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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 39
  • 1
    Mcalister, Lewis John Woodburn
    Company Director born in May 1966
    Individual (63 offsprings)
    Officer
    2006-06-12 ~ now
    OF - Director → CIF 0
    Mcalister, Lewis John Woodburn
    Individual (63 offsprings)
    Officer
    2006-11-28 ~ 2008-09-16
    OF - Secretary → CIF 0
  • 2
    Fay, Christopher Ernest, Dr
    Born in April 1945
    Individual (19 offsprings)
    Officer
    1999-07-14 ~ 2000-07-12
    OF - Director → CIF 0
    2000-07-12 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    O'connell, Clare
    Individual (12 offsprings)
    Officer
    2014-11-04 ~ 2019-07-11
    OF - Secretary → CIF 0
  • 4
    Speakman, Michael James
    Born in March 1964
    Individual (35 offsprings)
    Officer
    2004-03-01 ~ 2012-01-27
    OF - Director → CIF 0
  • 5
    Ainger, Colin Peter
    Born in January 1950
    Individual (15 offsprings)
    Officer
    1992-03-03 ~ 2006-07-06
    OF - Director → CIF 0
    Ainger, Colin Peter
    Individual (15 offsprings)
    Officer
    1995-02-15 ~ 1999-07-14
    OF - Secretary → CIF 0
  • 6
    Cox, Melanie Rachel
    Individual (137 offsprings)
    Officer
    2008-09-16 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 7
    Woolley, Eric Rhys
    Born in March 1959
    Individual (27 offsprings)
    Officer
    1997-06-10 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Fearnley, Kevan Walter
    Born in December 1951
    Individual (8 offsprings)
    Officer
    1992-05-18 ~ 1996-12-05
    OF - Director → CIF 0
  • 9
    Bentham, Gordon Michael
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2017-07-10 ~ 2021-12-13
    OF - Director → CIF 0
  • 10
    Binder, Alan Naismith
    Born in August 1931
    Individual (10 offsprings)
    Officer
    1992-11-10 ~ 1999-07-14
    OF - Director → CIF 0
  • 11
    Chisholm, John Alexander Raymond, Sir
    Chief Executive born in August 1946
    Individual (21 offsprings)
    Officer
    1994-09-15 ~ 2003-07-09
    OF - Director → CIF 0
  • 12
    Wilkins, Ian Clive
    Born in March 1937
    Individual (5 offsprings)
    Officer
    1992-03-03 ~ 1995-12-05
    OF - Director → CIF 0
  • 13
    Wheeler, Nigel Brentwood
    Born in October 1951
    Individual (33 offsprings)
    Officer
    1992-07-29 ~ 1995-03-10
    OF - Director → CIF 0
  • 14
    Crump, Mark Leslie
    Born in March 1963
    Individual (50 offsprings)
    Officer
    2010-01-19 ~ 2011-01-26
    OF - Director → CIF 0
  • 15
    Walton, John
    Individual (7 offsprings)
    Officer
    1992-03-03 ~ 1995-02-15
    OF - Secretary → CIF 0
  • 16
    Martindale, Michael John
    Born in November 1946
    Individual (10 offsprings)
    Officer
    2002-09-27 ~ 2006-12-29
    OF - Director → CIF 0
  • 17
    Boyes, Roger Fawcett
    Born in May 1944
    Individual (32 offsprings)
    Officer
    2002-09-27 ~ 2008-07-01
    OF - Director → CIF 0
  • 18
    Eggar, Timothy John Crommelin
    Born in December 1951
    Individual (32 offsprings)
    Officer
    2004-03-01 ~ 2007-07-05
    OF - Director → CIF 0
  • 19
    Eley, Sarah Louise
    Individual (32 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Secretary → CIF 0
  • 20
    Love, Karen Alexandra
    Born in December 1976
    Individual (12 offsprings)
    Officer
    2022-07-15 ~ 2023-08-11
    OF - Director → CIF 0
  • 21
    Knox, Stuart
    Born in August 1957
    Individual (4 offsprings)
    Officer
    1992-05-18 ~ 1993-07-31
    OF - Director → CIF 0
  • 22
    Clubb, Ian Mcmaster
    Born in January 1941
    Individual (40 offsprings)
    Officer
    1994-02-15 ~ 2004-07-07
    OF - Director → CIF 0
  • 23
    Dawson, John Hennessey
    Born in June 1944
    Individual (8 offsprings)
    Officer
    1992-03-03 ~ 2003-09-30
    OF - Director → CIF 0
  • 24
    Bennett, Robert Frederick
    Born in May 1947
    Individual (17 offsprings)
    Officer
    2007-05-30 ~ 2008-07-01
    OF - Director → CIF 0
  • 25
    Mair, Robin Barclay
    Born in October 1960
    Individual (16 offsprings)
    Officer
    2009-12-08 ~ 2010-02-18
    OF - Director → CIF 0
  • 26
    Henderson, Jeremy Neil
    Born in March 1947
    Individual (20 offsprings)
    Officer
    1993-05-18 ~ 1993-07-31
    OF - Director → CIF 0
    1994-03-18 ~ 1997-06-10
    OF - Director → CIF 0
  • 27
    Vernet, Jean Bernard Marie Philippe
    Born in March 1961
    Individual (15 offsprings)
    Officer
    2012-01-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 28
    Watson, Graham George
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2021-12-13 ~ 2022-07-15
    OF - Director → CIF 0
  • 29
    Collis, Mark Russell
    Born in January 1972
    Individual (39 offsprings)
    Officer
    2011-01-26 ~ 2012-06-19
    OF - Director → CIF 0
  • 30
    Dand, Anthony Michael
    Individual (12 offsprings)
    Officer
    1999-07-14 ~ 2006-11-28
    OF - Secretary → CIF 0
  • 31
    Hunter, Alexander
    Born in May 1954
    Individual (20 offsprings)
    Officer
    1993-07-31 ~ 1996-12-05
    OF - Director → CIF 0
  • 32
    Young, Michael John
    Born in January 1942
    Individual (7 offsprings)
    Officer
    1992-05-18 ~ 1994-02-18
    OF - Director → CIF 0
  • 33
    Lazenby, Terence Michael
    Born in November 1942
    Individual (14 offsprings)
    Officer
    2003-06-03 ~ 2008-07-01
    OF - Director → CIF 0
  • 34
    Coutts, Graeme Forbes
    Born in April 1959
    Individual (36 offsprings)
    Officer
    1995-12-05 ~ 2011-07-31
    OF - Director → CIF 0
  • 35
    Prise, Gavin Jonathon
    Born in January 1962
    Individual (31 offsprings)
    Officer
    2006-12-29 ~ 2010-02-18
    OF - Director → CIF 0
  • 36
    Sansalone, Domenico
    Born in March 1979
    Individual (21 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 37
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1992-02-19 ~ 1992-03-03
    OF - Nominee Secretary → CIF 0
  • 38
    EXPRO HOLDINGS UK 4 LIMITED
    - now 06417368 06491951... (more)
    UMBRELLASTREAM LIMITED - 2009-03-30
    Second Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1992-02-19 ~ 1992-03-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXPRO INTERNATIONAL GROUP LIMITED

Period: 2008-07-01 ~ 2024-03-26
Company number: 02688814 06520356
Registered names
EXPRO INTERNATIONAL GROUP LIMITED - Dissolved 06520356
BOWGLAZE LIMITED - 1992-11-20
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EXPRO INTERNATIONAL GROUP LIMITED
    Info
    EXPRO INTERNATIONAL GROUP PLC - 2008-07-01
    BOWGLAZE LIMITED - 2008-07-01
    Registered number 02688814
    Second 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 status of the company number is Dissolved.
    CIF 0
  • EXPRO INTERNATIONAL GROUP LIMITED
    S
    Registered number 2688814
    Second 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 1
  • 1
    EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED
    - now 01461021
    TENODELL LIMITED - 1980-12-31
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (28 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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