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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Terence Clarke

    Related profiles found in government register
  • Mr Andrew Terence Clarke
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Broome Hall, Coldharbour, Dorking, Surrey, RH5 6HJ, United Kingdom

      IIF 1

    • 81, The Michelin Building, Fulham Road, London, SW3 6RD, United Kingdom

      IIF 2
  • Clarke, Andrew Terence
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Broome Hall, Coldharbour, Dorking, Surrey, RH5 6HJ, England

      IIF 3

    • 1 Broome Hall, Coldharbour, Dorking, Surrey, RH5 6HJ, United Kingdom

      IIF 4 IIF 5

    • 52 Tachbrook Street, London, SW1V 2NA

      IIF 6

    • 81, The Michelin Building, Fulham Road, London, SW3 6RD, United Kingdom

      IIF 7

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

      IIF 8
  • Clarke, Andrew Terence
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Broome Hall, Coldharbour, Surrey, RH5 6HJ, England

      IIF 9
  • Clarke, Andrew Terence
    British

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

    Registered addresses and corresponding companies

    • Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England

      IIF 40
  • Clarke, Andrew Terence

    Registered addresses and corresponding companies

    • Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX

      IIF 41

    • Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, United Kingdom

      IIF 42 IIF 43
child relation
Offspring entities and appointments 39
  • 1
    ADVANCED ELASTOMER SYSTEMS UNLIMITED - now
    ADVANCED ELASTOMER SYSTEMS LIMITED
    - 2025-10-22 02512288
    TGP 282 LIMITED - 1990-11-09
    Traston Road, (off Corporation Road), Newport, South Wales, United Kingdom
    Active Corporate (35 parents)
    Officer
    2008-07-23 ~ 2014-01-23
    IIF 40 - Secretary → ME
  • 2
    APACHE BERYL I LIMITED - now
    MOBIL NORTH SEA LIMITED
    - 2012-01-09 FC005975
    MOBIL NORTH SEA LLC
    - 2011-09-30 FC005975 SF000234
    Century Yard Cricket Square, Po Box 1111, George Town, Ky1-1102, Cayman Islands
    Active Corporate (79 parents, 1 offspring)
    Officer
    2008-10-07 ~ 2011-12-31
    IIF 28 - Secretary → ME
  • 3
    APACHE BERYL II LIMITED - now
    MOBIL NORTH SEA INVESTMENT LIMITED
    - 2012-01-09 06659057
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-07-29 ~ 2011-12-31
    IIF 30 - Secretary → ME
  • 4
    APACHE BERYL III LIMITED - now
    MOBIL NORTH SEA PRODUCTION LIMITED
    - 2012-01-09 06659032
    27-28 Eastcastle Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-07-29 ~ 2011-12-31
    IIF 33 - Secretary → ME
  • 5
    ARBITRATION SCIENCES LIMITED
    14563342
    81 The Michelin Building, Fulham Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-12-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BROOME HALL RESIDENTS' ASSOCIATION LIMITED
    01492394
    The Clock House Broome Hall, Coldharbour, Dorking, Surrey, England
    Active Corporate (24 parents)
    Officer
    2011-11-25 ~ now
    IIF 9 - Director → ME
  • 7
    EMISSARY HOLDINGS LTD
    11507425
    29 Farm Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-01-17 ~ now
    IIF 8 - Director → ME
  • 8
    ESSO EXPLORATION AND PRODUCTION UK LIMITED
    - now 00207426
    ABINGTON MOTORS LIMITED - 1982-12-15
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2008-07-25 ~ 2014-01-22
    IIF 36 - Secretary → ME
  • 9
    ESSO PETROLEUM COMPANY,LIMITED
    00026538
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
    Active Corporate (51 parents, 7 offsprings)
    Officer
    2008-07-25 ~ 2014-01-22
    IIF 38 - Secretary → ME
  • 10
    ESSO PROPERTY MANAGEMENT COMPANY, LIMITED
    - now 00157038
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-03-13
    Commencement of winding up on 2024-03-16
    BRITISH MEXICAN PETROLEUM COMPANY LIMITED(THE) - 1981-12-31
    C/o Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (33 parents)
    Officer
    2008-08-04 ~ 2014-01-27
    IIF 25 - Secretary → ME
  • 11
    ESSO SERVE EUROPE LIMITED
    - now 03833966
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-28 during the appointment or period of control
    Dissolved on 2013-02-14 during the appointment or period of control
    SYNCGO LIMITED - 2001-03-28
    Exxonmobil House, Ermyn Way, Leatherhead, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2008-07-22 ~ dissolved
    IIF 23 - Secretary → ME
  • 12
    ESSO UK LIMITED
    - now 01589650
    TYNBEN LIMITED - 1982-02-12
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
    Active Corporate (64 parents, 6 offsprings)
    Officer
    2008-07-25 ~ 2014-01-22
    IIF 37 - Secretary → ME
  • 13
    EXXONMOBIL AVIATION INTERNATIONAL LIMITED
    - now 03418332
    ESSOAIR INTERNATIONAL LIMITED - 2000-01-06
    CITECHEER LIMITED - 1997-10-10
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
    Active Corporate (41 parents)
    Officer
    2008-07-08 ~ 2014-01-17
    IIF 21 - Secretary → ME
  • 14
    EXXONMOBIL CHEMICAL LIMITED
    - now 00867162
    EXXON CHEMICAL LIMITED - 2000-09-28
    ESSO CHEMICAL LIMITED - 1986-11-01
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
    Active Corporate (47 parents)
    Officer
    2008-07-23 ~ 2014-01-16
    IIF 18 - Secretary → ME
  • 15
    EXXONMOBIL ENGINEERING EUROPE LIMITED
    - now 00843314
    ESSO ENGINEERING (EUROPE) LIMITED - 2000-08-31
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2008-07-22 ~ 2014-01-23
    IIF 15 - Secretary → ME
  • 16
    EXXONMOBIL FINANCE COMPANY LIMITED
    05298032
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-07-09 ~ 2014-01-17
    IIF 35 - Secretary → ME
  • 17
    EXXONMOBIL GAS MARKETING EUROPE LIMITED
    - now 02517230
    MOBIL GAS MARKETING (U.K.) LIMITED - 2002-07-01
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
    Active Corporate (61 parents)
    Officer
    2008-07-23 ~ 2014-01-17
    IIF 39 - Secretary → ME
  • 18
    EXXONMOBIL HOLDING COMPANY LIMITED
    08559280
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-06-06 ~ 2014-01-17
    IIF 42 - Secretary → ME
  • 19
    EXXONMOBIL INTERNATIONAL LIMITED
    - now 03834848
    SYNCPLANE LIMITED - 1999-12-02
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2008-07-23 ~ 2014-01-22
    IIF 17 - Secretary → ME
  • 20
    EXXONMOBIL INVESTMENT COMPANY LIMITED
    05298041
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-07-09 ~ 2014-01-17
    IIF 34 - Secretary → ME
  • 21
    EXXONMOBIL MARINE LIMITED
    - now 03898950
    EXXONMOBIL MARINE FUELS LIMITED - 2002-05-27
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
    Active Corporate (42 parents)
    Officer
    2008-07-22 ~ 2014-01-27
    IIF 19 - Secretary → ME
  • 22
    EXXONMOBIL OIL INDONESIA INC.
    FC027215
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, Grandcayman, Cayman Islands, Cayman Islands
    Active Corporate (32 parents)
    Officer
    2008-07-21 ~ 2014-01-22
    IIF 24 - Secretary → ME
  • 23
    EXXONMOBIL RISK MANAGEMENT LIMITED
    - now 03675439
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-22 during the appointment or period of control
    Dissolved on 2011-01-28 during the appointment or period of control
    EXXON RISK MANAGEMENT SERVICES LIMITED - 2000-05-18
    Exxonmobil House, Ermyn Way, Leatherhead, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2008-07-22 ~ dissolved
    IIF 26 - Secretary → ME
  • 24
    EXXONMOBIL UK LIMITED
    - now 03897351
    MOBIL HOLDCO UK LIMITED - 2003-12-03
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2008-07-09 ~ 2014-01-17
    IIF 20 - Secretary → ME
  • 25
    FAMILLE CLARKE LIMITED
    10330568
    1 Broome Hall, Coldharbour, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HONOURABLE SOCIETY OF KNIGHTS OF THE ROUND TABLE
    00829635
    7 Elm Tree Avenue, Esher, Surrey
    Active Corporate (51 parents, 1 offspring)
    Officer
    2015-07-02 ~ now
    IIF 3 - Director → ME
    2005-05-24 ~ 2014-01-13
    IIF 5 - Director → ME
    2004-11-08 ~ 2014-01-13
    IIF 11 - Secretary → ME
  • 27
    IFSF LIMITED
    04866237
    Peershaws Peershaws, Berewyk Hall Court, White Colne, Essex, United Kingdom
    Active Corporate (49 parents)
    Officer
    2011-11-15 ~ 2014-08-05
    IIF 43 - Secretary → ME
  • 28
    INTERNATIONAL MARINE TRANSPORTATION LIMITED
    - now 00506593
    MOBIL SHIPPING COMPANY LIMITED - 2000-04-17
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
    Active Corporate (50 parents)
    Officer
    2008-09-15 ~ 2014-02-06
    IIF 13 - Secretary → ME
  • 29
    LONDON COURT OF INTERNATIONAL ARBITRATION(THE)
    02047647
    1 Paternoster Lane, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2008-05-08 ~ 2013-12-05
    IIF 6 - Director → ME
  • 30
    MAINLINE PIPELINES LIMITED
    00995545
    27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (64 parents)
    Officer
    2008-08-05 ~ 2011-02-28
    IIF 27 - Secretary → ME
  • 31
    MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED
    - now 02731538
    SHIELDGROVE LIMITED - 1993-06-09
    Mashco Pinfold Lane, Manchester Airport, Manchester, England
    Active Corporate (59 parents)
    Officer
    2008-07-23 ~ 2014-05-13
    IIF 12 - Secretary → ME
  • 32
    MOBIL EXPLORATION INDONESIA INC.
    FC027213
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (32 parents)
    Officer
    2008-07-21 ~ 2014-01-22
    IIF 32 - Secretary → ME
  • 33
    MOBIL TRADING AND SUPPLY LIMITED
    - now 00617078
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-29
    Due to be dissolved on 2025-12-15
    MOBIL SALES AND SUPPLY CORPORATION LIMITED - 1984-05-01
    Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (49 parents)
    Officer
    2008-07-21 ~ 2014-01-23
    IIF 14 - Secretary → ME
  • 34
    REDLINE OIL SERVICES LIMITED
    - now 00937974
    DOMESTIC BURNER SERVICE LIMITED - 1983-06-30
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2008-07-21 ~ 2014-01-16
    IIF 10 - Secretary → ME
  • 35
    RETAIL PETROLEUM SERVICES LIMITED
    - now 01563532
    STOP RUST LIMITED - 1991-11-15
    Suites 41 - 43 No.1 St Michael’s, 36 Jackson’s Row, Manchester, England
    Active Corporate (48 parents)
    Officer
    2008-07-23 ~ 2014-01-20
    IIF 16 - Secretary → ME
  • 36
    ROC UK LIMITED
    - now 04558828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-03
    Dissolved on 2025-05-17
    WALKREADY LIMITED - 2003-01-15
    Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (28 parents)
    Officer
    2008-07-22 ~ 2014-01-17
    IIF 22 - Secretary → ME
  • 37
    STANSTED FUELLING COMPANY LIMITED
    - now 02544717
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-18
    Dissolved on 2024-04-05
    HIVEGUILD LIMITED - 1991-01-09
    44-46 Old Steine, Brighton
    Dissolved Corporate (70 parents)
    Officer
    2008-11-25 ~ 2014-04-08
    IIF 31 - Secretary → ME
  • 38
    VOLUNTEER INVOLVEMENT TRUST
    - now 01951498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16 during the appointment or period of control
    Dissolved on 2011-09-22 during the appointment or period of control
    MOBIL CENTENARY TRUST - 2002-07-17
    Exxonmobil House, Ermyn Way, Leatherhead, Surrey
    Dissolved Corporate (38 parents)
    Officer
    2008-07-09 ~ dissolved
    IIF 29 - Secretary → ME
  • 39
    XTO UK, LTD
    - now 05458042
    HUNT PETROLEUM UK, LTD - 2008-10-22
    Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
    Active Corporate (45 parents)
    Officer
    2011-01-19 ~ 2014-01-22
    IIF 41 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.