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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 3
  • 1
    O'neill, Mark Ernest
    Born in February 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Cai, Yufan
    Born in June 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPriory House, Station Road, Redhill, England
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Jackson, Keith Lionel
    Operations Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Parsons, James
    Finance Director born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2011-07-15
    OF - Director → CIF 0
  • 3
    Del Riego De Guzman, Borja
    Company Director born in December 1977
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2024-09-09
    OF - Director → CIF 0
  • 4
    Land, Stephen David
    Engineer born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ 2024-09-09
    OF - Director → CIF 0
  • 5
    Catt, Richard John
    Lawyer born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-06 ~ 2003-01-13
    OF - Director → CIF 0
  • 6
    Zerdin, Mark
    Solicitor born in July 1972
    Individual
    Officer
    icon of calendar 1997-08-20 ~ 1997-11-06
    OF - Director → CIF 0
  • 7
    Channing, Peter Brian
    Chartered Accountant born in June 1965
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Rendall, Peter
    Director Of Marketing born in May 1944
    Individual
    Officer
    icon of calendar 1999-09-07 ~ 2006-12-08
    OF - Director → CIF 0
  • 9
    Hartless, Roger Evelyn
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1999-09-07 ~ 2006-04-30
    OF - Director → CIF 0
  • 10
    Redburn, Timothy John
    Company Director born in September 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-11-06 ~ 2003-01-13
    OF - Director → CIF 0
  • 11
    Coldrey, Nicholas Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 12
    Williamson, Mark David
    Chartered Accountant born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 13
    Dixson, Maurice Christopher Scott, Dr
    Company Director born in November 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-25 ~ 2002-04-11
    OF - Director → CIF 0
  • 14
    Sammons, Richard Douglas
    Director Of Finance born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-07 ~ 2015-01-01
    OF - Director → CIF 0
    Sammons, Richard Douglas
    Director Of Finance
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-07 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 15
    Holloway, Mark Adrian
    Individual
    Officer
    icon of calendar 1997-11-06 ~ 1999-09-07
    OF - Secretary → CIF 0
  • 16
    Mcloughlin, David James
    Company Director born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 17
    Lyons, Martyn Joseph Augustine
    Operations Director born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2020-12-18
    OF - Director → CIF 0
  • 18
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 1997-08-20 ~ 1997-11-06
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-08-20 ~ 1997-10-16
    PE - Nominee Secretary → CIF 0
  • 20
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1997-10-16 ~ 1997-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

EXOLUM RIVERSIDE LTD

Previous names
SIMON RIVERSIDE LIMITED - 2015-01-05
PRECIS (1580) LIMITED - 1999-09-27
INTER TERMINALS RIVERSIDE LIMITED - 2021-02-11
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • EXOLUM RIVERSIDE LTD
    Info
    SIMON RIVERSIDE LIMITED - 2015-01-05
    PRECIS (1580) LIMITED - 2015-01-05
    INTER TERMINALS RIVERSIDE LIMITED - 2015-01-05
    Registered number 03422427
    icon of address1st Floor 55 King William Street, London EC4R 9AD
    PRIVATE LIMITED COMPANY incorporated on 1997-08-20 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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.