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 8
  • 1
    Bateson, Paul Trevor
    Chief Operating Officer born in September 1960
    Individual (11 offsprings)
    Officer
    2024-07-24 ~ now
    OF - director → CIF 0
  • 2
    Savage, Daniel James
    Investment Professional born in June 1987
    Individual (8 offsprings)
    Officer
    2023-06-20 ~ now
    OF - director → CIF 0
  • 3
    Mcphillimy, James
    Chartered Engineer/Consultant born in February 1964
    Individual (11 offsprings)
    Officer
    2018-03-27 ~ now
    OF - director → CIF 0
  • 4
    Gadsby, Roderick John
    Investment Professional born in May 1969
    Individual (18 offsprings)
    Officer
    2018-03-27 ~ now
    OF - director → CIF 0
  • 5
    Vivant, Emmanuel Regis Marie
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    2024-09-17 ~ now
    OF - director → CIF 0
  • 6
    Brennan, Michael David
    Company Director born in May 1969
    Individual (9 offsprings)
    Officer
    2018-05-31 ~ now
    OF - director → CIF 0
  • 7
    Hanks, Katherine Jane
    Individual (7 offsprings)
    Officer
    2024-09-17 ~ now
    OF - secretary → CIF 0
  • 8
    Gisby, Robin William
    Non Executive Director born in September 1956
    Individual (12 offsprings)
    Officer
    2016-11-24 ~ now
    OF - director → CIF 0
Ceased 21
  • 1
    Everitt, Helen Louise
    Individual (55 offsprings)
    Officer
    2015-11-18 ~ 2016-04-08
    OF - secretary → CIF 0
  • 2
    Winter, Edward Victor Gillis Rosborg
    Corporate Adviser born in January 1983
    Individual
    Officer
    2015-11-18 ~ 2018-02-21
    OF - director → CIF 0
    2018-03-27 ~ 2018-07-31
    OF - director → CIF 0
  • 3
    Shepherd, Olivia Ann
    Individual (6 offsprings)
    Officer
    2015-11-18 ~ 2016-04-08
    OF - secretary → CIF 0
  • 4
    Earley, Tamara Gail
    Deputy Chief Executive born in August 1968
    Individual (1 offspring)
    Officer
    2018-11-27 ~ 2020-06-23
    OF - director → CIF 0
  • 5
    Owens, Andrew William
    Born in September 1962
    Individual (20 offsprings)
    Officer
    2016-04-08 ~ 2017-01-31
    OF - director → CIF 0
  • 6
    Woodeson, Matthew Austin
    Born in May 1972
    Individual
    Officer
    2016-03-31 ~ 2018-03-27
    OF - director → CIF 0
  • 7
    Shaha, Mark Roy Charles
    Individual (8 offsprings)
    Officer
    2017-06-30 ~ 2019-12-31
    OF - secretary → CIF 0
  • 8
    Rayner, Grant Daniel
    Director born in January 1982
    Individual
    Officer
    2016-10-14 ~ 2024-09-17
    OF - director → CIF 0
  • 9
    Traeger, Adam John
    Consultant born in April 1982
    Individual (7 offsprings)
    Officer
    2017-01-31 ~ 2018-11-27
    OF - director → CIF 0
  • 10
    Phillips, Michael
    Individual
    Officer
    2017-04-01 ~ 2017-06-30
    OF - secretary → CIF 0
  • 11
    Martin, David Edward
    Individual
    Officer
    2020-01-01 ~ 2024-09-17
    OF - secretary → CIF 0
  • 12
    Magdani, Tirath
    Chief Executive born in November 1975
    Individual
    Officer
    2021-04-08 ~ 2024-07-24
    OF - director → CIF 0
  • 13
    Kerr, Gavin William
    Director Infrastructure Investments born in February 1963
    Individual (1 offspring)
    Officer
    2016-10-14 ~ 2016-11-24
    OF - director → CIF 0
  • 14
    Brookhouse, Christopher John
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2020-06-23 ~ 2021-04-08
    OF - director → CIF 0
  • 15
    Storrow, Jamie David
    Born in February 1974
    Individual
    Officer
    2016-03-31 ~ 2017-03-23
    OF - director → CIF 0
  • 16
    Antolik, Peter Szymon
    Civil Servant born in December 1968
    Individual (26 offsprings)
    Officer
    2017-05-23 ~ 2018-03-27
    OF - director → CIF 0
  • 17
    Wong, Daniel Chor Choy
    Banker born in March 1975
    Individual (4 offsprings)
    Officer
    2015-11-18 ~ 2016-04-08
    OF - director → CIF 0
  • 18
    Goldsmid, Robert
    Individual (3 offsprings)
    Officer
    2016-04-08 ~ 2016-06-15
    OF - secretary → CIF 0
  • 19
    Walmsley, Michael Arthur
    Financial Services born in May 1982
    Individual
    Officer
    2015-11-18 ~ 2016-10-14
    OF - director → CIF 0
  • 20
    Patel, Pankaj Vallabhbhai
    Individual
    Officer
    2016-07-27 ~ 2017-03-31
    OF - secretary → CIF 0
  • 21
    Forrest, Alison Nicola
    Born in November 1978
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2016-10-14
    OF - director → CIF 0
parent relation
Company in focus

NAVIGATOR TERMINALS MIDCO LIMITED

Previous name
PERISHER MIDCO LIMITED - 2016-03-23
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NAVIGATOR TERMINALS MIDCO LIMITED
    Info
    PERISHER MIDCO LIMITED - 2016-03-23
    Registered number 09877838
    Oliver Road, West Thurrock, Grays, Essex RM20 3ED
    Private Limited Company incorporated on 2015-11-18 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • NAVIGATOR TERMINALS MIDCO LIMITED
    S
    Registered number 09877838
    Oliver Road, Oliver Road, Grays, England, RM20 3ED
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PERISHER STORAGECO LIMITED - 2016-03-23
    Oliver Road, West Thurrock, Grays, Essex, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.