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
    Greenwood, Paul Alexander
    Oil & Gas Executive born in October 1970
    Individual (19 offsprings)
    Officer
    2021-02-01 ~ 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
    2018-09-13 ~ 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Stevens, Timothy William
    Oil Company Executive born in January 1965
    Individual
    Officer
    2015-06-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 2
    Don, William Assheton Eardley Douglas
    Oil Company Exec born in May 1958
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2018-09-13
    OF - Director → CIF 0
  • 3
    Clarke, Peter Paul
    Oil Company Executive born in July 1965
    Individual
    Officer
    2016-07-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 4
    Penn, Ronald Edwin
    Oil Company Executive born in June 1946
    Individual
    Officer
    2003-12-03 ~ 2006-01-01
    OF - Director → CIF 0
  • 5
    Mulligan, Katrina Jane
    Individual
    Officer
    2023-04-04 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 6
    Polkey, Steven Conrad
    Oil Company Executive born in December 1957
    Individual (2 offsprings)
    Officer
    2001-05-28 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Harness, Fiona
    Individual
    Officer
    2011-12-01 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 8
    Skinner, Robert Michael
    Oil Company Executive born in September 1950
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2001-05-28
    OF - Director → CIF 0
  • 9
    Clarke, Andrew Terence
    Individual (5 offsprings)
    Officer
    2008-07-09 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 10
    Johnson, Andrew Mark
    Oil Company Executive born in October 1976
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 11
    Carr, David
    Oil Company Executive born in November 1942
    Individual
    Officer
    2001-05-28 ~ 2003-02-21
    OF - Director → CIF 0
  • 12
    Banfield, John Martin
    Oil Company Executive born in November 1947
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2001-05-28
    OF - Director → CIF 0
  • 13
    Selzer, Jonathan
    Oil Company Executive born in July 1952
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2012-07-27
    OF - Director → CIF 0
  • 14
    Adams, Roger
    Oil Company Executive born in April 1969
    Individual
    Officer
    2023-05-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 15
    Cooper, Robert Michael
    Oil Company Executive born in December 1961
    Individual
    Officer
    2014-07-01 ~ 2016-07-01
    OF - Director → CIF 0
    2018-03-02 ~ 2021-02-01
    OF - Director → CIF 0
  • 16
    Riding, Michael George
    Oil Company Executive born in December 1955
    Individual
    Officer
    2013-11-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 17
    Todd, Alastair Martin Frederick
    Oil Company Executive born in January 1956
    Individual
    Officer
    2001-08-31 ~ 2003-12-03
    OF - Director → CIF 0
  • 18
    Norwood, David Leonard
    Oil Company Executive born in March 1961
    Individual
    Officer
    2012-07-27 ~ 2014-07-01
    OF - Director → CIF 0
  • 19
    Alexander, James
    Oil Company Exec born in September 1963
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2007-10-11
    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
    OF - Director → CIF 0
  • 20
    Hayes, Andrew Brian
    Oil Company Executive born in November 1967
    Individual
    Officer
    2011-10-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 21
    Coleman, Richard Henry
    Oil Company Exec born in November 1949
    Individual (1 offspring)
    Officer
    2007-10-11 ~ 2009-11-30
    OF - Director → CIF 0
  • 22
    Boydell, John Nicholas
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2008-07-09
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Giblin, Michael Scott
    Oil Company Executive born in November 1956
    Individual
    Officer
    2001-11-13 ~ 2003-08-31
    OF - Director → CIF 0
  • 25
    Massey, James Robert
    Oil Company Executive born in February 1950
    Individual
    Officer
    1999-12-15 ~ 2001-11-13
    OF - Director → CIF 0
  • 26
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-15 ~ 1999-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXXONMOBIL UK LIMITED

Previous name
MOBIL HOLDCO UK LIMITED - 2003-12-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • EXXONMOBIL UK LIMITED
    Info
    MOBIL HOLDCO UK LIMITED - 2003-12-03
    Registered number 03897351
    Ermyn House, Ermyn Way, Leatherhead, Surrey KT22 8UX
    Private Limited Company incorporated on 1999-12-15 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • EXXONMOBIL UK LIMITED
    S
    Registered number missing
    Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
    Private Limited Company
    CIF 1
  • EXXONMOBIL UK LIMITED
    S
    Registered number 03897351
    Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ABINGTON MOTORS LIMITED - 1982-12-15
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ESSOAIR INTERNATIONAL LIMITED - 2000-01-06
    CITECHEER LIMITED - 1997-10-10
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Ermyn House, Ermyn Way, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    MOBIL GAS MARKETING (U.K.) LIMITED - 2002-07-01
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    EXXONMOBIL MARINE FUELS LIMITED - 2002-05-27
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    1 Canada Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-09-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.