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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
    Howie, David Kerr
    Company Director born in April 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-10-28 ~ dissolved
    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
  • 3
    icon of address1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Little, Adam Charles
    Tax Adviser born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-03 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Wright, Rebecca Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Sin-fai-lam, Amanda Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-26 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 4
    Ryder, Fiona Victoria, Mrs.
    Oil Company Executive born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2021-09-14
    OF - Director → CIF 0
  • 5
    Wilkins, Terence David
    Technical Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 1993-06-17
    OF - Director → CIF 0
  • 6
    Parker, Edward Geoffrey
    Assistant To The Company Secre born in October 1967
    Individual (78 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 1999-11-26
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Individual (78 offsprings)
    Officer
    icon of calendar 1993-12-17 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 7
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 8
    Nemeth, James Grant
    Vice President Tax born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 9
    Howie, Philip Robert Sutherland
    Chartered Secretary born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-03-08
    OF - Director → CIF 0
  • 10
    Rider, David Alan
    Oil Company Executive born in January 1964
    Individual
    Officer
    icon of calendar 2014-10-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 11
    Elliott, Peter Muir
    Director born in July 1950
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2000-09-30
    OF - Director → CIF 0
  • 12
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 13
    Mather, Peter James
    Oil Company Executive born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2021-05-05
    OF - Director → CIF 0
  • 14
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 15
    Foster, Patrick Herbert
    Accountant born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-30 ~ 2001-12-01
    OF - Director → CIF 0
  • 16
    Busson, Alan Paul
    Chartered Secretary born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-12-01
    OF - Director → CIF 0
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-12-17
    OF - Secretary → CIF 0
    icon of calendar 2000-08-22 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 17
    Ali, Yasin Stanley, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 18
    Mcgowan, Christopher Hedley
    Finance Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-17
    OF - Director → CIF 0
  • 19
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 20
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 21
    BURMAH OIL TRADING LIMITED - 1990-09-03
    BURMAH CASTROL TRADING LIMITED - 2001-10-01
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXPANDITE CONTRACT SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • EXPANDITE CONTRACT SERVICES LIMITED
    Info
    Registered number 00437911
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1947-06-28 and dissolved on 2024-02-02 (76 years 7 months). The company status is Dissolved.
    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.