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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
    Mizen, Joel Mark
    Born in September 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, Elizabeth Sarah
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Greenwood, Paul Alexander
    Born in October 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Oldfield, Steven Adam
    Born in September 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address22777, Springwoods Village Parkway, Spring, Tx 77389-1425, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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 58
  • 1
    Selzer, Jonathan
    Oil Company Executive born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 2
    Guerrant, Richard Fambro
    Oil Company Exec born in November 1953
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2011-02-07
    OF - Director → CIF 0
  • 3
    Brown, Antony Neil Booker
    Company Executive
    Individual
    Officer
    icon of calendar 1992-10-09 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 4
    Corson, Bradley William
    Oil Company Exec born in November 1961
    Individual
    Officer
    icon of calendar 2009-05-14 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Bellis, Russell Grant
    Oil Company Executive born in August 1950
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 6
    Hobbs, Kevin Lee
    Oil Company Exec born in July 1966
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2010-08-20
    OF - Director → CIF 0
  • 7
    Olsen, Robert Courtney
    Oil Co Executive born in April 1950
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2008-04-14
    OF - Director → CIF 0
  • 8
    Upson, Ian Wilshaw
    Company Executive born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Todd, Alastair Martin Frederick
    Oil Company Executive born in January 1956
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2007-08-01
    OF - Director → CIF 0
  • 10
    Armstrong, Julian Peter Benedict
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 11
    Cooper, Robert Michael
    Oil Company Executive born in December 1961
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2016-07-01
    OF - Director → CIF 0
    icon of calendar 2018-03-05 ~ 2021-02-01
    OF - Director → CIF 0
  • 12
    Clarke, Peter Paul
    Oil Company Executive born in July 1965
    Individual
    Officer
    icon of calendar 2015-07-14 ~ 2018-03-05
    OF - Director → CIF 0
  • 13
    Vierbuchen, Richard Carl
    Oil Executive born in November 1950
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2001-01-31
    OF - Director → CIF 0
  • 14
    Cavallo, Riccardo
    Oil And Gas Executive born in July 1975
    Individual
    Officer
    icon of calendar 2021-09-13 ~ 2023-04-01
    OF - Director → CIF 0
  • 15
    Katinas, Thomas Gerard
    Oil Company Executive born in June 1953
    Individual
    Officer
    icon of calendar 2003-03-10 ~ 2007-05-01
    OF - Director → CIF 0
  • 16
    Giblin, Michael Scott
    Oil Company Executive born in November 1956
    Individual
    Officer
    icon of calendar 2001-08-16 ~ 2003-08-31
    OF - Director → CIF 0
  • 17
    Taylor, Keith Henry
    Company Executive born in October 1938
    Individual
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
  • 18
    Westlake, Michael Frederick
    Individual
    Officer
    icon of calendar ~ 1992-10-09
    OF - Secretary → CIF 0
  • 19
    Wetmore, Jonathan Reid
    Oil Company Executive born in August 1972
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 20
    Dickens, Karen Juanita, Dr
    Oil Company Exec born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 21
    Norwood, David Leonard
    Oil Company Executive born in March 1961
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 22
    Genova, John Vincent
    Oil Executive born in November 1954
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2002-04-17
    OF - Director → CIF 0
  • 23
    Dingle, Philip John
    Company Executive born in April 1948
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 24
    Penrose, Stephen Beasley Linnard
    Company Executive born in July 1944
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 2001-01-31
    OF - Director → CIF 0
  • 25
    Chaplin, John Paul
    Oil Company Executive born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 26
    Franklin, Robert Stuart
    Oil Company Executive born in September 1957
    Individual
    Officer
    icon of calendar 2008-04-14 ~ 2009-05-14
    OF - Director → CIF 0
  • 27
    Harker, Nicholas James
    Oil & Gas Executive born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2021-06-11
    OF - Director → CIF 0
  • 28
    Spancake, Steven C
    Oil Company Executive born in June 1949
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2001-08-16
    OF - Director → CIF 0
  • 29
    Bone, Nicholas Paul
    Oil Company Executive born in March 1972
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 30
    Blowers, John Wilton
    Oil Company Executive born in February 1957
    Individual
    Officer
    icon of calendar 2010-08-20 ~ 2013-08-01
    OF - Director → CIF 0
  • 31
    Mckenzie, Louise Margaret
    Oil Company Executive born in October 1969
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 32
    Luxbacher, Roberta Ann
    Oil Company Executive born in April 1956
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2007-04-01
    OF - Director → CIF 0
  • 33
    Simon, Paul James
    Oil Company Executive born in April 1963
    Individual
    Officer
    icon of calendar 2016-06-20 ~ 2018-01-30
    OF - Director → CIF 0
  • 34
    Downing, Simon Peter
    Oil Company Executive born in January 1964
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2021-09-13
    OF - Director → CIF 0
  • 35
    Clayman, David
    Company Executive born in May 1934
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 36
    Connolly, Duncan Campbell
    Oil Company Executive born in January 1975
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 37
    Herbert, Simon Ian
    Oil Company Executive born in April 1972
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2014-05-06
    OF - Director → CIF 0
  • 38
    Mulligan, Katrina Jane
    Individual
    Officer
    icon of calendar 2023-04-03 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 39
    Bagley, Donald Shepherd
    Oil & Gas Executive born in August 1965
    Individual
    Officer
    icon of calendar 2019-06-13 ~ 2021-04-01
    OF - Director → CIF 0
  • 40
    Ducharme, Linda Dorcheus
    Oil Company Executive born in July 1964
    Individual
    Officer
    icon of calendar 2011-02-07 ~ 2015-07-14
    OF - Director → CIF 0
  • 41
    Carr, David
    Oil Executive born in November 1942
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2003-03-10
    OF - Director → CIF 0
  • 42
    Alcock, James
    Company Executive born in March 1943
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 43
    Boydell, John Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-10 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 44
    Rosenberg, Richard Allen
    Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1997-02-17
    OF - Director → CIF 0
  • 45
    Condray, Ansel Lynn
    Oil Executive born in May 1942
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 46
    Harness, Fiona
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 47
    Steele, John Hamilton
    Company Executive born in March 1941
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 48
    Cawley, Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-01 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 49
    Jackson, Jay Loren
    Oil Company Executive born in February 1962
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2019-06-13
    OF - Director → CIF 0
  • 50
    Swiger, Andrew Porter
    Oil Company Executive born in August 1956
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 51
    Stevens, Timothy William
    Oil Company Executive born in January 1965
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 52
    Clarke, Andrew Terence
    Lawyer
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ 2014-01-22
    OF - Secretary → CIF 0
  • 53
    Weltmer, Stacey Elisabeth
    Oil Company Executive born in December 1968
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 54
    Johnson, Andrew Mark
    Oil Company Executive born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 55
    Biddle, Kevin Thomas
    Oil Company Executive born in April 1951
    Individual
    Officer
    icon of calendar 2011-10-05 ~ 2014-07-01
    OF - Director → CIF 0
  • 56
    Don, William Assheton Eardley Douglas
    Oil Company Executive born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 57
    Polkey, Steven Conrad
    Oil Executive born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2001-08-20
    OF - Director → CIF 0
  • 58
    Forster, Archibald William, Sir
    Company Executive born in February 1928
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    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
    icon of addressErmyn House, Ermyn Way, Leatherhead, Surrey KT22 8UX
    PRIVATE LIMITED COMPANY incorporated on 1981-10-06 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • ESSO UK LIMITED
    S
    Registered number 1589650
    icon of addressErmyn House, Ermyn Way, Leatherhead, England, KT22 8UX
    Private Limited in Companies House, United Kingdom
    CIF 1
  • ESSO UK LIMITED
    S
    Registered number 1589650
    icon of addressErmyn 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
    icon of addressErmyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    MOBIL HOLDCO UK LIMITED - 2003-12-03
    icon of addressErmyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    MOBIL SHIPPING COMPANY LIMITED - 2000-04-17
    icon of addressErmyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    MOBIL SALES AND SUPPLY CORPORATION LIMITED - 1984-05-01
    icon of addressBegbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ABINGTON MOTORS LIMITED - 1982-12-15
    icon of addressErmyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.