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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
Active 3
  • 1
    Pyle, Philip Antoni John
    President, Eastern Hemisphere born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Bryanton, Joshua Kevin
    Director born in December 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of address62, Keizersgracht, Amsterdam, 1015cs, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-10-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Cook, David Francis
    Business Unit Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-14 ~ 2012-10-05
    OF - Director → CIF 0
  • 2
    Saligram, Girishchandra Krishnamurty
    Senior Vice President, Global Services born in January 1972
    Individual
    Officer
    icon of calendar 2017-03-10 ~ 2020-09-25
    OF - Director → CIF 0
  • 3
    Kishkill, Joseph
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2011-06-21 ~ 2013-08-27
    OF - Director → CIF 0
  • 4
    Jackson, John Earl
    Chief Financial Officer born in June 1958
    Individual
    Officer
    icon of calendar 2004-05-14 ~ 2005-08-17
    OF - Director → CIF 0
  • 5
    Kinghorn, Heather
    Controller, Eastern Hemisphere born in February 1970
    Individual
    Officer
    icon of calendar 2022-10-13 ~ 2024-04-29
    OF - Director → CIF 0
  • 6
    Barta, David Alan
    Chief Financial Officer born in December 1962
    Individual
    Officer
    icon of calendar 2020-09-25 ~ 2022-10-13
    OF - Director → CIF 0
  • 7
    Mckay, Norman Andrew
    Manager born in August 1959
    Individual
    Officer
    icon of calendar 2005-08-17 ~ 2009-11-01
    OF - Director → CIF 0
  • 8
    Donnet, Cristian
    Business Executive born in October 1977
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2022-10-13
    OF - Director → CIF 0
  • 9
    Lo Cicero, Vincent
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2013-08-27 ~ 2016-03-07
    OF - Director → CIF 0
  • 10
    Miller, Susan
    Individual
    Officer
    icon of calendar 2004-05-14 ~ 2005-08-17
    OF - Secretary → CIF 0
  • 11
    Tibbs, John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-17 ~ 2013-07-03
    OF - Secretary → CIF 0
  • 12
    Qureshi, Hunain
    Senior Director Accounting born in May 1974
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2017-03-10
    OF - Director → CIF 0
  • 13
    icon of address1675 South State Street, Suite B, Dover, Delaware, 19901, United States
    Corporate
    Person with significant control
    2016-05-14 ~ 2022-10-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
22024-01-01 ~ 2024-12-31
Property, Plant & Equipment
18,551 USD2024-12-31
23,451 USD2023-12-31
Fixed Assets - Investments
55,390,924 USD2024-12-31
55,390,924 USD2023-12-31
Fixed Assets
55,409,475 USD2024-12-31
55,414,375 USD2023-12-31
Debtors
12,919,348 USD2024-12-31
13,239,515 USD2023-12-31
Cash at bank and in hand
89,271 USD2024-12-31
30,909 USD2023-12-31
Current Assets
13,008,619 USD2024-12-31
13,270,424 USD2023-12-31
Creditors
Current
12,660,100 USD2024-12-31
12,436,282 USD2023-12-31
Net Current Assets/Liabilities
348,519 USD2024-12-31
834,142 USD2023-12-31
Total Assets Less Current Liabilities
55,757,994 USD2024-12-31
56,248,517 USD2023-12-31
Creditors
Non-current
-4,186 USD2024-12-31
-12,489 USD2023-12-31
Net Assets/Liabilities
55,753,808 USD2024-12-31
55,941,606 USD2023-12-31
Equity
Called up share capital
2 USD2024-12-31
2 USD2023-12-31
Retained earnings (accumulated losses)
19,653,806 USD2024-12-31
19,841,604 USD2023-12-31
Equity
55,753,808 USD2024-12-31
55,941,606 USD2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
59,121 USD2023-12-31
Plant and equipment
137,566 USD2023-12-31
Property, Plant & Equipment - Gross Cost
196,687 USD2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40,570 USD2024-12-31
35,670 USD2023-12-31
Plant and equipment
137,566 USD2024-12-31
137,566 USD2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,136 USD2024-12-31
173,236 USD2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,900 USD2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,900 USD2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
18,551 USD2024-12-31
23,451 USD2023-12-31
Investments in Group Undertakings
Cost valuation
55,390,924 USD2023-12-31
Investments in Group Undertakings
55,390,924 USD2024-12-31
55,390,924 USD2023-12-31
Amounts Owed by Group Undertakings
Current
12,910,830 USD2024-12-31
13,230,997 USD2023-12-31
Prepayments/Accrued Income
Current
8,518 USD2024-12-31
8,518 USD2023-12-31
Debtors
Current, Amounts falling due within one year
12,919,348 USD2024-12-31
Amounts falling due within one year, Current
13,239,515 USD2023-12-31
Amounts owed to group undertakings
Current
12,141,235 USD2024-12-31
12,033,863 USD2023-12-31
Accrued Liabilities/Deferred Income
Current
518,865 USD2024-12-31
402,419 USD2023-12-31
Other Creditors
Non-current
4,186 USD2024-12-31
12,489 USD2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
  • EXTERRAN SERVICES (UK) LTD
    Info
    HANOVER SERVICES (GB) LTD. - 2007-09-14
    Registered number 05128575
    icon of address8 Bishopsgate King & Spalding, 8 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 2004-05-14 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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 16 October 2025 and licensed under the Open Government Licence v3.0.