logo
explain how to read the page

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
    Land, Stephen David
    Born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Cai, Yufan
    Born in June 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    EXOLUM-TS LTD - now
    CLH-TS LIMITED - 2021-02-11
    INTER PIPELINE EUROPE LIMITED - 2020-11-18
    icon of addressPriory House, Station Road, Redhill, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Casajus Lopez, Ignacio Jose
    Chief Executive Officer born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-26 ~ 2024-09-30
    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
    Catt, Richard John
    Solicitor born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-14 ~ 2003-01-13
    OF - Director → CIF 0
  • 4
    Channing, Peter Brian
    Chartered Accountant born in June 1965
    Individual
    Officer
    icon of calendar 2011-09-16 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Rendall, Peter
    Director Of Marketing born in May 1944
    Individual
    Officer
    icon of calendar 2000-01-06 ~ 2006-12-08
    OF - Director → CIF 0
  • 6
    Hartless, Roger Evelyn
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Redburn, Timothy John
    Company Director born in September 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-07-14 ~ 2003-01-13
    OF - Director → CIF 0
  • 8
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 1999-07-14
    OF - Director → CIF 0
  • 9
    Coldrey, Nicholas Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 10
    Williamson, Mark David
    Chartered Accountant born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-14 ~ 2000-01-01
    OF - Director → CIF 0
  • 11
    Dixson, Maurice Christopher Scott, Dr
    Company Director born in November 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2002-04-11
    OF - Director → CIF 0
  • 12
    Betts, Philip Roger
    Engineering Director born in February 1947
    Individual
    Officer
    icon of calendar 2003-01-20 ~ 2007-04-30
    OF - Director → CIF 0
  • 13
    Folgado Delgado, David
    Finance Director born in March 1974
    Individual
    Officer
    icon of calendar 2021-02-26 ~ 2024-05-10
    OF - Director → CIF 0
  • 14
    Sammons, Richard Douglas
    Accountant born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2016-04-28
    OF - Director → CIF 0
    Sammons, Richard Douglas
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 15
    Holloway, Mark Adrian
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 16
    Lyons, Martyn Joseph Augustine
    Managing Director born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2020-12-18
    OF - Director → CIF 0
  • 17
    Oseland, Paul William
    Commercial Director born in March 1964
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2021-02-26
    OF - Director → CIF 0
  • 18
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 1999-06-24 ~ 1999-07-14
    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
    1999-06-24 ~ 1999-07-13
    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
    1999-07-13 ~ 1999-07-14
    PE - Secretary → CIF 0
parent relation
Company in focus

EXOLUM TERMINALS LTD

Previous names
SIMON PORT SERVICES LIMITED - 1999-12-23
SIMON STORAGE LIMITED - 2015-01-05
PRECIS (1769) LIMITED - 1999-07-14
INTER TERMINALS LIMITED - 2021-02-11
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities

Related profiles found in government register
  • EXOLUM TERMINALS LTD
    Info
    SIMON PORT SERVICES LIMITED - 1999-12-23
    SIMON STORAGE LIMITED - 1999-12-23
    PRECIS (1769) LIMITED - 1999-12-23
    INTER TERMINALS LIMITED - 1999-12-23
    Registered number 03795352
    icon of address1st Floor 55 King William Street, London EC4R 9AD
    PRIVATE LIMITED COMPANY incorporated on 1999-06-24 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • EXOLUM TERMINALS LIMITED
    S
    Registered number missing
    icon of addressPriory House, Station Road, Redhill, England, RH1 1PE
    Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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 address1st Floor 55 King William Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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