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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
    Johnson, Andrew Mark
    Oil Company Executive born in October 1976
    Individual (29 offsprings)
    Officer
    2019-03-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 2
    Alcock, James
    Company Executive born in March 1943
    Individual (6 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 3
    Downing, Simon Peter
    Oil Company Executive born in January 1964
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ 2021-09-13
    OF - Director → CIF 0
  • 4
    Harness, Fiona
    Individual (17 offsprings)
    Officer
    2011-12-01 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 5
    Clarke, Peter Paul
    Oil Company Executive born in July 1965
    Individual (18 offsprings)
    Officer
    2015-07-14 ~ 2018-03-05
    OF - Director → CIF 0
  • 6
    Spancake, Steven C
    Oil Company Executive born in June 1949
    Individual (13 offsprings)
    Officer
    2001-02-01 ~ 2001-08-16
    OF - Director → CIF 0
  • 7
    D'ussel, Amaury Anne Marie
    Born in October 1973
    Individual (23 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Olsen, Robert Courtney
    Oil Co Executive born in April 1950
    Individual (12 offsprings)
    Officer
    2004-06-01 ~ 2008-04-14
    OF - Director → CIF 0
  • 9
    Bellis, Russell Grant
    Oil Company Executive born in August 1950
    Individual (12 offsprings)
    Officer
    2001-02-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 10
    Stevens, Timothy William
    Oil Company Executive born in January 1965
    Individual (21 offsprings)
    Officer
    2016-07-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 11
    Rosenberg, Richard Allen
    Director born in September 1946
    Individual (7 offsprings)
    Officer
    1994-07-01 ~ 1997-02-17
    OF - Director → CIF 0
  • 12
    Ducharme, Linda Dorcheus
    Oil Company Executive born in July 1964
    Individual (11 offsprings)
    Officer
    2011-02-07 ~ 2015-07-14
    OF - Director → CIF 0
  • 13
    Polkey, Steven Conrad
    Oil Executive born in December 1957
    Individual (8 offsprings)
    Officer
    2000-01-04 ~ 2001-08-20
    OF - Director → CIF 0
  • 14
    Gilbert, Elizabeth Sarah
    Individual (25 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 15
    Blowers, John Wilton
    Oil Company Executive born in February 1957
    Individual (4 offsprings)
    Officer
    2010-08-20 ~ 2013-08-01
    OF - Director → CIF 0
  • 16
    Mulligan, Katrina Jane
    Individual (27 offsprings)
    Officer
    2023-04-03 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 17
    Don, William Assheton Eardley Douglas
    Oil Company Executive born in May 1958
    Individual (25 offsprings)
    Officer
    2017-03-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 18
    Penrose, Stephen Beasley Linnard
    Company Executive born in July 1944
    Individual (13 offsprings)
    Officer
    1997-02-17 ~ 2001-01-31
    OF - Director → CIF 0
  • 19
    Selzer, Jonathan
    Oil Company Executive born in July 1952
    Individual (25 offsprings)
    Officer
    2003-09-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 20
    Taylor, Keith Henry
    Company Executive born in October 1938
    Individual (8 offsprings)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 21
    Katinas, Thomas Gerard
    Oil Company Executive born in June 1953
    Individual (3 offsprings)
    Officer
    2003-03-10 ~ 2007-05-01
    OF - Director → CIF 0
  • 22
    Steele, John Hamilton
    Company Executive born in March 1941
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 23
    Weltmer, Stacey Elisabeth
    Oil Company Executive born in December 1968
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 24
    Greenwood, Paul Alexander
    Born in October 1970
    Individual (23 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 25
    Hobbs, Kevin Lee
    Oil Company Exec born in July 1966
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2010-08-20
    OF - Director → CIF 0
  • 26
    Carr, David
    Oil Executive born in November 1942
    Individual (10 offsprings)
    Officer
    2000-01-04 ~ 2003-03-10
    OF - Director → CIF 0
  • 27
    Dingle, Philip John
    Company Executive born in April 1948
    Individual (6 offsprings)
    Officer
    1993-02-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 28
    Clayman, David
    Company Executive born in May 1934
    Individual (9 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 29
    Bone, Nicholas Paul
    Oil Company Executive born in March 1972
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 30
    Todd, Alastair Martin Frederick
    Oil Company Executive born in January 1956
    Individual (8 offsprings)
    Officer
    2001-08-20 ~ 2007-08-01
    OF - Director → CIF 0
  • 31
    Herbert, Simon Ian
    Oil Company Executive born in April 1972
    Individual (4 offsprings)
    Officer
    2012-11-01 ~ 2014-05-06
    OF - Director → CIF 0
  • 32
    Guerrant, Richard Fambro
    Oil Company Exec born in November 1953
    Individual (11 offsprings)
    Officer
    2007-04-01 ~ 2011-02-07
    OF - Director → CIF 0
  • 33
    Condray, Ansel Lynn
    Oil Executive born in May 1942
    Individual (8 offsprings)
    Officer
    2000-01-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 34
    Franklin, Robert Stuart
    Oil Company Executive born in September 1957
    Individual (14 offsprings)
    Officer
    2008-04-14 ~ 2009-05-14
    OF - Director → CIF 0
  • 35
    Bagley, Donald Shepherd
    Oil & Gas Executive born in August 1965
    Individual (7 offsprings)
    Officer
    2019-06-13 ~ 2021-04-01
    OF - Director → CIF 0
  • 36
    Luxbacher, Roberta Ann
    Oil Company Executive born in April 1956
    Individual (12 offsprings)
    Officer
    2002-04-17 ~ 2007-04-01
    OF - Director → CIF 0
  • 37
    Clarke, Andrew Terence
    Lawyer
    Individual (37 offsprings)
    Officer
    2008-07-25 ~ 2014-01-22
    OF - Secretary → CIF 0
  • 38
    Mizen, Joel Mark
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 39
    Swiger, Andrew Porter
    Oil Company Executive born in August 1956
    Individual (8 offsprings)
    Officer
    2003-01-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 40
    Cooper, Robert Michael
    Oil Company Executive 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
  • 41
    Giblin, Michael Scott
    Oil Company Executive born in November 1956
    Individual (15 offsprings)
    Officer
    2001-08-16 ~ 2003-08-31
    OF - Director → CIF 0
  • 42
    Oldfield, Steven Adam
    Born in September 1972
    Individual (26 offsprings)
    Officer
    2023-04-01 ~ 2026-03-01
    OF - Director → CIF 0
  • 43
    Harker, Nicholas James
    Oil & Gas Executive born in September 1973
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ 2021-06-11
    OF - Director → CIF 0
  • 44
    Dickens, Karen Juanita, Dr
    Oil Company Exec born in February 1963
    Individual (45 offsprings)
    Officer
    2007-08-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 45
    Forster, Archibald William, Sir
    Company Executive born in February 1928
    Individual (15 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 46
    Corson, Bradley William
    Oil Company Exec born in November 1961
    Individual (12 offsprings)
    Officer
    2009-05-14 ~ 2014-05-01
    OF - Director → CIF 0
  • 47
    Simon, Paul James
    Oil Company Executive born in April 1963
    Individual (3 offsprings)
    Officer
    2016-06-20 ~ 2018-01-30
    OF - Director → CIF 0
  • 48
    Westlake, Michael Frederick
    Individual (4 offsprings)
    Officer
    ~ 1992-10-09
    OF - Secretary → CIF 0
  • 49
    Biddle, Kevin Thomas
    Oil Company Executive born in April 1951
    Individual (9 offsprings)
    Officer
    2011-10-05 ~ 2014-07-01
    OF - Director → CIF 0
  • 50
    Cavallo, Riccardo
    Oil And Gas Executive born in July 1975
    Individual (3 offsprings)
    Officer
    2021-09-13 ~ 2023-04-01
    OF - Director → CIF 0
  • 51
    Upson, Ian Wilshaw
    Company Executive born in March 1940
    Individual (10 offsprings)
    Officer
    1994-10-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 52
    Wetmore, Jonathan Reid
    Oil Company Executive born in August 1972
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 53
    Cawley, Charles
    Individual (7 offsprings)
    Officer
    1997-06-01 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 54
    Vierbuchen, Richard Carl
    Oil Executive born in November 1950
    Individual (7 offsprings)
    Officer
    2000-01-04 ~ 2001-01-31
    OF - Director → CIF 0
  • 55
    Armstrong, Julian Peter Benedict
    Individual (4 offsprings)
    Officer
    1994-09-01 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 56
    Mckenzie, Louise Margaret
    Oil Company Executive born in October 1969
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 57
    Chaplin, John Paul
    Born in October 1953
    Individual (17 offsprings)
    Officer
    2014-05-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 58
    Boydell, John Nicholas
    Individual (34 offsprings)
    Officer
    2000-01-10 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 59
    Jackson, Jay Loren
    Oil Company Executive born in February 1962
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2019-06-13
    OF - Director → CIF 0
  • 60
    Brown, Antony Neil Booker
    Company Executive
    Individual (5 offsprings)
    Officer
    1992-10-09 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 61
    Norwood, David Leonard
    Oil Company Executive born in March 1961
    Individual (15 offsprings)
    Officer
    2012-08-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 62
    Genova, John Vincent
    Oil Executive born in November 1954
    Individual (8 offsprings)
    Officer
    2000-01-04 ~ 2002-04-17
    OF - Director → CIF 0
  • 63
    Connolly, Duncan Campbell
    Oil Company Executive born in January 1975
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2016-06-20
    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 5 months). The company status 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
(more)
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 (53 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 (28 parents, 1 offspring)
    Person with significant control
    2025-11-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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 (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 (32 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → 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
    MOBIL SALES AND SUPPLY CORPORATION LIMITED - 1984-05-01
    Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.