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
Watson, Graham George
Pl Finance Controller born in October 1963Individual (11 offsprings)Officer2021-12-13 ~ 2022-07-15OF - Director → CIF 0 - 2
Crump, Mark Leslie
Company Director born in February 1963Individual (44 offsprings)Officer2010-01-19 ~ 2011-01-26OF - Director → CIF 0 - 3
Woodburn, Charles Nicholas
Company Director born in March 1971Individual (11 offsprings)Officer2010-11-25 ~ 2016-03-31OF - Director → CIF 0 - 4
Bentham, Gordon Michael
Company Director born in May 1962Individual (14 offsprings)Officer2017-07-10 ~ 2021-12-13OF - Director → CIF 0 - 6
Cox, Melanie Rachel
Individual (114 offsprings)Officer2008-01-23 ~ 2014-11-03OF - Secretary → CIF 0 - 7
Sansalone, Domenico
Born in February 1979Individual (21 offsprings)Officer2023-08-11 ~ nowOF - Director → CIF 0 - 8
Fearnley, Kevan Walter
Company Director born in December 1951Individual (8 offsprings)Officer~ 1996-12-05OF - Director → CIF 0 - 10
Dand, Anthony Michael
Individual (12 offsprings)Officer1999-08-02 ~ 2006-11-28OF - Secretary → CIF 0 - 11
Ainger, Colin Peter
Company Director born in January 1950Individual (15 offsprings)Officer1993-11-19 ~ 2006-07-06OF - Director → CIF 0Ainger, Colin Peter
Individual (15 offsprings)Officer1997-10-24 ~ 1999-08-02OF - Secretary → CIF 0 - 12
Speakman, Michael James
Director born in March 1964Individual (31 offsprings)Officer2006-07-06 ~ 2012-01-27OF - Director → CIF 0Speakman, Michael James
Finance Director born in March 1964Individual (31 offsprings)2012-02-29 ~ 2012-03-06OF - Director → CIF 0 - 13
Mair, Robin Barclay
Company Director born in October 1960Individual (16 offsprings)Officer2009-12-08 ~ 2010-02-18OF - Director → CIF 0 - 14
Prise, Gavin Jonathan
Company Director born in January 1962Individual (31 offsprings)Officer2006-12-29 ~ 2010-02-18OF - Director → CIF 0 - 15
Coutts, Graeme Forbes
Company Director born in April 1959Individual (35 offsprings)Officer2003-09-30 ~ 2011-07-31OF - Director → CIF 0 - 16
Love, Karen Alexandra
Pl Finance Controller born in December 1976Individual (12 offsprings)Officer2022-07-15 ~ 2023-08-11OF - Director → CIF 0 - 17
Luard, Roger David Eckford
Company Director born in November 1948Individual (41 offsprings)Officer~ 1992-07-29OF - Director → CIF 0 - 19
Torrington, Timothy Howard St George, The Viscount
Company Director born in July 1943Individual (15 offsprings)Officer~ 1992-07-29OF - Director → CIF 0 - 20
Mcalister, Lewis John Woodburn
Born in May 1966Individual (56 offsprings)Officer2006-07-06 ~ nowOF - Director → CIF 0Mcalister, Lewis John Woodburn
Individual (56 offsprings)Officer2006-11-28 ~ 2008-01-23OF - Secretary → CIF 0 - 21
Wilkins, Ian Clive
Company Director born in February 1937Individual (5 offsprings)Officer~ 1996-03-29OF - Director → CIF 0 - 23
Collis, Mark Russell
Company Director born in January 1972Individual (39 offsprings)Officer2011-01-26 ~ 2012-06-19OF - Director → CIF 0 - 24
Vernet, Jean Bernard Marie Philippe
Chief Financial Officer born in March 1961Individual (15 offsprings)Officer2012-01-27 ~ 2017-06-30OF - Director → CIF 0 - 25
Young, Michael John
Company Director born in January 1942Individual (6 offsprings)Officer1994-02-18 ~ 1995-05-04OF - Director → CIF 0 - 26
Dawson, John Hennessey
Company Director born in June 1944Individual (8 offsprings)Officer~ 2003-09-30OF - Director → CIF 0 - 27EXPRO INTERNATIONAL GROUP PLC - 2008-07-01BOWGLAZE LIMITED - 1992-11-20Second Floor, Davidson House, Forbury Square, Reading, Berkshire, United KingdomDissolved Corporate (39 parents, 1 offspring)Person with significant control2016-04-06 ~ 2023-11-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 28UMBRELLASTREAM LIMITED - 2009-03-30Second Floor, Davidson House, Forbury Square, Reading, Berkshire, United KingdomActive Corporate (23 parents, 2 offsprings)Person with significant control2023-11-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED
Period: 1980-12-31 ~ now
Company number: 01461021
Registered names
EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED - now
TENODELL LIMITED - 1980-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED
InfoTENODELL LIMITED - 1980-12-31Registered number 01461021Second Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EUPRIVATE LIMITED COMPANY incorporated on 1979-11-13 (46 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-01CIF 0EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED
SRegistered number 01461021Second Floor Davidson House, Forbury Square, Reading, Berkshire, England, RG1 3EUPrivate Limited Company in Register Of Companies Of England And Wales, United KingdomCIF 1EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED
SRegistered number 1461021Second Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EULimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
9
- 1DEEPWATER OIL TOOLS LTD - 2018-05-03Lion House Dyce Avenue, Dyce, Aberdeen, ScotlandDissolved Corporate (11 parents)Person with significant control2023-02-08 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 2
EXPRO BENELUX LIMITED
06530966Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 3
EXPRO EURASIA LIMITED
05043555Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomActive Corporate (24 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 4Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomDissolved Corporate (11 parents)Person with significant control2017-09-13 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 5EXPLORATION & PRODUCTION SERVICES (NORTH SEA) LIMITED - 1994-09-30Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomActive Corporate (40 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 6EXPRO CASPIAN LIMITED - 2004-02-27EXPRO OVERSEAS LIMITED - 2004-01-06VALIDGREEN LIMITED - 1994-12-14Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomDissolved Corporate (23 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 7EXPRO METERS LIMITED - 2009-02-16Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 8
EXPRO-ECOCP LIMITED
- 2017-06-15 10672243Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomActive Corporate (7 parents)Person with significant control2017-03-15 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 9GYRFALCON SYSTEMS LTD - 2018-08-25Second Floor Davidson House, Forbury Square, Reading, Berkshire, EnglandDissolved Corporate (12 parents)Person with significant control2022-03-11 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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