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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 54
  • 1
    Harker, Nicholas James
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ 2021-06-11
    OF - Director → CIF 0
  • 2
    Herbert, Simon Ian
    Born in April 1972
    Individual (23 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, Elizabeth Sarah
    Individual (25 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Greenwood, Paul Alexander
    Born in October 1970
    Individual (23 offsprings)
    Officer
    2021-02-01 ~ 2026-05-01
    OF - Director → CIF 0
  • 5
    Oldfield, Steven Adam
    Born in September 1972
    Individual (26 offsprings)
    Officer
    2023-05-01 ~ 2026-03-01
    OF - Director → CIF 0
  • 6
    Penrose, Stephen Beasley Linnard
    Born in July 1944
    Individual (14 offsprings)
    Officer
    1997-02-17 ~ 2001-01-31
    OF - Director → CIF 0
  • 7
    Selzer, Jonathan
    Born in July 1952
    Individual (27 offsprings)
    Officer
    2003-09-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 8
    Armstrong, Julian Peter Benedict
    Individual (4 offsprings)
    Officer
    1994-09-01 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 9
    Vierbuchen, Richard Carl
    Born in November 1950
    Individual (8 offsprings)
    Officer
    1997-10-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 10
    Johnson, Andrew Mark
    Oil Company Executive born in October 1976
    Individual (29 offsprings)
    Officer
    2019-03-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 11
    Condray, Ansel Lynn
    Born in May 1942
    Individual (9 offsprings)
    Officer
    2000-01-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Alcock, James
    Born in March 1943
    Individual (6 offsprings)
    Officer
    (before 1991-07-29) ~ 1994-06-30
    OF - Director → CIF 0
  • 13
    Stevens, Timothy William
    Born in January 1965
    Individual (21 offsprings)
    Officer
    2016-07-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 14
    Bellis, Russell Grant
    Born in August 1950
    Individual (13 offsprings)
    Officer
    2001-02-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 15
    Westlake, Michael Frederick
    Individual (4 offsprings)
    Officer
    (before 1991-07-29) ~ 1992-10-09
    OF - Secretary → CIF 0
  • 16
    Giblin, Michael Scott
    Born in November 1956
    Individual (17 offsprings)
    Officer
    2001-08-16 ~ 2003-08-31
    OF - Director → CIF 0
  • 17
    Mckenzie, Louise Margaret
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 18
    Taylor, Keith Henry
    Born in October 1938
    Individual (8 offsprings)
    Officer
    (before 1991-07-29) ~ 2000-04-30
    OF - Director → CIF 0
  • 19
    Chaplin, John Paul
    Born in October 1953
    Individual (18 offsprings)
    Officer
    2014-05-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 20
    Steele, John Hamilton
    Born in March 1941
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 21
    Dingle, Philip John
    Born in April 1948
    Individual (6 offsprings)
    Officer
    1993-02-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 22
    Hamilton, Brian
    Born in July 1945
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 2000-01-26
    OF - Director → CIF 0
  • 23
    Clarke, Peter Paul
    Born in July 1965
    Individual (18 offsprings)
    Officer
    2015-07-01 ~ 2018-03-05
    OF - Director → CIF 0
  • 24
    Cawley, Charles
    Individual (7 offsprings)
    Officer
    1997-06-01 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 25
    Spancake, Steven C
    Born in June 1949
    Individual (13 offsprings)
    Officer
    2001-02-01 ~ 2001-08-16
    OF - Director → CIF 0
  • 26
    D'ussel, Amaury Anne Marie
    Born in October 1973
    Individual (23 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 27
    Corson, Bradley William
    Born in November 1961
    Individual (12 offsprings)
    Officer
    2009-05-15 ~ 2014-05-01
    OF - Director → CIF 0
  • 28
    Jackson, Jay Loren
    Born in February 1962
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2019-06-13
    OF - Director → CIF 0
  • 29
    Swiger, Andrew Porter
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2003-01-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 30
    Guerrant, Richard Fambro
    Born in November 1953
    Individual (12 offsprings)
    Officer
    2007-04-01 ~ 2011-02-03
    OF - Director → CIF 0
  • 31
    Upson, Ian Wilshaw
    Born in March 1940
    Individual (10 offsprings)
    Officer
    1994-10-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 32
    Don, William Assheton Eardley Douglas
    Born in May 1958
    Individual (26 offsprings)
    Officer
    2017-03-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 33
    Mulligan, Katrina Jane
    Individual (27 offsprings)
    Officer
    2023-04-03 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 34
    Brown, Antony Neil Booker
    Individual (5 offsprings)
    Officer
    1992-10-09 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 35
    Genova, John Vincent
    Born in November 1954
    Individual (9 offsprings)
    Officer
    2000-01-04 ~ 2002-04-17
    OF - Director → CIF 0
  • 36
    Boydell, John Nicholas
    Individual (40 offsprings)
    Officer
    2000-01-10 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 37
    Jackson, Justin Edward
    Born in March 1978
    Individual (6 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 38
    Harness, Fiona
    Individual (17 offsprings)
    Officer
    2011-12-01 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 39
    Franklin, Robert Stuart
    Born in September 1957
    Individual (14 offsprings)
    Officer
    2008-04-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 40
    Biddle, Kevin Thomas
    Born in April 1951
    Individual (9 offsprings)
    Officer
    2011-10-05 ~ 2014-07-01
    OF - Director → CIF 0
  • 41
    Forster, Archibald William, Sir
    Born in February 1928
    Individual (15 offsprings)
    Officer
    (before 1991-07-29) ~ 1993-01-31
    OF - Director → CIF 0
  • 42
    Cooper, Robert Michael
    Born in December 1961
    Individual (26 offsprings)
    Officer
    2014-07-01 ~ 2016-07-01
    OF - Director → CIF 0
    2018-03-05 ~ 2021-02-01
    OF - Director → CIF 0
  • 43
    Rosenberg, Richard Allen
    Born in September 1946
    Individual (7 offsprings)
    Officer
    1994-07-01 ~ 1997-02-17
    OF - Director → CIF 0
  • 44
    Olsen, Robert Courtney
    Born in April 1950
    Individual (12 offsprings)
    Officer
    2004-06-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 45
    Bagley, Donald Shepherd
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2019-06-13 ~ 2021-04-01
    OF - Director → CIF 0
  • 46
    Clayman, David
    Born in May 1934
    Individual (9 offsprings)
    Officer
    (before 1991-07-29) ~ 1995-01-31
    OF - Director → CIF 0
  • 47
    Clarke, Andrew Terence
    Individual (39 offsprings)
    Officer
    2008-07-25 ~ 2014-01-22
    OF - Secretary → CIF 0
  • 48
    Fry, Michael James
    Born in August 1953
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2000-01-26
    OF - Director → CIF 0
  • 49
    Luxbacher, Roberta Ann
    Born in April 1956
    Individual (13 offsprings)
    Officer
    2002-04-17 ~ 2007-04-01
    OF - Director → CIF 0
  • 50
    Weltmer, Stacey Elisabeth
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 51
    Ducharme, Linda Dorcheus
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2011-02-03 ~ 2015-07-01
    OF - Director → CIF 0
  • 52
    Norwood, David Leonard
    Born in March 1961
    Individual (15 offsprings)
    Officer
    2012-08-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 53
    EXXONMOBIL UK LIMITED
    - now 03897351
    MOBIL HOLDCO UK LIMITED - 2003-12-03
    Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, England
    Active Corporate (33 parents, 7 offsprings)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 54
    ESSO UK LIMITED
    - now 01589650
    TYNBEN LIMITED - 1982-02-12
    Ermyn House, Ermyn Way, Leatherhead, England
    Active Corporate (64 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ESSO EXPLORATION AND PRODUCTION UK LIMITED

Period: 1982-12-15 ~ now
Company number: 00207426
Registered names
ESSO EXPLORATION AND PRODUCTION UK LIMITED - now
Standard Industrial Classification
06200 - Extraction Of Natural Gas
46711 - Wholesale Of Petroleum And Petroleum Products
06100 - Extraction Of Crude Petroleum
09100 - Support Activities For Petroleum And Natural Gas Mining
Related profiles found in government register
  • ESSO EXPLORATION AND PRODUCTION UK LIMITED
    Info
    ABINGTON MOTORS LIMITED - 1982-12-15
    Registered number 00207426
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton SO45 1TX
    PRIVATE LIMITED COMPANY incorporated on 1925-07-22 (101 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • ESSO EXPLORATION AND PRODUCTION UK LIMITED
    S
    Registered number 00207426
    Ermyn House Ermyn Way, Leatherhead, Surrey, KT22 8UX
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • ESSO EXPLORATION AND PRODUCTION UK LIMITED
    S
    Registered number 00207426
    Ermyn House, Ermyn Way, Leatherhead, Surrey, United Kingdom, KT22 8UX
    Private Limited in Companies House, England And Wales
    CIF 2
  • ESSO EXPLORATION AND PRODUCTION UK LIMITED
    S
    Registered number 00207426
    Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, England, SO45 1TX
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EXXONMOBIL CHEMICAL INVESTMENT COMPANY LIMITED
    10417105
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-10-07 ~ 2020-12-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    EXXONMOBIL SNS LIMITED
    15830434
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, England
    Active Corporate (8 parents)
    Person with significant control
    2024-07-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    NEO NEXT+ ENERGY NATURAL RESOURCES LIMITED - now
    NEO ENERGY NATURAL RESOURCES LIMITED - 2026-03-30
    EXXONMOBIL CNNS LIMITED
    - 2021-12-09 13018823
    30 St. Mary Axe, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2020-11-15 ~ 2021-12-08
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.