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

IMPALA TERMINALS UK LTD.

Previous names
GROVELEASE LIMITED - 1982-01-12
H.A.B. UNDERWRITING AGENCIES LIMITED - 1993-08-13
NORTH EUROPEAN MARINE SERVICES LIMITED - 2014-01-21
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
    GROVELEASE LIMITED - 1982-01-12
    H.A.B. UNDERWRITING AGENCIES LIMITED - 1982-01-12
    NORTH EUROPEAN MARINE SERVICES LIMITED - 1982-01-12
    Registered number 01238849
    icon of address14 St. George Street, London W1S 1FE
    PRIVATE LIMITED COMPANY incorporated on 1975-12-30 (50 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.