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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 20
  • 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
    Greenwood, Paul Alexander
    Born in October 1970
    Individual (23 offsprings)
    Officer
    2021-02-01 ~ 2026-05-01
    OF - Director → CIF 0
  • 4
    Oldfield, Steven Adam
    Born in September 1972
    Individual (26 offsprings)
    Officer
    2018-09-13 ~ 2026-03-01
    OF - Director → CIF 0
  • 5
    Hayes, Andrew Brian
    Born in November 1967
    Individual (14 offsprings)
    Officer
    2013-06-06 ~ 2013-11-01
    OF - Director → CIF 0
  • 6
    Johnson, Andrew Mark
    Oil Company Executive born in October 1976
    Individual (29 offsprings)
    Officer
    2017-03-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 7
    Stevens, Timothy William
    Born in January 1965
    Individual (21 offsprings)
    Officer
    2015-06-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 8
    Clarke, Peter Paul
    Born in July 1965
    Individual (18 offsprings)
    Officer
    2016-07-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 9
    Harness, Fiona Henderson
    Individual (18 offsprings)
    Officer
    2014-01-17 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 10
    D'ussel, Amaury Anne Marie
    Born in October 1973
    Individual (23 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Ward, Catherine Elizabeth
    Born in February 1959
    Individual (17 offsprings)
    Officer
    2015-03-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 12
    Don, William Assheton Eardley Douglas
    Born in May 1958
    Individual (26 offsprings)
    Officer
    2013-06-06 ~ 2018-09-13
    OF - Director → CIF 0
  • 13
    Mulligan, Katrina Jane
    Individual (27 offsprings)
    Officer
    2023-04-04 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 14
    Riding, Michael George
    Born in December 1955
    Individual (13 offsprings)
    Officer
    2013-11-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 15
    Pole, Robert Andrew
    Born in May 1977
    Individual (12 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 16
    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
  • 17
    Clarke, Andrew Terence
    Individual (39 offsprings)
    Officer
    2013-06-06 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 18
    Adams, Roger
    Oil Company Executive born in April 1969
    Individual (14 offsprings)
    Officer
    2023-05-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 19
    Norwood, David Leonard
    Born in March 1961
    Individual (15 offsprings)
    Officer
    2013-06-06 ~ 2014-07-01
    OF - Director → CIF 0
  • 20
    22777, Springwoods Village Parkway, Spring, Tx 77389-1425, United States
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 HOLDING COMPANY LIMITED

Period: 2013-06-06 ~ now
Company number: 08559280
Registered name
EXXONMOBIL HOLDING COMPANY LIMITED - now
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
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton SO45 1TX
    PRIVATE LIMITED COMPANY incorporated on 2013-06-06 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-19
    CIF 0
  • EXXONMOBIL HOLDING COMPANY LIMITED
    S
    Registered number 08559280
    Fawley Administration Building, Fawley Refinery, Marsh Lane, Fawley, Southampton, England, SO45 1TX
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXXONMOBIL HONG KONG INVESTMENTS LIMITED
    11029506
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, England
    Active Corporate (14 parents)
    Person with significant control
    2017-10-24 ~ 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.