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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 26
  • 1
    Punter, Clive Anthony
    Director born in December 1966
    Individual (20 offsprings)
    Officer
    2008-07-17 ~ 2009-08-11
    OF - Director → CIF 0
  • 2
    Haut, Tina Sue
    Attorney born in December 1960
    Individual (9 offsprings)
    Officer
    1994-08-10 ~ 2003-08-20
    OF - Director → CIF 0
  • 3
    Kessler, Samuel Robert
    Individual (6 offsprings)
    Officer
    2014-07-21 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 4
    Embley, Deborah Jayne
    Director born in December 1963
    Individual (40 offsprings)
    Officer
    2007-05-01 ~ 2009-10-23
    OF - Director → CIF 0
    Embley, Deborah Jayne
    Director
    Individual (40 offsprings)
    Officer
    2006-09-22 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 5
    Goldberg, Helen Judith
    Director
    Individual (10 offsprings)
    Officer
    2007-05-01 ~ 2008-12-03
    OF - Secretary → CIF 0
  • 6
    Swainson, John Frederick
    Finance Director
    Individual (18 offsprings)
    Officer
    1995-04-27 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 7
    Booker, Anthony John
    Finance Director born in March 1970
    Individual (51 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Dunning, Aiden John
    Legal Director born in June 1974
    Individual (32 offsprings)
    Officer
    2014-07-10 ~ 2014-10-15
    OF - Director → CIF 0
    Dunning, Aiden John
    Lawyer
    Individual (32 offsprings)
    Officer
    2008-12-03 ~ 2014-07-18
    OF - Secretary → CIF 0
  • 9
    Karmazin, Mel
    Chief Executive born in August 1943
    Individual (6 offsprings)
    Officer
    1996-03-26 ~ 2004-05-13
    OF - Director → CIF 0
  • 10
    Oldham, Andrew
    Director born in December 1964
    Individual (14 offsprings)
    Officer
    2007-05-01 ~ 2008-07-17
    OF - Director → CIF 0
  • 11
    May, John Michael
    Banker born in March 1955
    Individual (64 offsprings)
    Officer
    1994-06-27 ~ 1995-08-11
    OF - Director → CIF 0
  • 12
    Shaw, Helen Sarah
    General Counsel born in November 1975
    Individual (58 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
    Shaw, Helen Sarah
    Individual (58 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
  • 13
    Haslegrave, Ian Peter
    Individual (55 offsprings)
    Officer
    2005-12-31 ~ 2006-09-22
    OF - Secretary → CIF 0
  • 14
    Appelbaum, William Michael
    Executive born in February 1947
    Individual (14 offsprings)
    Officer
    1994-08-10 ~ 2000-04-30
    OF - Director → CIF 0
  • 15
    Ellis, Timothy John
    Vp Tax born in August 1952
    Individual (32 offsprings)
    Officer
    2004-05-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Rathouse, Brigit
    Solicitor
    Individual (39 offsprings)
    Officer
    2004-01-30 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 17
    Goddard, Thomas Christopher
    Chief Executive born in October 1950
    Individual (38 offsprings)
    Officer
    2003-07-25 ~ 2007-05-01
    OF - Director → CIF 0
  • 18
    Nabarro, William John Nunes
    Banker born in June 1955
    Individual (16 offsprings)
    Officer
    1994-08-10 ~ 1995-08-11
    OF - Director → CIF 0
  • 19
    Suleman, Farid
    Finance born in October 1951
    Individual (6 offsprings)
    Officer
    1996-03-26 ~ 2002-03-15
    OF - Director → CIF 0
  • 20
    Brankin, Grainne
    International Legal Director born in October 1970
    Individual (32 offsprings)
    Officer
    2013-03-26 ~ 2014-06-25
    OF - Director → CIF 0
  • 21
    Thomas, Nicholas Paul
    Director born in March 1962
    Individual (56 offsprings)
    Officer
    2009-08-11 ~ 2013-10-15
    OF - Director → CIF 0
  • 22
    Brosnan, Lucy
    Individual (31 offsprings)
    Officer
    2004-10-06 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 23
    Goodhind, Geoffrey William David
    Chartered Secretary
    Individual (8 offsprings)
    Officer
    1994-08-10 ~ 1995-04-27
    OF - Secretary → CIF 0
  • 24
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08 01761701
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 396 offsprings)
    Officer
    1994-06-23 ~ 1994-06-27
    OF - Nominee Director → CIF 0
  • 25
    EXTERION HOLDINGS I (UK)
    - now 03696712 02942115... (more)
    TDI HOLDINGS - 2014-01-27
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08 01760651
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 296 offsprings)
    Officer
    1994-06-23 ~ 1994-08-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXTERION HOLDINGS II (UK) LIMITED

Period: 2014-01-27 ~ 2018-03-21
Company number: 02942115
Registered names
EXTERION HOLDINGS II (UK) LIMITED - Dissolved 03696712... (more)
LDI LIMITED - 2014-01-27
IBIS (260) LIMITED - 1994-08-11 03023527... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • EXTERION HOLDINGS II (UK) LIMITED
    Info
    LDI LIMITED - 2014-01-27
    IBIS (260) LIMITED - 2014-01-27
    Registered number 02942115
    7th Floor, Lacon House, 84 Theobald's Road, London WC1X 8NL
    PRIVATE LIMITED COMPANY incorporated on 1994-06-23 and dissolved on 2018-03-21 (23 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.