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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 27
  • 1
    Don, William Assheton Eardley Douglas
    Oil Company Executive born in May 1958
    Individual (25 offsprings)
    Officer
    2011-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Penrose, Stephen Beasley Linnard
    Company Executive born in July 1944
    Individual (13 offsprings)
    Officer
    1999-10-02 ~ 2001-01-31
    OF - Director → CIF 0
  • 3
    Norris, Elizabeth Audrey
    Solicitor born in September 1951
    Individual (3 offsprings)
    Officer
    1999-09-20 ~ 1999-10-01
    OF - Director → CIF 0
  • 4
    Spancake, Steven C
    Oil Company Executive born in June 1949
    Individual (13 offsprings)
    Officer
    2001-02-01 ~ 2001-04-09
    OF - Director → CIF 0
  • 5
    Selzer, Jonathan
    Oil Company Executive born in July 1952
    Individual (25 offsprings)
    Officer
    2011-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Savage, Ian, Dr
    Dir Comp Executive Service Cen born in June 1965
    Individual (2 offsprings)
    Officer
    2007-08-31 ~ 2010-03-01
    OF - Director → CIF 0
  • 7
    Reijo, Uusipulkamo
    Oil Company Manager born in November 1945
    Individual (1 offspring)
    Officer
    2001-04-09 ~ 2004-01-01
    OF - Director → CIF 0
  • 8
    Coleman, Richard Henry
    Oil Company Exec born in November 1949
    Individual (20 offsprings)
    Officer
    2007-09-17 ~ 2009-11-30
    OF - Director → CIF 0
  • 9
    Smith, Christopher Nigel
    Oil Company Executive born in September 1966
    Individual (8 offsprings)
    Officer
    2010-03-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 10
    Boydell, John Nicholas
    General Counsel
    Individual (34 offsprings)
    Officer
    2001-03-30 ~ 2008-07-22
    OF - Secretary → CIF 0
  • 11
    Finch, Peta Lesley
    Individual (19 offsprings)
    Officer
    1999-09-20 ~ now
    OF - Secretary → CIF 0
  • 12
    Alexander, James
    Oil Company Executive born in September 1963
    Individual (15 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Director → CIF 0
    Alexander, James
    Oil Company Exec born in September 1963
    Individual (15 offsprings)
    2006-09-01 ~ 2007-09-17
    OF - Director → CIF 0
  • 13
    Vierbuchen, Richard Carl
    Company Executive born in November 1950
    Individual (7 offsprings)
    Officer
    1999-10-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 14
    Clarke, Andrew Terence
    Lawyer
    Individual (37 offsprings)
    Officer
    2008-07-22 ~ now
    OF - Secretary → CIF 0
  • 15
    Cooper, Robert Michael
    Oil Company Executive born in December 1961
    Individual (26 offsprings)
    Officer
    2001-02-05 ~ 2001-10-03
    OF - Director → CIF 0
  • 16
    Ward, Catherine Elizabeth
    Oil Company Executive born in February 1959
    Individual (14 offsprings)
    Officer
    2004-01-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 17
    Kelly, Stuart Andrew
    Oil Company Executive born in October 1966
    Individual (1 offspring)
    Officer
    2003-08-04 ~ 2007-08-31
    OF - Director → CIF 0
  • 18
    Sharma, Bhavna
    Lawyer born in May 1969
    Individual (2 offsprings)
    Officer
    1999-09-20 ~ 1999-10-01
    OF - Director → CIF 0
  • 19
    Chassin Du Guerny, Antoine Jean Marie
    Company Controller born in May 1959
    Individual (6 offsprings)
    Officer
    2001-10-03 ~ 2004-01-01
    OF - Director → CIF 0
  • 20
    Jhanji, Suneel
    Accountant born in February 1961
    Individual (1 offspring)
    Officer
    2006-12-21 ~ 2008-11-13
    OF - Director → CIF 0
  • 21
    Upson, Ian Wilshaw
    Company Executive born in March 1940
    Individual (10 offsprings)
    Officer
    1999-10-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Busby, David Joseph
    Oil Company Manager born in April 1948
    Individual (1 offspring)
    Officer
    2001-04-09 ~ 2006-12-21
    OF - Director → CIF 0
  • 23
    Polkey, Steven Conrad
    Oil Company Executive born in December 1957
    Individual (8 offsprings)
    Officer
    2001-02-05 ~ 2001-04-09
    OF - Director → CIF 0
  • 24
    Crooks, Michael
    Oil Company Exec born in January 1963
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2011-06-02
    OF - Director → CIF 0
  • 25
    Cawley, Charles
    Lawyer born in April 1950
    Individual (7 offsprings)
    Officer
    1999-09-20 ~ 2000-01-10
    OF - Director → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-08-31 ~ 1999-09-20
    OF - Nominee Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-08-31 ~ 1999-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ESSO SERVE EUROPE LIMITED

Period: 2001-03-28 ~ 2013-02-14
Company number: 03833966
Registered names
ESSO SERVE EUROPE LIMITED - Dissolved
SYNCGO LIMITED - 2001-03-28
Standard Industrial Classification
7487 - Other Business Activities

  • ESSO SERVE EUROPE LIMITED
    Info
    SYNCGO LIMITED - 2001-03-28
    Registered number 03833966
    Exxonmobil House, Ermyn Way, Leatherhead, Surrey KT22 8UX
    PRIVATE LIMITED COMPANY incorporated on 1999-08-31 and dissolved on 2013-02-14 (13 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.