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
    Bone, Nicholas Paul
    Oil And Gas Executive born in March 1972
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, Elizabeth Sarah
    Individual (25 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Hamblin, Toby
    Oil Company Executive born in April 1977
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Oldfield, Steven Adam
    Oil Company Executive born in September 1972
    Individual (24 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-13 ~ 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 39
  • 1
    O'connell, Daniel
    Oil Company Exec born in June 1959
    Individual
    Officer
    2006-12-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Stevens, Timothy William
    Oil Company Executive born in January 1965
    Individual
    Officer
    2015-06-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Paul, Howard Cochran
    Oil Company Exec born in November 1958
    Individual
    Officer
    2009-04-28 ~ 2013-06-01
    OF - Director → CIF 0
  • 4
    Holloway, John George
    Chairman And Managing Director born in May 1937
    Individual
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 5
    Banham, Robert Edward
    Accountant born in February 1943
    Individual
    Officer
    2002-07-15 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Don, William Assheton Eardley Douglas
    Oil Company Executive born in May 1958
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 7
    Feick, April Louise
    Oil Company Executive born in June 1975
    Individual
    Officer
    2013-06-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 8
    Lane, Michael John
    Director born in March 1954
    Individual
    Officer
    1993-09-02 ~ 2002-06-20
    OF - Director → CIF 0
  • 9
    Hartgerink, Derk Jan
    Plant Manager born in November 1955
    Individual
    Officer
    2000-02-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 10
    Hudson, John Carlton
    Oil Company Executive born in January 1954
    Individual
    Officer
    2002-06-21 ~ 2009-04-28
    OF - Director → CIF 0
  • 11
    Mulligan, Katrina Jane
    Individual
    Officer
    2023-04-17 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 12
    Stedman, Timothy Michael
    Oil Company Executive born in February 1970
    Individual
    Officer
    2011-04-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 13
    Henderson, Richard Robert
    Oil Company Executive born in April 1966
    Individual
    Officer
    2015-07-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 14
    Kemp, John William
    Site Manager born in October 1945
    Individual
    Officer
    1992-07-07 ~ 1994-08-08
    OF - Director → CIF 0
  • 15
    Bingham, Sonia
    Oil Company Executive born in April 1976
    Individual
    Officer
    2016-07-01 ~ 2018-12-01
    OF - Director → CIF 0
  • 16
    Platt, Malcolm James
    Individual (1 offspring)
    Officer
    ~ 1993-12-01
    OF - Secretary → CIF 0
  • 17
    Naets, Jan
    Oil Company Executive born in August 1956
    Individual
    Officer
    2005-08-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 18
    Harness, Fiona
    Individual
    Officer
    2011-12-01 ~ 2023-04-17
    OF - Secretary → CIF 0
  • 19
    Taylor, Malcolm Graves
    Site Manager born in October 1946
    Individual
    Officer
    1994-08-08 ~ 1995-09-01
    OF - Director → CIF 0
  • 20
    Clarke, Andrew Terence
    Lawyer
    Individual (5 offsprings)
    Officer
    2008-07-23 ~ 2014-01-16
    OF - Secretary → CIF 0
  • 21
    Kennedy, Shaun Malcolm
    Managing Director born in January 1952
    Individual (1 offspring)
    Officer
    1996-01-08 ~ 2000-01-31
    OF - Director → CIF 0
  • 22
    Johnson, Andrew Mark
    Oil Company Executive born in October 1976
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 23
    Titman, Colin Richard
    Uk Human Resources Manager born in May 1940
    Individual
    Officer
    ~ 1993-08-26
    OF - Director → CIF 0
  • 24
    Krotzer, Karl
    Oil Company Executive born in May 1963
    Individual
    Officer
    2014-01-01 ~ 2015-02-01
    OF - Director → CIF 0
  • 25
    Mcalister, Larry Jacob
    Oil Company Executive born in March 1978
    Individual
    Officer
    2018-12-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 26
    Moore, Daniel James Edward
    Oil Company Executive born in April 1974
    Individual
    Officer
    2015-02-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 27
    Riding, Michael George
    Oil Company Executive born in December 1955
    Individual
    Officer
    2013-11-05 ~ 2015-03-01
    OF - Director → CIF 0
  • 28
    Alexander, James
    Oil Company Exec born in September 1963
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2007-10-08
    OF - Director → CIF 0
    Alexander, James
    Oil Company Executive born in September 1963
    Individual (1 offspring)
    2009-11-30 ~ 2011-10-01
    OF - Director → CIF 0
  • 29
    Hayes, Andrew Brian
    Oil Company Executive born in November 1967
    Individual
    Officer
    2011-10-01 ~ 2013-11-05
    OF - Director → CIF 0
  • 30
    Burrell, Martin
    Oil And Gas Executive born in March 1964
    Individual
    Officer
    2020-12-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 31
    Coleman, Richard Henry
    Financial Manager born in November 1949
    Individual (1 offspring)
    Officer
    1995-04-07 ~ 2002-07-15
    OF - Director → CIF 0
    Coleman, Richard Henry
    Oil Company Exec born in November 1949
    Individual (1 offspring)
    2007-10-08 ~ 2009-11-30
    OF - Director → CIF 0
    Coleman, Richard Henry
    Financial Manager
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1995-04-07
    OF - Secretary → CIF 0
  • 32
    Boydell, John Nicholas
    Individual (1 offspring)
    Officer
    2000-01-14 ~ 2000-05-18
    OF - Secretary → CIF 0
    2004-06-18 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 33
    Holton, Robert Douglas, Dr
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    ~ 1992-07-07
    OF - Director → CIF 0
    1995-09-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 34
    Brennan, Kevin Dominic Hall
    Individual
    Officer
    2000-05-18 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 35
    Ward, Catherine Elizabeth
    Oil Company Exec born in February 1959
    Individual
    Officer
    2004-10-01 ~ 2006-09-01
    OF - Director → CIF 0
    Ward, Catherine Elizabeth
    Oil Company Executive born in February 1959
    Individual
    2015-03-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 36
    Cockerham, David William
    Director born in February 1936
    Individual
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 37
    Atha, Jill Caroline Florence
    Individual
    Officer
    1995-04-07 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 38
    Smith, Anthony Martin
    Individual
    Officer
    1997-04-01 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 39
    Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, De 19808, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-12-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

EXXONMOBIL CHEMICAL LIMITED

Previous names
EXXON CHEMICAL LIMITED - 2000-09-28
ESSO CHEMICAL LIMITED - 1986-11-01
Standard Industrial Classification
19201 - Mineral Oil Refining
20140 - Manufacture Of Other Organic Basic Chemicals
46750 - Wholesale Of Chemical Products
  • EXXONMOBIL CHEMICAL LIMITED
    Info
    EXXON CHEMICAL LIMITED - 2000-09-28
    ESSO CHEMICAL LIMITED - 1986-11-01
    Registered number 00867162
    Ermyn House, Ermyn Way, Leatherhead, Surrey KT22 8UX
    Private Limited Company incorporated on 1965-12-21 (59 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.