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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
    PERISHER STORAGECO LIMITED - 2016-03-23
    icon of addressOliver Road, Oliver Road, Grays, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 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
    Van Westenbrugge, Hendrikus Cornelis
    Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 2000-07-10
    OF - Director → CIF 0
  • 3
    Spoor, Antonius Herman
    Director born in July 1948
    Individual
    Officer
    icon of calendar 2000-01-02 ~ 2002-01-28
    OF - Director → CIF 0
  • 4
    De Kreij, Jacob Pieter
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Erkelens, Frankwin Erik
    Bulk Liquid Storage born in February 1967
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Winter, Edward Victor Gillis Rosborg
    Corporate Adviser born in January 1983
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2016-07-27
    OF - Director → CIF 0
  • 7
    Weston, David
    Individual
    Officer
    icon of calendar ~ 1997-05-15
    OF - Secretary → CIF 0
    icon of calendar 1999-04-01 ~ 2001-08-25
    OF - Secretary → CIF 0
  • 8
    Martin, David Edward
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2024-09-17
    OF - Secretary → CIF 0
  • 9
    Meurs, Dick
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Bishop, David Edward
    Managing Director born in May 1946
    Individual
    Officer
    icon of calendar 2002-02-15 ~ 2005-12-17
    OF - Director → CIF 0
  • 11
    Hendriks, Roelof Richard
    Director born in March 1955
    Individual
    Officer
    icon of calendar ~ 2000-06-13
    OF - Director → CIF 0
  • 12
    Govaart, Paulus Robertus Maria
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2002-02-15
    OF - Director → CIF 0
    icon of calendar 2003-09-15 ~ 2004-06-01
    OF - Director → CIF 0
  • 13
    Van Den Driest, Carel Juliaan
    Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 2000-01-02
    OF - Director → CIF 0
    Van Den Driest, Carel Juliaan
    Chairman Of The Executive Boar born in November 1947
    Individual
    icon of calendar 2003-09-15 ~ 2006-01-01
    OF - Director → CIF 0
  • 14
    Runderkamp, Paulus Marie
    Director born in May 1946
    Individual
    Officer
    icon of calendar 1993-09-27 ~ 2008-04-25
    OF - Director → CIF 0
  • 15
    Von Hombracht, Niels Jan Anton
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2000-01-02 ~ 2002-02-15
    OF - Director → CIF 0
  • 16
    Goldsmid, Robert Ross
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-05 ~ 2016-06-15
    OF - Secretary → CIF 0
  • 17
    Walmsley, Michael Arthur
    Financial Services born in May 1982
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2016-07-27
    OF - Director → CIF 0
  • 18
    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
  • 19
    Vorster, Maarten Pieter
    Director born in April 1944
    Individual
    Officer
    icon of calendar 1993-09-27 ~ 2000-05-18
    OF - Director → CIF 0
  • 20
    Scott, Colin
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2004-12-02 ~ 2011-04-07
    OF - Director → CIF 0
  • 21
    Jones, Christopher Norman
    Individual
    Officer
    icon of calendar 1997-05-16 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 22
    Van Slooten, Dirk Anne
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Hornsby, Jason Ralph
    Managing Director born in June 1973
    Individual
    Officer
    icon of calendar 2017-03-21 ~ 2024-02-26
    OF - Director → CIF 0
  • 24
    Schutrops, Jan Bert
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 25
    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
  • 26
    Van Ravenstein, Michiel
    Director born in September 1954
    Individual
    Officer
    icon of calendar 1994-09-15 ~ 1997-09-25
    OF - Director → CIF 0
  • 27
    Phillips, Michael
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 28
    Payne, Graham Henry
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2011-12-05
    OF - Secretary → CIF 0
  • 29
    Kattendijke, Hugo Huyssen Van
    Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1994-09-15
    OF - Director → CIF 0
  • 30
    Broeders, Johannes Paulus Henricus
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2011-03-01
    OF - Director → CIF 0
parent relation
Company in focus

NAVIGATOR TERMINALS UK LIMITED

Previous names
VOUK HOLDINGS LIMITED - 2000-03-14
VOPAK HOLDING UK LIMITED - 2002-02-18
VOPAK HOLDING LOGISTICS UK LIMITED - 2016-04-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NAVIGATOR TERMINALS UK LIMITED
    Info
    VOUK HOLDINGS LIMITED - 2000-03-14
    VOPAK HOLDING UK LIMITED - 2000-03-14
    VOPAK HOLDING LOGISTICS UK LIMITED - 2000-03-14
    Registered number 01340553
    icon of addressOliver Road, West Thurrock, Grays, Essex RM20 3ED
    PRIVATE LIMITED COMPANY incorporated on 1977-11-25 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • NAVIGATOR TERMINALS UK LIMITED
    S
    Registered number 01340553
    icon of addressOliver Road, Grays, Essex, RM20 3ED
    Limite Company in Companies House, England
    CIF 1
  • NAVIGATOR TERMINALS UK LIMITED
    S
    Registered number 01340553
    icon of addressOliver Road, Oliver Road, Grays, England, RM20 3ED
    Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    GREENERGY TERMINALS 2 LIMITED - 2016-03-10
    icon of addressOliver Road, Oliver Road, Grays, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    VOPAK TERMINAL TEESSIDE LIMITED - 2016-03-31
    TEES STORAGE COMPANY LIMITED - 2000-05-23
    icon of addressNavigator Terminals Seal Sands Limited, Oliver Road, Grays, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressOliver Road, West Thurrock, Grays, Essex, England
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 1984-05-03 ~ now
    CIF 4 - Ownership of voting rights - More than 25%OE
    CIF 4 - Ownership of shares - More than 25%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    VOPAK TERMINAL WINDMILL LIMITED - 2016-03-31
    VOPAK WINDMILL LIMITED - 2000-03-10
    BEACON SHIPPING LINES LIMITED - 1991-04-01
    VOUK SERVICES LIMITED - 1999-11-26
    icon of addressNavigator Terminals Windmill Limited, Oliver Road, Grays, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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