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
    Greenwood, Paul Alexander
    Oil & Gas Executive born in October 1970
    Individual (19 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Justin Edward
    Oil & Gas Executive born in March 1978
    Individual (4 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, Elizabeth Sarah
    Individual (25 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Oldfield, Steven Adam
    Oil Company Executive born in September 1972
    Individual (24 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 5
    TYNBEN LIMITED - 1982-02-12
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents, 4 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 39
  • 1
    Stevens, Timothy William
    Oil Company Executive born in January 1965
    Individual
    Officer
    2016-07-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 2
    Harker, Nicholas James
    Oil & Gas Executive born in September 1973
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2021-06-11
    OF - Director → CIF 0
  • 3
    Vierbuchen, Richard Carl
    Company Executive born in November 1950
    Individual
    Officer
    1999-10-02 ~ 2001-01-21
    OF - Director → CIF 0
    Vierbuchen, Richard Carl
    Oil Company Exec born in November 1950
    Individual
    2009-06-08 ~ 2013-03-01
    OF - Director → CIF 0
  • 4
    Olsen, Robert Courtney
    Oil Co Executive born in April 1950
    Individual
    Officer
    2004-06-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 5
    Luxbacher, Roberta Ann
    Oil Company Executive born in April 1956
    Individual
    Officer
    2002-04-17 ~ 2007-04-01
    OF - Director → CIF 0
  • 6
    Don, William Assheton Eardley Douglas
    Oil Company Executive born in May 1958
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 7
    Clarke, Peter Paul
    Oil Company Executive born in July 1965
    Individual
    Officer
    2015-07-01 ~ 2018-03-05
    OF - Director → CIF 0
  • 8
    Sharma, Bhavna
    Lawyer born in May 1969
    Individual
    Officer
    1999-09-20 ~ 1999-10-01
    OF - Director → CIF 0
  • 9
    Swiger, Andrew Porter
    Oil Company Executive born in August 1956
    Individual
    Officer
    2003-01-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 10
    Mulligan, Katrina Jane
    Individual
    Officer
    2023-04-05 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 11
    Corson, Bradley William
    Oil Company Exec born in November 1961
    Individual
    Officer
    2009-05-18 ~ 2014-05-01
    OF - Director → CIF 0
  • 12
    Penrose, Stephen Beasley Linnard
    Company Executive born in July 1944
    Individual
    Officer
    1999-10-02 ~ 2001-01-21
    OF - Director → CIF 0
  • 13
    Harness, Fiona
    Individual
    Officer
    2011-12-01 ~ 2023-04-05
    OF - Secretary → CIF 0
  • 14
    Franklin, Robert Stuart
    Oil Company Executive born in September 1957
    Individual
    Officer
    2008-04-01 ~ 2009-05-18
    OF - Director → CIF 0
  • 15
    Bagley, Donald Shepherd
    Oil & Gas Executive born in August 1965
    Individual
    Officer
    2019-06-13 ~ 2021-04-01
    OF - Director → CIF 0
  • 16
    Genova, John Vincent
    Oil Executive born in November 1954
    Individual
    Officer
    2000-01-04 ~ 2002-04-17
    OF - Director → CIF 0
  • 17
    Clarke, Andrew Terence
    Lawyer
    Individual (5 offsprings)
    Officer
    2008-07-23 ~ 2014-01-22
    OF - Secretary → CIF 0
  • 18
    Johnson, Andrew Mark
    Oil Company Executive born in October 1976
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 19
    Condray, Ansel Lynn
    Oil Executive born in May 1942
    Individual
    Officer
    2000-01-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Norris, Elizabeth Audrey
    Solicitor born in September 1951
    Individual
    Officer
    1999-09-20 ~ 1999-10-01
    OF - Director → CIF 0
  • 21
    Biddle, Kevin Thomas
    Oil Company Executive born in April 1951
    Individual
    Officer
    2011-10-05 ~ 2014-07-01
    OF - Director → CIF 0
  • 22
    Bellis, Russell Grant
    Oil Company Executive born in August 1950
    Individual
    Officer
    2001-02-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 23
    Weltmer, Stacey Elisabeth
    Oil Company Executive born in December 1968
    Individual
    Officer
    2014-07-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 24
    Selzer, Jonathan
    Oil Company Executive born in July 1952
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 25
    Finch, Peta Lesley
    Company Secretary
    Individual (1 offspring)
    Officer
    1999-09-20 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 26
    Cooper, Robert Michael
    Oil Company Executive born in December 1961
    Individual
    Officer
    2014-07-01 ~ 2016-07-01
    OF - Director → CIF 0
    2018-03-05 ~ 2021-02-01
    OF - Director → CIF 0
  • 27
    Cawley, Charles
    Lawyer born in April 1950
    Individual (1 offspring)
    Officer
    1999-09-20 ~ 1999-10-01
    OF - Director → CIF 0
  • 28
    Chaplin, John Paul
    Oil Company Executive born in October 1953
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 29
    Norwood, David Leonard
    Oil Company Executive born in March 1961
    Individual
    Officer
    2012-08-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 30
    Guerrant, Richard Fambro
    Oil Company Exec born in November 1953
    Individual
    Officer
    2007-04-01 ~ 2011-02-07
    OF - Director → CIF 0
  • 31
    Spancake, Steven C
    Oil Company Executive born in June 1949
    Individual
    Officer
    2001-02-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 32
    Boydell, John Nicholas
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 33
    Mckenzie, Louise Margaret
    Oil Company Executive born in October 1969
    Individual
    Officer
    2016-02-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 34
    Jackson, Jay Loren
    Oil Company Executive born in February 1962
    Individual
    Officer
    2017-01-01 ~ 2019-06-13
    OF - Director → CIF 0
  • 35
    Ducharme, Linda Dorcheus
    Oil Company Executive born in July 1964
    Individual
    Officer
    2011-02-07 ~ 2015-07-01
    OF - Director → CIF 0
  • 36
    Giblin, Michael Scott
    Oil Company Executive born in November 1956
    Individual
    Officer
    2001-10-18 ~ 2003-08-31
    OF - Director → CIF 0
  • 37
    Upson, Ian Wilshaw
    Company Executive born in March 1940
    Individual (1 offspring)
    Officer
    1999-10-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 38
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-01 ~ 1999-09-20
    PE - Nominee Secretary → CIF 0
  • 39
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-09-01 ~ 1999-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXXONMOBIL INTERNATIONAL LIMITED

Previous name
SYNCPLANE LIMITED - 1999-12-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EXXONMOBIL INTERNATIONAL LIMITED
    Info
    SYNCPLANE LIMITED - 1999-12-02
    Registered number 03834848
    Ermyn House, Ermyn Way, Leatherhead, Surrey KT22 8UX
    Private Limited Company incorporated on 1999-09-01 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.