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
Sammons, Richard Douglas
Born in June 1956Individual (23 offsprings)Officer2000-01-01 ~ 2016-04-28OF - Director → CIF 0Sammons, Richard Douglas
Individual (23 offsprings)Officer2000-01-01 ~ 2006-03-31OF - Secretary → CIF 0 - 2
Dixson, Maurice Christopher Scott, Dr
Born in November 1941Individual (18 offsprings)Officer2000-01-01 ~ 2002-04-11OF - Director → CIF 0 - 3
Channing, Peter Brian
Born in June 1965Individual (12 offsprings)Officer2011-09-16 ~ 2021-02-26OF - Director → CIF 0 - 4
Parsons, James
Born in October 1972Individual (31 offsprings)Officer2006-12-08 ~ 2011-07-15OF - Director → CIF 0 - 5
Lyons, Martyn Joseph Augustine
Born in April 1962Individual (22 offsprings)Officer2003-01-20 ~ 2020-12-18OF - Director → CIF 0 - 6
Williamson, Mark David
Born in December 1957Individual (113 offsprings)Officer1999-07-14 ~ 2000-01-01OF - Director → CIF 0 - 7
Betts, Philip Roger
Born in February 1947Individual (3 offsprings)Officer2003-01-20 ~ 2007-04-30OF - Director → CIF 0 - 8
Folgado Delgado, David
Finance Director born in March 1974Individual (4 offsprings)Officer2021-02-26 ~ 2024-05-10OF - Director → CIF 0 - 9
Penfold, Diane June
Born in September 1965Individual (344 offsprings)Officer1999-06-24 ~ 1999-07-14OF - Director → CIF 0 - 10
Oseland, Paul William
Born in March 1964Individual (6 offsprings)Officer2016-05-26 ~ 2021-02-26OF - Director → CIF 0 - 11
Casajus Lopez, Ignacio Jose
Chief Executive Officer born in December 1976Individual (7 offsprings)Officer2021-02-26 ~ 2024-09-30OF - Director → CIF 0 - 12
Redburn, Timothy John
Born in September 1953Individual (138 offsprings)Officer1999-07-14 ~ 2003-01-13OF - Director → CIF 0 - 13
- 14
Land, Stephen David
Born in September 1969Individual (18 offsprings)Officer2024-05-10 ~ nowOF - Director → CIF 0 - 15
Hartless, Roger Evelyn
Born in June 1945Individual (15 offsprings)Officer2000-01-01 ~ 2008-12-31OF - Director → CIF 0 - 16
Catt, Richard John
Born in November 1954Individual (82 offsprings)Officer1999-07-14 ~ 2003-01-13OF - Director → CIF 0 - 17
Rendall, Peter
Born in May 1944Individual (8 offsprings)Officer2000-01-06 ~ 2006-12-08OF - Director → CIF 0 - 18
Coldrey, Nicholas Charles
Individual (16 offsprings)Officer2006-04-01 ~ 2021-02-26OF - Secretary → CIF 0 - 19
Holloway, Mark Adrian
Individual (13 offsprings)Officer1999-07-14 ~ 2000-01-01OF - Secretary → CIF 0 - 20
Wilson, Clare Alice
Born in May 1965Individual (258 offsprings)Officer1999-06-24 ~ 1999-07-14OF - Director → CIF 0 - 22
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 119522 offsprings)Officer1999-06-24 ~ 1999-07-13OF - Nominee Secretary → CIF 0 - 23
OFFICE ORGANIZATION & SERVICES LIMITED
00582118Level 1 Exchange House, Primrose Street, LondonActive Corporate (22 parents, 1127 offsprings)Officer1999-07-13 ~ 1999-07-14OF - Secretary → CIF 0
Company in focus
EXOLUM TERMINALS LTD
Period: 2021-02-11 ~ now
Company number: 03795352 12571095
Registered names
EXOLUM TERMINALS LTD - now 12571095
INTER TERMINALS LIMITED - 2021-02-11 07658195... (more)
SIMON STORAGE LIMITED - 2015-01-05 03261244
SIMON PORT SERVICES LIMITED - 1999-12-23 03729094
PRECIS (1769) LIMITED - 1999-07-14 03729094... (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
InfoINTER TERMINALS LIMITED - 2021-02-11SIMON STORAGE LIMITED - 2021-02-11SIMON PORT SERVICES LIMITED - 2021-02-11PRECIS (1769) LIMITED - 2021-02-11Registered number 037953521st Floor 55 King William Street, London EC4R 9ADPRIVATE LIMITED COMPANY incorporated on 1999-06-24 (27 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-24CIF 0SIMON STORAGE LIMITED
SRegistered number 03795352Priory House, 60 Station Road, Redhill, Surrey, United Kingdom, RH1 1PEENGLAND AND WALESCIF 1SIMON STORAGE LIMITED
SRegistered number 03795352Priory House, Priory House, 60 Station Road, Redhill, Surrey, United Kingdom, RH1 1PEREGISTERED OFFICECIF 2 CIF 3EXOLUM TERMINALS LIMITED
SRegistered number missingPriory House, Station Road, Redhill, England, RH1 1PECompanyCIF 4EXOLUM TERMINALS LIMITED
SRegistered number 379535260, Station Road, Redhill, England, RH1 1PEIncorporated in England & Wales, EnglandCIF 5EXOLUM TERMINALS LIMITED
SRegistered number 03795352Priory House, Station Road, Redhill, England, RH1 1PECompany in EnglandCIF 6 CIF 7Incorporated in England & Wales, EnglandCIF 8Limited Company in Companies House Uk, England & WalesCIF 9
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Offspring entities and appointments
9
- 1
CHEMICALS & OIL STORAGE MANAGEMENT LIMITED
008918721st Floor 55 King William Street, London, EnglandActive Corporate (23 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE2INTER TERMINALS RIVERSIDE LIMITED
- 2021-02-11 03422427SIMON RIVERSIDE LIMITED - 2015-01-05PRECIS (1580) LIMITED - 1999-09-271st Floor 55 King William Street, London, EnglandActive Corporate (23 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE3INTER TERMINALS SEAL SANDS LIMITED
- 2021-02-11 00465548SEAL SANDS STORAGE LIMITED - 2015-07-011st Floor 55 King William Street, London, EnglandActive Corporate (22 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE4NUSTAR TERMINALS LIMITED
- 2018-12-04 03618750KANEB TERMINALS LIMITED - 2008-02-19ST SERVICES LTD - 2004-08-17FIXEDCAUSE LIMITED - 1998-10-131st Floor 55 King William Street, London, EnglandActive Corporate (29 parents, 3 offsprings)Person with significant control2018-12-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-17 during the appointment or period of control
Dissolved on 2014-03-31 during the appointment or period of controlSIENA I HOLDINGS LIMITED - 2002-11-25Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (21 parents)Officer2003-02-05 ~ dissolvedCIF 2 - Secretary → ME6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-17 during the appointment or period of control
Dissolved on 2014-03-31 during the appointment or period of controlSIENA II HOLDINGS LIMITED - 2002-11-20Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (21 parents)Officer2003-02-05 ~ dissolvedCIF 3 - Secretary → ME7NORTHERN WASTE MANAGEMENT LIMITED - 1999-12-09CASHWEIGHT LIMITED - 1991-06-171st Floor 55 King William Street, London, United KingdomDissolved Corporate (18 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE8SIMON STORAGE HOLDING LIMITED
04901184Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-17 during the appointment or period of control
Dissolved on 2014-03-31 during the appointment or period of controlErnst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2003-09-25 ~ dissolvedCIF 1 - Secretary → ME9SIMON INTERMODAL LIMITED - 2015-01-05NORMAN LEWIS (HOLDINGS) LIMITED - 2001-11-07BURNHAVEN LIMITED - 1997-06-191st Floor 55 King William Street, London, EnglandDissolved Corporate (17 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
