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 4
Ceased 5
  • 1
    Sammons, Richard Douglas
    Chief Exective born in June 1956
    Individual (6 offsprings)
    Officer
    2006-12-22 ~ 2016-04-28
    OF - Director → CIF 0
  • 2
    Lyons, Martyn Joseph Augustine
    Managing Director born in April 1962
    Individual (6 offsprings)
    Officer
    2006-12-22 ~ 2020-12-18
    OF - Director → CIF 0
    Mr Martyn Joseph Augustine Lyons
    Born in April 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Venables, Mark Alexander Rowland
    Individual
    Officer
    2010-09-10 ~ 2016-11-29
    OF - Secretary → CIF 0
  • 4
    Emsen, Christopher Robert
    Safety Officer born in August 1955
    Individual
    Officer
    2007-09-18 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Clarke, Alan Edgar
    Deput Company Sec born in May 1945
    Individual
    Officer
    2007-09-18 ~ 2023-05-01
    OF - Director → CIF 0
    Clarke, Alan Edgar
    Individual
    Officer
    2006-12-22 ~ 2010-09-10
    OF - Secretary → CIF 0
parent relation
Company in focus

EXOLUM TERMINALS PENSION TRUSTEE LIMITED

Previous names
INTER TERMINALS PENSION FUND TRUSTEE LIMITED - 2021-02-25
SIMON STORAGE PENSION FUND TRUSTEE LIMITED - 2015-02-11
Standard Industrial Classification
74990 - Non-trading Company

  • EXOLUM TERMINALS PENSION TRUSTEE LIMITED
    Info
    INTER TERMINALS PENSION FUND TRUSTEE LIMITED - 2021-02-25
    SIMON STORAGE PENSION FUND TRUSTEE LIMITED - 2015-02-11
    Registered number 06036632
    1st Floor 55 King William Street, London EC4R 9AD
    Private Limited Company incorporated on 2006-12-22 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.