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

Johnson, Andrew Mark

    Related profiles found in government register
  • Johnson, Andrew Mark
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • 30, St. Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 2
  • Johnson, Andrew Mark
    British none born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4
  • Johnson, Andrew Mark
    British oil & gas executive born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6

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

      IIF 7
  • Johnson, Andrew Mark
    British oil company executive born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Andrew Mark
    British oil company executive born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 44-46, Old Steine, Brighton, BN1 1NH

      IIF 27

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

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 1
  • 1
    ESSO PENSION TRUST LIMITED - 2002-05-21
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Corporate (8 parents)
    Officer
    2024-03-14 ~ now
    IIF 7 - director → ME
Ceased 28
  • 1
    TGP 282 LIMITED - 1990-11-09
    Traston Road, (off Corporation Road), Newport, South Wales, United Kingdom
    Corporate (3 parents)
    Officer
    2019-03-01 ~ 2021-12-01
    IIF 26 - director → ME
  • 2
    ABINGTON MOTORS LIMITED - 1982-12-15
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2023-05-01
    IIF 23 - director → ME
  • 3
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-03-01 ~ 2023-04-01
    IIF 12 - director → ME
  • 4
    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
    2017-03-01 ~ 2023-05-01
    IIF 11 - director → ME
  • 5
    TYNBEN LIMITED - 1982-02-12
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-03-01 ~ 2023-04-01
    IIF 10 - director → ME
  • 6
    ESSOAIR INTERNATIONAL LIMITED - 2000-01-06
    CITECHEER LIMITED - 1997-10-10
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Corporate (5 parents)
    Officer
    2019-03-01 ~ 2023-05-01
    IIF 15 - director → ME
  • 7
    Ermyn House, Ermyn Way, Leatherhead, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2023-05-01
    IIF 25 - director → ME
  • 8
    EXXON CHEMICAL LIMITED - 2000-09-28
    ESSO CHEMICAL LIMITED - 1986-11-01
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Corporate (5 parents)
    Officer
    2019-03-01 ~ 2023-04-01
    IIF 16 - director → ME
  • 9
    ESSO ENGINEERING (EUROPE) LIMITED - 2000-08-31
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-03-01 ~ 2023-05-01
    IIF 28 - director → ME
  • 10
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2023-05-01
    IIF 17 - director → ME
  • 11
    Ermyn House, Ermyn Way, Leatherhead, United Kingdom
    Corporate (5 parents)
    Officer
    2017-03-01 ~ 2023-05-01
    IIF 9 - director → ME
  • 12
    MOBIL GAS MARKETING (U.K.) LIMITED - 2002-07-01
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Corporate (5 parents)
    Officer
    2019-03-01 ~ 2023-04-01
    IIF 14 - director → ME
  • 13
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2023-05-01
    IIF 19 - director → ME
  • 14
    Ermyn House, Ermyn Way, Leatherhead, United Kingdom
    Corporate (5 parents)
    Officer
    2017-10-24 ~ 2023-05-01
    IIF 8 - director → ME
  • 15
    SYNCPLANE LIMITED - 1999-12-02
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Corporate (5 parents)
    Officer
    2019-03-01 ~ 2023-05-01
    IIF 24 - director → ME
  • 16
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2023-05-01
    IIF 18 - director → ME
  • 17
    EXXONMOBIL MARINE FUELS LIMITED - 2002-05-27
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Corporate (6 parents)
    Officer
    2018-03-01 ~ 2023-04-01
    IIF 29 - director → ME
  • 18
    Ermyn House, Ermyn Way, Leatherhead, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-07 ~ 2023-05-01
    IIF 1 - director → ME
  • 19
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, Grandcayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2019-03-12 ~ 2023-05-01
    IIF 3 - director → ME
  • 20
    Ermyn House, Ermyn Way, Leatherhead, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-30 ~ 2023-05-01
    IIF 6 - director → ME
  • 21
    Ermyn House, Ermyn Way, Leatherhead, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-30 ~ 2023-05-01
    IIF 5 - director → ME
  • 22
    MOBIL HOLDCO UK LIMITED - 2003-12-03
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2017-03-01 ~ 2023-05-01
    IIF 13 - director → ME
  • 23
    MOBIL SHIPPING COMPANY LIMITED - 2000-04-17
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Corporate (5 parents)
    Officer
    2019-03-01 ~ 2023-05-01
    IIF 20 - director → ME
  • 24
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2019-03-12 ~ 2023-05-01
    IIF 4 - director → ME
  • 25
    44-46 Old Steine, Brighton, East Sussex
    Corporate (1 parent)
    Officer
    2019-03-01 ~ 2023-05-01
    IIF 22 - director → ME
  • 26
    EXXONMOBIL CNNS LIMITED - 2021-12-09
    30 St. Mary Axe, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-11-15 ~ 2021-12-08
    IIF 2 - director → ME
  • 27
    WALKREADY LIMITED - 2003-01-15
    44-46 Old Steine, Brighton
    Corporate (1 parent)
    Officer
    2018-03-01 ~ 2024-03-22
    IIF 27 - director → ME
  • 28
    HUNT PETROLEUM UK, LTD - 2008-10-22
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Corporate (5 parents)
    Officer
    2019-03-01 ~ 2023-05-01
    IIF 21 - director → ME

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