Who owns SIMON MANAGEMENT LIMITED?

In the current sources, SIMON MANAGEMENT LIMITED is connected to EXOLUM TERMINALS LTD, EXOLUM TERMINALS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIMON MANAGEMENT LIMITED's risk level?

WhiteIntel flags SIMON MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIMON MANAGEMENT LIMITED appear across sources?

SIMON MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 23

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

SIMON MANAGEMENT LIMITED

Name: SIMON MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIMON MANAGEMENT LIMITED, Company, GB

OO GB-COH-02599129Inc. 08 Apr 1991ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 23-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1991-04-08
Legal form: ltd
Activity: 82990
Registered office: 1st Floor 55 King William Street, London, EC4R 9AD, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SIMON MANAGEMENT LIMITED
- EXOLUM TERMINALS LTD· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

23 hops lockedSTANDARD

23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SIMON MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 02599129
Status: dissolved
Type: ltd
Incorporated: 1991-04-08
Registered office: 1st Floor 55 King William Street, London, EC4R 9AD, United Kingdom
SIC: 82990

/04

People & control

19 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CAI, Yufan
- director · English · appointed 2024-08-01 · Companies House
■
Exolum Terminals Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
BETTS, Philip Roger
- director · British · appointed 1999-11-30 · resigned · Companies House
●
BIGGS, Nigel Parris
- director · British · appointed 1991-06-29 · resigned · Companies House
●
CATT, Richard John
- director · British · appointed 1995-01-09 · resigned · Companies House
●
CHANNING, Peter Brian
- director · British · appointed 2015-01-01 · resigned · Companies House
●
COLDREY, Nicholas Charles
- secretary · British · appointed 2006-04-01 · resigned · Companies House
●
DEL RIEGO DE GUZMAN, Borja
- director · Spanish · appointed 2022-06-30 · resigned · Companies House
●
EXOLUM TERMINALS LTD
Also holds roles at 5 other companies
- EXOLUM-TS LTDbeneficial owner
- EXOLUM SEAL SANDS LTDbeneficial owner
- SIMON STORAGE LIMITEDbeneficial owner
●
FREEMAN, Edwin
- director · British · appointed 1991-04-29 · resigned · Companies House
●
HARTLESS, Roger Evelyn
- director · British · appointed 1999-11-30 · resigned · Companies House
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1991-04-08 · resigned · Companies House
●
LACY, Gary
- director · British · appointed 2007-05-01 · resigned · Companies House
●
LYONS, Martyn Joseph Augustine
- director · British · appointed 2006-04-30 · resigned · Companies House
●
POULTON, Simon Nicholas
- director · British · appointed 1995-01-09 · resigned · Companies House
●
REDBURN, Timothy John
- director · British · appointed 1995-01-09 · resigned · Companies House
●
SAMMONS, Richard Douglas
- secretary · British · appointed 1991-04-29 · resigned · Companies House
- director · British · appointed 1999-11-30 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1991-04-08 · resigned · Companies House
●
WILLIAMSON, Mark David
- director · British · appointed 1996-12-10 · resigned · Companies House

19 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIMON MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…