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
    Cai, Yufan
    Company Director born in June 1975
    Individual (16 offsprings)
    Officer
    2024-09-19 ~ now
    OF - director → CIF 0
  • 2
    O'neill, Mark Ernest
    Company Director born in February 1966
    Individual (8 offsprings)
    Officer
    2024-09-19 ~ now
    OF - director → CIF 0
  • 3
    EXOLUM STORAGE LTD - now
    INTER TERMINALS UK LIMITED - 2021-02-11
    NUSTAR TERMINALS LIMITED - 2018-12-04
    KANEB TERMINALS LIMITED - 2008-02-19
    ST SERVICES LTD - 2004-08-17
    FIXEDCAUSE LIMITED - 1998-10-13
    Priory House, Station Road, Redhill, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 43
  • 1
    Stanley, Brian David
    Director born in May 1943
    Individual
    Officer
    ~ 1992-08-31
    OF - director → CIF 0
    Stanley, Brian David
    Company Director born in May 1943
    Individual
    2000-07-01 ~ 2002-09-02
    OF - director → CIF 0
  • 2
    Thomson, Agnes
    Accountant born in October 1957
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2004-09-30
    OF - director → CIF 0
    Thomson, Agnes
    Individual (2 offsprings)
    Officer
    1999-07-14 ~ 2004-09-30
    OF - secretary → CIF 0
  • 3
    Westmoreland, Simon Andrew
    Director born in August 1953
    Individual
    Officer
    1997-08-01 ~ 2000-06-30
    OF - director → CIF 0
  • 4
    Gilotti, Alessandro
    Company Director born in March 1955
    Individual
    Officer
    1998-01-01 ~ 2000-06-30
    OF - director → CIF 0
  • 5
    Kadan, Yashvir Singh
    Director born in August 1943
    Individual
    Officer
    1994-09-01 ~ 1998-10-22
    OF - director → CIF 0
  • 6
    Pestridge, Clive Kevin William
    Company Director born in May 1952
    Individual
    Officer
    2000-07-01 ~ 2004-09-30
    OF - director → CIF 0
  • 7
    Dudley, Michael John
    Company Director born in November 1948
    Individual
    Officer
    1998-01-01 ~ 2000-06-30
    OF - director → CIF 0
  • 8
    Lyons, Martyn Joseph Augustine
    Managing Director born in April 1962
    Individual (6 offsprings)
    Officer
    2018-11-30 ~ 2020-12-18
    OF - director → CIF 0
  • 9
    Auld, John Finlay Martin
    Company Director born in November 1941
    Individual
    Officer
    1992-08-24 ~ 1993-12-23
    OF - director → CIF 0
  • 10
    Wells, Richard Charles Foster
    Oil Company Executive born in November 1947
    Individual
    Officer
    1992-08-25 ~ 1996-11-11
    OF - director → CIF 0
  • 11
    Cowie, Simon Peter
    Oil Executive born in May 1948
    Individual (3 offsprings)
    Officer
    1989-04-26 ~ 1995-04-07
    OF - director → CIF 0
  • 12
    Mayall, Miles
    Retail Manager born in June 1948
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2002-08-05
    OF - director → CIF 0
  • 13
    Wharton, Philip Adrian
    Supplies Director born in March 1964
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2004-09-30
    OF - director → CIF 0
  • 14
    Renwick, John Alexander
    Manager born in November 1944
    Individual
    Officer
    1997-10-31 ~ 1998-07-08
    OF - director → CIF 0
  • 15
    Ruitinga, Gerrit
    Managing Director born in October 1956
    Individual
    Officer
    2002-09-02 ~ 2004-09-30
    OF - director → CIF 0
  • 16
    Blank, Steven Allan
    Senior Vice President, Cfo And Treasurer born in November 1954
    Individual
    Officer
    2010-10-04 ~ 2013-12-31
    OF - director → CIF 0
  • 17
    Anastasio, Curtis Vincent
    President And Ceo born in May 1956
    Individual
    Officer
    2010-10-04 ~ 2013-12-01
    OF - director → CIF 0
  • 18
    Land, Stephen David
    Engineer born in September 1969
    Individual (5 offsprings)
    Officer
    2021-02-26 ~ 2024-09-19
    OF - director → CIF 0
  • 19
    Morgan, Mary Frances
    Executive born in June 1952
    Individual
    Officer
    2009-02-16 ~ 2010-12-22
    OF - director → CIF 0
  • 20
    Jenkins, Owen
    Company Director born in December 1936
    Individual
    Officer
    1995-04-07 ~ 1997-12-31
    OF - director → CIF 0
  • 21
    Perry, Amy, Ms.
    Individual
    Officer
    2014-01-01 ~ 2018-11-30
    OF - secretary → CIF 0
  • 22
    Gunn, Peter Robert Francis
    Accountant
    Individual (3 offsprings)
    Officer
    1990-05-02 ~ 1990-10-29
    OF - secretary → CIF 0
  • 23
    Thomson, George Ronald
    Director
    Individual
    Officer
    ~ 1990-05-02
    OF - director → CIF 0
    Thomson, George Ronald
    Individual
    Officer
    ~ 1990-05-02
    OF - secretary → CIF 0
  • 24
    Sims, Peter John
    Manager born in December 1948
    Individual
    Officer
    1991-02-01 ~ 1992-09-30
    OF - director → CIF 0
  • 25
    Shoaf, Thomas R., Mr.
    Director born in July 1958
    Individual
    Officer
    2014-01-01 ~ 2018-11-30
    OF - director → CIF 0
  • 26
    Bacchus, Anthony Graham
    Retail Manager born in September 1946
    Individual
    Officer
    2002-08-05 ~ 2004-09-30
    OF - director → CIF 0
  • 27
    Mcloughlin, David James
    Managing Director born in December 1971
    Individual (6 offsprings)
    Officer
    2008-04-30 ~ 2010-10-04
    OF - director → CIF 0
    Mcloughlin, David James
    Vice President born in December 1971
    Individual (6 offsprings)
    2014-01-01 ~ 2021-02-26
    OF - director → CIF 0
  • 28
    Kitto, John Wesley
    Company Director born in December 1949
    Individual
    Officer
    1997-04-01 ~ 2003-05-21
    OF - director → CIF 0
  • 29
    Al Jassar, Mahmoud
    Company Director born in October 1955
    Individual
    Officer
    1996-10-01 ~ 1997-11-30
    OF - director → CIF 0
  • 30
    Kellaway, Richard James
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2008-04-30
    OF - director → CIF 0
  • 31
    Smith, Graham
    Director born in March 1947
    Individual (100 offsprings)
    Officer
    1994-09-01 ~ 1997-04-01
    OF - director → CIF 0
  • 32
    Behbehani, Ahmad Iesa
    Company Director born in September 1955
    Individual
    Officer
    1999-06-29 ~ 2002-06-30
    OF - director → CIF 0
  • 33
    Stidwell, Raymond Henry
    Individual (1 offspring)
    Officer
    1990-10-29 ~ 1991-11-22
    OF - secretary → CIF 0
  • 34
    Sexton, Susan
    Finance Director born in January 1956
    Individual
    Officer
    2004-09-30 ~ 2010-10-04
    OF - director → CIF 0
    Sexton, Susan
    Finance Director
    Individual
    Officer
    2004-09-30 ~ 2010-10-04
    OF - secretary → CIF 0
  • 35
    Oseland, Paul William
    Commercial Director born in March 1964
    Individual
    Officer
    2018-11-30 ~ 2021-02-26
    OF - director → CIF 0
  • 36
    Channing, Peter Brian
    Chartered Accountant born in June 1965
    Individual
    Officer
    2018-11-30 ~ 2022-06-30
    OF - director → CIF 0
  • 37
    Martin, Christopher Peter
    Individual
    Officer
    1991-11-22 ~ 1999-07-14
    OF - secretary → CIF 0
  • 38
    Oliver, Daniel, Mr.
    Individual
    Officer
    2014-01-01 ~ 2018-11-30
    OF - secretary → CIF 0
  • 39
    Del Riego De Guzman, Borja
    Company Director born in December 1977
    Individual
    Officer
    2022-06-30 ~ 2024-09-19
    OF - director → CIF 0
  • 40
    Kendrick, Michael Paul Joseph
    Marketing Manager born in September 1961
    Individual
    Officer
    1996-08-07 ~ 1997-10-31
    OF - director → CIF 0
  • 41
    Taylor, Christopher Martin
    Finance Manager born in September 1944
    Individual (1 offspring)
    Officer
    1990-06-12 ~ 1992-11-24
    OF - director → CIF 0
  • 42
    Barron, Bradley Coleman, Mr.
    Chief Executive Officer born in November 1965
    Individual
    Officer
    2010-10-04 ~ 2018-11-30
    OF - director → CIF 0
  • 43
    Coldrey, Nicholas Charles
    Individual (1 offspring)
    Officer
    2018-11-30 ~ 2021-02-26
    OF - secretary → CIF 0
parent relation
Company in focus

EXOLUM GRANGEMOUTH LTD

Previous names
INTER TERMINALS GRANGEMOUTH LIMITED - 2021-02-11
NUSTAR GRANGEMOUTH LIMITED - 2018-12-04
THE ROSS CHEMICAL & STORAGE COMPANY LTD. - 2008-02-29
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
  • EXOLUM GRANGEMOUTH LTD
    Info
    INTER TERMINALS GRANGEMOUTH LIMITED - 2021-02-11
    NUSTAR GRANGEMOUTH LIMITED - 2018-12-04
    THE ROSS CHEMICAL & STORAGE COMPANY LTD. - 2008-02-29
    Registered number SC041638
    Grange Dock, Grangemouth FK3 8UD
    Private Limited Company incorporated on 1965-01-20 (60 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.