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

EXOLUM GRANGEMOUTH LTD

Previous names
NUSTAR GRANGEMOUTH LIMITED - 2018-12-04
THE ROSS CHEMICAL & STORAGE COMPANY LTD. - 2008-02-29
INTER TERMINALS GRANGEMOUTH LIMITED - 2021-02-11
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • EXOLUM GRANGEMOUTH LTD
    Info
    NUSTAR GRANGEMOUTH LIMITED - 2018-12-04
    THE ROSS CHEMICAL & STORAGE COMPANY LTD. - 2018-12-04
    INTER TERMINALS GRANGEMOUTH LIMITED - 2018-12-04
    Registered number SC041638
    icon of addressGrange Dock, Grangemouth FK3 8UD
    PRIVATE LIMITED COMPANY incorporated on 1965-01-20 (60 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.