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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
    Johnson, Andrew Mark
    Born in October 1976
    Individual (29 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Wood, John Robert
    Oil Company Executive born in August 1959
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2020-03-17
    OF - Director → CIF 0
  • 3
    Alcock, James
    Company Executive born in March 1943
    Individual (6 offsprings)
    Officer
    (before 1991-10-31) ~ 1994-06-30
    OF - Director → CIF 0
  • 4
    Lane, Michael John
    Oil Company Executive born in March 1954
    Individual (3 offsprings)
    Officer
    2000-02-25 ~ 2002-07-16
    OF - Director → CIF 0
  • 5
    Miskin, Andrew Paul
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Spancake, Steven C
    Oil Company Executive born in June 1949
    Individual (13 offsprings)
    Officer
    2001-02-01 ~ 2001-07-30
    OF - Director → CIF 0
  • 7
    Hudson, John Carlton
    Oil Company Executive born in January 1954
    Individual (4 offsprings)
    Officer
    2002-07-16 ~ 2009-04-27
    OF - Director → CIF 0
  • 8
    Brown, Alan Robert
    Oil Company Executive born in April 1955
    Individual (3 offsprings)
    Officer
    2004-03-25 ~ 2007-07-27
    OF - Director → CIF 0
  • 9
    Morrice, Michael John
    Deputy Regional H.R. Manager born in March 1954
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2002-12-04
    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
    Jackson, Justin Edward
    Born in March 1978
    Individual (6 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 12
    Harness, Fiona Henderson
    Individual (18 offsprings)
    Officer
    2017-03-22 ~ 2023-05-16
    OF - Secretary → CIF 0
  • 13
    Rosenberg, Richard Allen
    Director born in September 1946
    Individual (7 offsprings)
    Officer
    1994-07-01 ~ 1997-02-17
    OF - Director → CIF 0
  • 14
    Gilbert, Elizabeth Sarah
    Individual (25 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 15
    Mulligan, Katrina Jane
    Individual (27 offsprings)
    Officer
    2023-05-16 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 16
    Kennedy, Shaun Malcolm
    Director born in January 1952
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 2000-02-25
    OF - Director → CIF 0
  • 17
    Don, William Assheton Eardley Douglas
    Oil Company Executive born in May 1958
    Individual (25 offsprings)
    Officer
    2003-08-13 ~ 2018-12-01
    OF - Director → CIF 0
  • 18
    Penrose, Stephen Beasley Linnard
    Company Executive born in July 1944
    Individual (13 offsprings)
    Officer
    1997-02-17 ~ 2001-01-31
    OF - Director → CIF 0
  • 19
    Peake, Roger Hugh
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 20
    Todd, Martin Christopher
    Process Operator Oil Refinery born in October 1951
    Individual (8 offsprings)
    Officer
    2009-09-25 ~ 2013-01-24
    OF - Director → CIF 0
  • 21
    Taylor, Keith Henry
    Company Executive born in October 1938
    Individual (8 offsprings)
    Officer
    (before 1991-10-31) ~ 2000-03-13
    OF - Director → CIF 0
  • 22
    Steele, John Hamilton
    Company Executive born in March 1941
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 23
    Carr, David
    Oil Executive born in November 1942
    Individual (10 offsprings)
    Officer
    2000-02-18 ~ 2004-03-24
    OF - Director → CIF 0
  • 24
    Dingle, Philip John
    Company Executive born in April 1948
    Individual (6 offsprings)
    Officer
    1993-02-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 25
    Smith, Terri Joseph
    Oil Company Manager born in March 1955
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 26
    Avery, Peter
    Director born in October 1947
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 27
    Henderson, Richard Robert
    Oil Company Executive born in April 1966
    Individual (3 offsprings)
    Officer
    2015-08-14 ~ 2022-03-29
    OF - Director → CIF 0
  • 28
    Clayman, David
    Company Executive born in May 1934
    Individual (9 offsprings)
    Officer
    (before 1991-10-31) ~ 1995-01-31
    OF - Director → CIF 0
  • 29
    Bone, Nicholas Paul
    Oil And Gas Executive born in March 1972
    Individual (5 offsprings)
    Officer
    2022-03-29 ~ 2023-05-16
    OF - Director → CIF 0
  • 30
    Paul, Howard Cochran
    Oil Company Exec born in November 1958
    Individual (3 offsprings)
    Officer
    2009-04-27 ~ 2013-06-10
    OF - Director → CIF 0
  • 31
    Curtis, Michael John
    Director born in October 1938
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 32
    Franklin, Helen Jane
    Retired Lawyer 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
  • 33
    Feick, April Louise
    Oil Company Executive born in June 1975
    Individual (4 offsprings)
    Officer
    2013-06-10 ~ 2015-08-14
    OF - Director → CIF 0
  • 34
    Lee, Vincent Geoffrey
    Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    2002-05-14 ~ 2017-03-22
    OF - Director → CIF 0
  • 35
    Corso, Fiona
    Oil & Gas Executive born in June 1964
    Individual (1 offspring)
    Officer
    2020-03-17 ~ 2021-03-18
    OF - Director → CIF 0
  • 36
    Holloway, John George
    Company Executive born in May 1937
    Individual (6 offsprings)
    Officer
    (before 1991-10-31) ~ 1996-01-01
    OF - Director → CIF 0
  • 37
    Giblin, Michael Scott
    Oil Company Executive born in November 1956
    Individual (15 offsprings)
    Officer
    2001-08-01 ~ 2002-05-14
    OF - Director → CIF 0
    2002-12-04 ~ 2003-08-13
    OF - Director → CIF 0
  • 38
    Oldfield, Steven Adam
    Born in September 1972
    Individual (26 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 39
    Forster, Archibald William, Sir
    Company Executive born in February 1928
    Individual (15 offsprings)
    Officer
    (before 1991-10-31) ~ 1993-01-31
    OF - Director → CIF 0
  • 40
    Cattrall, Peter Jeremy
    Consultant born in January 1947
    Individual (2 offsprings)
    Officer
    2013-01-24 ~ 2019-02-13
    OF - Director → CIF 0
  • 41
    Westlake, Michael Frederick
    Individual (4 offsprings)
    Officer
    (before 1991-10-31) ~ 1992-10-09
    OF - Secretary → CIF 0
  • 42
    Upson, Ian Wilshaw
    Company Executive born in March 1940
    Individual (10 offsprings)
    Officer
    1994-11-01 ~ 2000-02-18
    OF - Director → CIF 0
  • 43
    Cawley, Charles
    Individual (7 offsprings)
    Officer
    1997-06-01 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 44
    Stokes, Darran Bradley
    Oil Company Executive born in January 1972
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 45
    Dacey, Yvonne Marie
    Born in March 1971
    Individual (1 offspring)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 46
    Armstrong, Julian Peter Benedict
    Individual (4 offsprings)
    Officer
    1994-09-01 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 47
    Childs, Brian
    Oil And Gas Company Executive born in April 1952
    Individual (1 offspring)
    Officer
    2007-07-27 ~ 2014-04-01
    OF - Director → CIF 0
  • 48
    Longman, Michael Richard
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 49
    Brown, Antony Neil Booker
    Company Executive
    Individual (5 offsprings)
    Officer
    1992-10-09 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 50
    Patz, Andrew Elder
    Oil Company Executive born in April 1967
    Individual (1 offspring)
    Officer
    2013-01-24 ~ 2023-12-31
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Standard Industrial Classification
66300 - Fund Management Activities
65300 - Pension Funding

  • 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 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.