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 3
  • 1
    Booker, Anthony John
    Finance Director born in March 1970
    Individual (27 offsprings)
    Officer
    2013-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shaw, Helen Sarah
    General Counsel born in November 1975
    Individual (23 offsprings)
    Officer
    2014-10-06 ~ dissolved
    OF - Director → CIF 0
    Shaw, Helen Sarah
    Individual (23 offsprings)
    Officer
    2015-12-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-10-10 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 22
  • 1
    Oldham, Andrew
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2008-07-17
    OF - Director → CIF 0
  • 2
    Swainson, John Frederick
    Individual
    Officer
    1999-01-12 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 3
    Embley, Deborah Jayne
    Director born in December 1963
    Individual
    Officer
    2007-05-01 ~ 2009-10-23
    OF - Director → CIF 0
    Embley, Deborah Jayne
    Director
    Individual
    Officer
    2006-09-22 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 4
    Kessler, Samuel Robert
    Individual
    Officer
    2014-07-21 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 5
    Ellis, Timothy John
    Vp European Tax born in August 1952
    Individual
    Officer
    2004-05-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Suleman, Farid
    Finance Dir born in October 1951
    Individual
    Officer
    1999-02-01 ~ 2002-03-15
    OF - Director → CIF 0
  • 7
    Rathouse, Brigit
    Solicitor
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 8
    Karmazin, Mel
    Chief Executive born in August 1943
    Individual
    Officer
    1999-02-01 ~ 2004-05-13
    OF - Director → CIF 0
  • 9
    Haut, Tina Sue
    Attorney born in December 1960
    Individual
    Officer
    1999-02-01 ~ 2003-08-20
    OF - Director → CIF 0
  • 10
    Thomas, Nicholas Paul
    Director born in March 1962
    Individual (19 offsprings)
    Officer
    2009-08-11 ~ 2013-10-15
    OF - Director → CIF 0
  • 11
    Haslegrave, Ian Peter
    Individual (11 offsprings)
    Officer
    2005-12-31 ~ 2006-09-22
    OF - Secretary → CIF 0
  • 12
    Punter, Clive Anthony
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2008-07-17 ~ 2009-08-11
    OF - Director → CIF 0
  • 13
    Goddard, Thomas Christopher
    Chief Executive born in October 1950
    Individual (16 offsprings)
    Officer
    2000-07-21 ~ 2007-05-01
    OF - Director → CIF 0
  • 14
    Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    1999-01-12 ~ 1999-01-12
    OF - Secretary → CIF 0
  • 15
    Collett, Brian
    Company Director born in January 1943
    Individual (4 offsprings)
    Officer
    1999-01-12 ~ 1999-01-12
    OF - Director → CIF 0
  • 16
    Goldberg, Helen Judith
    Director
    Individual
    Officer
    2007-05-01 ~ 2008-12-03
    OF - Secretary → CIF 0
  • 17
    Brosnan, Lucy
    Individual
    Officer
    2004-10-06 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 18
    Dunning, Aiden John
    Legal Director born in June 1974
    Individual (8 offsprings)
    Officer
    2014-07-10 ~ 2014-10-15
    OF - Director → CIF 0
    Dunning, Aiden John
    Lawyer
    Individual (8 offsprings)
    Officer
    2008-12-03 ~ 2014-07-18
    OF - Secretary → CIF 0
  • 19
    Male, Jeremy John
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    1999-01-12 ~ 2000-07-21
    OF - Director → CIF 0
  • 20
    Brankin, Grainne
    International Legal Director born in October 1970
    Individual (6 offsprings)
    Officer
    2013-03-26 ~ 2014-06-25
    OF - Director → CIF 0
  • 21
    Appelbaum, William Michael
    Executive born in February 1947
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 22
    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 (2 parents)
    Person with significant control
    2017-01-12 ~ 2017-01-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXTERION HOLDINGS I (UK)

Previous name
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 company status 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
Active 1
  • LDI LIMITED - 2014-01-27
    IBIS (260) LIMITED - 1994-08-11
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.