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
    Pole, Robert
    Accountant born in May 1977
    Individual (12 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, Elizabeth Sarah
    Individual (25 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Volta, Luca
    Oil Company Executive born in April 1969
    Individual (1 offspring)
    Officer
    2016-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Machin, Emma
    Uk Commercial Sales Manager born in August 1979
    Individual (2 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 5
    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
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 35
  • 1
    Sharp, David
    Company Executive born in March 1946
    Individual
    Officer
    1997-09-02 ~ 1998-08-31
    OF - Director → CIF 0
  • 2
    Stevens, Timothy William
    Oil Company Executive born in January 1965
    Individual
    Officer
    2015-06-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Birioti, Eric
    Executive born in October 1960
    Individual
    Officer
    1999-09-01 ~ 2005-11-24
    OF - Director → CIF 0
  • 4
    Don, William Assheton Eardley Douglas
    Oil Company Executive born in May 1958
    Individual (3 offsprings)
    Officer
    2008-07-08 ~ 2016-08-08
    OF - Director → CIF 0
    2017-03-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 5
    Kirby, Stuart James
    Oil & Gas Executive born in May 1975
    Individual
    Officer
    2020-10-05 ~ 2022-11-17
    OF - Director → CIF 0
  • 6
    Downie, Ian Charles
    Oil Company Executive born in July 1955
    Individual
    Officer
    2000-05-03 ~ 2008-07-08
    OF - Director → CIF 0
  • 7
    Mulligan, Katrina Jane
    Individual
    Officer
    2023-04-04 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 8
    Nichols, Graham John
    Company Executive born in April 1956
    Individual (1 offspring)
    Officer
    1997-09-02 ~ 1997-10-23
    OF - Director → CIF 0
  • 9
    Johnston, Robert William
    Sales Executive born in April 1965
    Individual
    Officer
    2005-11-24 ~ 2007-08-01
    OF - Director → CIF 0
  • 10
    Harness, Fiona Henderson
    Individual
    Officer
    2011-12-01 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 11
    Warren, Kenneth Anthony
    Oil Company Executive born in July 1958
    Individual
    Officer
    2006-06-23 ~ 2008-07-08
    OF - Director → CIF 0
  • 12
    Fink, Karl Richard
    Business Executive born in June 1941
    Individual
    Officer
    1997-10-23 ~ 2000-05-03
    OF - Director → CIF 0
  • 13
    Fabre, Bernard Jean
    Company Executive born in April 1944
    Individual
    Officer
    1998-02-13 ~ 1999-09-01
    OF - Director → CIF 0
  • 14
    Wells, Andrew David
    Oil Company Executive born in January 1962
    Individual (8 offsprings)
    Officer
    2016-08-08 ~ 2018-07-01
    OF - Director → CIF 0
  • 15
    Clarke, Andrew Terence
    Lawyer
    Individual (5 offsprings)
    Officer
    2008-07-08 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 16
    Bell, John Alan Clifford
    Company Executive born in May 1955
    Individual
    Officer
    1997-09-02 ~ 2002-06-30
    OF - Director → CIF 0
  • 17
    Johnson, Andrew Mark
    Oil Company Executive born in October 1976
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 18
    Green, Graham David
    Oil Company Executive born in August 1979
    Individual
    Officer
    2018-07-01 ~ 2020-10-05
    OF - Director → CIF 0
  • 19
    Chapman, Neil Alistair
    Oil Company Executive born in May 1962
    Individual
    Officer
    2002-07-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 20
    Milton, Bryan William
    Oil Company Executive born in August 1964
    Individual
    Officer
    2004-01-01 ~ 2006-06-23
    OF - Director → CIF 0
  • 21
    Eichner, Richard James
    Executive born in August 1953
    Individual
    Officer
    1998-09-01 ~ 2000-05-03
    OF - Director → CIF 0
  • 22
    Chassin Du Guerny, Antoine Jean Marie
    Company Controller born in May 1959
    Individual
    Officer
    2001-10-15 ~ 2004-01-01
    OF - Director → CIF 0
  • 23
    Selzer, Jonathan
    Oil Company Executive born in July 1952
    Individual (3 offsprings)
    Officer
    2008-07-08 ~ 2012-07-27
    OF - Director → CIF 0
  • 24
    Adams, Roger
    Oil Company Executive born in April 1969
    Individual
    Officer
    2023-05-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 25
    Finch, Peta Lesley
    Executive
    Individual (1 offspring)
    Officer
    1997-09-02 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 26
    Cooper, Robert Michael
    Oil Company Executive born in December 1961
    Individual
    Officer
    2000-05-03 ~ 2001-10-15
    OF - Director → CIF 0
    2014-07-01 ~ 2016-08-08
    OF - Director → CIF 0
  • 27
    Riding, Michael George
    Oil Company Executive born in December 1955
    Individual
    Officer
    2013-11-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 28
    Norwood, David Leonard
    Oil Company Executive born in March 1961
    Individual
    Officer
    2012-07-27 ~ 2014-07-01
    OF - Director → CIF 0
  • 29
    Alexander, James
    Oil Company Exec born in September 1963
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2007-09-17
    OF - Director → CIF 0
    Alexander, James
    Oil Company Executive born in September 1963
    Individual (1 offspring)
    2009-11-30 ~ 2011-10-01
    OF - Director → CIF 0
  • 30
    Hayes, Andrew Brian
    Oil Company Executive born in November 1967
    Individual
    Officer
    2011-10-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 31
    Coleman, Richard Henry
    Oil Company Exec born in November 1949
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2009-11-30
    OF - Director → CIF 0
  • 32
    Boydell, John Nicholas
    Individual (1 offspring)
    Officer
    2007-07-30 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 33
    Ward, Catherine Elizabeth
    Oil Company Executive born in February 1959
    Individual
    Officer
    2004-01-01 ~ 2006-09-01
    OF - Director → CIF 0
    2015-03-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 34
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-08-12 ~ 1997-09-02
    PE - Nominee Secretary → CIF 0
  • 35
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-08-12 ~ 1997-09-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXXONMOBIL AVIATION INTERNATIONAL LIMITED

Previous names
ESSOAIR INTERNATIONAL LIMITED - 2000-01-06
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 - 1997-10-10
    Registered number 03418332
    Ermyn House, Ermyn Way, Leatherhead, Surrey KT22 8UX
    Private Limited Company incorporated on 1997-08-12 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.