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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 March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Cai, Yufan
    Born in June 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Director → CIF 0
  • 3
    EXOLUM STORAGE LTD - now
    KANEB TERMINALS LIMITED - 2008-02-19
    NUSTAR TERMINALS LIMITED - 2018-12-04
    ST SERVICES LTD - 2004-08-17
    INTER TERMINALS UK LIMITED - 2021-02-11
    FIXEDCAUSE LIMITED - 1998-10-13
    icon of addressPriory House, Station Road, Redhill, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 25
  • 1
    Blank, Steven Allan
    Cfo born in November 1954
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Doherty Ii, Edward Denvir
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar 1998-09-23 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Scoggins, Ronald D
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 1998-09-23 ~ 2005-06-30
    OF - Director → CIF 0
    Scoggins, Ronald D
    Individual
    Officer
    icon of calendar 1998-09-23 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 4
    Oliver, Daniel, Senior Vice President
    Individual
    Officer
    icon of calendar 2011-05-26 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 5
    Del Riego De Guzman, Borja
    Company Director born in December 1977
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2024-09-19
    OF - Director → CIF 0
  • 6
    Land, Stephen David
    Engineer born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ 2024-09-19
    OF - Director → CIF 0
  • 7
    Channing, Peter Brian
    Chartered Accountant born in June 1965
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Perry, Amy
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 9
    Coldrey, Nicholas Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-30 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 10
    Sexton, Susan
    Finance Director born in January 1956
    Individual
    Officer
    icon of calendar 1999-02-02 ~ 2010-10-04
    OF - Director → CIF 0
    Sexton, Susan
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 11
    Reynolds, Paul Christopher
    Director And General Manager born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-23 ~ 2002-10-31
    OF - Director → CIF 0
  • 12
    Kellaway, Richard James
    Managing Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-02 ~ 2008-04-30
    OF - Director → CIF 0
  • 13
    Johnson, Fred T
    Executive born in July 1941
    Individual
    Officer
    icon of calendar 1999-01-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Keogh, Terence, Vice President
    Individual
    Officer
    icon of calendar 2011-05-26 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 15
    Anastasio, Curtis Vincent
    Ceo born in May 1956
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Morgan, Mary Frances
    Executive born in June 1952
    Individual
    Officer
    icon of calendar 2009-02-16 ~ 2010-12-22
    OF - Director → CIF 0
  • 17
    Shoaf, Thomas R.
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 18
    Barron, Bradley Coleman
    Chief Executive Officer And President born in November 1965
    Individual
    Officer
    icon of calendar 2010-10-04 ~ 2018-11-30
    OF - Director → CIF 0
    Barron, Bradley Coleman
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 19
    Mcloughlin, David James
    Managing Director born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2010-10-04
    OF - Director → CIF 0
    Mcloughlin, David James
    Vice President born in December 1971
    Individual (6 offsprings)
    icon of calendar 2014-01-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 20
    Rose, Michael
    Executive born in August 1938
    Individual
    Officer
    icon of calendar 2004-09-09 ~ 2005-06-30
    OF - Director → CIF 0
  • 21
    Lyons, Martyn Joseph Augustine
    Managing Director born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2020-12-18
    OF - Director → CIF 0
  • 22
    Oseland, Paul William
    Commercial Director born in March 1964
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2021-02-26
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-08-21 ~ 1998-09-23
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-08-21 ~ 1998-09-23
    PE - Nominee Director → CIF 0
  • 25
    EXOLUM STORAGE LTD - now
    KANEB TERMINALS LIMITED - 2008-02-19
    ST SERVICES LTD - 2004-08-17
    INTER TERMINALS UK LIMITED - 2021-02-11
    FIXEDCAUSE LIMITED - 1998-10-13
    icon of addressNustar 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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

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

Related profiles found in government register
  • EXOLUM EASTHAM LTD
    Info
    BYTELOCAL LIMITED - 1998-10-13
    ST EASTHAM LTD - 1998-10-13
    KANEB TERMINALS (EASTHAM) LIMITED - 1998-10-13
    NUSTAR EASTHAM LIMITED - 1998-10-13
    INTER TERMINALS EASTHAM LIMITED - 1998-10-13
    Registered number 03619979
    icon of address1st Floor 55 King William Street, London EC4R 9AD
    PRIVATE LIMITED COMPANY incorporated on 1998-08-21 (27 years 4 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
    icon of address4th, 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
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    237,066 GBP2024-12-31
    Officer
    icon of calendar 2002-02-28 ~ 2015-01-01
    CIF 1 - Director → ME

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