logo
explain how to read the page

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
    Cai, Yufan
    Company Director born in June 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    EXOLUM TERMINALS LTD - now
    SIMON PORT SERVICES LIMITED - 1999-12-23
    SIMON STORAGE LIMITED - 2015-01-05
    PRECIS (1769) LIMITED - 1999-07-14
    INTER TERMINALS LIMITED - 2021-02-11
    icon of address60, Station Road, Redhill, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Stephen, Dennis John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-09 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 2
    Del Riego De Guzman, Borja
    Company Director born in December 1977
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Lewis, Norman
    Company Director born in August 1931
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1999-06-14
    OF - Director → CIF 0
  • 4
    Catt, Richard John
    Barrister born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ 2003-01-13
    OF - Director → CIF 0
  • 5
    Channing, Peter Brian
    Chartered Accountant born in June 1965
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Lewis, Gary
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2000-05-25
    OF - Director → CIF 0
    Lewis, Gary
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 7
    Hartless, Roger Evelyn
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2006-04-30
    OF - Director → CIF 0
  • 8
    Redburn, Timothy John
    Company Director born in September 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ 2003-01-13
    OF - Director → CIF 0
  • 9
    Cox, Hilary
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 10
    Coldrey, Nicholas Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 11
    Alves, Suzanne Louise
    Company Secretary born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-09 ~ 1997-04-01
    OF - Director → CIF 0
  • 12
    Sammons, Richard Douglas
    Accountant born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ 2015-01-01
    OF - Director → CIF 0
    Sammons, Richard Douglas
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 13
    Towell, Graham Harry
    Managing Director born in January 1951
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 14
    Lewis, Barry
    Technical Director born in April 1955
    Individual
    Officer
    icon of calendar 1999-06-14 ~ 2000-05-25
    OF - Director → CIF 0
  • 15
    Lyons, Martyn Joseph Augustine
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-30 ~ 2020-12-18
    OF - Director → CIF 0
parent relation
Company in focus

SIMON STORAGE LIMITED

Previous names
SIMON INTERMODAL LIMITED - 2015-01-05
NORMAN LEWIS (HOLDINGS) LIMITED - 2001-11-07
BURNHAVEN LIMITED - 1997-06-19
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SIMON STORAGE LIMITED
    Info
    SIMON INTERMODAL LIMITED - 2015-01-05
    NORMAN LEWIS (HOLDINGS) LIMITED - 2015-01-05
    BURNHAVEN LIMITED - 2015-01-05
    Registered number 03261244
    icon of address1st Floor 55 King William Street, London EC4R 9AD
    PRIVATE LIMITED COMPANY incorporated on 1996-10-09 and dissolved on 2025-04-29 (28 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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