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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 26
  • 1
    Hornsby, Jason Ralph
    Managing Director born in July 1973
    Individual (5 offsprings)
    Officer
    2017-03-21 ~ 2024-02-26
    OF - Director → CIF 0
  • 2
    Jones, Christopher Norman
    Individual (7 offsprings)
    Officer
    1997-05-16 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 3
    Phillips, Michael
    Individual (7 offsprings)
    Officer
    2017-04-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 4
    Shaha, Mark Roy Charles
    Chartered Accountant born in May 1979
    Individual (21 offsprings)
    Officer
    2017-06-30 ~ 2019-12-31
    OF - Director → CIF 0
    Shaha, Mark Roy Charles
    Individual (21 offsprings)
    Officer
    2017-06-30 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 5
    Scott, Colin
    Director born in December 1956
    Individual (14 offsprings)
    Officer
    2004-12-02 ~ 2011-04-07
    OF - Director → CIF 0
  • 6
    Weston, David
    Individual (11 offsprings)
    Officer
    ~ 1997-05-15
    OF - Secretary → CIF 0
    1999-04-01 ~ 2001-08-26
    OF - Secretary → CIF 0
  • 7
    Goldsmid, Robert Ross
    Individual (22 offsprings)
    Officer
    2004-04-01 ~ 2016-06-15
    OF - Secretary → CIF 0
  • 8
    Brooke, Roy Anthony
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Carole Anne
    Individual (5 offsprings)
    Officer
    2001-09-24 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 10
    Martin, David Edward
    Individual (7 offsprings)
    Officer
    2020-01-01 ~ 2024-09-17
    OF - Secretary → CIF 0
  • 11
    Hanks, Katherine Jane
    Individual (7 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Secretary → CIF 0
  • 12
    Cochrane, Ian James
    Company Director born in May 1956
    Individual (17 offsprings)
    Officer
    2011-04-07 ~ 2017-03-21
    OF - Director → CIF 0
  • 13
    Van Ravenstein, Michiel
    Company Director born in October 1954
    Individual (15 offsprings)
    Officer
    1994-09-15 ~ 1997-09-25
    OF - Director → CIF 0
  • 14
    Van Seventer, Cornelis
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 15
    Cheek, Dennis Albert
    Individual (8 offsprings)
    Officer
    2003-05-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 16
    Walmsley, Michael Arthur
    Financial Services born in May 1982
    Individual (8 offsprings)
    Officer
    2016-03-31 ~ 2016-07-27
    OF - Director → CIF 0
  • 17
    Patel, Pankaj Vallabhbhai
    Accountant born in July 1968
    Individual (13 offsprings)
    Officer
    2016-07-27 ~ 2017-03-31
    OF - Director → CIF 0
    Patel, Pankaj Vallabhbhai
    Individual (13 offsprings)
    Officer
    2016-06-15 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 18
    Winter, Edward Victor Gillis Rosborg
    Corporate Advisor born in January 1983
    Individual (15 offsprings)
    Officer
    2016-03-31 ~ 2016-07-27
    OF - Director → CIF 0
  • 19
    Kattendijke, Hugo Huyssen Van
    Director born in May 1948
    Individual (15 offsprings)
    Officer
    ~ 1994-09-15
    OF - Director → CIF 0
  • 20
    Schutrops, Jan Bert
    Company Director born in May 1966
    Individual (6 offsprings)
    Officer
    2010-12-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 21
    Bishop, David Edward
    Director born in May 1946
    Individual (9 offsprings)
    Officer
    2000-10-01 ~ 2004-12-17
    OF - Director → CIF 0
  • 22
    Meurs, Dick
    Company Director born in March 1962
    Individual (6 offsprings)
    Officer
    2015-07-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 23
    Van Slooten, Dirk Anne
    Director born in May 1949
    Individual (18 offsprings)
    Officer
    1997-09-25 ~ 2005-07-29
    OF - Director → CIF 0
  • 24
    Erkelens, Frankwin Erik
    Bulk Liquid Storage born in March 1967
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 25
    Breuk, Rob Herman
    Born in December 1981
    Individual (5 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 26
    NAVIGATOR TERMINALS UK LIMITED
    - now 01340553 09879899
    VOPAK HOLDING LOGISTICS UK LIMITED - 2016-04-20 01340553
    VOPAK HOLDING UK LIMITED - 2002-02-18
    VOUK HOLDINGS LIMITED - 2000-03-14
    Oliver Road, Oliver Road, Grays, England
    Active Corporate (34 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NAVIGATOR TERMINALS WINDMILL LIMITED

Period: 2016-03-31 ~ now
Company number: 00413541
Registered names
NAVIGATOR TERMINALS WINDMILL LIMITED - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • NAVIGATOR TERMINALS WINDMILL LIMITED
    Info
    VOPAK TERMINAL WINDMILL LIMITED - 2016-03-31
    VOPAK WINDMILL LIMITED - 2016-03-31
    VOUK SERVICES LIMITED - 2016-03-31
    BEACON SHIPPING LINES LIMITED - 2016-03-31
    Registered number 00413541
    Navigator Terminals Windmill Limited, Oliver Road, Grays, Essex RM20 3ED
    PRIVATE LIMITED COMPANY incorporated on 1946-06-25 (79 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.