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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
    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 September 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-09-13 ~ now
    OF - Director → CIF 0
  • 5
    icon of address22777, Springwoods Village Parkway, Spring, Tx 77389-1425, United States
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 13
  • 1
    Ward, Catherine Elizabeth
    Oil Company Executive born in February 1959
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Adams, Roger
    Oil Company Executive born in April 1969
    Individual
    Officer
    icon of calendar 2023-05-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 5
    Norwood, David Leonard
    Company Executive born in March 1961
    Individual
    Officer
    icon of calendar 2013-06-06 ~ 2014-07-01
    OF - Director → CIF 0
  • 6
    Mulligan, Katrina Jane
    Individual
    Officer
    icon of calendar 2023-04-04 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Harness, Fiona Henderson
    Individual
    Officer
    icon of calendar 2014-01-17 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Clarke, Andrew Terence
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-06 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Don, William Assheton Eardley Douglas
    Company Executive born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-06 ~ 2018-09-13
    OF - Director → CIF 0
  • 13
    Hayes, Andrew Brian
    Company Executive born in November 1967
    Individual
    Officer
    icon of calendar 2013-06-06 ~ 2013-11-01
    OF - Director → CIF 0
parent relation
Company in focus

EXXONMOBIL HOLDING COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EXXONMOBIL HOLDING COMPANY LIMITED
    Info
    Registered number 08559280
    icon of addressErmyn House, Ermyn Way, Leatherhead, Surrey KT22 8UX
    PRIVATE LIMITED COMPANY incorporated on 2013-06-06 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • EXXONMOBIL HOLDING COMPANY LIMITED
    S
    Registered number 08559280
    icon of addressErmyn House, Ermyn Way, Leatherhead, United Kingdom, KT22 8UX
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressErmyn House, Ermyn Way, Leatherhead, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-10-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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