---
title: "SIMON MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6cb60d4-660a-5159-a758-de7557e78b34
json: https://whiteintel.dev/api/public/dossier/e6cb60d4-660a-5159-a758-de7557e78b34
identifier: oo:GB-COH-02599129
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIMON MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02599129`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e6cb60d4-660a-5159-a758-de7557e78b34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6cb60d4-660a-5159-a758-de7557e78b34  

## Ownership & control

### Owners / controllers

- **EXOLUM TERMINALS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/89504da7-cc5e-5145-9ffc-a34737ec887c
- **EXOLUM TERMINALS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/89504da7-cc5e-5145-9ffc-a34737ec887c

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

A **23-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:** `02599129`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1991-04-08
- **Registered office:** 1st Floor 55 King William Street, London, EC4R 9AD, United Kingdom
- **SIC:** 82990

### Officers

- CAI, Yufan — director · English · appointed 2024-08-01
- COLDREY, Nicholas Charles — secretary · British · appointed 2006-04-01 · resigned 2021-02-26
- SAMMONS, Richard Douglas — secretary · British · appointed 1991-04-29 · resigned 2006-03-31
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1991-04-08 · resigned 1991-04-29
- BETTS, Philip Roger — director · British · appointed 1999-11-30 · resigned 2007-04-30
- BIGGS, Nigel Parris — director · British · appointed 1991-06-29 · resigned 1999-04-22
- CATT, Richard John — director · British · appointed 1995-01-09 · resigned 2003-01-13
- CHANNING, Peter Brian — director · British · appointed 2015-01-01 · resigned 2022-06-30
- DEL RIEGO DE GUZMAN, Borja — director · Spanish · appointed 2022-06-30 · resigned 2024-08-01
- FREEMAN, Edwin — director · British · appointed 1991-04-29 · resigned 1999-11-30
- HARTLESS, Roger Evelyn — director · British · appointed 1999-11-30 · resigned 2006-04-30
- LACY, Gary — director · British · appointed 2007-05-01 · resigned 2021-02-26
- LYONS, Martyn Joseph Augustine — director · British · appointed 2006-04-30 · resigned 2020-12-18
- POULTON, Simon Nicholas — director · British · appointed 1995-01-09 · resigned 1996-09-20
- REDBURN, Timothy John — director · British · appointed 1995-01-09 · resigned 2003-01-13
- SAMMONS, Richard Douglas — director · British · appointed 1999-11-30 · resigned 2015-01-01
- WILLIAMSON, Mark David — director · British · appointed 1996-12-10 · resigned 2000-08-31
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1991-04-08 · resigned 1991-04-29

### Beneficial owners (Persons with Significant Control)

- [Exolum Terminals Limited](https://whiteintel.dev/entity/89504da7-cc5e-5145-9ffc-a34737ec887c) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02599129

## 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 **SIMON MANAGEMENT LIMITED** — https://whiteintel.dev/entity/e6cb60d4-660a-5159-a758-de7557e78b34 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/e6cb60d4-660a-5159-a758-de7557e78b34 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6cb60d4-660a-5159-a758-de7557e78b34._

_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"._