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
    British lawyer born in September 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Clarke, Andrew Terence
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3
  • Clarke, Andrew Terence
    British lawyer born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5

    • 52 Tachbrook Street, London, SW1V 2NA

      IIF 6
  • Clarke, Andrew Terence
    British

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

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

    • 52 Tachbrook Street, London, SW1V 2NA

      IIF 21

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

      IIF 22 IIF 23 IIF 24
  • Clarke, Andrew Terence

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33

    • 52 Tachbrook Street, London, SW1V 2NA

      IIF 34 IIF 35 IIF 36

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

      IIF 37 IIF 38
  • 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 39

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

      IIF 40
child relation
Offspring entities and appointments
Active 5
  • 1
    81 The Michelin Building, Fulham Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -700,207 GBP2024-12-31
    Officer
    2022-12-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-12-30 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Clock House Broome Hall, Coldharbour, Dorking, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    36,402 GBP2024-03-31
    Officer
    2011-11-25 ~ now
    IIF 1 - Director → ME
  • 3
    29 Farm Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    565,480 GBP2023-12-31
    Officer
    2025-01-17 ~ now
    IIF 3 - Director → ME
  • 4
    SYNCGO LIMITED - 2001-03-28
    Exxonmobil House, Ermyn Way, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-07-22 ~ dissolved
    IIF 21 - Secretary → ME
  • 5
    1 Broome Hall, Coldharbour, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,773 GBP2024-08-31
    Officer
    2016-08-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    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
    Traston Road, (off Corporation Road), Newport, South Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-07-23 ~ 2014-01-23
    IIF 19 - Secretary → ME
  • 2
    MOBIL NORTH SEA LIMITED - 2012-01-09
    MOBIL NORTH SEA LLC - 2011-09-30
    Century Yard Cricket Square, Po Box 1111, George Town, Ky1-1102, Cayman Islands
    Active Corporate (5 parents)
    Officer
    2008-10-07 ~ 2011-12-31
    IIF 9 - Secretary → ME
  • 3
    MOBIL NORTH SEA INVESTMENT LIMITED - 2012-01-09
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-07-29 ~ 2011-12-31
    IIF 10 - Secretary → ME
  • 4
    MOBIL NORTH SEA PRODUCTION LIMITED - 2012-01-09
    27-28 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-29 ~ 2011-12-31
    IIF 13 - Secretary → ME
  • 5
    ABINGTON MOTORS LIMITED - 1982-12-15
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-07-25 ~ 2014-01-22
    IIF 22 - Secretary → ME
  • 6
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-07-25 ~ 2014-01-22
    IIF 24 - Secretary → ME
  • 7
    BRITISH MEXICAN PETROLEUM COMPANY LIMITED(THE) - 1981-12-31
    C/o Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (1 parent)
    Officer
    2008-08-04 ~ 2014-01-27
    IIF 35 - Secretary → ME
  • 8
    TYNBEN LIMITED - 1982-02-12
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-07-25 ~ 2014-01-22
    IIF 23 - Secretary → ME
  • 9
    ESSOAIR INTERNATIONAL LIMITED - 2000-01-06
    CITECHEER LIMITED - 1997-10-10
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Officer
    2008-07-08 ~ 2014-01-17
    IIF 20 - Secretary → ME
  • 10
    EXXON CHEMICAL LIMITED - 2000-09-28
    ESSO CHEMICAL LIMITED - 1986-11-01
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Officer
    2008-07-23 ~ 2014-01-16
    IIF 17 - Secretary → ME
  • 11
    ESSO ENGINEERING (EUROPE) LIMITED - 2000-08-31
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-07-22 ~ 2014-01-23
    IIF 15 - Secretary → ME
  • 12
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-07-09 ~ 2014-01-17
    IIF 38 - Secretary → ME
  • 13
    MOBIL GAS MARKETING (U.K.) LIMITED - 2002-07-01
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Officer
    2008-07-23 ~ 2014-01-17
    IIF 25 - Secretary → ME
  • 14
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-06 ~ 2014-01-17
    IIF 32 - Secretary → ME
  • 15
    SYNCPLANE LIMITED - 1999-12-02
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Officer
    2008-07-23 ~ 2014-01-22
    IIF 16 - Secretary → ME
  • 16
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-07-09 ~ 2014-01-17
    IIF 37 - Secretary → ME
  • 17
    EXXONMOBIL MARINE FUELS LIMITED - 2002-05-27
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (6 parents)
    Officer
    2008-07-22 ~ 2014-01-27
    IIF 18 - Secretary → ME
  • 18
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, Grandcayman, Cayman Islands, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2008-07-21 ~ 2014-01-22
    IIF 8 - Secretary → ME
  • 19
    MOBIL HOLDCO UK LIMITED - 2003-12-03
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2008-07-09 ~ 2014-01-17
    IIF 31 - Secretary → ME
  • 20
    7 Elm Tree Avenue, Esher, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    7,915 GBP2023-12-31
    Officer
    2005-05-24 ~ 2014-01-13
    IIF 5 - Director → ME
    2004-11-08 ~ 2014-01-13
    IIF 14 - Secretary → ME
  • 21
    Peershaws Peershaws, Berewyk Hall Court, White Colne, Essex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    212,420 GBP2023-12-31
    Officer
    2011-11-15 ~ 2014-08-05
    IIF 33 - Secretary → ME
  • 22
    MOBIL SHIPPING COMPANY LIMITED - 2000-04-17
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Officer
    2008-09-15 ~ 2014-02-06
    IIF 7 - Secretary → ME
  • 23
    1 Paternoster Lane, London, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    10,151,365 GBP2022-12-31
    Officer
    2008-05-08 ~ 2013-12-05
    IIF 6 - Director → ME
  • 24
    27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-05 ~ 2011-02-28
    IIF 36 - Secretary → ME
  • 25
    SHIELDGROVE LIMITED - 1993-06-09
    One, Bartholomew Close, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-07-23 ~ 2014-05-13
    IIF 27 - Secretary → ME
  • 26
    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
    2008-07-21 ~ 2014-01-22
    IIF 12 - Secretary → ME
  • 27
    44-46 Old Steine, Brighton, East Sussex
    Liquidation Corporate (1 parent)
    Officer
    2008-07-21 ~ 2014-01-23
    IIF 28 - Secretary → ME
  • 28
    DOMESTIC BURNER SERVICE LIMITED - 1983-06-30
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-07-21 ~ 2014-01-16
    IIF 26 - Secretary → ME
  • 29
    STOP RUST LIMITED - 1991-11-15
    7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2008-07-23 ~ 2014-01-20
    IIF 29 - Secretary → ME
  • 30
    WALKREADY LIMITED - 2003-01-15
    44-46 Old Steine, Brighton
    Liquidation Corporate (1 parent)
    Officer
    2008-07-22 ~ 2014-01-17
    IIF 34 - Secretary → ME
  • 31
    HIVEGUILD LIMITED - 1991-01-09
    44-46 Old Steine, Brighton
    Dissolved Corporate (1 parent)
    Officer
    2008-11-25 ~ 2014-04-08
    IIF 11 - Secretary → ME
  • 32
    HUNT PETROLEUM UK, LTD - 2008-10-22
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Officer
    2011-01-19 ~ 2014-01-22
    IIF 30 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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