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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 27
  • 1
    Keogh, Terence, Vice President
    Individual (2 offsprings)
    Officer
    2011-05-26 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 2
    Anastasio, Curtis Vincent
    Ceo born in May 1956
    Individual (3 offsprings)
    Officer
    2005-06-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Morgan, Mary Frances
    Executive born in June 1952
    Individual (3 offsprings)
    Officer
    2009-02-16 ~ 2010-12-22
    OF - Director → CIF 0
  • 4
    Cai, Yufan
    Born in June 1975
    Individual (16 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Coldrey, Nicholas Charles
    Individual (16 offsprings)
    Officer
    2018-11-30 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 6
    Mcloughlin, David James
    Managing Director born in December 1971
    Individual (14 offsprings)
    Officer
    2003-10-01 ~ 2010-10-04
    OF - Director → CIF 0
    Mcloughlin, David James
    Vice President born in December 1971
    Individual (14 offsprings)
    2014-01-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 7
    Lyons, Martyn Joseph Augustine
    Managing Director born in April 1962
    Individual (22 offsprings)
    Officer
    2018-11-30 ~ 2020-12-18
    OF - Director → CIF 0
  • 8
    Oseland, Paul William
    Commercial Director born in March 1964
    Individual (6 offsprings)
    Officer
    2018-11-30 ~ 2021-02-26
    OF - Director → CIF 0
  • 9
    O'neill, Mark Ernest
    Born in February 1966
    Individual (8 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 10
    Barron, Bradley Coleman
    Chief Executive Officer And President born in November 1965
    Individual (3 offsprings)
    Officer
    2010-10-04 ~ 2018-11-30
    OF - Director → CIF 0
    Barron, Bradley Coleman
    Individual (3 offsprings)
    Officer
    2005-06-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 11
    Doherty Ii, Edward Denvir
    Company Director born in October 1935
    Individual (7 offsprings)
    Officer
    1998-09-23 ~ 2005-06-30
    OF - Director → CIF 0
  • 12
    Reynolds, Paul Christopher
    Director And General Manager born in November 1958
    Individual (3 offsprings)
    Officer
    1999-02-23 ~ 2002-10-31
    OF - Director → CIF 0
  • 13
    Rose, Michael
    Executive born in August 1938
    Individual (2 offsprings)
    Officer
    2004-09-09 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Kellaway, Richard James
    Managing Director born in May 1945
    Individual (10 offsprings)
    Officer
    1999-02-02 ~ 2008-04-30
    OF - Director → CIF 0
  • 15
    Oliver, Daniel, Senior Vice President
    Individual (1 offspring)
    Officer
    2011-05-26 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 16
    Land, Stephen David
    Engineer born in September 1969
    Individual (18 offsprings)
    Officer
    2021-02-26 ~ 2024-09-19
    OF - Director → CIF 0
  • 17
    Del Riego De Guzman, Borja
    Company Director born in December 1977
    Individual (10 offsprings)
    Officer
    2022-06-30 ~ 2024-09-19
    OF - Director → CIF 0
  • 18
    Channing, Peter Brian
    Chartered Accountant born in June 1965
    Individual (12 offsprings)
    Officer
    2018-11-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 19
    Blank, Steven Allan
    Cfo born in November 1954
    Individual (3 offsprings)
    Officer
    2005-06-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Johnson, Fred T
    Executive born in July 1941
    Individual (2 offsprings)
    Officer
    1999-01-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 21
    Perry, Amy
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 22
    Scoggins, Ronald D
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    1998-09-23 ~ 2005-06-30
    OF - Director → CIF 0
    Scoggins, Ronald D
    Individual (2 offsprings)
    Officer
    1998-09-23 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 23
    Shoaf, Thomas R.
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 24
    Sexton, Susan
    Finance Director born in January 1956
    Individual (7 offsprings)
    Officer
    1999-02-02 ~ 2010-10-04
    OF - Director → CIF 0
    Sexton, Susan
    Individual (7 offsprings)
    Officer
    2005-06-30 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-08-21 ~ 1998-09-23
    OF - Nominee Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-08-21 ~ 1998-09-23
    OF - Nominee Director → CIF 0
  • 27
    EXOLUM STORAGE LTD - now 03618750
    INTER TERMINALS UK LIMITED - 2021-02-11 03618750 03795352... (more)
    NUSTAR TERMINALS LIMITED - 2018-12-04 03618750
    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 (29 parents, 3 offsprings)
    Person with significant control
    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
    2016-06-04 ~ 2016-06-04
    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
    2018-12-01 ~ 2018-12-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXOLUM EASTHAM LTD

Period: 2021-02-11 ~ now
Company number: 03619979
Registered names
EXOLUM EASTHAM LTD - now
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 - 2021-02-11
    KANEB TERMINALS (EASTHAM) LIMITED - 2021-02-11
    ST EASTHAM LTD - 2021-02-11
    BYTELOCAL LIMITED - 2021-02-11
    Registered number 03619979
    1st Floor 55 King William Street, London EC4R 9AD
    PRIVATE LIMITED COMPANY incorporated on 1998-08-21 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    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 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
    2002-02-28 ~ 2015-01-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.