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
Ceased 8
  • 1
    Brooke, Roy Anthony
    General Manager born in August 1972
    Individual (7 offsprings)
    Officer
    2015-06-23 ~ 2023-09-13
    OF - director → CIF 0
  • 2
    Chazarain, Denis Henri Benjamin
    Cfo, Puma Energy born in October 1964
    Individual
    Officer
    2014-08-01 ~ 2018-07-10
    OF - director → CIF 0
  • 3
    Armstrong-prior, Duncan Alexander
    Director born in February 1973
    Individual
    Officer
    2015-03-10 ~ 2016-02-29
    OF - director → CIF 0
  • 4
    Eladari, Pierre Rene Xavier
    Ceo, Puma Energy born in February 1970
    Individual
    Officer
    2014-08-01 ~ 2016-02-29
    OF - director → CIF 0
  • 5
    Bazen, Sjoerd Jan Frederik
    Ceo born in May 1978
    Individual
    Officer
    2023-03-13 ~ 2024-01-25
    OF - director → CIF 0
  • 6
    Pegler, Jonathan David
    Head Of Supply & Trading born in September 1965
    Individual (1 offspring)
    Officer
    2016-02-29 ~ 2022-07-18
    OF - director → CIF 0
  • 7
    Burke, Patrick James
    M&A Manager born in February 1987
    Individual
    Officer
    2022-07-18 ~ 2023-03-13
    OF - director → CIF 0
  • 8
    Ellisor, Jonathan Lane
    Global Supply Manager, Puma Energy born in April 1972
    Individual
    Officer
    2014-08-01 ~ 2015-06-23
    OF - director → CIF 0
parent relation
Company in focus

IMPALA TERMINALS INFRASTRUCTURE UK LTD.

Previous name
PUMA ENERGY (UK) LIMITED - 2024-07-25
Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
46719 - Wholesale Of Other Fuels And Related Products
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
  • IMPALA TERMINALS INFRASTRUCTURE UK LTD.
    Info
    PUMA ENERGY (UK) LIMITED - 2024-07-25
    Registered number 09156625
    Westerleigh Terminal Oakleigh Green Farm Lane, Westerleigh, Bristol BS37 8QE
    Private Limited Company incorporated on 2014-08-01 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • IMPALA TERMINALS INFRASTRUCTURE UK LTD.
    S
    Registered number 09156625
    Westerleigh Terminal, Oakleigh Green Farm Lane, Westerleigh, Bristol, England, BS37 8QE
    Private Limited Company in Uk Companies House, England
    CIF 1
  • PUMA ENERGY UK LIMITED
    S
    Registered number 9156625
    Portman House, 2 Portman Street, London, England, W1H 6DU
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PUMA ENERGY BELFAST LTD - 2024-10-07
    Westerleigh Terminal Oakleigh Green Farm Lane, Westerleigh, Bristol, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-10-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • INDEPENDENT TANK STORAGE ASSOCIATION - 1978-12-31
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (6 parents)
    Equity (Company account)
    199,445 GBP2023-12-31
    Officer
    2016-01-20 ~ 2017-11-06
    CIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.