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
    Pyle, Philip Antoni John
    President, Eastern Hemisphere born in January 1966
    Individual (3 offsprings)
    Officer
    2022-10-13 ~ now
    OF - director → CIF 0
  • 2
    Bryanton, Joshua Kevin
    Director born in December 1984
    Individual (2 offsprings)
    Officer
    2024-04-29 ~ now
    OF - director → CIF 0
  • 3
    62, Keizersgracht, Amsterdam, 1015cs, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2022-10-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Qureshi, Hunain
    Senior Director Accounting born in May 1974
    Individual
    Officer
    2016-03-07 ~ 2017-03-10
    OF - director → CIF 0
  • 2
    Lo Cicero, Vincent
    Director born in July 1967
    Individual
    Officer
    2013-08-27 ~ 2016-03-07
    OF - director → CIF 0
  • 3
    Tibbs, John
    Individual (1 offspring)
    Officer
    2005-08-17 ~ 2013-07-03
    OF - secretary → CIF 0
  • 4
    Kinghorn, Heather
    Controller, Eastern Hemisphere born in February 1970
    Individual
    Officer
    2022-10-13 ~ 2024-04-29
    OF - director → CIF 0
  • 5
    Saligram, Girishchandra Krishnamurty
    Senior Vice President, Global Services born in January 1972
    Individual
    Officer
    2017-03-10 ~ 2020-09-25
    OF - director → CIF 0
  • 6
    Barta, David Alan
    Chief Financial Officer born in December 1962
    Individual
    Officer
    2020-09-25 ~ 2022-10-13
    OF - director → CIF 0
  • 7
    Miller, Susan
    Individual
    Officer
    2004-05-14 ~ 2005-08-17
    OF - secretary → CIF 0
  • 8
    Cook, David Francis
    Business Unit Director born in September 1945
    Individual (1 offspring)
    Officer
    2004-05-14 ~ 2012-10-05
    OF - director → CIF 0
  • 9
    Donnet, Cristian
    Business Executive born in October 1977
    Individual
    Officer
    2016-03-07 ~ 2022-10-13
    OF - director → CIF 0
  • 10
    Mckay, Norman Andrew
    Manager born in August 1959
    Individual
    Officer
    2005-08-17 ~ 2009-11-01
    OF - director → CIF 0
  • 11
    Kishkill, Joseph
    Director born in August 1964
    Individual
    Officer
    2011-06-21 ~ 2013-08-27
    OF - director → CIF 0
  • 12
    Jackson, John Earl
    Chief Financial Officer born in June 1958
    Individual
    Officer
    2004-05-14 ~ 2005-08-17
    OF - director → CIF 0
  • 13
    1675 South State Street, Suite B, Dover, Delaware, 19901, United States
    Corporate
    Person with significant control
    2016-05-14 ~ 2022-10-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EXTERRAN SERVICES (UK) LTD

Previous name
HANOVER SERVICES (GB) LTD. - 2007-09-14
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Par Value of Share
Class 1 ordinary share
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
23,452 USD2023-12-31
4,130 USD2022-12-31
Fixed Assets - Investments
55,390,924 USD2023-12-31
55,116,475 USD2022-12-31
Fixed Assets
55,414,376 USD2023-12-31
55,120,605 USD2022-12-31
Debtors
13,239,515 USD2023-12-31
2,177,329 USD2022-12-31
Cash at bank and in hand
30,909 USD2023-12-31
76,849 USD2022-12-31
Current Assets
13,270,424 USD2023-12-31
2,254,178 USD2022-12-31
Creditors
Current
12,436,283 USD2023-12-31
1,109,655 USD2022-12-31
Net Current Assets/Liabilities
834,141 USD2023-12-31
1,144,523 USD2022-12-31
Total Assets Less Current Liabilities
56,248,517 USD2023-12-31
56,265,128 USD2022-12-31
Creditors
Non-current
-12,489 USD2023-12-31
Net Assets/Liabilities
55,941,606 USD2023-12-31
55,970,706 USD2022-12-31
Equity
Called up share capital
2 USD2023-12-31
2 USD2022-12-31
Retained earnings (accumulated losses)
19,841,604 USD2023-12-31
19,870,704 USD2022-12-31
Equity
55,941,606 USD2023-12-31
55,970,706 USD2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
59,121 USD2023-12-31
30,768 USD2022-12-31
Plant and equipment
137,566 USD2023-12-31
137,566 USD2022-12-31
Property, Plant & Equipment - Gross Cost
196,687 USD2023-12-31
168,334 USD2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,669 USD2023-12-31
30,768 USD2022-12-31
Plant and equipment
137,566 USD2023-12-31
133,436 USD2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,235 USD2023-12-31
164,204 USD2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,901 USD2023-01-01 ~ 2023-12-31
Plant and equipment
4,130 USD2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,031 USD2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
23,452 USD2023-12-31
Plant and equipment
4,130 USD2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
28,353 USD2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
4,901 USD2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
4,901 USD2022-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
23,452 USD2023-12-31
Investments in Group Undertakings
Cost valuation
55,390,924 USD2023-12-31
55,116,475 USD2022-12-31
Additions to investments
274,449 USD2023-12-31
Investments in Group Undertakings
55,390,924 USD2023-12-31
55,116,475 USD2022-12-31
Amounts Owed by Group Undertakings
Current
13,230,997 USD2023-12-31
2,160,999 USD2022-12-31
Prepayments/Accrued Income
Current
8,518 USD2023-12-31
16,330 USD2022-12-31
Debtors
Amounts falling due within one year, Current
13,239,515 USD2023-12-31
2,177,329 USD2022-12-31
Finance Lease Liabilities - Total Present Value
Current
8,302 USD2023-12-31
Amounts owed to group undertakings
Current
12,033,863 USD2023-12-31
715,485 USD2022-12-31
Accrued Liabilities/Deferred Income
Current
394,118 USD2023-12-31
394,170 USD2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
12,489 USD2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
  • EXTERRAN SERVICES (UK) LTD
    Info
    HANOVER SERVICES (GB) LTD. - 2007-09-14
    Registered number 05128575
    8 Bishopsgate King & Spalding, 8 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 2004-05-14 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.