---
title: "EXOLUM TERMINALS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89504da7-cc5e-5145-9ffc-a34737ec887c
json: https://whiteintel.dev/api/public/dossier/89504da7-cc5e-5145-9ffc-a34737ec887c
identifier: oo:GB-COH-03795352
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXOLUM TERMINALS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03795352`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/89504da7-cc5e-5145-9ffc-a34737ec887c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89504da7-cc5e-5145-9ffc-a34737ec887c  

## Ownership & control

### Owners / controllers

- **EXOLUM-TS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/108ee381-5180-5acb-a110-e7d92054d8fd
- **EXOLUM-TS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/108ee381-5180-5acb-a110-e7d92054d8fd

### Holdings / subsidiaries

- **SIMON MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6cb60d4-660a-5159-a758-de7557e78b34
- **EXOLUM SEAL SANDS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/264bcd12-fba1-5dc5-bf8f-58486aefa7e0
- **SIMON STORAGE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0b905fe4-ef51-5c88-9bb6-0431ac6bbaee
- **EXOLUM RIVERSIDE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/6993d466-3278-51ae-83b8-7a3cb7387207
- **EXOLUM SEAL SANDS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/264bcd12-fba1-5dc5-bf8f-58486aefa7e0
- **SIMON MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e6cb60d4-660a-5159-a758-de7557e78b34
- **EXOLUM RIVERSIDE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6993d466-3278-51ae-83b8-7a3cb7387207
- **CHEMICALS & OIL STORAGE MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7cdb5b95-e2fd-4dbe-8249-4320e7a9e5d9

### UBO chain (walk to the ultimate owner)

A **21-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03795352`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-06-24
- **Registered office:** 1st Floor 55 King William Street, London, EC4R 9AD, England
- **SIC:** 52101, 52103

### Officers

- CAI, Yufan — director · English · appointed 2024-09-30
- LAND, Stephen David — director · British · appointed 2024-05-10
- COLDREY, Nicholas Charles — secretary · British · appointed 2006-04-01 · resigned 2021-02-26
- HOLLOWAY, Mark Adrian — secretary · British · appointed 1999-07-14 · resigned 2000-01-01
- SAMMONS, Richard Douglas — secretary · British · appointed 2000-01-01 · resigned 2006-03-31
- OFFICE ORGANIZATION & SERVICES LIMITED — corporate secretary · appointed 1999-07-13 · resigned 1999-07-14
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1999-06-24 · resigned 1999-07-13
- BETTS, Philip Roger — director · British · appointed 2003-01-20 · resigned 2007-04-30
- CASAJUS LOPEZ, Ignacio Jose — director · Spanish · appointed 2021-02-26 · resigned 2024-09-30
- CATT, Richard John — director · British · appointed 1999-07-14 · resigned 2003-01-13
- CHANNING, Peter Brian — director · British · appointed 2011-09-16 · resigned 2021-02-26
- DIXSON, Maurice Christopher Scott, Dr — director · British · appointed 2000-01-01 · resigned 2002-04-11
- FOLGADO DELGADO, David — director · Spanish · appointed 2021-02-26 · resigned 2024-05-10
- HARTLESS, Roger Evelyn — director · British · appointed 2000-01-01 · resigned 2008-12-31
- LYONS, Martyn Joseph Augustine — director · British · appointed 2003-01-20 · resigned 2020-12-18
- OSELAND, Paul William — director · British · appointed 2016-05-26 · resigned 2021-02-26
- PARSONS, James — director · British · appointed 2006-12-08 · resigned 2011-07-15
- PENFOLD, Diane June — director · British · appointed 1999-06-24 · resigned 1999-07-14
- REDBURN, Timothy John — director · British · appointed 1999-07-14 · resigned 2003-01-13
- RENDALL, Peter — director · British · appointed 2000-01-06 · resigned 2006-12-08

### Beneficial owners (Persons with Significant Control)

- [Exolum-Ts Limited](https://whiteintel.dev/entity/108ee381-5180-5acb-a110-e7d92054d8fd) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03795352
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03795352

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EXOLUM TERMINALS LTD** — https://whiteintel.dev/entity/89504da7-cc5e-5145-9ffc-a34737ec887c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXOLUM TERMINALS LTD**. Human view: https://whiteintel.dev/entity/89504da7-cc5e-5145-9ffc-a34737ec887c · Structured JSON: https://whiteintel.dev/api/public/dossier/89504da7-cc5e-5145-9ffc-a34737ec887c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._