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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 4
  • 1
    Mcalister, Lewis John Woodburn
    Company Director born in May 1966
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sansalone, Domenico
    Treasurer born in February 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Eley, Sarah Louise
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    UMBRELLASTREAM LIMITED - 2009-03-30
    icon of addressSecond Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    O'connell, Clare
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ 2019-07-11
    OF - Secretary → CIF 0
  • 2
    Binder, Alan Naismith
    Company Director born in August 1931
    Individual
    Officer
    icon of calendar 1992-11-10 ~ 1999-07-14
    OF - Director → CIF 0
  • 3
    Martindale, Michael John
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-27 ~ 2006-12-29
    OF - Director → CIF 0
  • 4
    Fearnley, Kevan Walter
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 1992-05-18 ~ 1996-12-05
    OF - Director → CIF 0
  • 5
    Young, Michael John
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 1992-05-18 ~ 1994-02-18
    OF - Director → CIF 0
  • 6
    Bennett, Robert Frederick
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 2007-05-30 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    Hunter, Alexander
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-31 ~ 1996-12-05
    OF - Director → CIF 0
  • 8
    Dand, Anthony Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-14 ~ 2006-11-28
    OF - Secretary → CIF 0
  • 9
    Mcalister, Lewis John Woodburn
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2008-09-16
    OF - Secretary → CIF 0
  • 10
    Boyes, Roger Fawcett
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2008-07-01
    OF - Director → CIF 0
  • 11
    Collis, Mark Russell
    Company Director born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ 2012-06-19
    OF - Director → CIF 0
  • 12
    Fay, Christopher Ernest, Dr
    Company Director born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-14 ~ 2000-07-12
    OF - Director → CIF 0
    Fay, Christopher Ernest, Dr
    Director born in April 1945
    Individual (2 offsprings)
    icon of calendar 2000-07-12 ~ 2008-07-01
    OF - Director → CIF 0
  • 13
    Coutts, Graeme Forbes
    Company Director born in April 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-12-05 ~ 2011-07-31
    OF - Director → CIF 0
  • 14
    Lazenby, Terence Michael
    Company Director born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-03 ~ 2008-07-01
    OF - Director → CIF 0
  • 15
    Dawson, John Hennessey
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar 1992-03-03 ~ 2003-09-30
    OF - Director → CIF 0
  • 16
    Ainger, Colin Peter
    Company Director born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-03-03 ~ 2006-07-06
    OF - Director → CIF 0
    Ainger, Colin Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-15 ~ 1999-07-14
    OF - Secretary → CIF 0
  • 17
    Cox, Melanie Rachel
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 18
    Mair, Robin Barclay
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-08 ~ 2010-02-18
    OF - Director → CIF 0
  • 19
    Eggar, Timothy John Crommelin
    Company Director born in December 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2007-07-05
    OF - Director → CIF 0
  • 20
    Wilkins, Ian Clive
    Company Director born in February 1937
    Individual
    Officer
    icon of calendar 1992-03-03 ~ 1995-12-05
    OF - Director → CIF 0
  • 21
    Crump, Mark Leslie
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2011-01-26
    OF - Director → CIF 0
  • 22
    Wheeler, Nigel Brentwood
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 1992-07-29 ~ 1995-03-10
    OF - Director → CIF 0
  • 23
    Woolley, Eric Rhys
    Finance Director born in March 1959
    Individual
    Officer
    icon of calendar 1997-06-10 ~ 2003-10-31
    OF - Director → CIF 0
  • 24
    Knox, Stuart
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-18 ~ 1993-07-31
    OF - Director → CIF 0
  • 25
    Speakman, Michael James
    Finance Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2012-01-27
    OF - Director → CIF 0
  • 26
    Love, Karen Alexandra
    Pl Finance Controller born in December 1976
    Individual
    Officer
    icon of calendar 2022-07-15 ~ 2023-08-11
    OF - Director → CIF 0
  • 27
    Clubb, Ian Mcmaster
    Chartered Accountant born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-15 ~ 2004-07-07
    OF - Director → CIF 0
  • 28
    Bentham, Gordon Michael
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-10 ~ 2021-12-13
    OF - Director → CIF 0
  • 29
    Watson, Graham George
    Pl Finance Controller born in October 1963
    Individual
    Officer
    icon of calendar 2021-12-13 ~ 2022-07-15
    OF - Director → CIF 0
  • 30
    Chisholm, John Alexander Raymond, Sir
    Chief Executive born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-15 ~ 2003-07-09
    OF - Director → CIF 0
  • 31
    Prise, Gavin Jonathon
    Company Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-29 ~ 2010-02-18
    OF - Director → CIF 0
  • 32
    Walton, John
    Individual
    Officer
    icon of calendar 1992-03-03 ~ 1995-02-15
    OF - Secretary → CIF 0
  • 33
    Vernet, Jean Bernard Marie Philippe
    Chief Financial Officer born in March 1961
    Individual
    Officer
    icon of calendar 2012-01-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 34
    Henderson, Jeremy Neil
    Company Director born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-05-18 ~ 1993-07-31
    OF - Director → CIF 0
    Henderson, Jeremy Neil
    Chartered Accountant born in March 1947
    Individual (4 offsprings)
    icon of calendar 1994-03-18 ~ 1997-06-10
    OF - Director → CIF 0
  • 35
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    1992-02-19 ~ 1992-03-03
    PE - Nominee Director → CIF 0
  • 36
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1992-02-19 ~ 1992-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXPRO INTERNATIONAL GROUP LIMITED

Previous names
BOWGLAZE LIMITED - 1992-11-20
EXPRO INTERNATIONAL GROUP PLC - 2008-07-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EXPRO INTERNATIONAL GROUP LIMITED
    Info
    BOWGLAZE LIMITED - 1992-11-20
    EXPRO INTERNATIONAL GROUP PLC - 1992-11-20
    Registered number 02688814
    icon of addressSecond Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EU
    PRIVATE LIMITED COMPANY incorporated on 1992-02-19 and dissolved on 2024-03-26 (32 years 1 month). The company status is Dissolved.
    CIF 0
  • EXPRO INTERNATIONAL GROUP LIMITED
    S
    Registered number 2688814
    icon of addressSecond Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TENODELL LIMITED - 1980-12-31
    icon of addressSecond Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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