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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 3
  • 1
    O'neill, Mark Ernest
    Born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Cai, Yufan
    Born in July 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPriory House, Station Road, Redhill, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Jackson, Keith Lionel
    Operations Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Van Westenbrugge, Hendrikus Cornelis
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1994-09-29 ~ 2000-07-05
    OF - Director → CIF 0
  • 3
    Parsons, James
    Finance Director born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2011-07-15
    OF - Director → CIF 0
  • 4
    Del Riego De Guzman, Borja
    Company Director born in December 1977
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Land, Stephen David
    Engineer born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Channing, Peter Brian
    Chartered Accountant born in July 1965
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Jaski, Bertus Toorn Jan
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 2001-04-05 ~ 2003-01-14
    OF - Director → CIF 0
  • 8
    Rendall, Peter
    Director Of Marketing born in May 1944
    Individual
    Officer
    icon of calendar 2004-02-09 ~ 2006-12-08
    OF - Director → CIF 0
  • 9
    Hartless, Roger Evelyn
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 10
    Govaart, Paulus Robertus Maria
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar ~ 1994-09-29
    OF - Director → CIF 0
    icon of calendar 2000-07-05 ~ 2001-04-05
    OF - Director → CIF 0
  • 11
    Biggs, Nigel Parris
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 1999-03-01
    OF - Director → CIF 0
  • 12
    Coldrey, Nicholas Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 13
    Van Slooten, Dirk Anne
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 2003-01-14
    OF - Director → CIF 0
  • 14
    Sammons, Richard Douglas
    Chartered Accountant born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-01-05 ~ 2015-01-01
    OF - Director → CIF 0
    Sammons, Richard Douglas
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2006-03-31
    OF - Secretary → CIF 0
  • 15
    Van Ravenstein, Michiel
    Director born in October 1954
    Individual
    Officer
    icon of calendar 1994-09-29 ~ 1997-09-25
    OF - Director → CIF 0
  • 16
    Mcloughlin, David James
    Company Director born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 17
    Lyons, Martyn Joseph Augustine
    Managing Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2020-12-18
    OF - Director → CIF 0
  • 18
    Kattendijke, Hugo Huyssen Van
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1994-09-29
    OF - Director → CIF 0
parent relation
Company in focus

EXOLUM TYNESIDE LTD

Previous names
INTER TERMINALS TYNESIDE LIMITED - 2021-02-12
VELVA LIQUIDS (NORTH SHIELDS) LIMITED - 2015-07-01
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • EXOLUM TYNESIDE LTD
    Info
    INTER TERMINALS TYNESIDE LIMITED - 2021-02-12
    VELVA LIQUIDS (NORTH SHIELDS) LIMITED - 2021-02-12
    Registered number 01174150
    icon of address1st Floor 55 King William Street, London EC4R 9AD
    PRIVATE LIMITED COMPANY incorporated on 1974-06-17 (51 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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