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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
Active 6
  • 1
    Machin, Emma Louise
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Oldfield, Steven Adam
    Born in September 1972
    Individual (24 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, Elizabeth Sarah
    Individual (25 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Stanley, Iain James
    Born in July 1975
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Horjus, Frans Bert
    Born in November 1967
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    EXXONMOBIL UK LIMITED
    - now 03897351
    MOBIL HOLDCO UK LIMITED - 2003-12-03
    Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, England
    Active Corporate (5 parents, 7 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 35
  • 1
    White, Iain
    Oil Company Executive born in September 1962
    Individual
    Officer
    2018-04-16 ~ 2019-06-10
    OF - Director → CIF 0
  • 2
    Hawkins, Michael
    Oil Company Exec born in February 1964
    Individual
    Officer
    2008-01-01 ~ 2008-11-17
    OF - Director → CIF 0
  • 3
    Cobb, Aaron Schadwicke
    Oil Company Executive born in August 1968
    Individual
    Officer
    2012-05-16 ~ 2014-10-01
    OF - Director → CIF 0
  • 4
    Green, Graham David
    Oil And Gas Executive born in August 1979
    Individual
    Officer
    2020-01-09 ~ 2020-10-05
    OF - Director → CIF 0
  • 5
    Chong, Vincent Sy Feng
    Oil Company Exec born in November 1969
    Individual (2 offsprings)
    Officer
    2009-09-21 ~ 2012-05-16
    OF - Director → CIF 0
  • 6
    Kirby, Stuart James
    Oil And Gas Executive born in May 1975
    Individual
    Officer
    2020-10-05 ~ 2022-11-16
    OF - Director → CIF 0
  • 7
    Mckay, Allan Ferguson
    Oil Company Executive born in December 1964
    Individual
    Officer
    2015-03-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 8
    Ward, Catherine Elizabeth
    Oil Company Executive born in February 1959
    Individual
    Officer
    2004-01-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 9
    Wright, Linda Kay
    Oil Company Exec born in November 1965
    Individual
    Officer
    2007-05-01 ~ 2009-09-21
    OF - Director → CIF 0
  • 10
    Coleman, Richard Henry
    Oil Company Exec born in November 1949
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2009-11-30
    OF - Director → CIF 0
  • 11
    Hayes, Andrew Brian
    Oil Company Executive born in November 1967
    Individual
    Officer
    2011-10-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 12
    Brown, Patrick Maurice
    Oil Company Executive born in September 1957
    Individual
    Officer
    2004-03-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 13
    Mouard, Pierre Emmanuel
    Oil And Gas Executive born in May 1970
    Individual
    Officer
    2021-11-12 ~ 2024-02-01
    OF - Director → CIF 0
  • 14
    Andreotta, Mark Peter
    Oil Company Executive born in April 1952
    Individual
    Officer
    2002-05-27 ~ 2004-01-01
    OF - Director → CIF 0
  • 15
    Riding, Michael George
    Oil Company Executive born in December 1955
    Individual
    Officer
    2013-11-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 16
    Clarke, Andrew Terence
    Lawyer
    Individual (5 offsprings)
    Officer
    2008-07-22 ~ 2014-01-27
    OF - Secretary → CIF 0
  • 17
    Johnson, Andrew Mark
    Oil Company Executive born in October 1976
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 18
    Wescoat, Andrew Boniface
    Oil Companny Exec born in January 1963
    Individual
    Officer
    2005-03-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 19
    Spellings Jr, James Mcintosh
    Oil Company Executive born in January 1962
    Individual
    Officer
    2002-11-18 ~ 2005-02-28
    OF - Director → CIF 0
  • 20
    Ezomo, Osayi Jones
    Born in July 1963
    Individual
    Officer
    2023-03-28 ~ 2026-01-01
    OF - Director → CIF 0
  • 21
    Alexander, James
    Oil Company Exec born in September 1963
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2007-09-17
    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
  • 22
    Butcher, David John Digby
    Oil Company Executive born in April 1956
    Individual
    Officer
    2015-06-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 23
    Chassin Du Guerny, Antoine Jean Marie
    Company Controller born in May 1959
    Individual
    Officer
    2002-05-27 ~ 2004-01-01
    OF - Director → CIF 0
  • 24
    Volta, Luca
    Oil Company Executive born in April 1969
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2020-01-09
    OF - Director → CIF 0
  • 25
    Rud, Jr., Joseph Philip
    Oil Company Executive born in May 1955
    Individual
    Officer
    1999-12-20 ~ 2002-05-27
    OF - Director → CIF 0
  • 26
    Walker, Stephen Alan
    Oil & Gas Executive born in February 1964
    Individual
    Officer
    2019-06-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 27
    Harness, Fiona
    Individual
    Officer
    2011-12-01 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 28
    Mulligan, Katrina Jane
    Individual
    Officer
    2023-04-04 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 29
    Boydell, John Nicholas
    Individual (1 offspring)
    Officer
    1999-12-20 ~ 2008-07-22
    OF - Secretary → CIF 0
  • 30
    Vernon, Patrick Desmond Fraser
    Oil And Gas Executive born in April 1965
    Individual (1 offspring)
    Officer
    2021-03-31 ~ 2023-03-28
    OF - Director → CIF 0
  • 31
    Horjus, Frans Bert
    Oil Company Executive born in November 1967
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 32
    Healey, Peter Francis
    Oil Company Executive born in June 1951
    Individual
    Officer
    1999-12-20 ~ 2002-11-18
    OF - Director → CIF 0
  • 33
    Pomfret, Raymond John
    Oil Company Executive born in April 1958
    Individual
    Officer
    2002-05-27 ~ 2015-06-01
    OF - Director → CIF 0
  • 34
    Krishnamurthy, Sowmi
    General Manager born in May 1953
    Individual (1 offspring)
    Officer
    1999-12-22 ~ 2015-01-01
    OF - Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-20 ~ 1999-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXXONMOBIL MARINE LIMITED

Previous name
EXXONMOBIL MARINE FUELS LIMITED - 2002-05-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
46719 - Wholesale Of Other Fuels And Related Products
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals

  • EXXONMOBIL MARINE LIMITED
    Info
    EXXONMOBIL MARINE FUELS LIMITED - 2002-05-27
    Registered number 03898950
    Ermyn House, Ermyn Way, Leatherhead, Surrey KT22 8UX
    PRIVATE LIMITED COMPANY incorporated on 1999-12-20 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.