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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 40
  • 1
    Mcalister, Lewis John Woodburn
    Born in May 1966
    Individual (63 offsprings)
    Officer
    2006-07-06 ~ now
    OF - Director → CIF 0
    Mcalister, Lewis John Woodburn
    Individual (63 offsprings)
    Officer
    2006-11-28 ~ 2008-01-23
    OF - Secretary → CIF 0
  • 2
    O'connell, Clare
    Individual (12 offsprings)
    Officer
    2014-11-04 ~ 2019-07-11
    OF - Secretary → CIF 0
  • 3
    Palmer, Keith John
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2015-01-09
    OF - Director → CIF 0
  • 4
    Torrington, Timothy Howard St George, The Viscount
    Born in July 1943
    Individual (17 offsprings)
    Officer
    (before 1992-01-15) ~ 1992-07-29
    OF - Director → CIF 0
  • 5
    Speakman, Michael James
    Born in March 1964
    Individual (35 offsprings)
    Officer
    2004-03-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 6
    Geddes, Alistair George Sinclair
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2012-10-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Ainger, Colin Peter
    Born in January 1950
    Individual (15 offsprings)
    Officer
    1991-05-14 ~ 2006-07-06
    OF - Director → CIF 0
    Ainger, Colin Peter
    Individual (15 offsprings)
    Officer
    1997-10-24 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 8
    Cox, Melanie Rachel
    Individual (137 offsprings)
    Officer
    2008-01-23 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 9
    Williams, Glynn Richard
    Born in February 1955
    Individual (29 offsprings)
    Officer
    1993-09-15 ~ 1995-06-13
    OF - Director → CIF 0
  • 10
    Robb, Ian James
    Born in September 1959
    Individual (1 offspring)
    Officer
    2010-05-11 ~ 2011-01-28
    OF - Director → CIF 0
    2012-01-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Woodburn, Charles Nicholas
    Born in March 1971
    Individual (11 offsprings)
    Officer
    2010-11-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Woolley, Eric Rhys
    Born in March 1959
    Individual (27 offsprings)
    Officer
    1997-06-10 ~ 2003-10-31
    OF - Director → CIF 0
  • 13
    Neill, Francis James
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2002-12-06 ~ 2007-07-16
    OF - Director → CIF 0
  • 14
    Farley, Iain David
    Born in April 1970
    Individual (16 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 15
    Ashton, Nigel Andrew
    Born in March 1954
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2001-04-02
    OF - Director → CIF 0
  • 16
    Scott, Sandra
    Individual (134 offsprings)
    Officer
    1996-11-04 ~ 1997-10-24
    OF - Secretary → CIF 0
  • 17
    Wilkins, Ian Clive
    Born in February 1937
    Individual (5 offsprings)
    Officer
    (before 1992-01-15) ~ 1996-03-29
    OF - Director → CIF 0
  • 18
    Crump, Mark Leslie
    Born in February 1963
    Individual (50 offsprings)
    Officer
    2010-01-04 ~ 2011-01-26
    OF - Director → CIF 0
  • 19
    Walton, John
    Individual (7 offsprings)
    Officer
    1991-05-14 ~ 1996-11-04
    OF - Secretary → CIF 0
  • 20
    Martindale, Michael John
    Born in November 1946
    Individual (10 offsprings)
    Officer
    1996-03-15 ~ 2006-12-29
    OF - Director → CIF 0
  • 21
    Mackenzie, Colin James
    Born in February 1962
    Individual (14 offsprings)
    Officer
    2020-06-03 ~ 2023-05-05
    OF - Director → CIF 0
  • 22
    Eley, Sarah Louise
    Individual (32 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Secretary → CIF 0
  • 23
    Rodger, Lorraine Margaret
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2001-06-19 ~ 2010-06-04
    OF - Director → CIF 0
  • 24
    Dawson, John Hennessey
    Born in June 1944
    Individual (8 offsprings)
    Officer
    (before 1992-01-15) ~ 2003-09-30
    OF - Director → CIF 0
  • 25
    Ferguson, Stuart Edward
    Born in June 1966
    Individual (30 offsprings)
    Officer
    2000-11-09 ~ 2001-02-23
    OF - Director → CIF 0
  • 26
    Dodds, Alex
    Born in March 1957
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 27
    Mair, Robin Barclay
    Born in October 1960
    Individual (16 offsprings)
    Officer
    2007-10-09 ~ 2012-05-08
    OF - Director → CIF 0
  • 28
    Henderson, Jeremy Neil
    Born in March 1947
    Individual (20 offsprings)
    Officer
    1994-09-19 ~ 1997-06-10
    OF - Director → CIF 0
  • 29
    Ashton, Simon John
    Born in September 1960
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1996-11-04
    OF - Director → CIF 0
  • 30
    Awara, Abdalla Zakaria
    Born in March 1964
    Individual (1 offspring)
    Officer
    2008-07-09 ~ 2010-02-26
    OF - Director → CIF 0
  • 31
    Collis, Mark Russell
    Born in January 1972
    Individual (39 offsprings)
    Officer
    2011-01-26 ~ 2012-06-19
    OF - Director → CIF 0
  • 32
    Edwards, Jeffrey Charles
    Born in August 1956
    Individual (4 offsprings)
    Officer
    1997-01-17 ~ 2001-06-04
    OF - Director → CIF 0
  • 33
    Sims, Neil Ronald
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2015-01-09 ~ 2020-06-03
    OF - Director → CIF 0
  • 34
    Mawtus, Christopher Donald
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2005-11-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 35
    Dand, Anthony Michael
    Individual (12 offsprings)
    Officer
    1999-08-02 ~ 2006-11-28
    OF - Secretary → CIF 0
  • 36
    Hunter, Alexander
    Born in May 1954
    Individual (20 offsprings)
    Officer
    1994-09-19 ~ 1996-12-05
    OF - Director → CIF 0
  • 37
    Coutts, Graeme Forbes
    Born in April 1959
    Individual (36 offsprings)
    Officer
    1995-09-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 38
    Prise, Gavin Jonathan
    Born in January 1962
    Individual (31 offsprings)
    Officer
    2001-04-02 ~ 2010-02-18
    OF - Director → CIF 0
  • 39
    Kitchener, Antony Mark
    Born in March 1961
    Individual (14 offsprings)
    Officer
    1996-11-04 ~ 2001-07-03
    OF - Director → CIF 0
  • 40
    EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED
    - now 01461021
    TENODELL LIMITED - 1980-12-31
    Second Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (28 parents, 9 offsprings)
    Person with significant control
    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
parent relation
Company in focus

EXPRO NORTH SEA LIMITED

Period: 1994-09-30 ~ now
Company number: 01108011
Registered names
EXPRO NORTH SEA LIMITED - now
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • EXPRO NORTH SEA LIMITED
    Info
    EXPLORATION & PRODUCTION SERVICES (NORTH SEA) LIMITED - 1994-09-30
    Registered number 01108011
    Second Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EU
    PRIVATE LIMITED COMPANY incorporated on 1973-04-12 (53 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.