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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 4
  • 1
    Hoyle, Jeffrey Lee
    Born in September 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Magennis, Stephen Michael
    Born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Mr Matias Burghardt
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-11-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    icon of addressTour Egée, 9-11 Allée De L’arche, 92400 Courbevoie, France
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2024-11-27 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 24
  • 1
    Pearce, Christopher Michael, Eur Ing
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Oakes, Andrew Thomas
    Director born in July 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-07-12 ~ 1996-03-29
    OF - Director → CIF 0
  • 3
    Bouighamedane, Mohamed
    Businessman born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2006-12-04
    OF - Director → CIF 0
  • 4
    Cullingford, Paul
    Accountant born in May 1961
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
    Cullingford, Paul
    Individual
    Officer
    icon of calendar 1992-11-17 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 5
    Paillard, Stephane Andre Guy
    Legal And Insurance Counsel born in April 1973
    Individual
    Officer
    icon of calendar 2017-09-28 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Jenkins, Sarah Elizabeth
    Individual
    Officer
    icon of calendar ~ 1992-11-17
    OF - Secretary → CIF 0
  • 7
    Sheehan, Michael John
    Chartered Engineer born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    Hunter, Derrick
    Director born in July 1933
    Individual
    Officer
    icon of calendar ~ 1993-11-08
    OF - Director → CIF 0
  • 9
    Leigh, Ian
    Finance Director born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-11-08 ~ 1998-05-01
    OF - Director → CIF 0
    Leigh, Ian
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-11-08 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 10
    Bradley, David Richard
    Engineer born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2017-09-28
    OF - Director → CIF 0
  • 11
    Smith, Philip
    Engineer born in September 1949
    Individual
    Officer
    icon of calendar ~ 1993-02-19
    OF - Director → CIF 0
  • 12
    Patel, Bipin
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-24 ~ 1999-02-23
    OF - Secretary → CIF 0
  • 13
    Ede, Helen Lesley
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 14
    Aubarbier, Stephane
    Businessman born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2017-09-28
    OF - Director → CIF 0
  • 15
    Sherliker, Stephen John
    Chartered Engineer born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-14 ~ 2008-12-01
    OF - Director → CIF 0
  • 16
    Bodnar, Adam Antal
    Director born in March 1938
    Individual
    Officer
    icon of calendar 1993-10-04 ~ 2001-03-06
    OF - Director → CIF 0
  • 17
    Goodburn, Andrew Robert
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-30 ~ 1995-10-26
    OF - Director → CIF 0
    Goodburn, Andrew Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-30 ~ 1993-11-08
    OF - Secretary → CIF 0
  • 18
    Azzouzi, Aissa
    Businessman born in August 1962
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2006-02-01
    OF - Director → CIF 0
  • 19
    Mr Philippe Poletti
    Born in June 1965
    Individual
    Person with significant control
    icon of calendar 2024-11-27 ~ 2024-11-27
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 20
    Caunce, David Christopher
    Finance Director born in March 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-05-05 ~ 2025-01-02
    OF - Director → CIF 0
    Caunce, David Christopher
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-02-23 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 21
    Lours, Jean Francois
    Businessman born in July 1965
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2005-11-04
    OF - Director → CIF 0
  • 22
    Higton, Peter Desmond
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-07 ~ 2017-09-28
    OF - Director → CIF 0
  • 23
    icon of addressExpleo Sas, 3 Avenue Des Pres, 78180, Montigny Bretonneux, France
    Corporate
    Person with significant control
    2024-11-27 ~ 2024-11-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    EXPLEO UK HOLDINGS LIMITED - now
    EXPLEO UK LIMITED
    - 2024-05-20
    INBIS GROUP PLC - 2005-03-29
    INBIS GROUP LIMITED - 2006-08-31
    BROOMCO (1138) LIMITED - 1996-12-17
    ASSYSTEM GROUP UK LIMITED - 2019-02-06
    icon of addressExpleo Uk Limited, Club Street, Bamber Bridge, Preston, Lancashire, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-11-27
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EXPLEO UK LIMITED

Previous names
SAC HITEC LIMITED - 1992-01-20
RICARDO HITEC LIMITED - 1997-05-29
TAYPRO LIMITED - 1977-12-31
ASSYSTEM UK LIMITED - 2019-02-06
EXPLEO ENGINEERING UK LIMITED - 2024-06-28
INBIS LIMITED - 2006-08-31
TAYLOR HITEC LIMITED - 1989-02-23
SAC TAYLOR HITEC LIMITED - 1990-01-16
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71121 - Engineering Design Activities For Industrial Process And Production
Related profiles found in government register
  • EXPLEO UK LIMITED
    Info
    SAC HITEC LIMITED - 1992-01-20
    RICARDO HITEC LIMITED - 1992-01-20
    TAYPRO LIMITED - 1992-01-20
    ASSYSTEM UK LIMITED - 1992-01-20
    EXPLEO ENGINEERING UK LIMITED - 1992-01-20
    INBIS LIMITED - 1992-01-20
    TAYLOR HITEC LIMITED - 1992-01-20
    SAC TAYLOR HITEC LIMITED - 1992-01-20
    Registered number 01147167
    icon of addressExpleo Uk Limited Club Street, Bamber Bridge, Preston, Lancashire PR5 6FN
    PRIVATE LIMITED COMPANY incorporated on 1973-11-22 (52 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • EXPLEO UK LIMITED
    S
    Registered number 01147167
    icon of addressClub Street, Bamber Bridge, Preston, England, PR5 6FN
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
  • EXPLEO UK LIMITED
    S
    Registered number 01147167
    icon of addressClub Street, Bamber Bridge, Preston, Lancashire, England, PR5 6FN
    Private Company Limited By Shares in England & Wales, England
    CIF 2
  • EXPLEO UK LIMITED
    S
    Registered number 01147167
    icon of addressExpleo Engineering Uk Limited, Club Street, Bamber Bridge, Preston, Lancashire, England, PR5 6FN
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressC/o Expleo Engineering Uk Limited Club Street, Bamber Bridge, Preston, Lancashire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-24 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    HOWPER 154 LIMITED - 1995-06-14
    RICARDO FLUID GRAVITY LIMITED - 1997-10-16
    INBIS FLUID GRAVITY LIMITED - 2010-11-05
    icon of addressC/o Assystem Uk, C/o Assystem Uk Club Street, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SQS GROUP LIMITED - 2019-02-07
    CRESTA GROUP LIMITED - 2006-08-29
    icon of address80 Cannon Street, 4th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    S.A.C.BRISTOL LIMITED - 1982-12-15
    S.A.C. TECHNOLOGY GROUP LIMITED - 1985-09-20
    RICARDO AEROSPACE LIMITED - 1997-05-29
    SAC TECHNOLOGY LIMITED - 1992-01-20
    icon of address1 The Brooms, Emersons Green, Bristol, Avon
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    MOORHOUSE BIDCO LIMITED - 2016-06-02
    icon of address69 Old Broad Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    S.A.C. CONSULTANTS GROUP LIMITED - 1985-09-04
    S.A.C. REPROGRAPHICS LIMITED - 1985-08-13
    icon of addressC/o Assystem Uk, C/o Assystem Uk Club Street, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressC/o Assystem Uk, C/o Assystem Uk Club Street, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    ROBERT STIRLING LIMITED - 1988-09-14
    icon of addressStirling Dynamics Limited 230 Bristol Business Park, Stoke Gifford, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.