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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
    Cox, Melanie Rachel
    Individual (132 offsprings)
    Officer
    2008-01-23 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 2
    Eley, Sarah Louise
    Individual (32 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Farley, Iain David
    Born in April 1970
    Individual (16 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Geddes, Alistair George Sinclair
    Company Director born in April 1962
    Individual (4 offsprings)
    Officer
    2012-10-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Martindale, Michael John
    Company Director born in November 1946
    Individual (10 offsprings)
    Officer
    1996-03-15 ~ 2006-12-29
    OF - Director → CIF 0
  • 6
    Woodburn, Charles Nicholas
    Company Director born in March 1971
    Individual (11 offsprings)
    Officer
    2010-11-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Scott, Sandra
    Individual (134 offsprings)
    Officer
    1996-11-04 ~ 1997-10-24
    OF - Secretary → CIF 0
  • 8
    Walton, John
    Individual (7 offsprings)
    Officer
    1991-05-14 ~ 1996-11-04
    OF - Secretary → CIF 0
  • 9
    Edwards, Jeffrey Charles
    Group Technical Director born in August 1956
    Individual (4 offsprings)
    Officer
    1997-01-17 ~ 2001-06-04
    OF - Director → CIF 0
  • 10
    Ainger, Colin Peter
    Company Director 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
  • 11
    Mawtus, Christopher Donald
    Region Director born in June 1958
    Individual (8 offsprings)
    Officer
    2005-11-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 12
    Coutts, Graeme Forbes
    Company Director born in April 1959
    Individual (36 offsprings)
    Officer
    1995-09-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 13
    Hunter, Alexander
    Director born in May 1954
    Individual (20 offsprings)
    Officer
    1994-09-19 ~ 1996-12-05
    OF - Director → CIF 0
  • 14
    Robb, Ian James
    Company Director 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
  • 15
    Wilkins, Ian Clive
    Company Director born in February 1937
    Individual (5 offsprings)
    Officer
    (before 1992-01-15) ~ 1996-03-29
    OF - Director → CIF 0
  • 16
    Rodger, Lorraine Margaret
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    2001-06-19 ~ 2010-06-04
    OF - Director → CIF 0
  • 17
    Neill, Francis James
    Company Director born in September 1960
    Individual (12 offsprings)
    Officer
    2002-12-06 ~ 2007-07-16
    OF - Director → CIF 0
  • 18
    Speakman, Michael James
    Company Director born in March 1964
    Individual (35 offsprings)
    Officer
    2004-03-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 19
    O'connell, Clare
    Individual (12 offsprings)
    Officer
    2014-11-04 ~ 2019-07-11
    OF - Secretary → CIF 0
  • 20
    Sims, Neil Ronald
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2015-01-09 ~ 2020-06-03
    OF - Director → CIF 0
  • 21
    Ashton, Nigel Andrew
    Region Manager born in March 1954
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2001-04-02
    OF - Director → CIF 0
  • 22
    Dawson, John Hennessey
    Company Director born in June 1944
    Individual (8 offsprings)
    Officer
    (before 1992-01-15) ~ 2003-09-30
    OF - Director → CIF 0
  • 23
    Mackenzie, Colin James
    Manager born in February 1962
    Individual (14 offsprings)
    Officer
    2020-06-03 ~ 2023-05-05
    OF - Director → CIF 0
  • 24
    Prise, Gavin Jonathan
    Company Director born in January 1962
    Individual (31 offsprings)
    Officer
    2001-04-02 ~ 2010-02-18
    OF - Director → CIF 0
  • 25
    Henderson, Jeremy Neil
    Director born in March 1947
    Individual (18 offsprings)
    Officer
    1994-09-19 ~ 1997-06-10
    OF - Director → CIF 0
  • 26
    Mair, Robin Barclay
    Company Director born in October 1960
    Individual (16 offsprings)
    Officer
    2007-10-09 ~ 2012-05-08
    OF - Director → CIF 0
  • 27
    Collis, Mark Russell
    Company Director born in January 1972
    Individual (39 offsprings)
    Officer
    2011-01-26 ~ 2012-06-19
    OF - Director → CIF 0
  • 28
    Williams, Glynn Richard
    Petroleum Engineer born in February 1955
    Individual (28 offsprings)
    Officer
    1993-09-15 ~ 1995-06-13
    OF - Director → CIF 0
  • 29
    Woolley, Eric Rhys
    Finanace Director born in March 1959
    Individual (24 offsprings)
    Officer
    1997-06-10 ~ 2003-10-31
    OF - Director → CIF 0
  • 30
    Dand, Anthony Michael
    Individual (12 offsprings)
    Officer
    1999-08-02 ~ 2006-11-28
    OF - Secretary → CIF 0
  • 31
    Ferguson, Stuart Edward
    Director born in June 1966
    Individual (30 offsprings)
    Officer
    2000-11-09 ~ 2001-02-23
    OF - Director → CIF 0
  • 32
    Awara, Abdalla Zakaria
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2008-07-09 ~ 2010-02-26
    OF - Director → CIF 0
  • 33
    Torrington, Timothy Howard St George, The Viscount
    Company Director born in July 1943
    Individual (16 offsprings)
    Officer
    (before 1992-01-15) ~ 1992-07-29
    OF - Director → CIF 0
  • 34
    Dodds, Alex
    Business Developer born in March 1957
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 35
    Ashton, Simon John
    Region Manager born in September 1960
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1996-11-04
    OF - Director → CIF 0
  • 36
    Mcalister, Lewis John Woodburn
    Born in May 1966
    Individual (61 offsprings)
    Officer
    2006-07-06 ~ now
    OF - Director → CIF 0
    Mcalister, Lewis John Woodburn
    Company Director
    Individual (61 offsprings)
    Officer
    2006-11-28 ~ 2008-01-23
    OF - Secretary → CIF 0
  • 37
    Crump, Mark Leslie
    Company Director born in February 1963
    Individual (50 offsprings)
    Officer
    2010-01-04 ~ 2011-01-26
    OF - Director → CIF 0
  • 38
    Kitchener, Antony Mark
    Company Director born in March 1961
    Individual (14 offsprings)
    Officer
    1996-11-04 ~ 2001-07-03
    OF - Director → CIF 0
  • 39
    Palmer, Keith John
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2015-01-09
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.