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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Channing, Peter Brian
    Chartered Accountant born in June 1965
    Individual (12 offsprings)
    Officer
    2011-09-16 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Folgado Delgado, David
    Finance Director born in March 1974
    Individual (4 offsprings)
    Officer
    2021-02-26 ~ 2024-05-10
    OF - Director → CIF 0
  • 3
    Parsons, James
    Finance Director born in October 1972
    Individual (31 offsprings)
    Officer
    2006-12-08 ~ 2011-07-15
    OF - Director → CIF 0
  • 4
    Rendall, Peter
    Director Of Marketing born in May 1944
    Individual (8 offsprings)
    Officer
    2000-01-06 ~ 2006-12-08
    OF - Director → CIF 0
  • 5
    Catt, Richard John
    Solicitor born in November 1954
    Individual (60 offsprings)
    Officer
    1999-07-14 ~ 2003-01-13
    OF - Director → CIF 0
  • 6
    Holloway, Mark Adrian
    Individual (13 offsprings)
    Officer
    1999-07-14 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 7
    Land, Stephen David
    Born in September 1969
    Individual (18 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (226 offsprings)
    Officer
    1999-06-24 ~ 1999-07-14
    OF - Director → CIF 0
  • 9
    Lyons, Martyn Joseph Augustine
    Managing Director born in April 1962
    Individual (22 offsprings)
    Officer
    2003-01-20 ~ 2020-12-18
    OF - Director → CIF 0
  • 10
    Sammons, Richard Douglas
    Accountant born in June 1956
    Individual (23 offsprings)
    Officer
    2000-01-01 ~ 2016-04-28
    OF - Director → CIF 0
    Sammons, Richard Douglas
    Accountant
    Individual (23 offsprings)
    Officer
    2000-01-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 11
    Redburn, Timothy John
    Company Director born in September 1953
    Individual (134 offsprings)
    Officer
    1999-07-14 ~ 2003-01-13
    OF - Director → CIF 0
  • 12
    Williamson, Mark David
    Chartered Accountant born in December 1957
    Individual (105 offsprings)
    Officer
    1999-07-14 ~ 2000-01-01
    OF - Director → CIF 0
  • 13
    Coldrey, Nicholas Charles
    Individual (16 offsprings)
    Officer
    2006-04-01 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 14
    Cai, Yufan
    Born in June 1975
    Individual (16 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Hartless, Roger Evelyn
    Company Director born in June 1945
    Individual (15 offsprings)
    Officer
    2000-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual (316 offsprings)
    Officer
    1999-06-24 ~ 1999-07-14
    OF - Director → CIF 0
  • 17
    Casajus Lopez, Ignacio Jose
    Chief Executive Officer born in December 1976
    Individual (6 offsprings)
    Officer
    2021-02-26 ~ 2024-09-30
    OF - Director → CIF 0
  • 18
    Oseland, Paul William
    Commercial Director born in March 1964
    Individual (6 offsprings)
    Officer
    2016-05-26 ~ 2021-02-26
    OF - Director → CIF 0
  • 19
    Betts, Philip Roger
    Engineering Director born in February 1947
    Individual (3 offsprings)
    Officer
    2003-01-20 ~ 2007-04-30
    OF - Director → CIF 0
  • 20
    Dixson, Maurice Christopher Scott, Dr
    Company Director born in November 1941
    Individual (18 offsprings)
    Officer
    2000-01-01 ~ 2002-04-11
    OF - Director → CIF 0
  • 21
    EXOLUM-TS LIMITED
    EXOLUM-TS LTD - now 05563759
    CLH-TS LIMITED - 2021-02-11 05563759
    INTER PIPELINE EUROPE LIMITED - 2020-11-18 05563759 07658195
    Priory House, Station Road, Redhill, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-06-24 ~ 1999-07-13
    OF - Nominee Secretary → CIF 0
  • 23
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    1999-07-13 ~ 1999-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

EXOLUM TERMINALS LTD

Period: 2021-02-11 ~ now
Company number: 03795352
Registered names
EXOLUM TERMINALS LTD - now 12571095
PRECIS (1769) LIMITED - 1999-07-14 03787611... (more)
Standard Industrial Classification
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Related profiles found in government register
  • EXOLUM TERMINALS LTD
    Info
    INTER TERMINALS LIMITED - 2021-02-11
    SIMON STORAGE LIMITED - 2021-02-11
    SIMON PORT SERVICES LIMITED - 2021-02-11
    PRECIS (1769) LIMITED - 2021-02-11
    Registered number 03795352
    1st Floor 55 King William Street, London EC4R 9AD
    PRIVATE LIMITED COMPANY incorporated on 1999-06-24 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • SIMON STORAGE LIMITED
    S
    Registered number 03795352
    Priory House, 60 Station Road, Redhill, Surrey, United Kingdom, RH1 1PE
    ENGLAND AND WALES
    CIF 1
  • SIMON STORAGE LIMITED
    S
    Registered number 03795352
    Priory House, Priory House, 60 Station Road, Redhill, Surrey, United Kingdom, RH1 1PE
    REGISTERED OFFICE
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    CHEMICALS & OIL STORAGE MANAGEMENT LIMITED
    00891872
    1st Floor 55 King William Street, London, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    EXOLUM RIVERSIDE LTD
    - now 03422427
    INTER TERMINALS RIVERSIDE LIMITED
    - 2021-02-11 03422427
    SIMON RIVERSIDE LIMITED - 2015-01-05
    PRECIS (1580) LIMITED - 1999-09-27
    1st Floor 55 King William Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    EXOLUM SEAL SANDS LTD
    - now 00465548
    INTER TERMINALS SEAL SANDS LIMITED
    - 2021-02-11 00465548
    SEAL SANDS STORAGE LIMITED - 2015-07-01
    1st Floor 55 King William Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    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
    1st Floor 55 King William Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2018-12-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    SIENA HOLDINGS LIMITED
    - now 04559941 04559942
    SIENA I HOLDINGS LIMITED - 2002-11-25
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2003-02-05 ~ dissolved
    CIF 2 - Secretary → ME
  • 6
    SIENA INVESTMENTS LIMITED
    - now 04559942
    SIENA II HOLDINGS LIMITED - 2002-11-20
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2003-02-05 ~ dissolved
    CIF 3 - Secretary → ME
  • 7
    SIMON MANAGEMENT LIMITED
    - now 02599129
    NORTHERN WASTE MANAGEMENT LIMITED - 1999-12-09
    CASHWEIGHT LIMITED - 1991-06-17
    1st Floor 55 King William Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    SIMON STORAGE HOLDING LIMITED
    04901184
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2003-09-25 ~ dissolved
    CIF 1 - Secretary → ME
  • 9
    SIMON STORAGE LIMITED
    - now 03261244 03795352
    SIMON INTERMODAL LIMITED - 2015-01-05
    NORMAN LEWIS (HOLDINGS) LIMITED - 2001-11-07
    BURNHAVEN LIMITED - 1997-06-19
    1st Floor 55 King William Street, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.