logo
explain how to read the page

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
    Born in May 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, Elizabeth Sarah
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Greenwood, Paul Alexander
    Born in October 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Oldfield, Steven Adam
    Born in October 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-09-13 ~ now
    OF - Director → CIF 0
  • 5
    TYNBEN LIMITED - 1982-02-12
    icon of addressErmyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Selzer, Jonathan
    Oil Company Executive born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2012-07-27
    OF - Director → CIF 0
  • 2
    Ward, Catherine Elizabeth
    Oil Company Executive born in March 1959
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-09-01
    OF - Director → CIF 0
    icon of calendar 2015-03-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 3
    Skinner, Robert Michael
    Oil Company Executive born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-15 ~ 2001-05-28
    OF - Director → CIF 0
  • 4
    Todd, Alastair Martin Frederick
    Oil Company Executive born in January 1956
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2003-12-03
    OF - Director → CIF 0
  • 5
    Coleman, Richard Henry
    Oil Company Exec born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-11 ~ 2009-11-30
    OF - Director → CIF 0
  • 6
    Cooper, Robert Michael
    Oil Company Executive born in December 1961
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2016-07-01
    OF - Director → CIF 0
    icon of calendar 2018-03-02 ~ 2021-02-01
    OF - Director → CIF 0
  • 7
    Clarke, Peter Paul
    Oil Company Executive born in July 1965
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 8
    Banfield, John Martin
    Oil Company Executive born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-15 ~ 2001-05-28
    OF - Director → CIF 0
  • 9
    Adams, Roger
    Oil Company Executive born in May 1969
    Individual
    Officer
    icon of calendar 2023-05-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 10
    Giblin, Michael Scott
    Oil Company Executive born in December 1956
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2003-08-31
    OF - Director → CIF 0
  • 11
    Norwood, David Leonard
    Oil Company Executive born in March 1961
    Individual
    Officer
    icon of calendar 2012-07-27 ~ 2014-07-01
    OF - Director → CIF 0
  • 12
    Massey, James Robert
    Oil Company Executive born in March 1950
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2001-11-13
    OF - Director → CIF 0
  • 13
    Mulligan, Katrina Jane
    Individual
    Officer
    icon of calendar 2023-04-04 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 14
    Carr, David
    Oil Company Executive born in December 1942
    Individual
    Officer
    icon of calendar 2001-05-28 ~ 2003-02-21
    OF - Director → CIF 0
  • 15
    Riding, Michael George
    Oil Company Executive born in December 1955
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 16
    Boydell, John Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-15 ~ 2008-07-09
    OF - Secretary → CIF 0
  • 17
    Harness, Fiona
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 18
    Stevens, Timothy William
    Oil Company Executive born in January 1965
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 19
    Alexander, James
    Oil Company Exec born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2007-10-11
    OF - Director → CIF 0
    Alexander, James
    Oil Company Executive born in October 1963
    Individual (1 offspring)
    icon of calendar 2009-11-30 ~ 2011-10-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 20
    Penn, Ronald Edwin
    Oil Company Executive born in July 1946
    Individual
    Officer
    icon of calendar 2003-12-03 ~ 2006-01-01
    OF - Director → CIF 0
  • 21
    Clarke, Andrew Terence
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 22
    Johnson, Andrew Mark
    Oil Company Executive born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 23
    Don, William Assheton Eardley Douglas
    Oil Company Exec born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2018-09-13
    OF - Director → CIF 0
  • 24
    Polkey, Steven Conrad
    Oil Company Executive born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-28 ~ 2001-08-31
    OF - Director → CIF 0
  • 25
    Hayes, Andrew Brian
    Oil Company Executive born in December 1967
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
    icon of addressErmyn House, Ermyn Way, Leatherhead, Surrey KT22 8UX
    PRIVATE LIMITED COMPANY incorporated on 1999-12-15 (26 years). 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 03897351
    icon of addressErmyn House, Ermyn Way, Leatherhead, England, KT22 8UX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House - Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ABINGTON MOTORS LIMITED - 1982-12-15
    icon of addressErmyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressErmyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    CITECHEER LIMITED - 1997-10-10
    ESSOAIR INTERNATIONAL LIMITED - 2000-01-06
    icon of addressErmyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressErmyn House, Ermyn Way, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    MOBIL GAS MARKETING (U.K.) LIMITED - 2002-07-01
    icon of addressErmyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of addressErmyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address1 Canada Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-09-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.