1
235 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED
14293596 C/o Suite A, 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-12 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ADVANCED ELASTOMER SYSTEMS UNLIMITED - now
ADVANCED ELASTOMER SYSTEMS LIMITED
- 2025-10-22
02512288TGP 282 LIMITED - 1990-11-09
Traston Road, (off Corporation Road), Newport, South Wales, United Kingdom
Active Corporate (35 parents)
Officer
2017-03-01 ~ 2019-03-01
IIF 8 - Director → ME
3
ESSO EXPLORATION AND PRODUCTION UK LIMITED
- now 00207426ABINGTON MOTORS LIMITED - 1982-12-15
Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
Active Corporate (53 parents, 3 offsprings)
Officer
2017-03-01 ~ 2019-03-01
IIF 9 - Director → ME
4
Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
Active Corporate (51 parents, 7 offsprings)
Officer
2017-03-01 ~ 2019-03-01
IIF 23 - Director → ME
5
ESSO PROPERTY MANAGEMENT COMPANY, LIMITED
- now 00157038BRITISH MEXICAN PETROLEUM COMPANY LIMITED(THE) - 1981-12-31
C/o Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (31 parents)
Officer
2006-01-01 ~ 2019-03-05
IIF 16 - Director → ME
6
ESSO SERVE EUROPE LIMITED
- now 03833966SYNCGO LIMITED - 2001-03-28
Exxonmobil House, Ermyn Way, Leatherhead, Surrey
Dissolved Corporate (27 parents)
Officer
2011-06-02 ~ dissolved
IIF 26 - Director → ME
7
TYNBEN LIMITED - 1982-02-12
Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
Active Corporate (64 parents, 6 offsprings)
Officer
2017-03-01 ~ 2019-03-01
IIF 6 - Director → ME
8
EXXONMOBIL AVIATION INTERNATIONAL LIMITED
- now 03418332ESSOAIR INTERNATIONAL LIMITED - 2000-01-06
CITECHEER LIMITED - 1997-10-10
Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
Active Corporate (40 parents)
Officer
2017-03-01 ~ 2019-03-01
IIF 22 - Director → ME
2008-07-08 ~ 2016-08-08
IIF 19 - Director → ME
9
EXXONMOBIL CHEMICAL INVESTMENT COMPANY LIMITED
10417105 Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, England
Active Corporate (15 parents, 2 offsprings)
Officer
2016-10-07 ~ 2018-09-13
IIF 25 - Director → ME
10
EXXONMOBIL CHEMICAL LIMITED
- now 00867162EXXON 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
2017-03-01 ~ 2019-03-01
IIF 7 - Director → ME
11
EXXONMOBIL FINANCE COMPANY LIMITED
05298032 Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2006-01-01 ~ 2018-09-13
IIF 15 - Director → ME
12
EXXONMOBIL FINANCIAL INVESTMENT COMPANY LIMITED
10515323 Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, England
Active Corporate (14 parents)
Officer
2016-12-07 ~ 2018-09-13
IIF 21 - Director → ME
13
EXXONMOBIL GAS MARKETING EUROPE LIMITED
- now 02517230MOBIL GAS MARKETING (U.K.) LIMITED - 2002-07-01
Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
Active Corporate (61 parents)
Officer
2017-03-01 ~ 2019-03-01
IIF 11 - Director → ME
14
EXXONMOBIL HOLDING COMPANY LIMITED
08559280 Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-06-06 ~ 2018-09-13
IIF 14 - Director → ME
15
EXXONMOBIL HONG KONG INVESTMENTS LIMITED
11029506 Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, England
Active Corporate (13 parents)
Officer
2017-10-24 ~ 2018-09-13
IIF 4 - Director → ME
16
EXXONMOBIL INTERNATIONAL LIMITED
- now 03834848SYNCPLANE LIMITED - 1999-12-02
Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2017-03-01 ~ 2019-03-01
IIF 10 - Director → ME
17
EXXONMOBIL INVESTMENT COMPANY LIMITED
05298041 Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2006-01-01 ~ 2018-09-13
IIF 17 - Director → ME
18
M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, Grandcayman, Cayman Islands, Cayman Islands
Active Corporate (30 parents)
Officer
2017-03-01 ~ 2019-03-12
IIF 24 - Director → ME
19
EXXONMOBIL PENSION TRUST LIMITED
- now 00371341ESSO PENSION TRUST LIMITED - 2002-05-21
Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
Active Corporate (51 parents)
Officer
2003-08-13 ~ 2018-12-01
IIF 20 - Director → ME
20
MOBIL HOLDCO UK LIMITED - 2003-12-03
Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
2006-01-01 ~ 2018-09-13
IIF 18 - Director → ME
21
The Parish Office, St Mark's Church Yard, Peaslake, Surrey
Active Corporate (25 parents)
Officer
2022-05-12 ~ now
IIF 3 - Director → ME
22
INTERNATIONAL MARINE TRANSPORTATION LIMITED
- now 00506593MOBIL SHIPPING COMPANY LIMITED - 2000-04-17
Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
Active Corporate (50 parents)
Officer
2017-03-01 ~ 2019-03-01
IIF 12 - Director → ME
23
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 (30 parents)
Officer
2017-03-01 ~ 2019-03-12
IIF 27 - Director → ME
24
MOBIL TRADING AND SUPPLY LIMITED
- now 00617078MOBIL SALES AND SUPPLY CORPORATION LIMITED - 1984-05-01
Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (47 parents)
Officer
2017-03-01 ~ 2019-03-01
IIF 1 - Director → ME
25
HUNT PETROLEUM UK, LTD - 2008-10-22
Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
Active Corporate (43 parents)
Officer
2017-03-01 ~ 2019-03-01
IIF 5 - Director → ME