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

EXXONMOBIL ENGINEERING EUROPE LIMITED

Previous name
ESSO ENGINEERING (EUROPE) LIMITED - 2000-08-31
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
    Ermyn House, Ermyn Way, Leatherhead, Surrey KT22 8UX
    PRIVATE LIMITED COMPANY incorporated on 1965-03-29 (60 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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
Active 1
  • 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2018-09-24 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.