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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 45
  • 1
    Johnson, Andrew Mark
    Oil Company Executive born in October 1976
    Individual (29 offsprings)
    Officer
    2019-03-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 2
    Harness, Fiona
    Individual (17 offsprings)
    Officer
    2011-12-01 ~ 2023-04-05
    OF - Secretary → CIF 0
  • 3
    Clarke, Peter Paul
    Oil Company Executive born in July 1965
    Individual (18 offsprings)
    Officer
    2015-07-01 ~ 2018-03-05
    OF - Director → CIF 0
  • 4
    Spancake, Steven C
    Oil Company Executive born in June 1949
    Individual (13 offsprings)
    Officer
    2001-02-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 5
    Sharma, Bhavna
    Lawyer born in May 1969
    Individual (2 offsprings)
    Officer
    1999-09-20 ~ 1999-10-01
    OF - Director → CIF 0
  • 6
    D'ussel, Amaury Anne Marie
    Born in October 1973
    Individual (23 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Olsen, Robert Courtney
    Oil Co Executive born in April 1950
    Individual (12 offsprings)
    Officer
    2004-06-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 8
    Bellis, Russell Grant
    Oil Company Executive born in August 1950
    Individual (12 offsprings)
    Officer
    2001-02-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 9
    Stevens, Timothy William
    Oil Company Executive born in January 1965
    Individual (21 offsprings)
    Officer
    2016-07-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 10
    Jackson, Justin Edward
    Born in March 1978
    Individual (6 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 11
    Ducharme, Linda Dorcheus
    Oil Company Executive born in July 1964
    Individual (11 offsprings)
    Officer
    2011-02-07 ~ 2015-07-01
    OF - Director → CIF 0
  • 12
    Gilbert, Elizabeth Sarah
    Individual (25 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 13
    Norris, Elizabeth Audrey
    Solicitor born in September 1951
    Individual (3 offsprings)
    Officer
    1999-09-20 ~ 1999-10-01
    OF - Director → CIF 0
  • 14
    Mulligan, Katrina Jane
    Individual (27 offsprings)
    Officer
    2023-04-05 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 15
    Don, William Assheton Eardley Douglas
    Oil Company Executive born in May 1958
    Individual (25 offsprings)
    Officer
    2017-03-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 16
    Penrose, Stephen Beasley Linnard
    Company Executive born in July 1944
    Individual (13 offsprings)
    Officer
    1999-10-02 ~ 2001-01-21
    OF - Director → CIF 0
  • 17
    Selzer, Jonathan
    Oil Company Executive born in July 1952
    Individual (25 offsprings)
    Officer
    2003-09-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 18
    Weltmer, Stacey Elisabeth
    Oil Company Executive born in December 1968
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 19
    Greenwood, Paul Alexander
    Born in October 1970
    Individual (23 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Guerrant, Richard Fambro
    Oil Company Exec born in November 1953
    Individual (11 offsprings)
    Officer
    2007-04-01 ~ 2011-02-07
    OF - Director → CIF 0
  • 21
    Condray, Ansel Lynn
    Oil Executive born in May 1942
    Individual (8 offsprings)
    Officer
    2000-01-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Franklin, Robert Stuart
    Oil Company Executive born in September 1957
    Individual (14 offsprings)
    Officer
    2008-04-01 ~ 2009-05-18
    OF - Director → CIF 0
  • 23
    Bagley, Donald Shepherd
    Oil & Gas Executive born in August 1965
    Individual (7 offsprings)
    Officer
    2019-06-13 ~ 2021-04-01
    OF - Director → CIF 0
  • 24
    Luxbacher, Roberta Ann
    Oil Company Executive born in April 1956
    Individual (12 offsprings)
    Officer
    2002-04-17 ~ 2007-04-01
    OF - Director → CIF 0
  • 25
    Clarke, Andrew Terence
    Lawyer
    Individual (37 offsprings)
    Officer
    2008-07-23 ~ 2014-01-22
    OF - Secretary → CIF 0
  • 26
    Finch, Peta Lesley
    Company Secretary
    Individual (19 offsprings)
    Officer
    1999-09-20 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 27
    Swiger, Andrew Porter
    Oil Company Executive born in August 1956
    Individual (8 offsprings)
    Officer
    2003-01-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 28
    Cooper, Robert Michael
    Oil Company Executive 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
  • 29
    Giblin, Michael Scott
    Oil Company Executive born in November 1956
    Individual (15 offsprings)
    Officer
    2001-10-18 ~ 2003-08-31
    OF - Director → CIF 0
  • 30
    Oldfield, Steven Adam
    Born in September 1972
    Individual (26 offsprings)
    Officer
    2023-05-01 ~ 2026-03-01
    OF - Director → CIF 0
  • 31
    Harker, Nicholas James
    Oil & Gas Executive born in September 1973
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ 2021-06-11
    OF - Director → CIF 0
  • 32
    Corson, Bradley William
    Oil Company Exec born in November 1961
    Individual (12 offsprings)
    Officer
    2009-05-18 ~ 2014-05-01
    OF - Director → CIF 0
  • 33
    Biddle, Kevin Thomas
    Oil Company Executive born in April 1951
    Individual (9 offsprings)
    Officer
    2011-10-05 ~ 2014-07-01
    OF - Director → CIF 0
  • 34
    Upson, Ian Wilshaw
    Company Executive born in March 1940
    Individual (10 offsprings)
    Officer
    1999-10-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 35
    Cawley, Charles
    Lawyer born in April 1950
    Individual (7 offsprings)
    Officer
    1999-09-20 ~ 1999-10-01
    OF - Director → CIF 0
  • 36
    Vierbuchen, Richard Carl
    Company Executive born in November 1950
    Individual (7 offsprings)
    Officer
    1999-10-02 ~ 2001-01-21
    OF - Director → CIF 0
    Vierbuchen, Richard Carl
    Oil Company Exec born in November 1950
    Individual (7 offsprings)
    2009-06-08 ~ 2013-03-01
    OF - Director → CIF 0
  • 37
    Mckenzie, Louise Margaret
    Oil Company Executive born in October 1969
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 38
    Chaplin, John Paul
    Born in October 1953
    Individual (17 offsprings)
    Officer
    2014-05-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 39
    Boydell, John Nicholas
    Individual (34 offsprings)
    Officer
    2000-01-10 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 40
    Jackson, Jay Loren
    Oil Company Executive born in February 1962
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2019-06-13
    OF - Director → CIF 0
  • 41
    Norwood, David Leonard
    Oil Company Executive born in March 1961
    Individual (15 offsprings)
    Officer
    2012-08-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 42
    Genova, John Vincent
    Oil Executive born in November 1954
    Individual (8 offsprings)
    Officer
    2000-01-04 ~ 2002-04-17
    OF - Director → CIF 0
  • 43
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-09-01 ~ 1999-09-20
    OF - Nominee Secretary → CIF 0
  • 44
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-09-01 ~ 1999-09-20
    OF - Nominee Director → CIF 0
  • 45
    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 - 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 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 7 months). The company status 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 (218 parents, 4 offsprings)
    Officer
    1998-01-01 ~ 2005-06-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.