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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 25
  • 1
    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
  • 2
    Collett, Brian
    Company Director born in January 1943
    Individual (400 offsprings)
    Officer
    1999-01-12 ~ 1999-01-12
    OF - Director → CIF 0
  • 3
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    1999-01-12 ~ 1999-01-12
    OF - Secretary → CIF 0
  • 4
    Oldham, Andrew
    Director born in December 1964
    Individual (14 offsprings)
    Officer
    2007-05-01 ~ 2008-07-17
    OF - Director → CIF 0
  • 5
    Goldberg, Helen Judith
    Director
    Individual (10 offsprings)
    Officer
    2007-05-01 ~ 2008-12-03
    OF - Secretary → CIF 0
  • 6
    Appelbaum, William Michael
    Executive born in February 1947
    Individual (14 offsprings)
    Officer
    1999-02-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 7
    Ellis, Timothy John
    Vp European Tax born in August 1952
    Individual (32 offsprings)
    Officer
    2004-05-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Male, Jeremy John
    Company Director born in November 1959
    Individual (17 offsprings)
    Officer
    1999-01-12 ~ 2000-07-21
    OF - Director → CIF 0
  • 9
    Brosnan, Lucy
    Individual (31 offsprings)
    Officer
    2004-10-06 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Swainson, John Frederick
    Individual (18 offsprings)
    Officer
    1999-01-12 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 12
    Suleman, Farid
    Finance Dir born in October 1951
    Individual (6 offsprings)
    Officer
    1999-02-01 ~ 2002-03-15
    OF - Director → CIF 0
  • 13
    Karmazin, Mel
    Chief Executive born in August 1943
    Individual (6 offsprings)
    Officer
    1999-02-01 ~ 2004-05-13
    OF - Director → CIF 0
  • 14
    Kessler, Samuel Robert
    Individual (6 offsprings)
    Officer
    2014-07-21 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 15
    Rathouse, Brigit
    Solicitor
    Individual (39 offsprings)
    Officer
    2004-01-30 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 16
    Haut, Tina Sue
    Attorney born in December 1960
    Individual (9 offsprings)
    Officer
    1999-02-01 ~ 2003-08-20
    OF - Director → CIF 0
  • 17
    Brankin, Grainne
    International Legal Director born in October 1970
    Individual (32 offsprings)
    Officer
    2013-03-26 ~ 2014-06-25
    OF - Director → CIF 0
  • 18
    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
  • 19
    Punter, Clive Anthony
    Director born in December 1966
    Individual (20 offsprings)
    Officer
    2008-07-17 ~ 2009-08-11
    OF - Director → CIF 0
  • 20
    Thomas, Nicholas Paul
    Director born in March 1962
    Individual (56 offsprings)
    Officer
    2009-08-11 ~ 2013-10-15
    OF - Director → CIF 0
  • 21
    Booker, Anthony John
    Finance Director born in March 1970
    Individual (51 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 22
    Goddard, Thomas Christopher
    Chief Executive born in October 1950
    Individual (38 offsprings)
    Officer
    2000-07-21 ~ 2007-05-01
    OF - Director → CIF 0
  • 23
    Haslegrave, Ian Peter
    Individual (55 offsprings)
    Officer
    2005-12-31 ~ 2006-09-22
    OF - Secretary → CIF 0
  • 24
    EXTERION GROUP HOLDINGS LIMITED
    - now FC028415
    EXTERION HOLDINGS (CAYMAN) LIMITED - 2014-12-15
    CBS UK GROUP (2007) LIMITED - 2014-01-29
    CBS UK GROUP LIMITED - 2008-06-18
    C/o Campbells Corporate Services Limited, 268, Floor 4, Willow House, Cricket Square, Grand Cayman Ky1-1104, Cayman Islands
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-01-12 ~ 2017-01-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    DOUBLEPLAY III LIMITED
    08604817 08604810... (more)
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-10-10 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EXTERION HOLDINGS I (UK)

Period: 2014-01-27 ~ 2018-03-21
Company number: 03696712 02942115... (more)
Registered names
EXTERION HOLDINGS I (UK) - Dissolved 02942115... (more)
TDI HOLDINGS - 2014-01-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EXTERION HOLDINGS I (UK)
    Info
    TDI HOLDINGS - 2014-01-27
    Registered number 03696712
    7th Floor, Lacon House, 84 Theobald's Road, London WC1X 8NL
    PRIVATE UNLIMITED COMPANY incorporated on 1999-01-12 and dissolved on 2018-03-21 (19 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • EXTERION HOLDINGS I (UK)
    S
    Registered number 3696712
    7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL
    Private Company Limited By Shares in Companies House Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXTERION HOLDINGS II (UK) LIMITED
    - now 02942115 03696712... (more)
    LDI LIMITED - 2014-01-27
    IBIS (260) LIMITED - 1994-08-11
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.