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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 46
  • 1
    Harker, Nicholas James
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ 2021-06-11
    OF - Director → CIF 0
  • 2
    Herbert, Simon Ian
    Born in April 1972
    Individual (23 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, Elizabeth Sarah
    Individual (25 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Greenwood, Paul Alexander
    Born in October 1970
    Individual (23 offsprings)
    Officer
    2021-02-01 ~ 2026-05-01
    OF - Director → CIF 0
  • 5
    Oldfield, Steven Adam
    Born in September 1972
    Individual (26 offsprings)
    Officer
    2023-05-01 ~ 2026-03-01
    OF - Director → CIF 0
  • 6
    Penrose, Stephen Beasley Linnard
    Born in July 1944
    Individual (14 offsprings)
    Officer
    1999-10-02 ~ 2001-01-21
    OF - Director → CIF 0
  • 7
    Selzer, Jonathan
    Born in July 1952
    Individual (27 offsprings)
    Officer
    2003-09-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 8
    Vierbuchen, Richard Carl
    Born in November 1950
    Individual (8 offsprings)
    Officer
    1999-10-02 ~ 2001-01-21
    OF - Director → CIF 0
    2009-06-08 ~ 2013-03-01
    OF - Director → CIF 0
  • 9
    Johnson, Andrew Mark
    Oil Company Executive born in October 1976
    Individual (29 offsprings)
    Officer
    2019-03-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 10
    Condray, Ansel Lynn
    Born in May 1942
    Individual (9 offsprings)
    Officer
    2000-01-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Stevens, Timothy William
    Born in January 1965
    Individual (21 offsprings)
    Officer
    2016-07-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 12
    Bellis, Russell Grant
    Born in August 1950
    Individual (13 offsprings)
    Officer
    2001-02-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 13
    Giblin, Michael Scott
    Born in November 1956
    Individual (17 offsprings)
    Officer
    2001-10-18 ~ 2003-08-31
    OF - Director → CIF 0
  • 14
    Mckenzie, Louise Margaret
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 15
    Finch, Peta Lesley
    Individual (23 offsprings)
    Officer
    1999-09-20 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 16
    Chaplin, John Paul
    Born in October 1953
    Individual (18 offsprings)
    Officer
    2014-05-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 17
    Clarke, Peter Paul
    Born in July 1965
    Individual (18 offsprings)
    Officer
    2015-07-01 ~ 2018-03-05
    OF - Director → CIF 0
  • 18
    Cawley, Charles
    Born in April 1950
    Individual (7 offsprings)
    Officer
    1999-09-20 ~ 1999-10-01
    OF - Director → CIF 0
  • 19
    Sharma, Bhavna
    Born in May 1969
    Individual (2 offsprings)
    Officer
    1999-09-20 ~ 1999-10-01
    OF - Director → CIF 0
  • 20
    Spancake, Steven C
    Born in June 1949
    Individual (13 offsprings)
    Officer
    2001-02-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 21
    D'ussel, Amaury Anne Marie
    Born in October 1973
    Individual (23 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 22
    Corson, Bradley William
    Born in November 1961
    Individual (12 offsprings)
    Officer
    2009-05-18 ~ 2014-05-01
    OF - Director → CIF 0
  • 23
    Jackson, Jay Loren
    Born in February 1962
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2019-06-13
    OF - Director → CIF 0
  • 24
    Swiger, Andrew Porter
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2003-01-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 25
    Guerrant, Richard Fambro
    Born in November 1953
    Individual (12 offsprings)
    Officer
    2007-04-01 ~ 2011-02-07
    OF - Director → CIF 0
  • 26
    Upson, Ian Wilshaw
    Born in March 1940
    Individual (10 offsprings)
    Officer
    1999-10-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 27
    Don, William Assheton Eardley Douglas
    Born in May 1958
    Individual (26 offsprings)
    Officer
    2017-03-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 28
    Mulligan, Katrina Jane
    Individual (27 offsprings)
    Officer
    2023-04-05 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 29
    Genova, John Vincent
    Born in November 1954
    Individual (9 offsprings)
    Officer
    2000-01-04 ~ 2002-04-17
    OF - Director → CIF 0
  • 30
    Boydell, John Nicholas
    Individual (40 offsprings)
    Officer
    2000-01-10 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 31
    Jackson, Justin Edward
    Born in March 1978
    Individual (6 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 32
    Harness, Fiona
    Individual (17 offsprings)
    Officer
    2011-12-01 ~ 2023-04-05
    OF - Secretary → CIF 0
  • 33
    Franklin, Robert Stuart
    Born in September 1957
    Individual (14 offsprings)
    Officer
    2008-04-01 ~ 2009-05-18
    OF - Director → CIF 0
  • 34
    Biddle, Kevin Thomas
    Born in April 1951
    Individual (9 offsprings)
    Officer
    2011-10-05 ~ 2014-07-01
    OF - Director → CIF 0
  • 35
    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
  • 36
    Norris, Elizabeth Audrey
    Born in September 1951
    Individual (3 offsprings)
    Officer
    1999-09-20 ~ 1999-10-01
    OF - Director → CIF 0
  • 37
    Olsen, Robert Courtney
    Born in April 1950
    Individual (12 offsprings)
    Officer
    2004-06-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 38
    Bagley, Donald Shepherd
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2019-06-13 ~ 2021-04-01
    OF - Director → CIF 0
  • 39
    Clarke, Andrew Terence
    Individual (39 offsprings)
    Officer
    2008-07-23 ~ 2014-01-22
    OF - Secretary → CIF 0
  • 40
    Luxbacher, Roberta Ann
    Born in April 1956
    Individual (13 offsprings)
    Officer
    2002-04-17 ~ 2007-04-01
    OF - Director → CIF 0
  • 41
    Weltmer, Stacey Elisabeth
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 42
    Ducharme, Linda Dorcheus
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2011-02-07 ~ 2015-07-01
    OF - Director → CIF 0
  • 43
    Norwood, David Leonard
    Born in March 1961
    Individual (15 offsprings)
    Officer
    2012-08-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 44
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-09-01 ~ 1999-09-20
    OF - Nominee Director → CIF 0
  • 45
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-09-01 ~ 1999-09-20
    OF - Nominee Secretary → CIF 0
  • 46
    ESSO UK LIMITED
    - now 01589650
    TYNBEN LIMITED - 1982-02-12
    Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, England
    Active Corporate (64 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXXONMOBIL INTERNATIONAL LIMITED

Period: 1999-12-02 ~ now
Company number: 03834848
Registered names
EXXONMOBIL INTERNATIONAL LIMITED - now
SYNCPLANE LIMITED - 1999-12-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EXXONMOBIL INTERNATIONAL LIMITED
    Info
    SYNCPLANE LIMITED - 1999-12-02
    Registered number 03834848
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton SO45 1TX
    PRIVATE LIMITED COMPANY incorporated on 1999-09-01 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • EXXONMOBIL INTERNATIONAL LIMITED
    S
    Registered number missing
    St Catherines House, 2 Kingsway, London, WC2B 6HA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED
    - 2007-04-24 01119804
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (220 parents, 4 offsprings)
    Officer
    1998-01-01 ~ 2005-06-01
    CIF 1 - Director → ME

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