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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 3
  • 1
    Fountain, Thomas William
    Born in June 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2023-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Claire Rose
    Born in October 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
  • 3
    EXOVA LIMITED - 2015-10-08
    EXOVA PLC - 2014-09-09
    CDR TABASCO LTD - 2009-08-06
    EXOVA LIMITED - 2010-10-18
    icon of address3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Thorburn, Anne
    Cfo born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2015-11-19
    OF - Director → CIF 0
  • 2
    Maclennan, Neil Conway
    Individual
    Officer
    icon of calendar 2018-03-12 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 3
    Mr Donald J. Gogel
    Born in February 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-29
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 4
    Marshall, Philip Antony
    Cfo born in April 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2017-06-29
    OF - Director → CIF 0
  • 5
    Power, Ian Derek
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2016-06-22
    OF - Director → CIF 0
    Power, Ian Derek
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 6
    Green, Roger Michael
    Chartered Accountant born in June 1943
    Individual
    Officer
    icon of calendar ~ 1998-05-20
    OF - Director → CIF 0
  • 7
    Shipley, Thomas David
    Sales & Marketing born in July 1953
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 8
    Mccallum, Niall John
    Group Finance Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ 2020-10-09
    OF - Director → CIF 0
  • 9
    Rumbles, Grant
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2011-03-04
    OF - Director → CIF 0
  • 10
    Grime, John Roland
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 11
    El-mokadem, Ian Ramsey Safwat
    Ceo born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2017-06-29
    OF - Director → CIF 0
  • 12
    Higgins, Gerald Andrew
    Metallurgist born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-10-17
    OF - Director → CIF 0
  • 13
    Landless, David Farrington
    Finance Director born in January 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2008-10-17
    OF - Director → CIF 0
  • 14
    Sleight, Derek Robson
    Chartered Accountant born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
    icon of calendar 2003-01-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 15
    Hubbard, John Dale
    Professional Engineer born in April 1947
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 16
    Bailey, Anne
    Accountant born in June 1966
    Individual
    Officer
    icon of calendar 2016-07-29 ~ 2017-10-13
    OF - Director → CIF 0
  • 17
    Winter, William Thomas Edward
    Group Finance Director born in December 1976
    Individual
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-30
    OF - Director → CIF 0
  • 18
    Chesworth, John
    Chief Executive born in June 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Griffiths, Clair
    Individual
    Officer
    icon of calendar ~ 1997-03-27
    OF - Secretary → CIF 0
  • 20
    Prior, Ruth Catherine
    Chief Financial Officer born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ 2024-08-23
    OF - Director → CIF 0
  • 21
    Stevenson, Alison Leonie
    Accountant born in August 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-03-06 ~ 2017-02-28
    OF - Director → CIF 0
  • 22
    Wetz, Joseph Daniel
    Cfo born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ 2020-12-02
    OF - Director → CIF 0
  • 23
    Burnett, Aileen Ethra Murray
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2010-05-14
    OF - Director → CIF 0
    Burnett, Aileen Ethra Murray
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 24
    Bailey, Richard Malcolm
    Metallurgist born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-16
    OF - Director → CIF 0
  • 25
    icon of address5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (13 parents, 487 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-05-01 ~ 2018-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

EXOVA GROUP (UK) LIMITED

Previous names
MTS INTERNATIONAL LIMITED - 1997-01-01
GREENBLEND LIMITED - 1990-05-11
BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
EXOVA GROUP LIMITED - 2009-06-12
BODYCOTE TESTING GROUP LIMITED - 2009-04-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EXOVA GROUP (UK) LIMITED
    Info
    MTS INTERNATIONAL LIMITED - 1997-01-01
    GREENBLEND LIMITED - 1997-01-01
    BODYCOTE MATERIALS TESTING GROUP LIMITED - 1997-01-01
    EXOVA GROUP LIMITED - 1997-01-01
    BODYCOTE TESTING GROUP LIMITED - 1997-01-01
    Registered number 02463815
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA
    PRIVATE LIMITED COMPANY incorporated on 1990-01-26 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • EXOVA GROUP (UK) LIMITED
    S
    Registered number missing
    icon of address3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-12-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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