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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 22
  • 1
    Poulton, Simon Nicholas
    Accountant Fca born in April 1956
    Individual (59 offsprings)
    Officer
    1995-01-09 ~ 1996-09-20
    OF - Director → CIF 0
  • 2
    Catt, Richard John
    Lawyer born in November 1954
    Individual (60 offsprings)
    Officer
    1995-01-09 ~ 2003-01-13
    OF - Director → CIF 0
  • 3
    Cai, Yufan
    Born in June 1975
    Individual (16 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Coldrey, Nicholas Charles
    Individual (16 offsprings)
    Officer
    2006-04-01 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 5
    Hartless, Roger Evelyn
    Company Director born in June 1945
    Individual (15 offsprings)
    Officer
    ~ 2006-04-30
    OF - Director → CIF 0
  • 6
    Mcloughlin, David James
    Company Director born in December 1971
    Individual (14 offsprings)
    Officer
    2020-05-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 7
    Lyons, Martyn Joseph Augustine
    Managing Director born in April 1962
    Individual (22 offsprings)
    Officer
    2004-02-09 ~ 2020-12-18
    OF - Director → CIF 0
  • 8
    O'neill, Mark Ernest
    Born in February 1966
    Individual (8 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 9
    Parsons, James
    Finance Director born in October 1972
    Individual (31 offsprings)
    Officer
    2006-12-08 ~ 2011-07-15
    OF - Director → CIF 0
  • 10
    Devine, Ian Crawford
    Terminal Manager born in April 1950
    Individual (2 offsprings)
    Officer
    1992-05-21 ~ 1993-11-29
    OF - Director → CIF 0
  • 11
    Parsons, Neil
    Individual (14 offsprings)
    Officer
    2004-03-31 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 12
    Redburn, Timothy John
    Accountant born in September 1953
    Individual (134 offsprings)
    Officer
    1995-01-09 ~ 2003-01-13
    OF - Director → CIF 0
  • 13
    Land, Stephen David
    Engineer born in September 1969
    Individual (18 offsprings)
    Officer
    2021-02-26 ~ 2024-09-09
    OF - Director → CIF 0
  • 14
    Del Riego De Guzman, Borja
    Company Director born in December 1977
    Individual (10 offsprings)
    Officer
    2022-06-30 ~ 2024-09-09
    OF - Director → CIF 0
  • 15
    Williamson, Mark David
    Chartered Accountant born in December 1957
    Individual (105 offsprings)
    Officer
    1996-12-10 ~ 2000-08-31
    OF - Director → CIF 0
  • 16
    Sammons, Richard Douglas
    Director Of Finance born in June 1956
    Individual (23 offsprings)
    Officer
    ~ 2015-01-01
    OF - Director → CIF 0
    Sammons, Richard Douglas
    Individual (23 offsprings)
    Officer
    ~ 2006-03-31
    OF - Secretary → CIF 0
  • 17
    Channing, Peter Brian
    Chartered Accountant born in June 1965
    Individual (12 offsprings)
    Officer
    2015-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 18
    Betts, Philip Roger
    Director Of Engineering born in February 1947
    Individual (3 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    Rendall, Peter
    Director Of Marketing born in May 1944
    Individual (8 offsprings)
    Officer
    ~ 2006-12-08
    OF - Director → CIF 0
  • 20
    Jackson, Keith Lionel
    Operations Director born in November 1956
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 21
    Biggs, Nigel Parris
    Company Director born in January 1938
    Individual (9 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    EXOLUM TERMINALS LTD - now 03795352 12571095
    INTER TERMINALS LIMITED - 2021-02-11 03795352 07658195... (more)
    SIMON STORAGE LIMITED - 2015-01-05
    SIMON PORT SERVICES LIMITED - 1999-12-23
    PRECIS (1769) LIMITED - 1999-07-14
    Priory House, Station Road, Redhill, England
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXOLUM SEAL SANDS LTD

Period: 2021-02-11 ~ now
Company number: 00465548
Registered names
EXOLUM SEAL SANDS LTD - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Related profiles found in government register
  • EXOLUM SEAL SANDS LTD
    Info
    INTER TERMINALS SEAL SANDS LIMITED - 2021-02-11
    SEAL SANDS STORAGE LIMITED - 2021-02-11
    Registered number 00465548
    1st Floor 55 King William Street, London EC4R 9AD
    PRIVATE LIMITED COMPANY incorporated on 1949-03-09 (77 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • INTER TERMINALS SEAL SANDS LIMITED
    S
    Registered number 00465548
    Priory House, 60 Station Road, Redhill, Surrey, England, RH1 1PH
    PRIORY HOUSE, 60 STATION ROAD, REDHILL, SURREY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INDEPENDENT TANK STORAGE ASSOCIATION
    - now 01362025
    INDEPENDENT TANK STORAGE ASSOCIATION - 1978-12-31
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (48 parents)
    Officer
    (before 1991-02-22) ~ 2017-11-06
    CIF 1 - Director → ME

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