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
Mcalister, Lewis John Woodburn
Born in May 1966Individual (63 offsprings)Officer2006-07-06 ~ nowOF - Director → CIF 0Mcalister, Lewis John Woodburn
Individual (63 offsprings)Officer2006-11-28 ~ 2008-01-23OF - Secretary → CIF 0 - 2
- 3
Torrington, Timothy Howard St George, The Viscount
Born in July 1943Individual (17 offsprings)Officer(before 1992-01-15) ~ 1992-07-29OF - Director → CIF 0 - 4
Speakman, Michael James
Born in March 1964Individual (35 offsprings)Officer2006-07-06 ~ 2012-01-27OF - Director → CIF 02012-02-29 ~ 2012-03-06OF - Director → CIF 0 - 5
Ainger, Colin Peter
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 - 6
Cox, Melanie Rachel
Individual (137 offsprings)Officer2008-01-23 ~ 2014-11-03OF - Secretary → CIF 0 - 7
Woodburn, Charles Nicholas
Born in March 1971Individual (11 offsprings)Officer2010-11-25 ~ 2016-03-31OF - Director → CIF 0 - 8
Fearnley, Kevan Walter
Born in December 1951Individual (8 offsprings)Officer(before 1992-01-15) ~ 1996-12-05OF - Director → CIF 0 - 9
Bentham, Gordon Michael
Born in May 1962Individual (15 offsprings)Officer2017-07-10 ~ 2021-12-13OF - Director → CIF 0 - 10
- 11
Wilkins, Ian Clive
Born in February 1937Individual (5 offsprings)Officer(before 1992-01-15) ~ 1996-03-29OF - Director → CIF 0 - 12
Crump, Mark Leslie
Born in February 1963Individual (50 offsprings)Officer2010-01-19 ~ 2011-01-26OF - Director → CIF 0 - 13
Walton, John
Individual (7 offsprings)Officer(before 1992-01-15) ~ 1996-11-04OF - Secretary → CIF 0 - 14
Luard, Roger David Eckford
Born in November 1948Individual (51 offsprings)Officer(before 1992-01-15) ~ 1992-07-29OF - Director → CIF 0 - 15
- 16
Love, Karen Alexandra
Born in December 1976Individual (12 offsprings)Officer2022-07-15 ~ 2023-08-11OF - Director → CIF 0 - 17
Dawson, John Hennessey
Born in June 1944Individual (8 offsprings)Officer(before 1992-01-15) ~ 2003-09-30OF - Director → CIF 0 - 18
Mair, Robin Barclay
Born in October 1960Individual (16 offsprings)Officer2009-12-08 ~ 2010-02-18OF - Director → CIF 0 - 19
Vernet, Jean Bernard Marie Philippe
Born in March 1961Individual (15 offsprings)Officer2012-01-27 ~ 2017-06-30OF - Director → CIF 0 - 20
Watson, Graham George
Born in October 1963Individual (11 offsprings)Officer2021-12-13 ~ 2022-07-15OF - Director → CIF 0 - 21
Collis, Mark Russell
Born in January 1972Individual (39 offsprings)Officer2011-01-26 ~ 2012-06-19OF - Director → CIF 0 - 22
Dand, Anthony Michael
Individual (12 offsprings)Officer1999-08-02 ~ 2006-11-28OF - Secretary → CIF 0 - 23
Young, Michael John
Born in January 1942Individual (7 offsprings)Officer1994-02-18 ~ 1995-05-04OF - Director → CIF 0 - 24
Coutts, Graeme Forbes
Born in April 1959Individual (36 offsprings)Officer2003-09-30 ~ 2011-07-31OF - Director → CIF 0 - 25
Prise, Gavin Jonathan
Born in January 1962Individual (31 offsprings)Officer2006-12-29 ~ 2010-02-18OF - Director → CIF 0 - 26
Sansalone, Domenico
Born in February 1979Individual (21 offsprings)Officer2023-08-11 ~ nowOF - Director → CIF 0 - 27UMBRELLASTREAM 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 - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 28EXPRO 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 - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → 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 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-07-01CIF 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 3EXPLORATION 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 4 CIF 5 CIF 6Limited Company in Companies House, England & WalesCIF 7Limited Company in Companies House, England And WalesCIF 8EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED
SRegistered number 01461021Second Floor, Davidson House, Forbury Square, Reading, England, RG1 3EUPrivate Limited Company in England, United KingdomCIF 9
(more)
(less)
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 shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE2
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 → OE3EXPRO 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 → OE4Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomDissolved Corporate (11 parents)Person with significant control2017-09-13 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE5EXPLORATION & 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 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE6EXPRO 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 voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE7EXPRO 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 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE8EXPRO-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 → OE9GYRFALCON SYSTEMS LTD - 2018-08-25Second Floor Davidson House, Forbury Square, Reading, Berkshire, EnglandDissolved Corporate (12 parents)Person with significant control2022-03-11 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
