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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 17
  • 1
    Lewis, Gary
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 2000-05-25
    OF - Director → CIF 0
    Lewis, Gary
    Company Director
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 2
    Alves, Suzanne Louise
    Company Secretary born in July 1968
    Individual (127 offsprings)
    Officer
    1996-10-09 ~ 1997-04-01
    OF - Director → CIF 0
  • 3
    Hartless, Roger Evelyn
    Company Director born in June 1945
    Individual (15 offsprings)
    Officer
    2000-07-24 ~ 2006-04-30
    OF - Director → CIF 0
  • 4
    Coldrey, Nicholas Charles
    Individual (16 offsprings)
    Officer
    2006-04-01 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 5
    Lewis, Norman
    Company Director born in August 1931
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1999-06-14
    OF - Director → CIF 0
  • 6
    Towell, Graham Harry
    Managing Director born in January 1951
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 7
    Stephen, Dennis John
    Individual (23 offsprings)
    Officer
    1996-10-09 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 8
    Catt, Richard John
    Barrister born in November 1954
    Individual (60 offsprings)
    Officer
    2000-07-24 ~ 2003-01-13
    OF - Director → CIF 0
  • 9
    Lyons, Martyn Joseph Augustine
    Director born in April 1962
    Individual (22 offsprings)
    Officer
    2006-04-30 ~ 2020-12-18
    OF - Director → CIF 0
  • 10
    Lewis, Barry
    Technical Director born in April 1955
    Individual (2 offsprings)
    Officer
    1999-06-14 ~ 2000-05-25
    OF - Director → CIF 0
  • 11
    Del Riego De Guzman, Borja
    Company Director born in December 1977
    Individual (10 offsprings)
    Officer
    2022-06-30 ~ 2024-08-01
    OF - Director → CIF 0
  • 12
    Channing, Peter Brian
    Chartered Accountant born in June 1965
    Individual (12 offsprings)
    Officer
    2015-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Redburn, Timothy John
    Company Director born in September 1953
    Individual (134 offsprings)
    Officer
    2000-07-24 ~ 2003-01-13
    OF - Director → CIF 0
  • 14
    Cai, Yufan
    Company Director born in June 1975
    Individual (16 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Cox, Hilary
    Individual (2 offsprings)
    Officer
    2000-05-25 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 16
    Sammons, Richard Douglas
    Accountant born in June 1956
    Individual (23 offsprings)
    Officer
    2000-07-24 ~ 2015-01-01
    OF - Director → CIF 0
    Sammons, Richard Douglas
    Accountant
    Individual (23 offsprings)
    Officer
    2000-07-24 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 17
    EXOLUM TERMINALS LTD - now 03795352 12571095
    INTER TERMINALS LIMITED - 2021-02-11 03795352 07658195... (more)
    SIMON STORAGE LIMITED - 2015-01-05
    SIMON PORT SERVICES LIMITED - 1999-12-23
    PRECIS (1769) LIMITED - 1999-07-14
    60, Station Road, Redhill, England
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SIMON STORAGE LIMITED

Period: 2015-01-05 ~ 2025-04-29
Company number: 03261244 03795352
Registered names
SIMON STORAGE LIMITED - Dissolved 03795352
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
    1st 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-05
    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.