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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 29
  • 1
    Herbert, Simon Ian
    Born in April 1972
    Individual (23 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, Elizabeth Sarah
    Individual (25 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Coleman, Richard Henry
    Born in November 1949
    Individual (22 offsprings)
    Officer
    2007-10-12 ~ 2009-11-30
    OF - Director → CIF 0
  • 4
    Greenwood, Paul Alexander
    Born in October 1970
    Individual (23 offsprings)
    Officer
    2021-02-01 ~ 2026-05-01
    OF - Director → CIF 0
  • 5
    Oldfield, Steven Adam
    Born in September 1972
    Individual (26 offsprings)
    Officer
    2018-09-13 ~ 2026-03-01
    OF - Director → CIF 0
  • 6
    Hayes, Andrew Brian
    Born in November 1967
    Individual (14 offsprings)
    Officer
    2011-10-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 7
    Selzer, Jonathan
    Born in July 1952
    Individual (27 offsprings)
    Officer
    2004-11-26 ~ 2012-07-27
    OF - Director → CIF 0
  • 8
    Johnson, Andrew Mark
    Oil Company Executive born in October 1976
    Individual (29 offsprings)
    Officer
    2017-03-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 9
    Stevens, Timothy William
    Born in January 1965
    Individual (21 offsprings)
    Officer
    2015-06-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 10
    Finch, Peta Lesley
    Individual (23 offsprings)
    Officer
    2004-11-26 ~ 2005-01-13
    OF - Secretary → CIF 0
    2005-01-13 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 11
    Clarke, Peter Paul
    Born in July 1965
    Individual (18 offsprings)
    Officer
    2016-07-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 12
    D'ussel, Amaury Anne Marie
    Born in October 1973
    Individual (23 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Ward, Catherine Elizabeth
    Born in February 1959
    Individual (17 offsprings)
    Officer
    2004-11-26 ~ 2006-09-01
    OF - Director → CIF 0
    2015-03-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 14
    Penn, Ronald Edwin
    Born in June 1946
    Individual (8 offsprings)
    Officer
    2004-11-26 ~ 2006-01-01
    OF - Director → CIF 0
  • 15
    Alexander, James
    Born in September 1963
    Individual (35 offsprings)
    Officer
    2006-09-01 ~ 2007-10-12
    OF - Director → CIF 0
    2009-11-30 ~ 2011-10-01
    OF - Director → CIF 0
  • 16
    Don, William Assheton Eardley Douglas
    Born in May 1958
    Individual (26 offsprings)
    Officer
    2006-01-01 ~ 2018-09-13
    OF - Director → CIF 0
  • 17
    Mulligan, Katrina Jane
    Individual (27 offsprings)
    Officer
    2023-04-04 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 18
    Boydell, John Nicholas
    Individual (40 offsprings)
    Officer
    2005-01-13 ~ 2008-07-09
    OF - Secretary → CIF 0
  • 19
    Riding, Michael George
    Born in December 1955
    Individual (13 offsprings)
    Officer
    2013-11-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 20
    Harness, Fiona
    Individual (17 offsprings)
    Officer
    2011-12-01 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 21
    Pole, Robert Andrew
    Born in May 1977
    Individual (12 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 22
    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
  • 23
    Clarke, Andrew Terence
    Individual (39 offsprings)
    Officer
    2008-07-09 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 24
    Adams, Roger
    Oil Company Executive born in April 1969
    Individual (14 offsprings)
    Officer
    2023-05-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 25
    Norwood, David Leonard
    Born in March 1961
    Individual (15 offsprings)
    Officer
    2012-07-27 ~ 2014-07-01
    OF - Director → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-11-26 ~ 2004-11-26
    OF - Nominee Director → CIF 0
  • 27
    EXXONMOBIL INVESTMENT COMPANY LIMITED
    05298041
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (28 parents, 1 offspring)
    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
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-11-26 ~ 2004-11-26
    OF - Nominee Secretary → CIF 0
  • 29
    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
    2025-11-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXXONMOBIL FINANCE COMPANY LIMITED

Period: 2004-11-26 ~ now
Company number: 05298032
Registered name
EXXONMOBIL FINANCE COMPANY LIMITED - now
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
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton SO45 1TX
    PRIVATE LIMITED COMPANY incorporated on 2004-11-26 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    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 1
  • 1
    EXXONMOBIL FINANCIAL INVESTMENT COMPANY LIMITED
    10515323
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, England
    Active Corporate (15 parents)
    Person with significant control
    2016-12-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.