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
Mcalister, Lewis John Woodburn
Born in May 1966Individual (40 offsprings)Officer
2006-07-06 ~ nowOF - Director → CIF 0 - 2
Sansalone, Domenico
Born in February 1979Individual (21 offsprings)Officer 2023-08-11 ~ nowOF - Director → CIF 0 - 3
Eley, Sarah Louise
Individual (32 offsprings)Officer 2019-07-11 ~ nowOF - Secretary → CIF 0 - 4UMBRELLASTREAM LIMITED - 2009-03-30
Second Floor, Davidson House, Forbury Square, Reading, Berkshire, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2023-11-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
25
- 1
O'connell, Clare
Individual (2 offsprings)Officer 2014-11-04 ~ 2019-07-11OF - Secretary → CIF 0 - 2
Woodburn, Charles Nicholas
Company Director born in March 1971Individual (2 offsprings)Officer 2010-11-25 ~ 2016-03-31OF - Director → CIF 0 - 3
Fearnley, Kevan Walter
Company Director born in December 1951IndividualOfficer ~ 1996-12-05OF - Director → CIF 0 - 4
Young, Michael John
Company Director born in January 1942IndividualOfficer 1994-02-18 ~ 1995-05-04OF - Director → CIF 0 - 5
Dand, Anthony Michael
Individual (1 offspring)Officer 1999-08-02 ~ 2006-11-28OF - Secretary → CIF 0 - 6
Mcalister, Lewis John Woodburn
Individual (40 offsprings)Officer 2006-11-28 ~ 2008-01-23OF - Secretary → CIF 0 - 7
Collis, Mark Russell
Company Director born in January 1972Individual (4 offsprings)Officer 2011-01-26 ~ 2012-06-19OF - Director → CIF 0 - 8
Torrington, Timothy Howard St George, The Viscount
Company Director born in July 1943IndividualOfficer ~ 1992-07-29OF - Director → CIF 0 - 9
Coutts, Graeme Forbes
Company Director born in April 1959Individual (15 offsprings)Officer 2003-09-30 ~ 2011-07-31OF - Director → CIF 0 - 10
Dawson, John Hennessey
Company Director born in June 1944IndividualOfficer ~ 2003-09-30OF - Director → CIF 0 - 11
Ainger, Colin Peter
Company Director born in January 1950Individual (4 offsprings)Officer 1993-11-19 ~ 2006-07-06OF - Director → CIF 0Ainger, Colin Peter
Individual (4 offsprings)Officer 1997-10-24 ~ 1999-08-02OF - Secretary → CIF 0 - 12
Cox, Melanie Rachel
Individual (8 offsprings)Officer 2008-01-23 ~ 2014-11-03OF - Secretary → CIF 0 - 13
Mair, Robin Barclay
Company Director born in October 1960Individual (1 offspring)Officer 2009-12-08 ~ 2010-02-18OF - Director → CIF 0 - 14
Luard, Roger David Eckford
Company Director born in November 1948IndividualOfficer ~ 1992-07-29OF - Director → CIF 0 - 15
Wilkins, Ian Clive
Company Director born in February 1937IndividualOfficer ~ 1996-03-29OF - Director → CIF 0 - 16
Crump, Mark Leslie
Company Director born in February 1963Individual (4 offsprings)Officer 2010-01-19 ~ 2011-01-26OF - Director → CIF 0 - 17
Scott, Sandra
Individual (9 offsprings)Officer 1996-11-04 ~ 1997-10-24OF - Secretary → CIF 0 - 18
Speakman, Michael James
Director born in March 1964Individual (2 offsprings)Officer 2006-07-06 ~ 2012-01-27OF - Director → CIF 0Speakman, Michael James
Finance Director born in March 1964Individual (2 offsprings) 2012-02-29 ~ 2012-03-06OF - Director → CIF 0 - 19
Love, Karen Alexandra
Pl Finance Controller born in December 1976IndividualOfficer 2022-07-15 ~ 2023-08-11OF - Director → CIF 0 - 20
Bentham, Gordon Michael
Company Director born in May 1962Individual (1 offspring)Officer 2017-07-10 ~ 2021-12-13OF - Director → CIF 0 - 21
Watson, Graham George
Pl Finance Controller born in October 1963IndividualOfficer 2021-12-13 ~ 2022-07-15OF - Director → CIF 0 - 22
Prise, Gavin Jonathan
Company Director born in January 1962Individual (5 offsprings)Officer 2006-12-29 ~ 2010-02-18OF - Director → CIF 0 - 23
Walton, John
IndividualOfficer ~ 1996-11-04OF - Secretary → CIF 0 - 24
Vernet, Jean Bernard Marie Philippe
Chief Financial Officer born in March 1961IndividualOfficer 2012-01-27 ~ 2017-06-30OF - Director → CIF 0 - 25BOWGLAZE LIMITED - 1992-11-20EXPRO INTERNATIONAL GROUP PLC - 2008-07-01Second Floor, Davidson House, Forbury Square, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2023-11-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED
Previous name
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 1 month). The company status 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
Active
9
- 1DEEPWATER OIL TOOLS LTD - 2018-05-03Lion House Dyce Avenue, Dyce, Aberdeen, ScotlandDissolved Corporate (5 parents)Net Assets/Liabilities (Company account)1,669,654 GBP2022-12-31Person with significant control 2023-02-08 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 2Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 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
- 3Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 4Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomDissolved Corporate (5 parents)Person with significant control 2017-09-13 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 5
EXPRO NORTH SEA LIMITED
- nowEXPLORATION & PRODUCTION SERVICES (NORTH SEA) LIMITED - 1994-09-30Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 6
EXPRO OVERSEAS LIMITED
- nowEXPRO OVERSEAS LIMITED - 2004-01-06VALIDGREEN LIMITED - 1994-12-14EXPRO CASPIAN LIMITED - 2004-02-27Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 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 - 7
EXPRO RESOURCES LIMITED
- nowEXPRO METERS LIMITED - 2009-02-16Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 8EXPRO-ECOCP LIMITED - 2017-06-15Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomActive Corporate (4 parents)Person with significant control 2017-03-15 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 9
SOLASENSE LTD.
- nowGYRFALCON SYSTEMS LTD - 2018-08-25Second Floor Davidson House, Forbury Square, Reading, Berkshire, EnglandDissolved Corporate (4 parents)Equity (Company account)251,323 GBP2022-12-31Person with significant control 2022-03-11 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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