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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.

Parent entities and officers
Active 8
  • 1
    Miskin, Andrew Paul
    Born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Justin Edward
    Born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, Elizabeth Sarah
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Dacey, Yvonne Marie
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Longman, Michael Richard
    Born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Andrew Mark
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Oldfield, Steven Adam
    Born in September 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
  • 8
    ESSO PETROLEUM COMPANY,LIMITED
    icon of addressErmyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 43
  • 1
    Brown, Antony Neil Booker
    Company Executive
    Individual
    Officer
    icon of calendar 1992-10-09 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 2
    Corso, Fiona
    Oil & Gas Executive born in June 1964
    Individual
    Officer
    icon of calendar 2020-03-17 ~ 2021-03-18
    OF - Director → CIF 0
  • 3
    Kennedy, Shaun Malcolm
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2000-02-25
    OF - Director → CIF 0
  • 4
    Upson, Ian Wilshaw
    Company Executive born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-01 ~ 2000-02-18
    OF - Director → CIF 0
  • 5
    Henderson, Richard Robert
    Oil Company Executive born in April 1966
    Individual
    Officer
    icon of calendar 2015-08-14 ~ 2022-03-29
    OF - Director → CIF 0
  • 6
    Armstrong, Julian Peter Benedict
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 7
    Lee, Vincent Geoffrey
    Accountant born in April 1955
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2017-03-22
    OF - Director → CIF 0
  • 8
    Giblin, Michael Scott
    Oil Company Executive born in November 1956
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2002-05-14
    OF - Director → CIF 0
    icon of calendar 2002-12-04 ~ 2003-08-13
    OF - Director → CIF 0
  • 9
    Taylor, Keith Henry
    Company Executive born in October 1938
    Individual
    Officer
    icon of calendar ~ 2000-03-13
    OF - Director → CIF 0
  • 10
    Westlake, Michael Frederick
    Individual
    Officer
    icon of calendar ~ 1992-10-09
    OF - Secretary → CIF 0
  • 11
    Feick, April Louise
    Oil Company Executive born in June 1975
    Individual
    Officer
    icon of calendar 2013-06-10 ~ 2015-08-14
    OF - Director → CIF 0
  • 12
    Dingle, Philip John
    Company Executive born in April 1948
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Penrose, Stephen Beasley Linnard
    Company Executive born in July 1944
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 2001-01-31
    OF - Director → CIF 0
  • 14
    Spancake, Steven C
    Oil Company Executive born in June 1949
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2001-07-30
    OF - Director → CIF 0
  • 15
    Bone, Nicholas Paul
    Oil And Gas Executive born in March 1972
    Individual
    Officer
    icon of calendar 2022-03-29 ~ 2023-05-16
    OF - Director → CIF 0
  • 16
    Hudson, John Carlton
    Oil Company Executive born in January 1954
    Individual
    Officer
    icon of calendar 2002-07-16 ~ 2009-04-27
    OF - Director → CIF 0
  • 17
    Todd, Martin Christopher
    Process Operator Oil Refinery born in October 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ 2013-01-24
    OF - Director → CIF 0
  • 18
    Smith, Terri Joseph
    Oil Company Manager born in March 1955
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 19
    Paul, Howard Cochran
    Oil Company Exec born in November 1958
    Individual
    Officer
    icon of calendar 2009-04-27 ~ 2013-06-10
    OF - Director → CIF 0
  • 20
    Franklin, Helen Jane
    Retired Lawyer born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-25 ~ 2013-01-24
    OF - Director → CIF 0
    Franklin, Helen Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-10 ~ 2000-07-12
    OF - Secretary → CIF 0
  • 21
    Clayman, David
    Company Executive born in May 1934
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 22
    Brown, Alan Robert
    Oil Company Executive born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ 2007-07-27
    OF - Director → CIF 0
  • 23
    Stokes, Darran Bradley
    Oil Company Executive born in January 1972
    Individual
    Officer
    icon of calendar 2024-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 24
    Mulligan, Katrina Jane
    Individual
    Officer
    icon of calendar 2023-05-16 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 25
    Holloway, John George
    Company Executive born in May 1937
    Individual
    Officer
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
  • 26
    Childs, Brian
    Oil And Gas Company Executive born in April 1952
    Individual
    Officer
    icon of calendar 2007-07-27 ~ 2014-04-01
    OF - Director → CIF 0
  • 27
    Carr, David
    Oil Executive born in November 1942
    Individual
    Officer
    icon of calendar 2000-02-18 ~ 2004-03-24
    OF - Director → CIF 0
  • 28
    Morrice, Michael John
    Deputy Regional H.R. Manager born in March 1954
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2002-12-04
    OF - Director → CIF 0
  • 29
    Alcock, James
    Company Executive born in March 1943
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 30
    Cattrall, Peter Jeremy
    Consultant born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-24 ~ 2019-02-13
    OF - Director → CIF 0
  • 31
    Lane, Michael John
    Oil Company Executive born in March 1954
    Individual
    Officer
    icon of calendar 2000-02-25 ~ 2002-07-16
    OF - Director → CIF 0
  • 32
    Rosenberg, Richard Allen
    Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1997-02-17
    OF - Director → CIF 0
  • 33
    Avery, Peter
    Director born in October 1947
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 34
    Steele, John Hamilton
    Company Executive born in March 1941
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 35
    Cawley, Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-01 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 36
    Harness, Fiona Henderson
    Individual
    Officer
    icon of calendar 2017-03-22 ~ 2023-05-16
    OF - Secretary → CIF 0
  • 37
    Curtis, Michael John
    Director born in October 1938
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 38
    Stevens, Timothy William
    Oil Company Executive born in January 1965
    Individual
    Officer
    icon of calendar 2017-03-22 ~ 2024-03-14
    OF - Director → CIF 0
  • 39
    Don, William Assheton Eardley Douglas
    Oil Company Executive born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-13 ~ 2018-12-01
    OF - Director → CIF 0
  • 40
    Peake, Roger Hugh
    Individual
    Officer
    icon of calendar 2000-07-12 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 41
    Forster, Archibald William, Sir
    Company Executive born in February 1928
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 42
    Patz, Andrew Elder
    Oil Company Executive born in April 1967
    Individual
    Officer
    icon of calendar 2013-01-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 43
    Wood, John Robert
    Oil Company Executive born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2020-03-17
    OF - Director → CIF 0
parent relation
Company in focus

EXXONMOBIL PENSION TRUST LIMITED

Previous name
ESSO PENSION TRUST LIMITED - 2002-05-21
Standard Industrial Classification
65300 - Pension Funding
66300 - Fund Management Activities

  • EXXONMOBIL PENSION TRUST LIMITED
    Info
    ESSO PENSION TRUST LIMITED - 2002-05-21
    Registered number 00371341
    icon of addressErmyn House, Ermyn Way, Leatherhead, Surrey KT22 8UX
    PRIVATE LIMITED COMPANY incorporated on 1941-12-18 (84 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.