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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Clarke, Andrew Terence

    Related profiles found in government register
  • Clarke, Andrew Terence

    Registered addresses and corresponding companies
    • icon of address 1, Broome Hall, Coldharbour, Dorking, Surrey, RH5 6HJ, England

      IIF 1
    • icon of address Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

      IIF 2 IIF 3 IIF 4
    • icon of address Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

      IIF 5 IIF 6
    • icon of address Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, United Kingdom

      IIF 7 IIF 8
    • icon of address 52 Tachbrook Street, London, SW1V 2NA

      IIF 9 IIF 10 IIF 11
    • icon of address Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

      IIF 12 IIF 13
  • Clarke, Andrew Terence
    British

    Registered addresses and corresponding companies
  • Clarke, Andrew Terence
    British lawyer

    Registered addresses and corresponding companies
    • icon of address 1, Broome Hall, Coldharbour, Dorking, Surrey, RH5 6HJ, United Kingdom

      IIF 21
    • icon of address Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

      IIF 22 IIF 23
    • icon of address Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

      IIF 24 IIF 25
    • icon of address Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

      IIF 26
    • icon of address Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, United Kingdom

      IIF 27
    • icon of address 52 Tachbrook Street, London, SW1V 2NA

      IIF 28
    • icon of address Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

      IIF 29 IIF 30 IIF 31
  • Clarke, Andrew Terence
    British lawyer born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Broome Hall, Coldharbour, Surrey, RH5 6HJ, England

      IIF 33
  • Clarke, Andrew Terence
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 81, The Michelin Building, Fulham Road, London, SW3 6RD, United Kingdom

      IIF 34
    • icon of address C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom

      IIF 35
  • Clarke, Andrew Terence
    British lawyer born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 Broome Hall, Coldharbour, Dorking, Surrey, RH5 6HJ, United Kingdom

      IIF 36 IIF 37
    • icon of address 52 Tachbrook Street, London, SW1V 2NA

      IIF 38
  • Mr Andrew Terence Clarke
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 Broome Hall, Coldharbour, Dorking, Surrey, RH5 6HJ, United Kingdom

      IIF 39
    • icon of address 81, The Michelin Building, Fulham Road, London, SW3 6RD, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 81 The Michelin Building, Fulham Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -700,207 GBP2024-12-31
    Officer
    icon of calendar 2022-12-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2022-12-30 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address The Clock House Broome Hall, Coldharbour, Dorking, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    36,402 GBP2024-03-31
    Officer
    icon of calendar 2011-11-25 ~ now
    IIF 33 - Director → ME
  • 3
    icon of address 29 Farm Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    120,863 GBP2024-12-31
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 35 - Director → ME
  • 4
    SYNCGO LIMITED - 2001-03-28
    icon of address Exxonmobil House, Ermyn Way, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-07-22 ~ dissolved
    IIF 28 - Secretary → ME
  • 5
    icon of address 1 Broome Hall, Coldharbour, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,773 GBP2024-08-31
    Officer
    icon of calendar 2016-08-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 32
  • 1
    TGP 282 LIMITED - 1990-11-09
    icon of address Traston Road, (off Corporation Road), Newport, South Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2014-01-23
    IIF 26 - Secretary → ME
  • 2
    MOBIL NORTH SEA LLC - 2011-09-30
    MOBIL NORTH SEA LIMITED - 2012-01-09
    icon of address Century Yard Cricket Square, Po Box 1111, George Town, Ky1-1102, Cayman Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-10-07 ~ 2011-12-31
    IIF 16 - Secretary → ME
  • 3
    MOBIL NORTH SEA INVESTMENT LIMITED - 2012-01-09
    icon of address 27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-07-29 ~ 2011-12-31
    IIF 17 - Secretary → ME
  • 4
    MOBIL NORTH SEA PRODUCTION LIMITED - 2012-01-09
    icon of address 27-28 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-29 ~ 2011-12-31
    IIF 20 - Secretary → ME
  • 5
    ABINGTON MOTORS LIMITED - 1982-12-15
    icon of address Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-25 ~ 2014-01-22
    IIF 29 - Secretary → ME
  • 6
    icon of address Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ 2014-01-22
    IIF 31 - Secretary → ME
  • 7
    BRITISH MEXICAN PETROLEUM COMPANY LIMITED(THE) - 1981-12-31
    icon of address C/o Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-08-04 ~ 2014-01-27
    IIF 10 - Secretary → ME
  • 8
    TYNBEN LIMITED - 1982-02-12
    icon of address Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ 2014-01-22
    IIF 30 - Secretary → ME
  • 9
    CITECHEER LIMITED - 1997-10-10
    ESSOAIR INTERNATIONAL LIMITED - 2000-01-06
    icon of address Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-08 ~ 2014-01-17
    IIF 27 - Secretary → ME
  • 10
    ESSO CHEMICAL LIMITED - 1986-11-01
    EXXON CHEMICAL LIMITED - 2000-09-28
    icon of address Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2014-01-16
    IIF 24 - Secretary → ME
  • 11
    ESSO ENGINEERING (EUROPE) LIMITED - 2000-08-31
    icon of address Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-22 ~ 2014-01-23
    IIF 22 - Secretary → ME
  • 12
    icon of address Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-09 ~ 2014-01-17
    IIF 13 - Secretary → ME
  • 13
    MOBIL GAS MARKETING (U.K.) LIMITED - 2002-07-01
    icon of address Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2014-01-17
    IIF 32 - Secretary → ME
  • 14
    icon of address Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-06 ~ 2014-01-17
    IIF 7 - Secretary → ME
  • 15
    SYNCPLANE LIMITED - 1999-12-02
    icon of address Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2014-01-22
    IIF 23 - Secretary → ME
  • 16
    icon of address Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-09 ~ 2014-01-17
    IIF 12 - Secretary → ME
  • 17
    EXXONMOBIL MARINE FUELS LIMITED - 2002-05-27
    icon of address Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-22 ~ 2014-01-27
    IIF 25 - Secretary → ME
  • 18
    icon of address M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, Grandcayman, Cayman Islands, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-21 ~ 2014-01-22
    IIF 15 - Secretary → ME
  • 19
    MOBIL HOLDCO UK LIMITED - 2003-12-03
    icon of address Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2014-01-17
    IIF 6 - Secretary → ME
  • 20
    icon of address 7 Elm Tree Avenue, Esher, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    7,915 GBP2023-12-31
    Officer
    icon of calendar 2005-05-24 ~ 2014-01-13
    IIF 37 - Director → ME
    icon of calendar 2004-11-08 ~ 2014-01-13
    IIF 21 - Secretary → ME
  • 21
    icon of address Peershaws Peershaws, Berewyk Hall Court, White Colne, Essex, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    217,978 GBP2024-12-31
    Officer
    icon of calendar 2011-11-15 ~ 2014-08-05
    IIF 8 - Secretary → ME
  • 22
    MOBIL SHIPPING COMPANY LIMITED - 2000-04-17
    icon of address Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-15 ~ 2014-02-06
    IIF 14 - Secretary → ME
  • 23
    icon of address 1 Paternoster Lane, London, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    10,151,365 GBP2022-12-31
    Officer
    icon of calendar 2008-05-08 ~ 2013-12-05
    IIF 38 - Director → ME
  • 24
    icon of address 27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-05 ~ 2011-02-28
    IIF 11 - Secretary → ME
  • 25
    SHIELDGROVE LIMITED - 1993-06-09
    icon of address One, Bartholomew Close, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2014-05-13
    IIF 2 - Secretary → ME
  • 26
    icon of address M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-21 ~ 2014-01-22
    IIF 19 - Secretary → ME
  • 27
    MOBIL SALES AND SUPPLY CORPORATION LIMITED - 1984-05-01
    icon of address Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-07-21 ~ 2014-01-23
    IIF 3 - Secretary → ME
  • 28
    DOMESTIC BURNER SERVICE LIMITED - 1983-06-30
    icon of address 1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-21 ~ 2014-01-16
    IIF 1 - Secretary → ME
  • 29
    STOP RUST LIMITED - 1991-11-15
    icon of address 7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2014-01-20
    IIF 4 - Secretary → ME
  • 30
    WALKREADY LIMITED - 2003-01-15
    icon of address Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-22 ~ 2014-01-17
    IIF 9 - Secretary → ME
  • 31
    HIVEGUILD LIMITED - 1991-01-09
    icon of address 44-46 Old Steine, Brighton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-25 ~ 2014-04-08
    IIF 18 - Secretary → ME
  • 32
    HUNT PETROLEUM UK, LTD - 2008-10-22
    icon of address Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-01-19 ~ 2014-01-22
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.