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
  • 1
    Brooke, Roy Anthony
    Ceo born in August 1972
    Individual (7 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Breuk, Rob Herman
    Commercial Director born in December 1981
    Individual (5 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Hanks, Katherine Jane
    Individual (7 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Bishop, David Edward
    Director born in May 1946
    Individual
    Officer
    2000-10-16 ~ 2004-12-17
    OF - Director → CIF 0
  • 2
    Huyssen Van Kattnedijke, Hugo
    Director born in May 1948
    Individual
    Officer
    1993-03-22 ~ 1994-10-01
    OF - Director → CIF 0
  • 3
    Van Ravenstein, Michiel
    Director born in September 1954
    Individual
    Officer
    1994-10-01 ~ 1997-09-25
    OF - Director → CIF 0
  • 4
    Winter, Edward Victor Gillis Rosborg
    Financial Adviser born in January 1983
    Individual
    Officer
    2016-03-31 ~ 2016-07-27
    OF - Director → CIF 0
  • 5
    Weston, David
    Individual
    Officer
    1993-03-22 ~ 2001-08-26
    OF - Secretary → CIF 0
  • 6
    Erkelens, Frankwin Erik
    Bulk Liquid Storage born in February 1967
    Individual
    Officer
    2012-01-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    Van Westenbrugge, Hendrikus Cornelis
    Director born in May 1949
    Individual
    Officer
    1994-10-01 ~ 2000-07-10
    OF - Director → CIF 0
  • 8
    Shaha, Mark Roy Charles
    Chartered Accountant born in May 1979
    Individual (8 offsprings)
    Officer
    2017-06-30 ~ 2019-12-31
    OF - Director → CIF 0
    Shaha, Mark
    Individual (8 offsprings)
    Officer
    2017-06-30 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 9
    Van Slooten, Dirk Anne
    Director born in May 1949
    Individual
    Officer
    1997-09-25 ~ 2005-07-29
    OF - Director → CIF 0
  • 10
    Phillips, Michael
    Individual
    Officer
    2017-04-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 11
    Van Seventer, Cornelis
    Director born in October 1966
    Individual
    Officer
    2005-01-19 ~ 2010-12-01
    OF - Director → CIF 0
  • 12
    Cheek, Dennis Albert
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 13
    Martin, David Edward
    Individual
    Officer
    2020-01-01 ~ 2024-09-12
    OF - Secretary → CIF 0
  • 14
    Meurs, Dick
    Born in February 1962
    Individual
    Officer
    2015-07-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Cochrane, Ian James
    Company Director born in April 1956
    Individual (3 offsprings)
    Officer
    2011-04-07 ~ 2017-03-21
    OF - Director → CIF 0
  • 16
    Jaski, Bertus Toorn Jan
    Director born in January 1948
    Individual
    Officer
    2000-07-10 ~ 2005-01-19
    OF - Director → CIF 0
  • 17
    Goldsmid, Robert Ross
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2016-06-15
    OF - Secretary → CIF 0
  • 18
    Govaart, Paulus Robertus Maria
    Director born in November 1947
    Individual
    Officer
    1994-02-01 ~ 1994-10-01
    OF - Director → CIF 0
  • 19
    Schutrops, Jan Bert
    Born in April 1966
    Individual
    Officer
    2010-12-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 20
    Smith, Carole Anne
    Individual
    Officer
    2001-09-24 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 21
    Walmsley, Michael Arthur
    Financial Services born in May 1982
    Individual
    Officer
    2016-03-31 ~ 2016-07-27
    OF - Director → CIF 0
  • 22
    Scott, Colin
    Managing Director born in December 1956
    Individual (1 offspring)
    Officer
    2004-12-02 ~ 2011-04-07
    OF - Director → CIF 0
  • 23
    Hornsby, Jason Ralph
    Managing Director born in June 1973
    Individual
    Officer
    2017-03-21 ~ 2024-02-26
    OF - Director → CIF 0
  • 24
    Patel, Pankaj Vallabhbhai
    Accountant born in June 1968
    Individual
    Officer
    2016-07-27 ~ 2017-03-31
    OF - Director → CIF 0
    Patel, Pankaj Vallabhbhai
    Individual
    Officer
    2016-07-27 ~ 2017-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NAVIGATOR TERMINALS THAMES B.V. LIMITED

Previous names
VOPAK TERMINAL LONDON B.V. LIMITED - 2016-04-06
VOPAK TERMINAL LONDON LIMITED B.V. - 2000-05-03

Related profiles found in government register
  • NAVIGATOR TERMINALS THAMES B.V. LIMITED
    Info
    VOPAK TERMINAL LONDON B.V. LIMITED - 2016-04-06
    VOPAK TERMINAL LONDON LIMITED B.V. - 2000-05-03
    Registered number FC006133
    Navigator Terminals Oliver Road, Grays, West Thurrock, Essex RM20 3ED
    Overseas Company incorporated on 1993-01-01 (32 years 6 months). The company status is Active.
    CIF 0
  • NAVIGATOR TERMINALS THAMES BV LTD
    S
    Registered number FC006133
    Oliver Road, West Thurrock, Grays, Essex, England, RM20 3EY
    OLIVER ROAD,WEST THURROCK, GRAYS
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INDEPENDENT TANK STORAGE ASSOCIATION - 1978-12-31
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    199,445 GBP2023-12-31
    Officer
    ~ 2017-11-06
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.