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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 30
  • 1
    Sanderson, Iain
    Individual (2 offsprings)
    Officer
    2013-10-04 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 2
    Bainbridge, Maureen Josephine
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1994-06-24
    OF - Secretary → CIF 0
  • 3
    Ahmed, Naeem, Mr.
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Irwin, Mark Joseph
    Born in October 1964
    Individual (14 offsprings)
    Officer
    2019-03-13 ~ 2019-07-03
    OF - Director → CIF 0
  • 5
    Salmon, Christophe Thierry Marle
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 6
    Cowie, Thomas, Sir
    Born in September 1922
    Individual (58 offsprings)
    Officer
    1994-06-24 ~ 2010-02-26
    OF - Director → CIF 0
  • 7
    Pacheco Conceta Mayuri, Jose Miguel
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2011-09-30 ~ 2013-09-23
    OF - Director → CIF 0
  • 8
    Bainbridge, Mark John Gerard
    Born in May 1954
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-08-03
    OF - Director → CIF 0
  • 9
    Gillon, Robert James
    Born in October 1982
    Individual (20 offsprings)
    Officer
    2019-07-03 ~ 2021-04-16
    OF - Director → CIF 0
  • 10
    Bainbridge, Harold Anthony
    Born in November 1926
    Individual (6 offsprings)
    Officer
    (before 1990-12-31) ~ 1994-06-24
    OF - Director → CIF 0
  • 11
    Wainwright, Michael Stuart
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2019-03-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 12
    Walker, Julian William
    Born in July 1973
    Individual (18 offsprings)
    Officer
    2014-06-27 ~ 2017-06-21
    OF - Director → CIF 0
  • 13
    Snijder, Martinus Wilhelmus
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2011-09-30 ~ 2013-09-23
    OF - Director → CIF 0
  • 14
    Bainbridge, Michael Damian
    Born in April 1958
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1993-08-03
    OF - Director → CIF 0
  • 15
    Jansma, Stephan Arjan
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 16
    Bucknall, Charles Corfield
    Born in November 1954
    Individual (8 offsprings)
    Officer
    1993-08-03 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Miller, Dmitry
    Born in May 1983
    Individual (8 offsprings)
    Officer
    2010-02-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    O'hanlon, Laura Christina
    Born in December 1956
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1993-08-03
    OF - Director → CIF 0
  • 19
    Gray, David Andrew
    Born in October 1963
    Individual (35 offsprings)
    Officer
    2005-08-15 ~ 2006-04-10
    OF - Director → CIF 0
  • 20
    Barker, Nicholas John, Captain
    Born in May 1933
    Individual (3 offsprings)
    Officer
    1993-08-03 ~ 1997-04-07
    OF - Director → CIF 0
  • 21
    Anderson, John Norman
    Born in August 1945
    Individual (25 offsprings)
    Officer
    2002-06-12 ~ 2004-07-29
    OF - Director → CIF 0
  • 22
    Nicholson, Paul Douglas, Sir
    Born in March 1938
    Individual (19 offsprings)
    Officer
    2000-01-12 ~ 2000-05-31
    OF - Director → CIF 0
  • 23
    Panizo Del Valle, Javier
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2017-06-21 ~ 2019-07-03
    OF - Director → CIF 0
  • 24
    Wilson, Colin Leslie
    Individual (14 offsprings)
    Officer
    1998-05-18 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 25
    Lorinet, Pierre Andre Jacques
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2010-02-26 ~ 2013-10-25
    OF - Director → CIF 0
    2010-02-26 ~ 2015-09-30
    OF - Director → CIF 0
  • 26
    Contenson, Guillaume
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2013-09-23 ~ 2019-03-13
    OF - Director → CIF 0
  • 27
    Jennings, Richard
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2013-09-23 ~ 2014-06-27
    OF - Director → CIF 0
  • 28
    Evans Cowie, Sarah Katherine
    Born in September 1965
    Individual (2 offsprings)
    Officer
    1994-06-24 ~ 1998-05-14
    OF - Director → CIF 0
    Evans Cowie, Sarah Katherine
    Individual (2 offsprings)
    Officer
    1994-06-24 ~ 1998-05-14
    OF - Secretary → CIF 0
  • 29
    Konialidis, Nicholas
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2013-09-23 ~ 2019-03-13
    OF - Director → CIF 0
  • 30
    Walker, Mandy
    Individual (5 offsprings)
    Officer
    2005-09-15 ~ 2013-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

IMPALA TERMINALS UK LTD.

Period: 2014-01-21 ~ now
Company number: 01238849
Registered names
IMPALA TERMINALS UK LTD. - now
GROVELEASE LIMITED - 1982-01-12
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Cash at bank and in hand
666 GBP2023-12-31
Total Assets Less Current Liabilities
666 GBP2023-12-31
Equity
Called up share capital
38,572 GBP2024-12-31
38,572 GBP2023-12-31
Retained earnings (accumulated losses)
-38,572 GBP2024-12-31
-37,906 GBP2023-12-31
Equity
666 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,572 shares2024-12-31

  • IMPALA TERMINALS UK LTD.
    Info
    NORTH EUROPEAN MARINE SERVICES LIMITED - 2014-01-21
    H.A.B. UNDERWRITING AGENCIES LIMITED - 2014-01-21
    GROVELEASE LIMITED - 2014-01-21
    Registered number 01238849
    14 St. George Street, London W1S 1FE
    PRIVATE LIMITED COMPANY incorporated on 1975-12-30 (50 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.