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
    Cai, Yufan
    Company Director born in June 1975
    Individual (16 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 2
    O'neill, Mark Ernest
    Company Director born in February 1966
    Individual (8 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 3
    EXOLUM STORAGE LTD - now
    INTER TERMINALS UK LIMITED - 2021-02-11
    NUSTAR TERMINALS LIMITED - 2018-12-04
    KANEB TERMINALS LIMITED - 2008-02-19
    ST SERVICES LTD - 2004-08-17
    FIXEDCAUSE LIMITED - 1998-10-13
    Priory House, Station Road, Redhill, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    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 25
  • 1
    Reynolds, Paul Christopher
    Director And General Manager born in November 1958
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 2002-10-31
    OF - Director → CIF 0
  • 2
    Oliver, Daniel, Senior Vice President
    Individual
    Officer
    2011-05-26 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 3
    Rose, Michael
    Executive born in August 1938
    Individual
    Officer
    2004-09-09 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Keogh, Terence, Vice President
    Individual
    Officer
    2011-05-26 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 5
    Lyons, Martyn Joseph Augustine
    Managing Director born in April 1962
    Individual (6 offsprings)
    Officer
    2018-11-30 ~ 2020-12-18
    OF - Director → CIF 0
  • 6
    Doherty Ii, Edward Denvir
    Company Director born in October 1935
    Individual
    Officer
    1998-09-23 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Johnson, Fred T
    Executive born in July 1941
    Individual
    Officer
    1999-01-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Scoggins, Ronald D
    Company Director born in January 1955
    Individual
    Officer
    1998-09-23 ~ 2005-06-30
    OF - Director → CIF 0
    Scoggins, Ronald D
    Individual
    Officer
    1998-09-23 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 9
    Blank, Steven Allan
    Cfo born in November 1954
    Individual
    Officer
    2005-06-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Anastasio, Curtis Vincent
    Ceo born in May 1956
    Individual
    Officer
    2005-06-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Land, Stephen David
    Engineer born in September 1969
    Individual (5 offsprings)
    Officer
    2021-02-26 ~ 2024-09-19
    OF - Director → CIF 0
  • 12
    Morgan, Mary Frances
    Executive born in June 1952
    Individual
    Officer
    2009-02-16 ~ 2010-12-22
    OF - Director → CIF 0
  • 13
    Shoaf, Thomas R.
    Director born in July 1958
    Individual
    Officer
    2014-01-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 14
    Perry, Amy
    Individual
    Officer
    2014-01-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 15
    Mcloughlin, David James
    Managing Director born in December 1971
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2010-10-04
    OF - Director → CIF 0
    Mcloughlin, David James
    Vice President born in December 1971
    Individual (6 offsprings)
    2014-01-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 16
    Kellaway, Richard James
    Managing Director born in May 1945
    Individual (1 offspring)
    Officer
    1999-02-02 ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    Sexton, Susan
    Finance Director born in January 1956
    Individual
    Officer
    1999-02-02 ~ 2010-10-04
    OF - Director → CIF 0
    Sexton, Susan
    Individual
    Officer
    2005-06-30 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 18
    Oseland, Paul William
    Commercial Director born in March 1964
    Individual
    Officer
    2018-11-30 ~ 2021-02-26
    OF - Director → CIF 0
  • 19
    Channing, Peter Brian
    Chartered Accountant born in June 1965
    Individual
    Officer
    2018-11-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 20
    Del Riego De Guzman, Borja
    Company Director born in December 1977
    Individual
    Officer
    2022-06-30 ~ 2024-09-19
    OF - Director → CIF 0
  • 21
    Barron, Bradley Coleman
    Chief Executive Officer And President born in November 1965
    Individual
    Officer
    2010-10-04 ~ 2018-11-30
    OF - Director → CIF 0
    Barron, Bradley Coleman
    Individual
    Officer
    2005-06-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 22
    Coldrey, Nicholas Charles
    Individual (1 offspring)
    Officer
    2018-11-30 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 23
    EXOLUM STORAGE LTD - now
    INTER TERMINALS UK LIMITED - 2021-02-11
    KANEB TERMINALS LIMITED - 2008-02-19
    ST SERVICES LTD - 2004-08-17
    FIXEDCAUSE LIMITED - 1998-10-13
    Nustar Terminals Limited, Sl6 1ly, Chatsworth House 29 Broadway, Maidenhead, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-04 ~ 2016-06-04
    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
    2018-12-01 ~ 2018-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-08-21 ~ 1998-09-23
    PE - Nominee Secretary → CIF 0
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-08-21 ~ 1998-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXOLUM EASTHAM LTD

Previous names
INTER TERMINALS EASTHAM LIMITED - 2021-02-11
NUSTAR EASTHAM LIMITED - 2018-12-04
KANEB TERMINALS (EASTHAM) LIMITED - 2008-02-28
ST EASTHAM LTD - 2004-08-17
BYTELOCAL LIMITED - 1998-10-13
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Related profiles found in government register
  • EXOLUM EASTHAM LTD
    Info
    INTER TERMINALS EASTHAM LIMITED - 2021-02-11
    NUSTAR EASTHAM LIMITED - 2018-12-04
    KANEB TERMINALS (EASTHAM) LIMITED - 2008-02-28
    ST EASTHAM LTD - 2004-08-17
    BYTELOCAL LIMITED - 1998-10-13
    Registered number 03619979
    1st Floor 55 King William Street, London EC4R 9AD
    Private Limited Company incorporated on 1998-08-21 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • NUSTAR EASTHAM LTD
    S
    Registered number 03619979
    4th, Floor, Chatsworth House, 29 Broadway, Maidenhead, Berkshire, United Kingdom, SL6 1LY
    MAIDENHEAD
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INDEPENDENT TANK STORAGE ASSOCIATION - 1978-12-31
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    199,445 GBP2023-12-31
    Officer
    2002-02-28 ~ 2015-01-01
    CIF 1 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.