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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Aubarbier, Stephane
    Businessman born in February 1968
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2017-09-28
    OF - Director → CIF 0
  • 2
    Bodnar, Adam Antal
    Director born in March 1938
    Individual (12 offsprings)
    Officer
    1993-10-04 ~ 2001-03-06
    OF - Director → CIF 0
  • 3
    Hoyle, Jeffrey Lee
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Ede, Helen Lesley
    Individual (10 offsprings)
    Officer
    1996-04-17 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 5
    Hunter, Derrick
    Director born in July 1933
    Individual (1 offspring)
    Officer
    ~ 1993-11-08
    OF - Director → CIF 0
  • 6
    Pearce, Christopher Michael, Eur Ing
    Director born in October 1952
    Individual (10 offsprings)
    Officer
    1995-07-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Smith, Philip
    Engineer born in September 1949
    Individual (1 offspring)
    Officer
    ~ 1993-02-19
    OF - Director → CIF 0
  • 8
    Higton, Peter Desmond
    Director born in March 1956
    Individual (14 offsprings)
    Officer
    2007-11-07 ~ 2017-09-28
    OF - Director → CIF 0
  • 9
    Sheehan, Michael John
    Chartered Engineer born in October 1958
    Individual (8 offsprings)
    Officer
    2005-09-14 ~ 2020-04-30
    OF - Director → CIF 0
  • 10
    Paillard, Stephane Andre Guy
    Legal And Insurance Counsel born in April 1973
    Individual (2 offsprings)
    Officer
    2017-09-28 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Leigh, Ian
    Finance Director born in March 1960
    Individual (22 offsprings)
    Officer
    1993-11-08 ~ 1998-05-01
    OF - Director → CIF 0
    Leigh, Ian
    Individual (22 offsprings)
    Officer
    1993-11-08 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 12
    Cullingford, Paul
    Accountant born in May 1961
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
    Cullingford, Paul
    Individual (1 offspring)
    Officer
    1992-11-17 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 13
    Azzouzi, Aissa
    Businessman born in August 1962
    Individual (2 offsprings)
    Officer
    2005-11-04 ~ 2006-02-01
    OF - Director → CIF 0
  • 14
    Sherliker, Stephen John
    Chartered Engineer born in August 1957
    Individual (3 offsprings)
    Officer
    2005-09-14 ~ 2008-12-01
    OF - Director → CIF 0
  • 15
    Mr Philippe Poletti
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    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
  • 16
    Oakes, Andrew Thomas
    Director born in July 1946
    Individual (10 offsprings)
    Officer
    1995-07-12 ~ 1996-03-29
    OF - Director → CIF 0
  • 17
    Goodburn, Andrew Robert
    Director born in January 1947
    Individual (18 offsprings)
    Officer
    1993-09-30 ~ 1995-10-26
    OF - Director → CIF 0
    Goodburn, Andrew Robert
    Individual (18 offsprings)
    Officer
    1993-09-30 ~ 1993-11-08
    OF - Secretary → CIF 0
  • 18
    Caunce, David Christopher
    Finance Director born in March 1964
    Individual (16 offsprings)
    Officer
    1998-05-05 ~ 2025-01-02
    OF - Director → CIF 0
    Caunce, David Christopher
    Individual (16 offsprings)
    Officer
    1999-02-23 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 19
    Mr Matias Burghardt
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2024-11-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 20
    Patel, Bipin
    Individual (17 offsprings)
    Officer
    1997-12-24 ~ 1999-02-23
    OF - Secretary → CIF 0
  • 21
    Lours, Jean Francois
    Businessman born in July 1965
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2005-11-04
    OF - Director → CIF 0
  • 22
    Jenkins, Sarah Elizabeth
    Individual (10 offsprings)
    Officer
    ~ 1992-11-17
    OF - Secretary → CIF 0
  • 23
    Bouighamedane, Mohamed
    Businessman born in September 1955
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2006-12-04
    OF - Director → CIF 0
  • 24
    Bradley, David Richard
    Engineer born in April 1961
    Individual (13 offsprings)
    Officer
    ~ 2017-09-28
    OF - Director → CIF 0
  • 25
    Magennis, Stephen Michael
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2025-01-02 ~ 2025-12-19
    OF - Director → CIF 0
  • 26
    Tour Egée, 9-11 Allée De L’arche, 92400 Courbevoie, France
    Corporate (6 offsprings)
    Person with significant control
    2024-11-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 27
    Expleo Sas, 3 Avenue Des Pres, 78180, Montigny Bretonneux, France
    Corporate (3 offsprings)
    Person with significant control
    2024-11-27 ~ 2024-11-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 28
    EXPLEO UK HOLDINGS LIMITED - now 03218561
    EXPLEO UK LIMITED
    - 2024-05-20 03218561 01147167
    ASSYSTEM GROUP UK LIMITED - 2019-02-06 03218561 03312962
    INBIS GROUP LIMITED - 2006-08-31
    INBIS GROUP PLC - 2005-03-29
    BROOMCO (1138) LIMITED - 1996-12-17
    Expleo Uk Limited, Club Street, Bamber Bridge, Preston, Lancashire, England
    Liquidation Corporate (25 parents, 4 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

Period: 2024-06-28 ~ now
Company number: 01147167
Registered names
EXPLEO UK LIMITED - now 03218561
INBIS LIMITED - 2006-08-31 03281101
SAC HITEC LIMITED - 1992-01-20
TAYPRO LIMITED - 1977-12-31
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
Related profiles found in government register
  • EXPLEO UK LIMITED
    Info
    EXPLEO ENGINEERING UK LIMITED - 2024-06-28
    ASSYSTEM UK LIMITED - 2024-06-28
    INBIS LIMITED - 2024-06-28
    RICARDO HITEC LIMITED - 2024-06-28
    SAC HITEC LIMITED - 2024-06-28
    SAC TAYLOR HITEC LIMITED - 2024-06-28
    TAYLOR HITEC LIMITED - 2024-06-28
    TAYPRO LIMITED - 2024-06-28
    Registered number 01147167
    Expleo Uk Limited Club Street, Bamber Bridge, Preston, Lancashire PR5 6FN
    PRIVATE LIMITED COMPANY incorporated on 1973-11-22 (52 years 4 months). 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
    Club 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
    Club 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
    Expleo 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 8
  • 1
    EDISON TECHNICAL RECRUITMENT LIMITED
    08284254
    C/o Expleo Engineering Uk Limited Club Street, Bamber Bridge, Preston, Lancashire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-11-24 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    EFFECTIVE SEARCH AND SELECTION LIMITED
    - now 03039361
    INBIS FLUID GRAVITY LIMITED - 2010-11-05
    RICARDO FLUID GRAVITY LIMITED - 1997-10-16
    HOWPER 154 LIMITED - 1995-06-14
    C/o Assystem Uk, C/o Assystem Uk Club Street, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    EXPLEO TECHNOLOGY UK LIMITED
    - now 03857864
    SQS GROUP LIMITED - 2019-02-07
    CRESTA GROUP LIMITED - 2006-08-29
    80 Cannon Street, 4th Floor, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2024-12-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    INBIS TECHNOLOGY LIMITED
    - now 00710001
    RICARDO AEROSPACE LIMITED - 1997-05-29
    SAC TECHNOLOGY LIMITED - 1992-01-20
    S.A.C. TECHNOLOGY GROUP LIMITED - 1985-09-20
    S.A.C.BRISTOL LIMITED - 1982-12-15
    1 The Brooms, Emersons Green, Bristol, Avon
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    MOORHOUSE HOLDINGS LIMITED
    - now 09152201
    MOORHOUSE BIDCO LIMITED - 2016-06-02
    69 Old Broad Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-01-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    S.A.C. CONSULTANTS LIMITED
    - now 01156367
    S.A.C. CONSULTANTS GROUP LIMITED - 1985-09-04
    S.A.C. REPROGRAPHICS LIMITED - 1985-08-13
    C/o Assystem Uk, C/o Assystem Uk Club Street, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    SILVER ATENA (UK) LIMITED
    06601135
    C/o Assystem Uk, C/o Assystem Uk Club Street, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    STIRLING DYNAMICS LIMITED
    - now 02092114
    ROBERT STIRLING LIMITED - 1988-09-14
    Stirling Dynamics Limited 230 Bristol Business Park, Stoke Gifford, Bristol, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2018-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.