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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 21
  • 1
    Hartless, Roger Evelyn
    Company Director born in June 1945
    Individual (15 offsprings)
    Officer
    2005-10-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Bradley, Julian
    Solicitor born in October 1970
    Individual (1 offspring)
    Officer
    2005-09-14 ~ 2005-09-21
    OF - Director → CIF 0
    Bradley, Julian
    Individual (1 offspring)
    Officer
    2005-09-14 ~ 2005-10-21
    OF - Secretary → CIF 0
  • 3
    Faurholt, Aage
    Chief Executive Officer born in January 1953
    Individual (2 offsprings)
    Officer
    2012-01-11 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Coldrey, Nicholas Charles
    Individual (16 offsprings)
    Officer
    2006-04-01 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 5
    Van Yzerloo, Bill
    Chief Financial Officer born in November 1959
    Individual (1 offspring)
    Officer
    2005-09-21 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Hardie, Iain Alexander
    Trainee Solicitor born in September 1981
    Individual (2 offsprings)
    Officer
    2005-09-14 ~ 2005-09-21
    OF - Director → CIF 0
  • 7
    Land, Stephen David
    Born in September 1969
    Individual (18 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 8
    Neufeld, Cory Wade
    Engineer born in February 1973
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2020-02-27
    OF - Director → CIF 0
  • 9
    Lyons, Martyn Joseph Augustine
    Chief Executive born in April 1962
    Individual (22 offsprings)
    Officer
    2005-10-21 ~ 2021-02-26
    OF - Director → CIF 0
  • 10
    Heagy, Brent Cameron
    Chartered Accountant born in August 1960
    Individual (2 offsprings)
    Officer
    2017-05-24 ~ 2020-11-12
    OF - Director → CIF 0
  • 11
    Oseland, Paul William
    Commercial Director born in March 1964
    Individual (6 offsprings)
    Officer
    2016-05-26 ~ 2021-02-26
    OF - Director → CIF 0
  • 12
    Heywood, Sean Steven
    Accountant born in May 1978
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2017-05-24
    OF - Director → CIF 0
  • 13
    Fesyk, David William
    Chief Executive Officer born in May 1962
    Individual (1 offspring)
    Officer
    2005-09-21 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Parsons, James
    Finance Director born in October 1972
    Individual (31 offsprings)
    Officer
    2009-03-10 ~ 2012-01-11
    OF - Director → CIF 0
  • 15
    Cai, Yufan
    Born in June 1975
    Individual (16 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 16
    Kousinioris, Spilios
    Chartered Financial Analyst born in October 1967
    Individual (1 offspring)
    Officer
    2020-02-28 ~ 2020-11-12
    OF - Director → CIF 0
  • 17
    Folgado Delgado, David
    Finance Director born in March 1974
    Individual (4 offsprings)
    Officer
    2021-02-26 ~ 2024-05-10
    OF - Director → CIF 0
  • 18
    Casajus Lopez, Ignacio Jose
    Chief Executive Officer born in December 1976
    Individual (6 offsprings)
    Officer
    2021-02-26 ~ 2024-08-02
    OF - Director → CIF 0
  • 19
    Sammons, Richard Douglas
    Accountant born in June 1956
    Individual (23 offsprings)
    Officer
    2005-10-21 ~ 2016-04-28
    OF - Director → CIF 0
    Sammons, Richard Douglas
    Accountant
    Individual (23 offsprings)
    Officer
    2005-10-21 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 20
    EXOLUM TERMINALS UK LTD - now 12571095 03795352
    CLH TERMINALS UK LIMITED - 2021-02-24 12571095
    69, Wilson Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-11-12 ~ 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
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-09-14 ~ 2005-09-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXOLUM-TS LTD

Period: 2021-02-11 ~ now
Company number: 05563759
Registered names
EXOLUM-TS LTD - now
CLH-TS LIMITED - 2021-02-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EXOLUM-TS LTD
    Info
    CLH-TS LIMITED - 2021-02-11
    INTER PIPELINE EUROPE LIMITED - 2021-02-11
    Registered number 05563759
    1st Floor 55 King William Street, London EC4R 9AD
    PRIVATE LIMITED COMPANY incorporated on 2005-09-14 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • EXOLUM-TS LIMITED
    S
    Registered number 05563759
    Priory House, Station Road, Redhill, England, RH1 1PE
    Company in England
    CIF 1
  • INTER PIPELINE EUROPE LIMITED
    S
    Registered number 05563759
    Priory House, Station Road, Redhill, England, RH1 1PE
    Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EXOLUM TERMINALS LTD
    - now 03795352 12571095
    INTER TERMINALS LIMITED
    - 2021-02-11 03795352 07658195... (more)
    SIMON STORAGE LIMITED - 2015-01-05
    SIMON PORT SERVICES LIMITED - 1999-12-23
    PRECIS (1769) LIMITED - 1999-07-14
    1st Floor 55 King William Street, London, England
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    INTER TERMINALS DENMARK LIMITED
    - now 07658195
    INTER TERMINALS LIMITED - 2015-01-05
    INTER PIPELINE EUROPE (DENMARK) LIMITED - 2011-07-14
    3rd Floor 11-12 St. James's Square, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.