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

Harness, Fiona Henderson

    Related profiles found in government register
  • Harness, Fiona Henderson

    Registered addresses and corresponding companies
  • Harness, Fiona Henderson
    British

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18
  • Harness, Fiona

    Registered addresses and corresponding companies
  • Harness, Fiona Henderson
    British company secretary born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 35
  • 1
    TGP 282 LIMITED - 1990-11-09
    Traston Road, (off Corporation Road), Newport, South Wales, United Kingdom
    Corporate (3 parents)
    Officer
    2011-12-01 ~ 2021-12-01
    IIF 24 - secretary → ME
  • 2
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Corporate (5 parents)
    Officer
    2011-12-01 ~ 2023-11-24
    IIF 20 - secretary → ME
  • 3
    ABINGTON MOTORS LIMITED - 1982-12-15
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2023-04-03
    IIF 23 - secretary → ME
  • 4
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-12-01 ~ 2023-04-03
    IIF 31 - secretary → ME
  • 5
    BRITISH MEXICAN PETROLEUM COMPANY LIMITED(THE) - 1981-12-31
    C/o Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex
    Corporate (1 parent)
    Officer
    2011-12-01 ~ 2023-04-04
    IIF 12 - secretary → ME
  • 6
    TYNBEN LIMITED - 1982-02-12
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2011-12-01 ~ 2023-04-03
    IIF 26 - secretary → ME
  • 7
    ESSOAIR INTERNATIONAL LIMITED - 2000-01-06
    CITECHEER LIMITED - 1997-10-10
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Corporate (5 parents)
    Officer
    2011-12-01 ~ 2023-04-04
    IIF 14 - secretary → ME
  • 8
    Ermyn House, Ermyn Way, Leatherhead, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2023-04-04
    IIF 15 - secretary → ME
  • 9
    EXXON CHEMICAL LIMITED - 2000-09-28
    ESSO CHEMICAL LIMITED - 1986-11-01
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Corporate (5 parents)
    Officer
    2011-12-01 ~ 2023-04-17
    IIF 21 - secretary → ME
  • 10
    ESSO ENGINEERING (EUROPE) LIMITED - 2000-08-31
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2023-04-06
    IIF 30 - secretary → ME
  • 11
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2023-04-04
    IIF 22 - secretary → ME
  • 12
    Ermyn House, Ermyn Way, Leatherhead, United Kingdom
    Corporate (5 parents)
    Officer
    2016-12-07 ~ 2016-12-07
    IIF 36 - director → ME
    2016-12-07 ~ 2023-04-04
    IIF 4 - secretary → ME
  • 13
    MOBIL GAS MARKETING (U.K.) LIMITED - 2002-07-01
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Corporate (5 parents)
    Officer
    2011-12-01 ~ 2023-04-05
    IIF 9 - secretary → ME
  • 14
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-01-17 ~ 2023-04-04
    IIF 13 - secretary → ME
  • 15
    Ermyn House, Ermyn Way, Leatherhead, United Kingdom
    Corporate (5 parents)
    Officer
    2017-10-24 ~ 2023-04-04
    IIF 6 - secretary → ME
  • 16
    SYNCPLANE LIMITED - 1999-12-02
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Corporate (5 parents)
    Officer
    2011-12-01 ~ 2023-04-05
    IIF 33 - secretary → ME
  • 17
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2023-04-04
    IIF 29 - secretary → ME
  • 18
    EXXONMOBIL MARINE FUELS LIMITED - 2002-05-27
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Corporate (6 parents)
    Officer
    2011-12-01 ~ 2023-04-04
    IIF 19 - secretary → ME
  • 19
    Ermyn House, Ermyn Way, Leatherhead, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-07 ~ 2023-04-04
    IIF 8 - secretary → ME
  • 20
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, Grandcayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2011-12-01 ~ 2023-05-01
    IIF 17 - secretary → ME
  • 21
    ESSO PENSION TRUST LIMITED - 2002-05-21
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Corporate (8 parents)
    Officer
    2017-03-22 ~ 2023-05-16
    IIF 11 - secretary → ME
  • 22
    Ermyn House, Ermyn Way, Leatherhead, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-30 ~ 2023-04-04
    IIF 5 - secretary → ME
  • 23
    Ermyn House, Ermyn Way, Leatherhead, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-30 ~ 2023-04-04
    IIF 7 - secretary → ME
  • 24
    MOBIL HOLDCO UK LIMITED - 2003-12-03
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2011-12-01 ~ 2023-04-04
    IIF 25 - secretary → ME
  • 25
    Peershaws Peershaws, Berewyk Hall Court, White Colne, Essex, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    212,420 GBP2023-12-31
    Officer
    2011-11-15 ~ 2014-08-05
    IIF 34 - secretary → ME
  • 26
    MOBIL SHIPPING COMPANY LIMITED - 2000-04-17
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Corporate (5 parents)
    Officer
    2011-12-01 ~ 2023-04-12
    IIF 28 - secretary → ME
  • 27
    SHIELDGROVE LIMITED - 1993-06-09
    One, Bartholomew Close, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-12-01 ~ 2016-05-10
    IIF 35 - secretary → ME
  • 28
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2011-12-01 ~ 2023-05-01
    IIF 18 - secretary → ME
  • 29
    44-46 Old Steine, Brighton, East Sussex
    Corporate (1 parent)
    Officer
    2011-12-01 ~ 2023-04-04
    IIF 32 - secretary → ME
  • 30
    EXXONMOBIL CNNS LIMITED - 2021-12-09
    30 St. Mary Axe, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-11-15 ~ 2021-12-08
    IIF 16 - secretary → ME
  • 31
    DOMESTIC BURNER SERVICE LIMITED - 1983-06-30
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-12-01 ~ 2016-12-01
    IIF 27 - secretary → ME
  • 32
    STOP RUST LIMITED - 1991-11-15
    7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England
    Corporate (3 parents)
    Officer
    2011-12-01 ~ 2014-12-01
    IIF 3 - secretary → ME
  • 33
    WALKREADY LIMITED - 2003-01-15
    44-46 Old Steine, Brighton
    Corporate (1 parent)
    Officer
    2014-01-17 ~ 2024-01-31
    IIF 1 - secretary → ME
  • 34
    HIVEGUILD LIMITED - 1991-01-09
    44-46 Old Steine, Brighton
    Dissolved corporate (1 parent)
    Officer
    2011-12-01 ~ 2024-01-31
    IIF 2 - secretary → ME
  • 35
    HUNT PETROLEUM UK, LTD - 2008-10-22
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Corporate (5 parents)
    Officer
    2014-01-22 ~ 2023-04-12
    IIF 10 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.