logo
explain how to read the page

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 49
  • 1
    Gilbert, Elizabeth Sarah
    Individual (25 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Coleman, Richard Henry
    Born in November 1949
    Individual (22 offsprings)
    Officer
    2009-05-14 ~ 2009-11-30
    OF - Director → CIF 0
  • 3
    Oldfield, Steven Adam
    Born in September 1972
    Individual (26 offsprings)
    Officer
    2023-05-01 ~ 2026-03-01
    OF - Director → CIF 0
  • 4
    Hayes, Andrew Brian
    Born in November 1967
    Individual (14 offsprings)
    Officer
    2011-10-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 5
    Johnson, Andrew Mark
    Born in October 1976
    Individual (29 offsprings)
    Officer
    2018-03-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 6
    Hardy, Andrew Wayne
    Born in June 1978
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 7
    Asselman, Gilbert Guillaume
    Born in June 1948
    Individual (1 offspring)
    Officer
    2001-10-11 ~ 2002-06-01
    OF - Director → CIF 0
  • 8
    Mastracchio, Robert Louis
    Born in August 1941
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 2000-02-18
    OF - Director → CIF 0
  • 9
    Hospodar, Andrew William
    Born in May 1973
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 10
    Mottershead, Denise Anne
    Individual (6 offsprings)
    Officer
    1998-09-01 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 11
    Malpiedi, Maurizio Stefano
    Born in February 1958
    Individual (1 offspring)
    Officer
    2009-09-04 ~ 2010-06-01
    OF - Director → CIF 0
  • 12
    Downing, Simon Peter
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2014-08-01 ~ 2017-08-21
    OF - Director → CIF 0
  • 13
    Macfarlane, John A
    Born in September 1950
    Individual (1 offspring)
    Officer
    2000-02-18 ~ 2001-10-11
    OF - Director → CIF 0
  • 14
    Briet, Johan Willem Hendrik
    Born in December 1977
    Individual (1 offspring)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Duggan, Sean Francis
    Born in June 1969
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2026-05-01
    OF - Director → CIF 0
  • 16
    Smyth, Sean Connan
    Born in August 1963
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2013-07-09
    OF - Director → CIF 0
  • 17
    D'ussel, Amaury Anne Marie
    Born in October 1973
    Individual (23 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Alexander, James
    Born in September 1963
    Individual (35 offsprings)
    Officer
    2009-11-30 ~ 2011-10-01
    OF - Director → CIF 0
  • 19
    Kett, Terence Kenneth
    Born in July 1942
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 20
    Kuhlmann, Christina Louise
    Oil And Gas Executive born in April 1983
    Individual (1 offspring)
    Officer
    2024-03-08 ~ 2025-09-01
    OF - Director → CIF 0
  • 21
    Mulligan, Katrina Jane
    Individual (27 offsprings)
    Officer
    2023-04-06 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 22
    Weiland, Roy William
    Born in September 1940
    Individual (1 offspring)
    Officer
    (before 1991-11-13) ~ 1994-02-22
    OF - Director → CIF 0
  • 23
    Boydell, John Nicholas
    Individual (40 offsprings)
    Officer
    2001-10-10 ~ 2008-07-22
    OF - Secretary → CIF 0
  • 24
    Riding, Michael George
    Born in December 1955
    Individual (13 offsprings)
    Officer
    2013-11-01 ~ 2015-03-03
    OF - Director → CIF 0
  • 25
    Fant, Bert Thomas
    Born in February 1939
    Individual (1 offspring)
    Officer
    (before 1991-11-13) ~ 1995-06-30
    OF - Director → CIF 0
  • 26
    Fraser, William Andrew
    Born in July 1959
    Individual (1 offspring)
    Officer
    2013-07-09 ~ 2016-01-01
    OF - Director → CIF 0
  • 27
    Harness, Fiona
    Individual (17 offsprings)
    Officer
    2011-12-01 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 28
    Jangkamolkulchai, Adisak
    Born in February 1963
    Individual (1 offspring)
    Officer
    2017-08-21 ~ 2019-10-09
    OF - Director → CIF 0
  • 29
    Green, Trevor Kelvin
    Born in June 1965
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 30
    Smits, Franciscus Cornelius Radboud Maria
    Born in November 1947
    Individual (1 offspring)
    Officer
    2004-01-16 ~ 2005-10-01
    OF - Director → CIF 0
  • 31
    Campbell, Brian Daryl
    Born in July 1953
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2009-09-04
    OF - Director → CIF 0
  • 32
    Suleman, Farah Anwer
    Born in June 1978
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 33
    Stroink, Jan Albert
    Born in February 1943
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2000-02-18
    OF - Director → CIF 0
  • 34
    Siuta, Michael Thaddeus
    Born in December 1949
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2004-01-16
    OF - Director → CIF 0
  • 35
    Wiechert, Steven
    Born in November 1956
    Individual (1 offspring)
    Officer
    2011-08-05 ~ 2014-08-01
    OF - Director → CIF 0
  • 36
    De Loenen, Raf
    Born in October 1952
    Individual (1 offspring)
    Officer
    2009-09-04 ~ 2011-08-01
    OF - Director → CIF 0
  • 37
    Ingledew, Geoffrey Kenneth
    Born in April 1941
    Individual (2 offsprings)
    Officer
    1996-02-07 ~ 2000-02-18
    OF - Director → CIF 0
  • 38
    Genetti, William Berlin
    Born in February 1968
    Individual (1 offspring)
    Officer
    2019-10-09 ~ 2022-04-01
    OF - Director → CIF 0
  • 39
    Dowding, Hazel Maureen
    Individual (2 offsprings)
    Officer
    (before 1991-11-13) ~ 1998-09-01
    OF - Secretary → CIF 0
  • 40
    Price, Philip Michael
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2000-02-18 ~ 2009-09-04
    OF - Director → CIF 0
    2010-06-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 41
    Daigle, Donald Hugh
    Born in October 1941
    Individual (1 offspring)
    Officer
    (before 1991-11-13) ~ 1995-05-31
    OF - Director → CIF 0
  • 42
    Lawrence, Garth
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 1996-02-07
    OF - Director → CIF 0
  • 43
    Markham, Ben Stephen
    Born in February 1946
    Individual (1 offspring)
    Officer
    1994-02-22 ~ 1998-10-01
    OF - Director → CIF 0
  • 44
    Mckay, Allan Ferguson
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2015-03-03 ~ 2018-03-01
    OF - Director → CIF 0
  • 45
    Clarke, Andrew Terence
    Individual (39 offsprings)
    Officer
    2008-07-22 ~ 2014-01-23
    OF - Secretary → CIF 0
  • 46
    Tunison, Mafer Eugene
    Born in August 1950
    Individual (1 offspring)
    Officer
    1994-02-22 ~ 1997-10-06
    OF - Director → CIF 0
  • 47
    Van De Wijer, Patrick
    Born in June 1956
    Individual (1 offspring)
    Officer
    2000-02-18 ~ 2009-09-04
    OF - Director → CIF 0
  • 48
    Horowitz, Fred A
    Born in July 1943
    Individual (1 offspring)
    Officer
    1997-10-05 ~ 1998-10-01
    OF - Director → CIF 0
  • 49
    22777, Springwoods Village Parkway, Spring, Tx 77389-1425, United States
    Corporate (12 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 ENGINEERING EUROPE LIMITED

Period: 2000-08-31 ~ now
Company number: 00843314
Registered names
EXXONMOBIL ENGINEERING EUROPE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
71129 - Other Engineering Activities

Related profiles found in government register
  • EXXONMOBIL ENGINEERING EUROPE LIMITED
    Info
    ESSO ENGINEERING (EUROPE) LIMITED - 2000-08-31
    Registered number 00843314
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton SO45 1TX
    PRIVATE LIMITED COMPANY incorporated on 1965-03-29 (61 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • EXXONMOBIL ENGINEERING EUROPE LIMITED
    S
    Registered number 843314
    Ermyn House, Ermyn Way, Leatherhead, Surrey, United Kingdom, KT22 8UX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OGCI CLIMATE INVESTMENTS LLP
    OC415130
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2018-09-24 ~ now
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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