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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 51
  • 1
    Gilbert, Elizabeth Sarah
    Individual (25 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Oldfield, Steven Adam
    Born in September 1972
    Individual (26 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Penrose, Stephen Beasley Linnard
    Born in July 1944
    Individual (14 offsprings)
    Officer
    1997-02-17 ~ 2001-01-31
    OF - Director → CIF 0
  • 4
    Carr, David
    Born in November 1942
    Individual (10 offsprings)
    Officer
    2000-02-18 ~ 2004-03-24
    OF - Director → CIF 0
  • 5
    Armstrong, Julian Peter Benedict
    Individual (4 offsprings)
    Officer
    1994-09-01 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 6
    Bone, Nicholas Paul
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2022-03-29 ~ 2023-05-16
    OF - Director → CIF 0
  • 7
    Johnson, Andrew Mark
    Born in October 1976
    Individual (29 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 8
    Wood, John Robert
    Oil Company Executive born in August 1959
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2020-03-17
    OF - Director → CIF 0
  • 9
    Alcock, James
    Born in March 1943
    Individual (6 offsprings)
    Officer
    (before 1991-10-31) ~ 1994-06-30
    OF - Director → CIF 0
  • 10
    Stevens, Timothy William
    Oil Company Executive born in January 1965
    Individual (21 offsprings)
    Officer
    2017-03-22 ~ 2024-03-14
    OF - Director → CIF 0
  • 11
    Westlake, Michael Frederick
    Individual (4 offsprings)
    Officer
    (before 1991-10-31) ~ 1992-10-09
    OF - Secretary → CIF 0
  • 12
    Giblin, Michael Scott
    Born in November 1956
    Individual (17 offsprings)
    Officer
    2001-08-01 ~ 2002-05-14
    OF - Director → CIF 0
    2002-12-04 ~ 2003-08-13
    OF - Director → CIF 0
  • 13
    Smith, Terri Joseph
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 14
    Feick, April Louise
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2013-06-10 ~ 2015-08-14
    OF - Director → CIF 0
  • 15
    Taylor, Keith Henry
    Born in October 1938
    Individual (8 offsprings)
    Officer
    (before 1991-10-31) ~ 2000-03-13
    OF - Director → CIF 0
  • 16
    Morrice, Michael John
    Born in March 1954
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2002-12-04
    OF - Director → CIF 0
  • 17
    Steele, John Hamilton
    Born in March 1941
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 18
    Dingle, Philip John
    Born in April 1948
    Individual (6 offsprings)
    Officer
    1993-02-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 19
    Cawley, Charles
    Individual (7 offsprings)
    Officer
    1997-06-01 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 20
    Paul, Howard Cochran
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2009-04-27 ~ 2013-06-10
    OF - Director → CIF 0
  • 21
    Harness, Fiona Henderson
    Individual (18 offsprings)
    Officer
    2017-03-22 ~ 2023-05-16
    OF - Secretary → CIF 0
  • 22
    Franklin, Helen Jane
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2009-09-25 ~ 2013-01-24
    OF - Director → CIF 0
    Franklin, Helen Jane
    Individual (3 offsprings)
    Officer
    2000-01-10 ~ 2000-07-12
    OF - Secretary → CIF 0
  • 23
    Spancake, Steven C
    Born in June 1949
    Individual (13 offsprings)
    Officer
    2001-02-01 ~ 2001-07-30
    OF - Director → CIF 0
  • 24
    Lee, Vincent Geoffrey
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2002-05-14 ~ 2017-03-22
    OF - Director → CIF 0
  • 25
    Miskin, Andrew Paul
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Avery, Peter
    Born in October 1947
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 27
    Curtis, Michael John
    Born in October 1938
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 28
    Upson, Ian Wilshaw
    Born in March 1940
    Individual (10 offsprings)
    Officer
    1994-11-01 ~ 2000-02-18
    OF - Director → CIF 0
  • 29
    Don, William Assheton Eardley Douglas
    Born in May 1958
    Individual (26 offsprings)
    Officer
    2003-08-13 ~ 2018-12-01
    OF - Director → CIF 0
  • 30
    Mulligan, Katrina Jane
    Individual (27 offsprings)
    Officer
    2023-05-16 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 31
    Brown, Antony Neil Booker
    Individual (5 offsprings)
    Officer
    1992-10-09 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 32
    Corso, Fiona
    Born in June 1964
    Individual (1 offspring)
    Officer
    2020-03-17 ~ 2021-03-18
    OF - Director → CIF 0
  • 33
    Holloway, John George
    Born in May 1937
    Individual (7 offsprings)
    Officer
    (before 1991-10-31) ~ 1996-01-01
    OF - Director → CIF 0
  • 34
    Jackson, Justin Edward
    Born in March 1978
    Individual (6 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 35
    Kennedy, Shaun Malcolm
    Born in January 1952
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 2000-02-25
    OF - Director → CIF 0
  • 36
    Forster, Archibald William, Sir
    Born in February 1928
    Individual (15 offsprings)
    Officer
    (before 1991-10-31) ~ 1993-01-31
    OF - Director → CIF 0
  • 37
    Cattrall, Peter Jeremy
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2013-01-24 ~ 2019-02-13
    OF - Director → CIF 0
  • 38
    Hudson, John Carlton
    Born in January 1954
    Individual (4 offsprings)
    Officer
    2002-07-16 ~ 2009-04-27
    OF - Director → CIF 0
  • 39
    Rosenberg, Richard Allen
    Born in September 1946
    Individual (7 offsprings)
    Officer
    1994-07-01 ~ 1997-02-17
    OF - Director → CIF 0
  • 40
    Longman, Michael Richard
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 41
    Todd, Martin Christopher
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2009-09-25 ~ 2013-01-24
    OF - Director → CIF 0
  • 42
    Brown, Alan Robert
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2004-03-25 ~ 2007-07-27
    OF - Director → CIF 0
  • 43
    Stokes, Darran Bradley
    Oil Company Executive born in January 1972
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 44
    Clayman, David
    Born in May 1934
    Individual (9 offsprings)
    Officer
    (before 1991-10-31) ~ 1995-01-31
    OF - Director → CIF 0
  • 45
    Peake, Roger Hugh
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 46
    Henderson, Richard Robert
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2015-08-14 ~ 2022-03-29
    OF - Director → CIF 0
  • 47
    Patz, Andrew Elder
    Born in April 1967
    Individual (1 offspring)
    Officer
    2013-01-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 48
    Lane, Michael John
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2000-02-25 ~ 2002-07-16
    OF - Director → CIF 0
  • 49
    Childs, Brian
    Born in April 1952
    Individual (1 offspring)
    Officer
    2007-07-27 ~ 2014-04-01
    OF - Director → CIF 0
  • 50
    Dacey, Yvonne Marie
    Born in March 1971
    Individual (1 offspring)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 51
    ESSO PETROLEUM COMPANY,LIMITED 00026538
    Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, England
    Active Corporate (51 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXXONMOBIL PENSION TRUST LIMITED

Period: 2002-05-21 ~ now
Company number: 00371341
Registered names
EXXONMOBIL PENSION TRUST LIMITED - now
Recent 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
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton SO45 1TX
    PRIVATE LIMITED COMPANY incorporated on 1941-12-18 (84 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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