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 Company Executive born in March 1972
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Greenwood, Paul Alexander
    Oil & Gas Executive born in October 1970
    Individual (19 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, Elizabeth Sarah
    Individual (25 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → 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
    EXXON MOBIL CORPORATION LIMITED
    Corporation Service Company, Princeton South Corporate Center, Suite 160, 100 Charles Ewing Boulevard, Ewing, New Jersey 08628, United States
    Dissolved Corporate (1 parent, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 57
  • 1
    Stevens, Timothy William
    Oil Company Executive born in January 1965
    Individual
    Officer
    2016-07-01 ~ 2017-03-01
    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
    Harker, Nicholas James
    Oil & Gas Executive born in September 1973
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2021-06-11
    OF - Director → CIF 0
  • 4
    Steele, John Hamilton
    Company Executive born in March 1941
    Individual
    Officer
    1995-01-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 5
    Downing, Simon Peter
    Oil Company Executive born in January 1964
    Individual
    Officer
    2017-06-01 ~ 2021-09-13
    OF - Director → CIF 0
  • 6
    Vierbuchen, Richard Carl
    Oil Executive born in November 1950
    Individual
    Officer
    2000-01-04 ~ 2001-01-31
    OF - Director → CIF 0
  • 7
    Hobbs, Kevin Lee
    Oil Company Exec born in July 1966
    Individual
    Officer
    2007-05-01 ~ 2010-08-20
    OF - Director → CIF 0
  • 8
    Olsen, Robert Courtney
    Oil Co Executive born in April 1950
    Individual
    Officer
    2004-06-01 ~ 2008-04-14
    OF - Director → CIF 0
  • 9
    Luxbacher, Roberta Ann
    Oil Company Executive born in April 1956
    Individual
    Officer
    2002-04-17 ~ 2007-04-01
    OF - Director → CIF 0
  • 10
    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
  • 11
    Rosenberg, Richard Allen
    Director born in September 1946
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1997-02-17
    OF - Director → CIF 0
  • 12
    Clarke, Peter Paul
    Oil Company Executive born in July 1965
    Individual
    Officer
    2015-07-14 ~ 2018-03-05
    OF - Director → CIF 0
  • 13
    Taylor, Keith Henry
    Company Executive born in October 1938
    Individual
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 14
    Connolly, Duncan Campbell
    Oil Company Executive born in January 1975
    Individual
    Officer
    2014-05-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 15
    Brown, Antony Neil Booker
    Company Executive
    Individual
    Officer
    1992-10-09 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 16
    Swiger, Andrew Porter
    Oil Company Executive born in August 1956
    Individual
    Officer
    2003-01-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 17
    Dickens, Karen Juanita, Dr
    Oil Company Exec born in February 1963
    Individual (5 offsprings)
    Officer
    2007-08-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 18
    Mulligan, Katrina Jane
    Individual
    Officer
    2023-04-03 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 19
    Herbert, Simon Ian
    Oil Company Executive born in April 1972
    Individual
    Officer
    2012-11-01 ~ 2014-05-06
    OF - Director → CIF 0
  • 20
    Westlake, Michael Frederick
    Individual
    Officer
    ~ 1992-10-09
    OF - Secretary → CIF 0
  • 21
    Corson, Bradley William
    Oil Company Exec born in November 1961
    Individual
    Officer
    2009-05-14 ~ 2014-05-01
    OF - Director → CIF 0
  • 22
    Penrose, Stephen Beasley Linnard
    Company Executive born in July 1944
    Individual
    Officer
    1997-02-17 ~ 2001-01-31
    OF - Director → CIF 0
  • 23
    Polkey, Steven Conrad
    Oil Executive born in December 1957
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2001-08-20
    OF - Director → CIF 0
  • 24
    Harness, Fiona
    Individual
    Officer
    2011-12-01 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 25
    Franklin, Robert Stuart
    Oil Company Executive born in September 1957
    Individual
    Officer
    2008-04-14 ~ 2009-05-14
    OF - Director → CIF 0
  • 26
    Bagley, Donald Shepherd
    Oil & Gas Executive born in August 1965
    Individual
    Officer
    2019-06-13 ~ 2021-04-01
    OF - Director → CIF 0
  • 27
    Genova, John Vincent
    Oil Executive born in November 1954
    Individual
    Officer
    2000-01-04 ~ 2002-04-17
    OF - Director → CIF 0
  • 28
    Clarke, Andrew Terence
    Lawyer
    Individual (5 offsprings)
    Officer
    2008-07-25 ~ 2014-01-22
    OF - Secretary → CIF 0
  • 29
    Johnson, Andrew Mark
    Oil Company Executive born in October 1976
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 30
    Simon, Paul James
    Oil Company Executive born in April 1963
    Individual
    Officer
    2016-06-20 ~ 2018-01-30
    OF - Director → CIF 0
  • 31
    Condray, Ansel Lynn
    Oil Executive born in May 1942
    Individual
    Officer
    2000-01-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 32
    Cavallo, Riccardo
    Oil And Gas Executive born in July 1975
    Individual
    Officer
    2021-09-13 ~ 2023-04-01
    OF - Director → CIF 0
  • 33
    Wetmore, Jonathan Reid
    Oil Company Executive born in August 1972
    Individual
    Officer
    2013-08-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 34
    Biddle, Kevin Thomas
    Oil Company Executive born in April 1951
    Individual
    Officer
    2011-10-05 ~ 2014-07-01
    OF - Director → CIF 0
  • 35
    Bellis, Russell Grant
    Oil Company Executive born in August 1950
    Individual
    Officer
    2001-02-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 36
    Carr, David
    Oil Executive born in November 1942
    Individual
    Officer
    2000-01-04 ~ 2003-03-10
    OF - Director → CIF 0
  • 37
    Blowers, John Wilton
    Oil Company Executive born in February 1957
    Individual
    Officer
    2010-08-20 ~ 2013-08-01
    OF - Director → CIF 0
  • 38
    Weltmer, Stacey Elisabeth
    Oil Company Executive born in December 1968
    Individual
    Officer
    2014-07-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 39
    Selzer, Jonathan
    Oil Company Executive born in July 1952
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 40
    Cooper, Robert Michael
    Oil Company Executive born in December 1961
    Individual
    Officer
    2014-07-01 ~ 2016-07-01
    OF - Director → CIF 0
    2018-03-05 ~ 2021-02-01
    OF - Director → CIF 0
  • 41
    Cawley, Charles
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 42
    Armstrong, Julian Peter Benedict
    Individual
    Officer
    1994-09-01 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 43
    Katinas, Thomas Gerard
    Oil Company Executive born in June 1953
    Individual
    Officer
    2003-03-10 ~ 2007-05-01
    OF - Director → CIF 0
  • 44
    Chaplin, John Paul
    Oil Company Executive born in October 1953
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 45
    Todd, Alastair Martin Frederick
    Oil Company Executive born in January 1956
    Individual
    Officer
    2001-08-20 ~ 2007-08-01
    OF - Director → CIF 0
  • 46
    Norwood, David Leonard
    Oil Company Executive born in March 1961
    Individual
    Officer
    2012-08-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 47
    Guerrant, Richard Fambro
    Oil Company Exec born in November 1953
    Individual
    Officer
    2007-04-01 ~ 2011-02-07
    OF - Director → CIF 0
  • 48
    Spancake, Steven C
    Oil Company Executive born in June 1949
    Individual
    Officer
    2001-02-01 ~ 2001-08-16
    OF - Director → CIF 0
  • 49
    Forster, Archibald William, Sir
    Company Executive born in February 1928
    Individual
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 50
    Boydell, John Nicholas
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 51
    Mckenzie, Louise Margaret
    Oil Company Executive born in October 1969
    Individual
    Officer
    2016-02-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 52
    Jackson, Jay Loren
    Oil Company Executive born in February 1962
    Individual
    Officer
    2017-01-01 ~ 2019-06-13
    OF - Director → CIF 0
  • 53
    Ducharme, Linda Dorcheus
    Oil Company Executive born in July 1964
    Individual
    Officer
    2011-02-07 ~ 2015-07-14
    OF - Director → CIF 0
  • 54
    Giblin, Michael Scott
    Oil Company Executive born in November 1956
    Individual
    Officer
    2001-08-16 ~ 2003-08-31
    OF - Director → CIF 0
  • 55
    Upson, Ian Wilshaw
    Company Executive born in March 1940
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 56
    Alcock, James
    Company Executive born in March 1943
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 57
    Clayman, David
    Company Executive born in May 1934
    Individual
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
parent relation
Company in focus

ESSO UK LIMITED

Previous name
TYNBEN LIMITED - 1982-02-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ESSO UK LIMITED
    Info
    TYNBEN LIMITED - 1982-02-12
    Registered number 01589650
    Ermyn House, Ermyn Way, Leatherhead, Surrey KT22 8UX
    Private Limited Company incorporated on 1981-10-06 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • ESSO UK LIMITED
    S
    Registered number 1589650
    Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
    Private Limited in Companies House, United Kingdom
    CIF 1
  • ESSO UK LIMITED
    S
    Registered number 1589650
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
    Private Limited in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    SYNCPLANE LIMITED - 1999-12-02
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    MOBIL HOLDCO UK LIMITED - 2003-12-03
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    MOBIL SHIPPING COMPANY LIMITED - 2000-04-17
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    44-46 Old Steine, Brighton, East Sussex
    Liquidation Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • ABINGTON MOTORS LIMITED - 1982-12-15
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.