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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 41
  • 1
    Herbert, Simon Ian
    Born in April 1972
    Individual (23 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, Elizabeth Sarah
    Individual (25 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Coleman, Richard Henry
    Born in November 1949
    Individual (22 offsprings)
    Officer
    2007-09-17 ~ 2009-11-30
    OF - Director → CIF 0
  • 4
    Milton, Bryan William
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2006-06-23
    OF - Director → CIF 0
  • 5
    Hayes, Andrew Brian
    Born in November 1967
    Individual (14 offsprings)
    Officer
    2011-10-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 6
    Chapman, Neil Alistair
    Born in May 1962
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 7
    Selzer, Jonathan
    Born in July 1952
    Individual (27 offsprings)
    Officer
    2008-07-08 ~ 2012-07-27
    OF - Director → CIF 0
  • 8
    Johnson, Andrew Mark
    Oil Company Executive born in October 1976
    Individual (29 offsprings)
    Officer
    2019-03-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 9
    Chassin Du Guerny, Antoine Jean Marie
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2001-10-15 ~ 2004-01-01
    OF - Director → CIF 0
  • 10
    Stevens, Timothy William
    Born in January 1965
    Individual (21 offsprings)
    Officer
    2015-06-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 11
    Downie, Ian Charles
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2000-05-03 ~ 2008-07-08
    OF - Director → CIF 0
  • 12
    Finch, Peta Lesley
    Individual (23 offsprings)
    Officer
    1997-09-02 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 13
    Machin, Emma Louise
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2022-11-17 ~ 2026-05-01
    OF - Director → CIF 0
  • 14
    Harness, Fiona Henderson
    Individual (18 offsprings)
    Officer
    2011-12-01 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 15
    Ward, Catherine Elizabeth
    Born in February 1959
    Individual (17 offsprings)
    Officer
    2004-01-01 ~ 2006-09-01
    OF - Director → CIF 0
    2015-03-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 16
    Alexander, James
    Born in September 1963
    Individual (35 offsprings)
    Officer
    2006-09-01 ~ 2007-09-17
    OF - Director → CIF 0
    2009-11-30 ~ 2011-10-01
    OF - Director → CIF 0
  • 17
    Eichner, Richard James
    Born in August 1953
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 2000-05-03
    OF - Director → CIF 0
  • 18
    Don, William Assheton Eardley Douglas
    Born in May 1958
    Individual (26 offsprings)
    Officer
    2008-07-08 ~ 2016-08-08
    OF - Director → CIF 0
    2017-03-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 19
    Mulligan, Katrina Jane
    Individual (27 offsprings)
    Officer
    2023-04-04 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 20
    Boydell, John Nicholas
    Individual (40 offsprings)
    Officer
    2007-07-30 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 21
    Riding, Michael George
    Born in December 1955
    Individual (13 offsprings)
    Officer
    2013-11-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 22
    Fabre, Bernard Jean
    Born in April 1944
    Individual (1 offspring)
    Officer
    1998-02-13 ~ 1999-09-01
    OF - Director → CIF 0
  • 23
    Pole, Robert Andrew
    Born in May 1977
    Individual (12 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Bell, John Alan Clifford
    Born in May 1955
    Individual (5 offsprings)
    Officer
    1997-09-02 ~ 2002-06-30
    OF - Director → CIF 0
  • 25
    Volta, Luca
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2016-08-08 ~ 2026-05-01
    OF - Director → CIF 0
  • 26
    Warren, Kenneth Anthony
    Born in July 1958
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2008-07-08
    OF - Director → CIF 0
  • 27
    Cooper, Robert Michael
    Born in December 1961
    Individual (26 offsprings)
    Officer
    2000-05-03 ~ 2001-10-15
    OF - Director → CIF 0
    2014-07-01 ~ 2016-08-08
    OF - Director → CIF 0
  • 28
    Kirby, Stuart James
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2020-10-05 ~ 2022-11-17
    OF - Director → CIF 0
  • 29
    Johnston, Robert William
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2005-11-24 ~ 2007-08-01
    OF - Director → CIF 0
  • 30
    Green, Graham David
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ 2020-10-05
    OF - Director → CIF 0
  • 31
    Nichols, Graham John
    Born in April 1956
    Individual (14 offsprings)
    Officer
    1997-09-02 ~ 1997-10-23
    OF - Director → CIF 0
  • 32
    Fink, Karl Richard
    Born in June 1941
    Individual (1 offspring)
    Officer
    1997-10-23 ~ 2000-05-03
    OF - Director → CIF 0
  • 33
    Clarke, Andrew Terence
    Individual (39 offsprings)
    Officer
    2008-07-08 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 34
    Wells, Andrew David
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2016-08-08 ~ 2018-07-01
    OF - Director → CIF 0
  • 35
    Adams, Roger
    Oil Company Executive born in April 1969
    Individual (14 offsprings)
    Officer
    2023-05-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 36
    Sharp, David
    Born in March 1946
    Individual (8 offsprings)
    Officer
    1997-09-02 ~ 1998-08-31
    OF - Director → CIF 0
  • 37
    Birioti, Eric
    Born in October 1960
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2005-11-24
    OF - Director → CIF 0
  • 38
    Norwood, David Leonard
    Born in March 1961
    Individual (15 offsprings)
    Officer
    2012-07-27 ~ 2014-07-01
    OF - Director → CIF 0
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-08-12 ~ 1997-09-02
    OF - Nominee Director → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-08-12 ~ 1997-09-02
    OF - Nominee Secretary → CIF 0
  • 41
    EXXONMOBIL UK LIMITED
    - now 03897351
    MOBIL HOLDCO UK LIMITED - 2003-12-03
    Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, England
    Active Corporate (33 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXXONMOBIL AVIATION INTERNATIONAL LIMITED

Period: 2000-01-06 ~ now
Company number: 03418332
Registered names
EXXONMOBIL AVIATION INTERNATIONAL LIMITED - now
CITECHEER LIMITED - 1997-10-10
Standard Industrial Classification
74990 - Non-trading Company

  • EXXONMOBIL AVIATION INTERNATIONAL LIMITED
    Info
    ESSOAIR INTERNATIONAL LIMITED - 2000-01-06
    CITECHEER LIMITED - 2000-01-06
    Registered number 03418332
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton SO45 1TX
    PRIVATE LIMITED COMPANY incorporated on 1997-08-12 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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