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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
Active 4
  • 1
    Breuk, Rob Herman
    Born in December 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Brooke, Roy Anthony
    Born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Hanks, Katherine Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Secretary → CIF 0
  • 4
    VOUK HOLDINGS LIMITED - 2000-03-14
    VOPAK HOLDING UK LIMITED - 2002-02-18
    VOPAK HOLDING LOGISTICS UK LIMITED - 2016-04-20
    icon of addressOliver Road, Oliver Road, Grays, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 34
  • 1
    Shaha, Mark Roy Charles
    Chartered Accountant born in May 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2019-12-31
    OF - Director → CIF 0
    Shaha, Mark Roy Charles
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 2
    Berghuis, Jan William, Drs
    Director born in December 1934
    Individual
    Officer
    icon of calendar 1993-01-18 ~ 1996-09-20
    OF - Director → CIF 0
  • 3
    Andrukaitis, Anthony
    Vice President International born in June 1954
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2000-02-25
    OF - Director → CIF 0
  • 4
    Erkelens, Frankwin Erik
    Bulk Liquid Storage born in March 1967
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    Winter, Edward Victor Gillis Rosborg
    Corporate Advisor born in January 1983
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2016-07-27
    OF - Director → CIF 0
  • 6
    Soly, Luc
    Director born in December 1945
    Individual
    Officer
    icon of calendar 1997-07-02 ~ 2000-05-12
    OF - Director → CIF 0
  • 7
    Pearson, Christopher William
    Secretary born in September 1956
    Individual
    Officer
    icon of calendar 1995-05-04 ~ 1999-02-28
    OF - Director → CIF 0
    Pearson, Christopher William
    Individual
    Officer
    icon of calendar ~ 1999-02-28
    OF - Secretary → CIF 0
  • 8
    Martin, David Edward
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2024-09-17
    OF - Secretary → CIF 0
  • 9
    Pellenaars, Pierre
    Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 1997-02-25
    OF - Director → CIF 0
  • 10
    Van Dam Merrett, Eduard George
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1999-07-13 ~ 2000-05-12
    OF - Director → CIF 0
  • 11
    Meurs, Dick
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Bishop, David Edward
    Director born in May 1946
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2010-12-01
    OF - Director → CIF 0
    Bishop, David Edward
    Individual
    Officer
    icon of calendar 1999-04-21 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 13
    Govaart, Paulus Robertus Maria
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2000-05-09 ~ 2004-06-01
    OF - Director → CIF 0
  • 14
    Van Den Driest, Carel Juliaan
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 15
    Bouwens, Jan
    Director born in July 1935
    Individual
    Officer
    icon of calendar ~ 1997-06-02
    OF - Director → CIF 0
  • 16
    Von Hombracht, Niels Jan Anton
    Director born in December 1951
    Individual
    Officer
    icon of calendar ~ 1999-07-13
    OF - Director → CIF 0
  • 17
    Smith, Carole Anne
    Individual
    Officer
    icon of calendar 2000-11-02 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 18
    Goldsmid, Robert Ross
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2016-06-15
    OF - Secretary → CIF 0
  • 19
    Sexton, Susan
    Director born in January 1956
    Individual
    Officer
    icon of calendar ~ 1999-02-11
    OF - Director → CIF 0
  • 20
    Walmsley, Michael Arther
    Financial Services born in May 1982
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2016-07-27
    OF - Director → CIF 0
  • 21
    Kellaway, Richard James
    Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-02
    OF - Director → CIF 0
  • 22
    Cochrane, Ian James
    Company Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2017-03-21
    OF - Director → CIF 0
  • 23
    Hughes, Brian Peter
    Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 2000-02-25
    OF - Director → CIF 0
    Hughes, Brian Peter
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 1999-04-20
    OF - Secretary → CIF 0
  • 24
    Scott, Colin
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2004-12-02 ~ 2011-04-07
    OF - Director → CIF 0
  • 25
    Blake, Caleb John
    Director born in April 1942
    Individual
    Officer
    icon of calendar 1992-03-10 ~ 1995-09-22
    OF - Director → CIF 0
  • 26
    Scott, Michael Sigsworth
    Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 1995-08-18
    OF - Director → CIF 0
  • 27
    Hornsby, Jason Ralph
    Managing Director born in June 1973
    Individual
    Officer
    icon of calendar 2017-03-21 ~ 2024-02-26
    OF - Director → CIF 0
  • 28
    Conti, Bruce Allen
    Director born in March 1948
    Individual
    Officer
    icon of calendar 1992-03-10 ~ 1995-09-22
    OF - Director → CIF 0
  • 29
    Schutrops, Jan Bert
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 30
    Patel, Pankaj Vallabhbhai
    Accountant born in June 1968
    Individual
    Officer
    icon of calendar 2016-07-27 ~ 2017-03-31
    OF - Director → CIF 0
    Patel, Pankaj Vallabhbhai
    Individual
    Officer
    icon of calendar 2016-06-15 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 31
    Mathers, Robert Henry
    Director born in June 1950
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 32
    Cheek, Dennis Albert
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 33
    Phillips, Michael
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 34
    Douglas, Michael
    Operations Director born in March 1940
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2000-02-25
    OF - Director → CIF 0
parent relation
Company in focus

NAVIGATOR TERMINALS SEAL SANDS LIMITED

Previous names
VOPAK TERMINAL TEESSIDE LIMITED - 2016-03-31
TEES STORAGE COMPANY LIMITED - 2000-05-23
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Related profiles found in government register
  • NAVIGATOR TERMINALS SEAL SANDS LIMITED
    Info
    VOPAK TERMINAL TEESSIDE LIMITED - 2016-03-31
    TEES STORAGE COMPANY LIMITED - 2016-03-31
    Registered number 00829104
    icon of addressNavigator Terminals Seal Sands Limited, Oliver Road, Grays, Essex RM20 3ED
    PRIVATE LIMITED COMPANY incorporated on 1964-11-27 (61 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • NAVIGATOR TERMINALS SEAL SANDS LIMITED
    S
    Registered number 829104
    icon of addressVopak, Seal Sands Rd, Middlesbrough, Cleveland, England, TS2 1UA
    VOPAK, OLIVER ROAD,WEST THURROCK, GRAYS
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INDEPENDENT TANK STORAGE ASSOCIATION - 1978-12-31
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    237,066 GBP2024-12-31
    Officer
    icon of calendar ~ 2017-11-06
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.