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
    Jackson, Justin Edward
    Oil Company Executive born in March 1978
    Individual (4 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, Elizabeth Sarah
    Individual (25 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Longman, Michael Richard
    Oil Company Executive born in December 1957
    Individual (3 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Miskin, Andrew Paul
    Oil Company Executive born in October 1957
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Andrew Mark
    Oil & Gas Executive born in October 1976
    Individual (1 offspring)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Dacey, Yvonne Marie
    Oil & Gas Executive born in March 1971
    Individual (1 offspring)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 7
    Oldfield, Steven Adam
    Oil Company Executive born in September 1972
    Individual (24 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 8
    ESSO PETROLEUM COMPANY,LIMITED
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 43
  • 1
    Stevens, Timothy William
    Oil Company Executive born in January 1965
    Individual
    Officer
    2017-03-22 ~ 2024-03-14
    OF - Director → CIF 0
  • 2
    Dingle, Philip John
    Company Executive born in April 1948
    Individual
    Officer
    1993-02-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Steele, John Hamilton
    Company Executive born in March 1941
    Individual
    Officer
    1995-01-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 4
    Brown, Alan Robert
    Oil Company Executive born in April 1955
    Individual (2 offsprings)
    Officer
    2004-03-25 ~ 2007-07-27
    OF - Director → CIF 0
  • 5
    Paul, Howard Cochran
    Oil Company Exec born in November 1958
    Individual
    Officer
    2009-04-27 ~ 2013-06-10
    OF - Director → CIF 0
  • 6
    Stokes, Darran Bradley
    Oil Company Executive born in January 1972
    Individual
    Officer
    2024-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Holloway, John George
    Company Executive born in May 1937
    Individual
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 8
    Don, William Assheton Eardley Douglas
    Oil Company Executive born in May 1958
    Individual (3 offsprings)
    Officer
    2003-08-13 ~ 2018-12-01
    OF - Director → CIF 0
  • 9
    Rosenberg, Richard Allen
    Director born in September 1946
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1997-02-17
    OF - Director → CIF 0
  • 10
    Bone, Nicholas Paul
    Oil And Gas Executive born in March 1972
    Individual (4 offsprings)
    Officer
    2022-03-29 ~ 2023-05-16
    OF - Director → CIF 0
  • 11
    Feick, April Louise
    Oil Company Executive born in June 1975
    Individual
    Officer
    2013-06-10 ~ 2015-08-14
    OF - Director → CIF 0
  • 12
    Lane, Michael John
    Oil Company Executive born in March 1954
    Individual
    Officer
    2000-02-25 ~ 2002-07-16
    OF - Director → CIF 0
  • 13
    Taylor, Keith Henry
    Company Executive born in October 1938
    Individual
    Officer
    ~ 2000-03-13
    OF - Director → CIF 0
  • 14
    Brown, Antony Neil Booker
    Company Executive
    Individual
    Officer
    1992-10-09 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 15
    Hudson, John Carlton
    Oil Company Executive born in January 1954
    Individual
    Officer
    2002-07-16 ~ 2009-04-27
    OF - Director → CIF 0
  • 16
    Mulligan, Katrina Jane
    Individual
    Officer
    2023-05-16 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 17
    Todd, Martin Christopher
    Process Operator Oil Refinery born in October 1951
    Individual (5 offsprings)
    Officer
    2009-09-25 ~ 2013-01-24
    OF - Director → CIF 0
  • 18
    Westlake, Michael Frederick
    Individual
    Officer
    ~ 1992-10-09
    OF - Secretary → CIF 0
  • 19
    Henderson, Richard Robert
    Oil Company Executive born in April 1966
    Individual
    Officer
    2015-08-14 ~ 2022-03-29
    OF - Director → CIF 0
  • 20
    Avery, Peter
    Director born in October 1947
    Individual
    Officer
    1997-09-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 21
    Penrose, Stephen Beasley Linnard
    Company Executive born in July 1944
    Individual
    Officer
    1997-02-17 ~ 2001-01-31
    OF - Director → CIF 0
  • 22
    Harness, Fiona Henderson
    Individual
    Officer
    2017-03-22 ~ 2023-05-16
    OF - Secretary → CIF 0
  • 23
    Kennedy, Shaun Malcolm
    Director born in January 1952
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2000-02-25
    OF - Director → CIF 0
  • 24
    Cattrall, Peter Jeremy
    Consultant born in January 1947
    Individual (1 offspring)
    Officer
    2013-01-24 ~ 2019-02-13
    OF - Director → CIF 0
  • 25
    Smith, Terri Joseph
    Oil Company Manager born in March 1955
    Individual
    Officer
    2003-09-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 26
    Childs, Brian
    Oil And Gas Company Executive born in April 1952
    Individual
    Officer
    2007-07-27 ~ 2014-04-01
    OF - Director → CIF 0
  • 27
    Franklin, Helen Jane
    Retired Lawyer born in December 1957
    Individual
    Officer
    2009-09-25 ~ 2013-01-24
    OF - Director → CIF 0
    Franklin, Helen Jane
    Individual
    Officer
    2000-01-10 ~ 2000-07-12
    OF - Secretary → CIF 0
  • 28
    Curtis, Michael John
    Director born in October 1938
    Individual
    Officer
    1997-09-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 29
    Carr, David
    Oil Executive born in November 1942
    Individual
    Officer
    2000-02-18 ~ 2004-03-24
    OF - Director → CIF 0
  • 30
    Corso, Fiona
    Oil & Gas Executive born in June 1964
    Individual
    Officer
    2020-03-17 ~ 2021-03-18
    OF - Director → CIF 0
  • 31
    Patz, Andrew Elder
    Oil Company Executive born in April 1967
    Individual
    Officer
    2013-01-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 32
    Cawley, Charles
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 33
    Armstrong, Julian Peter Benedict
    Individual
    Officer
    1994-09-01 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 34
    Lee, Vincent Geoffrey
    Accountant born in April 1955
    Individual
    Officer
    2002-05-14 ~ 2017-03-22
    OF - Director → CIF 0
  • 35
    Spancake, Steven C
    Oil Company Executive born in June 1949
    Individual
    Officer
    2001-02-01 ~ 2001-07-30
    OF - Director → CIF 0
  • 36
    Forster, Archibald William, Sir
    Company Executive born in February 1928
    Individual
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 37
    Wood, John Robert
    Oil Company Executive born in August 1959
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2020-03-17
    OF - Director → CIF 0
  • 38
    Peake, Roger Hugh
    Individual
    Officer
    2000-07-12 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 39
    Giblin, Michael Scott
    Oil Company Executive born in November 1956
    Individual
    Officer
    2001-08-01 ~ 2002-05-14
    OF - Director → CIF 0
    2002-12-04 ~ 2003-08-13
    OF - Director → CIF 0
  • 40
    Upson, Ian Wilshaw
    Company Executive born in March 1940
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 2000-02-18
    OF - Director → CIF 0
  • 41
    Morrice, Michael John
    Deputy Regional H.R. Manager born in March 1954
    Individual
    Officer
    2000-01-10 ~ 2002-12-04
    OF - Director → CIF 0
  • 42
    Alcock, James
    Company Executive born in March 1943
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 43
    Clayman, David
    Company Executive born in May 1934
    Individual
    Officer
    ~ 1995-01-31
    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
    Ermyn House, Ermyn Way, Leatherhead, Surrey KT22 8UX
    Private Limited Company incorporated on 1941-12-18 (83 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.