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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 39
  • 1
    Whyte, John Gordon
    Born in November 1972
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-03-10
    OF - Director → CIF 0
  • 2
    Sharp, Andrew James
    Born in February 1971
    Individual (36 offsprings)
    Officer
    1996-01-16 ~ 1996-08-16
    OF - Director → CIF 0
    Sharp, Andrew James
    Individual (36 offsprings)
    Officer
    1996-01-16 ~ 1996-09-09
    OF - Secretary → CIF 0
  • 3
    Verhaar, Petrus Antonius Maria
    Born in November 1954
    Individual (4 offsprings)
    Officer
    1997-05-22 ~ 2005-08-16
    OF - Director → CIF 0
    2013-01-07 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Clarke, Peter Lawrence
    Born in October 1959
    Individual (73 offsprings)
    Officer
    1996-09-17 ~ 1997-05-22
    OF - Director → CIF 0
  • 5
    Marcus, Anthony Herbert Mervyn
    Individual (55 offsprings)
    Officer
    1997-11-18 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 6
    Mackenzie, Scott William
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2009-08-11 ~ 2010-08-01
    OF - Director → CIF 0
  • 7
    Macfarlane, David
    Individual (50 offsprings)
    Officer
    1997-07-25 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 8
    Moore, Jane Alison
    Individual (32 offsprings)
    Officer
    2000-04-10 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 9
    Huijbregts, Joannes Petrus
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 10
    Bassey, Gaynor
    Individual (1 offspring)
    Officer
    2013-01-07 ~ now
    OF - Secretary → CIF 0
  • 11
    Lowe, Martin Ralph, Captain
    Born in January 1940
    Individual (3 offsprings)
    Officer
    1997-05-22 ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Phillips, Richard John
    Born in December 1951
    Individual (20 offsprings)
    Officer
    1997-11-18 ~ 2000-12-08
    OF - Director → CIF 0
  • 13
    Kamphof, Jan
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2005-07-27 ~ 2009-08-11
    OF - Director → CIF 0
  • 14
    Van Holst, Elisa Bertus
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2009-08-11 ~ 2013-01-07
    OF - Director → CIF 0
  • 15
    Beedham, Nigel
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2007-10-11 ~ 2009-08-11
    OF - Director → CIF 0
  • 16
    Peck, John Robert
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2008-05-13 ~ 2009-08-11
    OF - Director → CIF 0
  • 17
    Hill, Russell David
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2007-10-11 ~ 2009-08-11
    OF - Director → CIF 0
  • 18
    Macer, James Benjamin
    Born in June 1969
    Individual (13 offsprings)
    Officer
    2000-04-13 ~ 2005-12-30
    OF - Director → CIF 0
  • 19
    Mcclain Jr, Charles Eugene
    Born in April 1961
    Individual (1 offspring)
    Officer
    2010-08-16 ~ 2013-01-07
    OF - Director → CIF 0
  • 20
    Deloach, Woochee Chu
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2009-08-11 ~ 2010-08-12
    OF - Director → CIF 0
  • 21
    Young, William Blyth
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2009-08-11 ~ 2011-08-15
    OF - Director → CIF 0
  • 22
    Holder, Philip, Dr
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2013-01-07 ~ now
    OF - Director → CIF 0
    2002-09-04 ~ 2007-10-31
    OF - Director → CIF 0
    2013-01-04 ~ 2013-01-04
    OF - Director → CIF 0
  • 23
    Murray, Michael Howard
    Born in September 1949
    Individual (4 offsprings)
    Officer
    1996-09-17 ~ 1997-05-22
    OF - Director → CIF 0
  • 24
    Mostertman, Etienne Lysander
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2013-01-07
    OF - Director → CIF 0
  • 25
    Charlton, Peter James
    Born in February 1945
    Individual (9 offsprings)
    Officer
    1997-05-22 ~ 1997-11-18
    OF - Director → CIF 0
  • 26
    Hanson, Clifford John
    Born in December 1951
    Individual (8 offsprings)
    Officer
    1996-01-16 ~ 1996-09-23
    OF - Director → CIF 0
  • 27
    Kidwell, Patrick Michael Gordon
    Born in March 1952
    Individual (1 offspring)
    Officer
    1997-05-22 ~ 2000-11-16
    OF - Director → CIF 0
  • 28
    Langelaar, Enesto Oton
    Born in November 1951
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2005-07-22
    OF - Director → CIF 0
  • 29
    Driggers, Wayne Norris
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2010-08-16 ~ 2011-08-01
    OF - Director → CIF 0
  • 30
    Laing, John Bernard Gordon
    Born in February 1962
    Individual (36 offsprings)
    Officer
    2002-09-04 ~ 2008-05-13
    OF - Director → CIF 0
  • 31
    Hutchinson, Katherine Anna
    Individual (82 offsprings)
    Officer
    1996-09-09 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 32
    Chatterton, Paul
    Born in July 1970
    Individual (14 offsprings)
    Officer
    2005-08-01 ~ 2009-08-11
    OF - Director → CIF 0
  • 33
    Bassey, Gaynor Antigha
    Individual (29 offsprings)
    Officer
    2007-09-28 ~ 2009-08-11
    OF - Secretary → CIF 0
  • 34
    Van Der Spek, Gijsbert Arie
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2013-01-07 ~ now
    OF - Director → CIF 0
  • 35
    Rozema, Lieuwe Sytse
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2001-01-26 ~ 2002-02-25
    OF - Director → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-12-14 ~ 1996-01-16
    OF - Nominee Director → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-12-14 ~ 1996-01-16
    OF - Nominee Secretary → CIF 0
  • 38
    AGMAN INVESTMENTS LIMITED
    04091063
    3, London Bridge Street, London, England
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    ST PAULS SECRETARIES LIMITED
    - now 02631053
    CUPPIN STREET SECRETARIES LIMITED - 2005-10-26
    SMIDOSEC LIMITED - 1999-06-28
    ALEXIA ALEXANDER LIMITED - 1994-10-27
    1, St. Pauls Square, Old Hall Street, Liverpool, Merseyside
    Active Corporate (17 parents, 137 offsprings)
    Officer
    2010-01-01 ~ 2013-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

E D & F MAN TERMINALS UK LIMITED

Period: 2013-01-30 ~ 2019-01-22
Company number: 03137807
Registered names
E D & F MAN TERMINALS UK LIMITED - Dissolved
BUILDSUPPLY LIMITED - 1997-06-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • E D & F MAN TERMINALS UK LIMITED
    Info
    WESTWAY TERMINALS UK LIMITED - 2013-01-30
    SVG INTERMOL LIMITED - 2013-01-30
    BUILDSUPPLY LIMITED - 2013-01-30
    Registered number 03137807
    3 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1995-12-14 and dissolved on 2019-01-22 (23 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • ED&F MAN TERMINALS UK LIMITED
    S
    Registered number 03137807
    Cotton Lane, Cottons Centre, Hays Lane, London, England, SE1 2QE
    HAYS LANE, LONDON SE1 2QE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INDEPENDENT TANK STORAGE ASSOCIATION
    - now 01362025
    INDEPENDENT TANK STORAGE ASSOCIATION - 1978-12-31
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (48 parents)
    Officer
    2003-07-01 ~ 2017-11-06
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.