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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 64
  • 1
    Harker, Nicholas James
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ 2021-06-11
    OF - Director → CIF 0
  • 2
    Todd, Alastair Martin Frederick
    Born in January 1956
    Individual (9 offsprings)
    Officer
    2001-08-20 ~ 2007-08-01
    OF - Director → CIF 0
  • 3
    Herbert, Simon Ian
    Born in April 1972
    Individual (23 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
    2012-11-01 ~ 2014-05-06
    OF - Director → CIF 0
  • 4
    Gilbert, Elizabeth Sarah
    Individual (25 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Greenwood, Paul Alexander
    Born in October 1970
    Individual (23 offsprings)
    Officer
    2021-02-01 ~ 2026-05-01
    OF - Director → CIF 0
  • 6
    Oldfield, Steven Adam
    Born in September 1972
    Individual (26 offsprings)
    Officer
    2023-04-01 ~ 2026-03-01
    OF - Director → CIF 0
  • 7
    Penrose, Stephen Beasley Linnard
    Born in July 1944
    Individual (14 offsprings)
    Officer
    1997-02-17 ~ 2001-01-31
    OF - Director → CIF 0
  • 8
    Selzer, Jonathan
    Born in July 1952
    Individual (27 offsprings)
    Officer
    2003-09-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 9
    Carr, David
    Born in November 1942
    Individual (10 offsprings)
    Officer
    2000-01-04 ~ 2003-03-10
    OF - Director → CIF 0
  • 10
    Armstrong, Julian Peter Benedict
    Individual (4 offsprings)
    Officer
    1994-09-01 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 11
    Bone, Nicholas Paul
    Oil Company Executive born in March 1972
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 12
    Vierbuchen, Richard Carl
    Born in November 1950
    Individual (8 offsprings)
    Officer
    2000-01-04 ~ 2001-01-31
    OF - Director → CIF 0
  • 13
    Johnson, Andrew Mark
    Oil Company Executive born in October 1976
    Individual (29 offsprings)
    Officer
    2019-03-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 14
    Condray, Ansel Lynn
    Born in May 1942
    Individual (9 offsprings)
    Officer
    2000-01-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Dickens, Karen Juanita, Dr
    Born in February 1963
    Individual (45 offsprings)
    Officer
    2007-08-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 16
    Mizen, Joel Mark
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Alcock, James
    Born in March 1943
    Individual (6 offsprings)
    Officer
    (before 1991-07-29) ~ 1994-06-30
    OF - Director → CIF 0
  • 18
    Stevens, Timothy William
    Born in January 1965
    Individual (21 offsprings)
    Officer
    2016-07-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 19
    Connolly, Duncan Campbell
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 20
    Bellis, Russell Grant
    Born in August 1950
    Individual (13 offsprings)
    Officer
    2001-02-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 21
    Simon, Paul James
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2016-06-20 ~ 2018-01-30
    OF - Director → CIF 0
  • 22
    Westlake, Michael Frederick
    Individual (4 offsprings)
    Officer
    (before 1991-07-29) ~ 1992-10-09
    OF - Secretary → CIF 0
  • 23
    Hobbs, Kevin Lee
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2010-08-20
    OF - Director → CIF 0
  • 24
    Giblin, Michael Scott
    Born in November 1956
    Individual (17 offsprings)
    Officer
    2001-08-16 ~ 2003-08-31
    OF - Director → CIF 0
  • 25
    Mckenzie, Louise Margaret
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 26
    Taylor, Keith Henry
    Born in October 1938
    Individual (8 offsprings)
    Officer
    (before 1991-07-29) ~ 2000-04-30
    OF - Director → CIF 0
  • 27
    Chaplin, John Paul
    Born in October 1953
    Individual (18 offsprings)
    Officer
    2014-05-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 28
    Steele, John Hamilton
    Born in March 1941
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 29
    Dingle, Philip John
    Born in April 1948
    Individual (6 offsprings)
    Officer
    1993-02-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 30
    Clarke, Peter Paul
    Born in July 1965
    Individual (18 offsprings)
    Officer
    2015-07-14 ~ 2018-03-05
    OF - Director → CIF 0
  • 31
    Cawley, Charles
    Individual (7 offsprings)
    Officer
    1997-06-01 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 32
    Downing, Simon Peter
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ 2021-09-13
    OF - Director → CIF 0
  • 33
    Spancake, Steven C
    Born in June 1949
    Individual (13 offsprings)
    Officer
    2001-02-01 ~ 2001-08-16
    OF - Director → CIF 0
  • 34
    Polkey, Steven Conrad
    Born in December 1957
    Individual (8 offsprings)
    Officer
    2000-01-04 ~ 2001-08-20
    OF - Director → CIF 0
  • 35
    D'ussel, Amaury Anne Marie
    Born in October 1973
    Individual (23 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 36
    Corson, Bradley William
    Born in November 1961
    Individual (12 offsprings)
    Officer
    2009-05-14 ~ 2014-05-01
    OF - Director → CIF 0
  • 37
    Jackson, Jay Loren
    Born in February 1962
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2019-06-13
    OF - Director → CIF 0
  • 38
    Swiger, Andrew Porter
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2003-01-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 39
    Guerrant, Richard Fambro
    Born in November 1953
    Individual (12 offsprings)
    Officer
    2007-04-01 ~ 2011-02-07
    OF - Director → CIF 0
  • 40
    Katinas, Thomas Gerard
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2003-03-10 ~ 2007-05-01
    OF - Director → CIF 0
  • 41
    Upson, Ian Wilshaw
    Born in March 1940
    Individual (10 offsprings)
    Officer
    1994-10-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 42
    Blowers, John Wilton
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2010-08-20 ~ 2013-08-01
    OF - Director → CIF 0
  • 43
    Don, William Assheton Eardley Douglas
    Born in May 1958
    Individual (26 offsprings)
    Officer
    2017-03-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 44
    Mulligan, Katrina Jane
    Individual (27 offsprings)
    Officer
    2023-04-03 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 45
    Brown, Antony Neil Booker
    Individual (5 offsprings)
    Officer
    1992-10-09 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 46
    Genova, John Vincent
    Born in November 1954
    Individual (9 offsprings)
    Officer
    2000-01-04 ~ 2002-04-17
    OF - Director → CIF 0
  • 47
    Boydell, John Nicholas
    Individual (40 offsprings)
    Officer
    2000-01-10 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 48
    Harness, Fiona
    Individual (17 offsprings)
    Officer
    2011-12-01 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 49
    Wetmore, Jonathan Reid
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 50
    Franklin, Robert Stuart
    Born in September 1957
    Individual (14 offsprings)
    Officer
    2008-04-14 ~ 2009-05-14
    OF - Director → CIF 0
  • 51
    Biddle, Kevin Thomas
    Born in April 1951
    Individual (9 offsprings)
    Officer
    2011-10-05 ~ 2014-07-01
    OF - Director → CIF 0
  • 52
    Forster, Archibald William, Sir
    Born in February 1928
    Individual (15 offsprings)
    Officer
    (before 1991-07-29) ~ 1993-01-31
    OF - Director → CIF 0
  • 53
    Cooper, Robert Michael
    Born in December 1961
    Individual (26 offsprings)
    Officer
    2014-07-01 ~ 2016-07-01
    OF - Director → CIF 0
    2018-03-05 ~ 2021-02-01
    OF - Director → CIF 0
  • 54
    Rosenberg, Richard Allen
    Born in September 1946
    Individual (7 offsprings)
    Officer
    1994-07-01 ~ 1997-02-17
    OF - Director → CIF 0
  • 55
    Cavallo, Riccardo
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2021-09-13 ~ 2023-04-01
    OF - Director → CIF 0
  • 56
    Olsen, Robert Courtney
    Born in April 1950
    Individual (12 offsprings)
    Officer
    2004-06-01 ~ 2008-04-14
    OF - Director → CIF 0
  • 57
    Bagley, Donald Shepherd
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2019-06-13 ~ 2021-04-01
    OF - Director → CIF 0
  • 58
    Clayman, David
    Born in May 1934
    Individual (9 offsprings)
    Officer
    (before 1991-07-29) ~ 1995-01-31
    OF - Director → CIF 0
  • 59
    Clarke, Andrew Terence
    Individual (39 offsprings)
    Officer
    2008-07-25 ~ 2014-01-22
    OF - Secretary → CIF 0
  • 60
    Luxbacher, Roberta Ann
    Born in April 1956
    Individual (13 offsprings)
    Officer
    2002-04-17 ~ 2007-04-01
    OF - Director → CIF 0
  • 61
    Weltmer, Stacey Elisabeth
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 62
    Ducharme, Linda Dorcheus
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2011-02-07 ~ 2015-07-14
    OF - Director → CIF 0
  • 63
    Norwood, David Leonard
    Born in March 1961
    Individual (15 offsprings)
    Officer
    2012-08-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 64
    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 more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ESSO UK LIMITED

Period: 1982-02-12 ~ now
Company number: 01589650
Registered names
ESSO UK LIMITED - now
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
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton SO45 1TX
    PRIVATE LIMITED COMPANY incorporated on 1981-10-06 (44 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • ESSO UK LIMITED
    S
    Registered number missing
    Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, England, SO45 1TX
    Private Limited Company
    CIF 1
  • ESSO UK LIMITED
    S
    Registered number 1589650
    Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
    Private Limited in Companies House, United Kingdom
    CIF 2
  • 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 3
  • ESSO UK LIMITED
    S
    Registered number 1589650
    Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, England, SO45 1TX
    Private Limited in Companies House, England
    CIF 4 CIF 5 CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    ESSO EXPLORATION AND PRODUCTION UK LIMITED
    - now 00207426
    ABINGTON MOTORS LIMITED - 1982-12-15
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
    Active Corporate (54 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    EXXONMOBIL FINANCE COMPANY LIMITED
    05298032
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2025-11-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    EXXONMOBIL INTERNATIONAL LIMITED
    - now 03834848
    SYNCPLANE LIMITED - 1999-12-02
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    EXXONMOBIL UK LIMITED
    - now 03897351
    MOBIL HOLDCO UK LIMITED - 2003-12-03
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    INTERNATIONAL MARINE TRANSPORTATION LIMITED
    - now 00506593
    MOBIL SHIPPING COMPANY LIMITED - 2000-04-17
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    MOBIL TRADING AND SUPPLY LIMITED
    - now 00617078
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-29 during the appointment or period of control
    Due to be dissolved on 2025-12-15 during the appointment or period of control
    MOBIL SALES AND SUPPLY CORPORATION LIMITED - 1984-05-01
    Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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