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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 20
  • 1
    Hagedorn, Alan Vincent George
    Born in October 1945
    Individual (17 offsprings)
    Officer
    1999-12-17 ~ 2000-06-28
    OF - Director → CIF 0
  • 2
    Morgan, Jeremy Alexander
    Born in October 1969
    Individual (39 offsprings)
    Officer
    2003-01-27 ~ 2006-04-12
    OF - Director → CIF 0
  • 3
    Taylor, Alistair Henderson
    Born in November 1941
    Individual (23 offsprings)
    Officer
    2000-03-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 4
    Hewitt, Bernard Charles
    Born in January 1952
    Individual (22 offsprings)
    Officer
    2005-11-07 ~ 2009-06-09
    OF - Director → CIF 0
  • 5
    Granger, Simon John
    Individual (101 offsprings)
    Officer
    2003-07-09 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 6
    Mckinnon, Ian Alistair Ellis
    Born in April 1965
    Individual (9 offsprings)
    Officer
    2006-04-12 ~ now
    OF - Director → CIF 0
  • 7
    Wheeler, Patricia Jean
    Born in September 1955
    Individual (6 offsprings)
    Officer
    2000-10-26 ~ 2003-08-17
    OF - Director → CIF 0
  • 8
    Anastasis, Michael
    Born in April 1959
    Individual (15 offsprings)
    Officer
    2000-10-26 ~ 2001-07-10
    OF - Director → CIF 0
  • 9
    Wood, Marc
    Born in September 1956
    Individual (14 offsprings)
    Officer
    2002-12-20 ~ 2006-01-23
    OF - Director → CIF 0
  • 10
    Fordham, Angela Mary
    Individual (8 offsprings)
    Officer
    1999-12-17 ~ 2000-08-03
    OF - Director → CIF 0
  • 11
    Burnhams, Colin Michael
    Born in October 1949
    Individual (7 offsprings)
    Officer
    1999-12-17 ~ 2003-07-04
    OF - Director → CIF 0
    Burnhams, Colin Michael
    Individual (7 offsprings)
    Officer
    1999-12-17 ~ 2003-05-14
    OF - Secretary → CIF 0
  • 12
    O'mahony, John Finbar
    Born in September 1959
    Individual (28 offsprings)
    Officer
    2006-04-12 ~ now
    OF - Director → CIF 0
    O'mahony, John Finbar
    Individual (28 offsprings)
    Officer
    2006-04-12 ~ now
    OF - Secretary → CIF 0
  • 13
    Finch, Edward Joseph
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2005-03-24 ~ 2005-11-09
    OF - Director → CIF 0
  • 14
    Avis, John Michael
    Born in January 1947
    Individual (6 offsprings)
    Officer
    1999-12-17 ~ 2004-09-21
    OF - Director → CIF 0
  • 15
    Carter, Paul Sinclair
    Born in October 1941
    Individual (6 offsprings)
    Officer
    1999-12-17 ~ 2004-09-21
    OF - Director → CIF 0
  • 16
    Lees, Simon
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2007-10-10 ~ 2008-06-27
    OF - Director → CIF 0
  • 17
    Maynard, Jeffrey
    Born in June 1944
    Individual (24 offsprings)
    Officer
    2003-01-27 ~ 2006-02-28
    OF - Director → CIF 0
  • 18
    Chambers, Mark Andrew
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2005-07-14 ~ 2005-11-09
    OF - Director → CIF 0
    2006-01-20 ~ 2006-02-16
    OF - Director → CIF 0
    Chambers, Mark Andrew
    Individual (7 offsprings)
    Officer
    2003-05-14 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 19
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3407 offsprings)
    Officer
    1999-12-17 ~ 1999-12-17
    OF - Nominee Secretary → CIF 0
  • 20
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 2124 offsprings)
    Officer
    1999-12-17 ~ 1999-12-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE EXOR GROUP LIMITED

Period: 1999-12-17 ~ 2010-06-15
Company number: 03896396
Registered name
THE EXOR GROUP LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • THE EXOR GROUP LIMITED
    Info
    Registered number 03896396
    Innova House 4 Kinetic Crescent, Enfield EN3 7XH
    PRIVATE LIMITED COMPANY incorporated on 1999-12-17 and dissolved on 2010-06-15 (10 years 5 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 April 2026 and licensed under the Open Government Licence v3.0.