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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 18
  • 1
    Taviansky, Leon
    Chief Executive Officer born in June 1970
    Individual (43 offsprings)
    Officer
    2021-02-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Enser-wight, Sebastian James
    Chief Strategy Officer born in July 1988
    Individual (26 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Brankin, Grainne
    Director born in October 1970
    Individual (32 offsprings)
    Officer
    2013-09-30 ~ 2014-06-25
    OF - Director → CIF 0
  • 4
    Gammon, Michelle Jane
    Individual (11 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Singer, Darren David
    Accountant born in March 1969
    Individual (319 offsprings)
    Officer
    2019-05-21 ~ 2023-07-01
    OF - Director → CIF 0
  • 6
    Au, David
    International Financial Controller born in November 1975
    Individual (4 offsprings)
    Officer
    2013-09-30 ~ 2014-05-05
    OF - Director → CIF 0
  • 7
    Cole, Michael
    Accountant born in September 1946
    Individual (4 offsprings)
    Officer
    2007-08-22 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Jones, Richard Michael
    Director born in April 1965
    Individual (31 offsprings)
    Officer
    2010-07-19 ~ 2010-07-19
    OF - Director → CIF 0
    Jones, Richard Michael
    Executive born in April 1965
    Individual (31 offsprings)
    2010-07-19 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Porter, Benedict Campion
    Accountant born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Eastmond, Richard James
    Human Resources Director born in February 1964
    Individual (14 offsprings)
    Officer
    2008-10-31 ~ 2010-03-05
    OF - Director → CIF 0
  • 11
    Booker, Anthony John
    Finance Director born in March 1970
    Individual (51 offsprings)
    Officer
    2008-10-31 ~ 2021-02-15
    OF - Director → CIF 0
  • 12
    Ness, Robert James
    Accountant born in December 1959
    Individual (19 offsprings)
    Officer
    2007-08-22 ~ 2008-04-11
    OF - Director → CIF 0
  • 13
    Punter, Clive Anthony
    Company Director born in December 1966
    Individual (20 offsprings)
    Officer
    2007-10-19 ~ 2009-08-11
    OF - Director → CIF 0
  • 14
    Thomas, Nicholas Paul
    Chief Financial Officer born in March 1962
    Individual (56 offsprings)
    Officer
    2013-09-30 ~ 2013-10-15
    OF - Director → CIF 0
  • 15
    Shaw, Helen Sarah
    Group Legal Director born in November 1975
    Individual (58 offsprings)
    Officer
    2014-07-10 ~ 2018-01-08
    OF - Director → CIF 0
  • 16
    Patel, Rupa Pravin
    Born in March 1975
    Individual (29 offsprings)
    Officer
    2018-01-08 ~ 2019-05-21
    OF - Director → CIF 0
  • 17
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2007-08-22 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 18
    DOUBLEPLAY III LIMITED
    08604817 08604810... (more)
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-08-22 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXTERION HOLDINGS (UK) LIMITED

Period: 2014-01-27 ~ 2025-10-28
Company number: 06350231
Registered names
EXTERION HOLDINGS (UK) LIMITED - Dissolved 03696712... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • EXTERION HOLDINGS (UK) LIMITED
    Info
    CBS HOLDINGS (UK) LIMITED - 2014-01-27
    Registered number 06350231
    7th Floor, Lacon House, 84 Theobalds Road, London WC1X 8NL
    PRIVATE LIMITED COMPANY incorporated on 2007-08-22 and dissolved on 2025-10-28 (18 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-01-18
    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 March 2026 and licensed under the Open Government Licence v3.0.