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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
    Burnett, Aileen Ethra Murray
    Born in July 1963
    Individual (32 offsprings)
    Officer
    2005-03-01 ~ 2010-05-14
    OF - Director → CIF 0
    Burnett, Aileen Ethra Murray
    Individual (32 offsprings)
    Officer
    2008-10-17 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 2
    Griffiths, Clair
    Individual (30 offsprings)
    Officer
    (before 1992-01-18) ~ 1997-03-27
    OF - Secretary → CIF 0
  • 3
    El-mokadem, Ian Ramsey Safwat
    Ceo born in March 1968
    Individual (33 offsprings)
    Officer
    2011-04-18 ~ 2017-06-29
    OF - Director → CIF 0
  • 4
    Bailey, Anne
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2016-07-29 ~ 2017-10-13
    OF - Director → CIF 0
  • 5
    Chesworth, John
    Born in July 1937
    Individual (28 offsprings)
    Officer
    (before 1992-01-18) ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Hubbard, John Dale
    Born in May 1947
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 7
    Sleight, Derek Robson
    Born in December 1949
    Individual (15 offsprings)
    Officer
    (before 1992-01-18) ~ 2002-12-31
    OF - Director → CIF 0
    2003-01-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 8
    Wetz, Joseph Daniel
    Born in December 1976
    Individual (68 offsprings)
    Officer
    2017-10-13 ~ 2020-12-02
    OF - Director → CIF 0
  • 9
    Marshall, Philip Antony
    Born in May 1970
    Individual (55 offsprings)
    Officer
    2015-12-17 ~ 2017-06-29
    OF - Director → CIF 0
  • 10
    Winter, William Thomas Edward
    Born in December 1976
    Individual (34 offsprings)
    Officer
    2017-02-28 ~ 2019-07-30
    OF - Director → CIF 0
  • 11
    Rumbles, Grant
    Born in May 1958
    Individual (44 offsprings)
    Officer
    2008-10-17 ~ 2011-03-04
    OF - Director → CIF 0
  • 12
    Stevenson, Alison Leonie
    Born in August 1977
    Individual (72 offsprings)
    Officer
    2015-03-06 ~ 2017-02-28
    OF - Director → CIF 0
  • 13
    Mr Donald J. Gogel
    Born in March 1949
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 14
    Mccallum, Niall John
    Group Finance Director born in July 1974
    Individual (78 offsprings)
    Officer
    2019-07-30 ~ 2020-10-09
    OF - Director → CIF 0
  • 15
    Power, Ian Derek
    Born in October 1963
    Individual (49 offsprings)
    Officer
    2010-05-14 ~ 2016-06-22
    OF - Director → CIF 0
    Power, Ian Derek
    Individual (49 offsprings)
    Officer
    2010-05-14 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 16
    Collins, Claire Rose
    Born in October 1974
    Individual (69 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 17
    Maclennan, Neil Conway
    Individual (81 offsprings)
    Officer
    2018-03-12 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 18
    Fountain, Thomas William
    Born in July 1969
    Individual (69 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 19
    Higgins, Gerald Andrew, Mr.
    Born in May 1955
    Individual (35 offsprings)
    Officer
    (before 1992-01-18) ~ 2008-10-17
    OF - Director → CIF 0
  • 20
    Grime, John Roland
    Individual (75 offsprings)
    Officer
    1997-03-27 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 21
    Landless, David Farrington
    Born in January 1960
    Individual (46 offsprings)
    Officer
    2001-12-13 ~ 2008-10-17
    OF - Director → CIF 0
  • 22
    Bailey, Richard Malcolm
    Born in October 1946
    Individual (18 offsprings)
    Officer
    (before 1992-01-18) ~ 1994-12-16
    OF - Director → CIF 0
  • 23
    Shipley, Thomas David
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 24
    Thorburn, Anne
    Cfo born in July 1960
    Individual (67 offsprings)
    Officer
    2010-05-14 ~ 2015-11-19
    OF - Director → CIF 0
  • 25
    Prior, Ruth Catherine
    Chief Financial Officer born in December 1967
    Individual (299 offsprings)
    Officer
    2020-12-02 ~ 2024-08-23
    OF - Director → CIF 0
  • 26
    Green, Roger Michael
    Born in July 1943
    Individual (31 offsprings)
    Officer
    (before 1992-01-18) ~ 1998-05-20
    OF - Director → CIF 0
  • 27
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1237 offsprings)
    Officer
    2015-05-01 ~ 2018-03-12
    OF - Secretary → CIF 0
  • 28
    EXOVA TREASURY LIMITED
    - now 06674383
    EXOVA LIMITED - 2015-10-08
    EXOVA PLC - 2014-09-12
    EXOVA LIMITED - 2014-09-11
    EXOVA PLC - 2014-09-09
    EXOVA LIMITED - 2010-10-18
    CDR TABASCO LTD - 2009-08-06
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

EXOVA GROUP (UK) LIMITED

Period: 2009-06-12 ~ now
Company number: 02463815
Registered names
EXOVA GROUP (UK) LIMITED - now
EXOVA GROUP LIMITED - 2009-06-12 08907086... (more)
GREENBLEND LIMITED - 1990-05-11
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • EXOVA GROUP (UK) LIMITED
    Info
    EXOVA GROUP LIMITED - 2009-06-12
    BODYCOTE TESTING GROUP LIMITED - 2009-06-12
    BODYCOTE MATERIALS TESTING GROUP LIMITED - 2009-06-12
    MTS INTERNATIONAL LIMITED - 2009-06-12
    GREENBLEND LIMITED - 2009-06-12
    Registered number 02463815
    3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA
    PRIVATE LIMITED COMPANY incorporated on 1990-01-26 (36 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    CIF 0
  • EXOVA GROUP (UK) LIMITED
    S
    Registered number missing
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
    Private Company Limited By Shares
    CIF 1
  • EXOVA GROUP (UK) LIMITED
    S
    Registered number 02463815
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
  • EXOVA GROUP (UK) LIMITED
    S
    Registered number 02463815
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
    Limited By Shares in Companies House, England And Wales
    CIF 4
    Limited By Shares in Companies House, United Kingdom
    CIF 5
    Private Company Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    BM TRADA GROUP LIMITED
    - now 05158448
    TTL CHILTERN LIMITED - 2008-10-16
    WALLPAGE LIMITED - 2004-09-16
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ELEMENT MATERIALS TECHNOLOGY AEROSPACE UK LIMITED
    11371687
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2018-12-27 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    ELEMENT MATERIALS TECHNOLOGY ENVIRONMENTAL UK LIMITED
    - now 11371415
    EXOVA ENVIRONMENTAL UK LIMITED
    - 2019-06-17 11371415
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2018-12-27 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    ELEMENT MATERIALS TECHNOLOGY OIL & GAS UK LIMITED
    11371449
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-12-27 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    ELEMENT MATERIALS TECHNOLOGY SHARED SERVICES LIMITED
    11371466
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-12-27 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    ELEMENT MATERIALS TECHNOLOGY WEDNESBURY LIMITED
    11446650
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-12-27 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    EXOVA (UK) LIMITED
    - now SC070429
    BODYCOTE TESTING LIMITED - 2009-05-13
    BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13
    MTS SCOTLAND LIMITED - 1997-01-01
    METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (46 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-13
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    MTS PENDAR LIMITED
    - now 01341879
    FRAZER-NASH PENDAR LIMITED - 1990-09-10
    FRAZER-NASH (MECHANISATION) LIMITED - 1985-04-01
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED
    11371427
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2018-12-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    WARRINGTON FIRE RESEARCH GROUP LIMITED
    - now 01828333 01848375
    WARRINGTON RESEARCH GROUP LIMITED - 1995-01-18
    TAWNYBROOK LIMITED - 1986-11-04
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.