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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Todd, Alastair Martin Frederick
    Born in January 1956
    Individual (9 offsprings)
    Officer
    2001-08-31 ~ 2003-12-03
    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
    Coleman, Richard Henry
    Born in November 1949
    Individual (22 offsprings)
    Officer
    2007-10-11 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Greenwood, Paul Alexander
    Born in October 1970
    Individual (23 offsprings)
    Officer
    2021-02-01 ~ 2026-05-01
    OF - Director → CIF 0
  • 6
    Massey, James Robert
    Born in February 1950
    Individual (7 offsprings)
    Officer
    1999-12-15 ~ 2001-11-13
    OF - Director → CIF 0
  • 7
    Oldfield, Steven Adam
    Born in September 1972
    Individual (26 offsprings)
    Officer
    2018-09-13 ~ 2026-03-01
    OF - Director → CIF 0
  • 8
    Hayes, Andrew Brian
    Born in November 1967
    Individual (14 offsprings)
    Officer
    2011-10-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 9
    Selzer, Jonathan
    Born in July 1952
    Individual (27 offsprings)
    Officer
    2003-09-01 ~ 2012-07-27
    OF - Director → CIF 0
  • 10
    Carr, David
    Born in November 1942
    Individual (10 offsprings)
    Officer
    2001-05-28 ~ 2003-02-21
    OF - Director → CIF 0
  • 11
    Johnson, Andrew Mark
    Oil Company Executive born in October 1976
    Individual (29 offsprings)
    Officer
    2017-03-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 12
    Stevens, Timothy William
    Born in January 1965
    Individual (21 offsprings)
    Officer
    2015-06-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 13
    Giblin, Michael Scott
    Born in November 1956
    Individual (17 offsprings)
    Officer
    2001-11-13 ~ 2003-08-31
    OF - Director → CIF 0
  • 14
    Clarke, Peter Paul
    Born in July 1965
    Individual (18 offsprings)
    Officer
    2016-07-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 15
    Skinner, Robert Michael
    Born in September 1950
    Individual (3 offsprings)
    Officer
    1999-12-15 ~ 2001-05-28
    OF - Director → CIF 0
  • 16
    Polkey, Steven Conrad
    Born in December 1957
    Individual (8 offsprings)
    Officer
    2001-05-28 ~ 2001-08-31
    OF - Director → CIF 0
  • 17
    D'ussel, Amaury Anne Marie
    Born in October 1973
    Individual (23 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Ward, Catherine Elizabeth
    Born in February 1959
    Individual (17 offsprings)
    Officer
    2004-01-01 ~ 2006-09-01
    OF - Director → CIF 0
    2015-03-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 19
    Penn, Ronald Edwin
    Born in June 1946
    Individual (8 offsprings)
    Officer
    2003-12-03 ~ 2006-01-01
    OF - Director → CIF 0
  • 20
    Alexander, James
    Born in September 1963
    Individual (35 offsprings)
    Officer
    2006-09-01 ~ 2007-10-11
    OF - Director → CIF 0
    2009-11-30 ~ 2011-10-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 21
    Don, William Assheton Eardley Douglas
    Born in May 1958
    Individual (26 offsprings)
    Officer
    2006-01-01 ~ 2018-09-13
    OF - Director → CIF 0
  • 22
    Mulligan, Katrina Jane
    Individual (27 offsprings)
    Officer
    2023-04-04 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 23
    Banfield, John Martin
    Born in November 1947
    Individual (13 offsprings)
    Officer
    1999-12-15 ~ 2001-05-28
    OF - Director → CIF 0
  • 24
    Boydell, John Nicholas
    Individual (40 offsprings)
    Officer
    1999-12-15 ~ 2008-07-09
    OF - Secretary → CIF 0
  • 25
    Riding, Michael George
    Born in December 1955
    Individual (13 offsprings)
    Officer
    2013-11-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 26
    Harness, Fiona
    Individual (17 offsprings)
    Officer
    2011-12-01 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 27
    Pole, Robert Andrew
    Born in May 1977
    Individual (12 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Cooper, Robert Michael
    Born in December 1961
    Individual (26 offsprings)
    Officer
    2014-07-01 ~ 2016-07-01
    OF - Director → CIF 0
    2018-03-02 ~ 2021-02-01
    OF - Director → CIF 0
  • 29
    Clarke, Andrew Terence
    Individual (39 offsprings)
    Officer
    2008-07-09 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 30
    Adams, Roger
    Oil Company Executive born in April 1969
    Individual (14 offsprings)
    Officer
    2023-05-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 31
    Norwood, David Leonard
    Born in March 1961
    Individual (15 offsprings)
    Officer
    2012-07-27 ~ 2014-07-01
    OF - Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-12-15 ~ 1999-12-15
    OF - Nominee Secretary → CIF 0
  • 33
    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 shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EXXONMOBIL UK LIMITED

Period: 2003-12-03 ~ now
Company number: 03897351
Registered names
EXXONMOBIL UK LIMITED - now
Recent 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
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton SO45 1TX
    PRIVATE LIMITED COMPANY incorporated on 1999-12-15 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • 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 1
  • EXXONMOBIL UK LIMITED
    S
    Registered number 3897351
    Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, England, SO45 1TX
    Private Limited in Companies House, England
    CIF 2
    Private Limited in Companies House, United Kingdom
    CIF 3
  • EXXONMOBIL UK LIMITED
    S
    Registered number 3897351
    Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, England, SO45 1TX
    Private Limited in Uk Companies House, England
    CIF 4 CIF 5
    Private Limited Company in Companies House - Cardiff, England
    CIF 6
    Private Limited Company in Companies House, England
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    ESSO EXPLORATION AND PRODUCTION UK LIMITED
    - now 00207426
    ABINGTON MOTORS LIMITED - 1982-12-15
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
    Active Corporate (54 parents, 3 offsprings)
    Person with significant control
    2024-05-31 ~ 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
  • 2
    ESSO PETROLEUM COMPANY,LIMITED
    00026538
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
    Active Corporate (51 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    EXXONMOBIL AVIATION INTERNATIONAL LIMITED
    - now 03418332
    ESSOAIR INTERNATIONAL LIMITED - 2000-01-06
    CITECHEER LIMITED - 1997-10-10
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    EXXONMOBIL CHEMICAL INVESTMENT COMPANY LIMITED
    10417105
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2020-12-30 ~ 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
  • 5
    EXXONMOBIL GAS MARKETING EUROPE LIMITED
    - now 02517230
    MOBIL GAS MARKETING (U.K.) LIMITED - 2002-07-01
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
    Active Corporate (61 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    EXXONMOBIL MARINE LIMITED
    - now 03898950
    EXXONMOBIL MARINE FUELS LIMITED - 2002-05-27
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
    Active Corporate (42 parents)
    Person with significant control
    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
  • 7
    SPADE ORACLE LTD
    14348115
    1 Canada Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    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

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