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
    Cai, Yufan
    Company Director born in June 1975
    Individual (16 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    O'neill, Mark Ernest
    Company Director born in February 1966
    Individual (8 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Priory House, Station Road, Redhill, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Jackson, Keith Lionel
    Operations Director born in November 1956
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Kattendijke, Hugo Huyssen Van
    Company Director born in May 1948
    Individual
    Officer
    ~ 1994-09-29
    OF - Director → CIF 0
  • 3
    Van Ravenstein, Michiel
    Director born in September 1954
    Individual
    Officer
    1994-09-29 ~ 1997-09-25
    OF - Director → CIF 0
  • 4
    Sammons, Richard Douglas
    Chartered Accountant born in June 1956
    Individual (6 offsprings)
    Officer
    1994-01-05 ~ 2015-01-01
    OF - Director → CIF 0
    Sammons, Richard Douglas
    Individual (6 offsprings)
    Officer
    ~ 2006-03-31
    OF - Secretary → CIF 0
  • 5
    Van Westenbrugge, Hendrikus Cornelis
    Director born in May 1949
    Individual
    Officer
    1994-09-29 ~ 2000-07-05
    OF - Director → CIF 0
  • 6
    Lyons, Martyn Joseph Augustine
    Managing Director born in April 1962
    Individual (6 offsprings)
    Officer
    2004-02-09 ~ 2020-12-18
    OF - Director → CIF 0
  • 7
    Van Slooten, Dirk Anne
    Director born in May 1949
    Individual
    Officer
    1997-09-25 ~ 2003-01-14
    OF - Director → CIF 0
  • 8
    Parsons, James
    Finance Director born in October 1972
    Individual (4 offsprings)
    Officer
    2006-12-08 ~ 2011-07-15
    OF - Director → CIF 0
  • 9
    Land, Stephen David
    Engineer born in September 1969
    Individual (5 offsprings)
    Officer
    2021-02-26 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    Hartless, Roger Evelyn
    Company Director born in June 1945
    Individual
    Officer
    1999-03-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 11
    Biggs, Nigel Parris
    Company Director born in January 1938
    Individual
    Officer
    ~ 1999-03-01
    OF - Director → CIF 0
  • 12
    Mcloughlin, David James
    Company Director born in December 1971
    Individual (6 offsprings)
    Officer
    2020-05-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 13
    Rendall, Peter
    Director Of Marketing born in May 1944
    Individual
    Officer
    2004-02-09 ~ 2006-12-08
    OF - Director → CIF 0
  • 14
    Jaski, Bertus Toorn Jan
    Company Director born in January 1948
    Individual
    Officer
    2001-04-05 ~ 2003-01-14
    OF - Director → CIF 0
  • 15
    Channing, Peter Brian
    Chartered Accountant born in June 1965
    Individual
    Officer
    2015-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 16
    Del Riego De Guzman, Borja
    Company Director born in December 1977
    Individual
    Officer
    2022-06-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 17
    Govaart, Paulus Robertus Maria
    Company Director born in November 1947
    Individual
    Officer
    ~ 1994-09-29
    OF - Director → CIF 0
    2000-07-05 ~ 2001-04-05
    OF - Director → CIF 0
  • 18
    Coldrey, Nicholas Charles
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2021-02-26
    OF - Secretary → 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 - 2015-07-01
    Registered number 01174150
    1st Floor 55 King William Street, London EC4R 9AD
    Private Limited Company incorporated on 1974-06-17 (51 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.