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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 5
  • 1
    Oldfield, Steven Adam
    Born in September 1972
    Individual (24 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, Elizabeth Sarah
    Individual (25 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Greenwood, Paul Alexander
    Born in October 1970
    Individual (20 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Pole, Robert Andrew
    Born in May 1977
    Individual (12 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    ESSO UK LIMITED
    - now 01589650
    TYNBEN LIMITED - 1982-02-12
    Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2025-11-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Stevens, Timothy William
    Oil Company Executive born in January 1965
    Individual
    Officer
    2015-06-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 2
    Ward, Catherine Elizabeth
    Oil Company Manager born in February 1959
    Individual
    Officer
    2004-11-26 ~ 2006-09-01
    OF - Director → CIF 0
    Ward, Catherine Elizabeth
    Oil Company Executive born in February 1959
    Individual
    2015-03-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 3
    Coleman, Richard Henry
    Oil Company Exec born in November 1949
    Individual (1 offspring)
    Officer
    2007-10-12 ~ 2009-11-30
    OF - Director → CIF 0
  • 4
    Penn, Ronald Edwin
    Oil Co Manager born in June 1946
    Individual
    Officer
    2004-11-26 ~ 2006-01-01
    OF - Director → CIF 0
  • 5
    Hayes, Andrew Brian
    Oil Company Executive born in November 1967
    Individual
    Officer
    2011-10-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 6
    Norwood, David Leonard
    Oil Company Executive born in March 1961
    Individual
    Officer
    2012-07-27 ~ 2014-07-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Riding, Michael George
    Oil Company Executive born in December 1955
    Individual
    Officer
    2013-11-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 10
    Selzer, Jonathan
    Oil Co Executive born in July 1952
    Individual (3 offsprings)
    Officer
    2004-11-26 ~ 2012-07-27
    OF - Director → CIF 0
  • 11
    Clarke, Andrew Terence
    Individual (5 offsprings)
    Officer
    2008-07-09 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 12
    Johnson, Andrew Mark
    Oil Company Executive born in October 1976
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 13
    Clarke, Peter Paul
    Oil Company Executive born in July 1965
    Individual
    Officer
    2016-07-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 14
    Alexander, James
    Oil Company Exec born in September 1963
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2007-10-12
    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
  • 15
    Adams, Roger
    Oil Company Executive born in April 1969
    Individual
    Officer
    2023-05-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 16
    Harness, Fiona
    Individual
    Officer
    2011-12-01 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 17
    Mulligan, Katrina Jane
    Individual
    Officer
    2023-04-04 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 18
    Boydell, John Nicholas
    Individual (1 offspring)
    Officer
    2005-01-13 ~ 2008-07-09
    OF - Secretary → CIF 0
  • 19
    Finch, Peta Lesley
    Individual (1 offspring)
    Officer
    2004-11-26 ~ 2005-01-13
    OF - Secretary → CIF 0
    2005-01-13 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-26 ~ 2004-11-26
    PE - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-11-26 ~ 2004-11-26
    PE - Nominee Director → CIF 0
  • 22
    EXXONMOBIL INVESTMENT COMPANY LIMITED
    05298041
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXXONMOBIL FINANCE COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EXXONMOBIL FINANCE COMPANY LIMITED
    Info
    Registered number 05298032
    Ermyn House, Ermyn Way, Leatherhead, Surrey KT22 8UX
    PRIVATE LIMITED COMPANY incorporated on 2004-11-26 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • EXXONMOBIL FINANCE COMPANY LIMITED
    S
    Registered number 05298032
    Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, England, SO45 1TX
    Private Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EXXONMOBIL FINANCIAL INVESTMENT COMPANY LIMITED
    10515323
    Ermyn House, Ermyn Way, Leatherhead, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-12-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.