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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 4
  • 1
    Porter, Benedict Campion
    Accountant born in March 1975
    Individual (198 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Gammon, Michelle Jane
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Enser-wight, Sebastian James
    Chief Strategy Officer born in July 1988
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ 2023-07-01
    OF - Director → CIF 0
  • 2
    Au, David
    International Financial Controller born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2014-05-05
    OF - Director → CIF 0
  • 3
    Taviansky, Leon
    Chief Executive Officer born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Patel, Rupa Pravin
    General Counsel born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ 2019-05-21
    OF - Director → CIF 0
  • 5
    Booker, Anthony John
    Finance Director born in March 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2021-02-15
    OF - Director → CIF 0
  • 6
    Brankin, Grainne
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2014-06-25
    OF - Director → CIF 0
  • 7
    Eastmond, Richard James
    Human Resources Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2010-03-05
    OF - Director → CIF 0
  • 8
    Thomas, Nicholas Paul
    Chief Financial Officer born in March 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2013-10-15
    OF - Director → CIF 0
  • 9
    Shaw, Helen Sarah
    Group Legal Director born in November 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-07-10 ~ 2018-01-08
    OF - Director → CIF 0
  • 10
    Punter, Clive Anthony
    Company Director born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2009-08-11
    OF - Director → CIF 0
  • 11
    Ness, Robert James
    Accountant born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-22 ~ 2008-04-11
    OF - Director → CIF 0
  • 12
    Jones, Richard Michael
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2010-07-19
    OF - Director → CIF 0
    Jones, Richard Michael
    Executive born in April 1965
    Individual (3 offsprings)
    icon of calendar 2010-07-19 ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    Cole, Michael
    Accountant born in September 1946
    Individual
    Officer
    icon of calendar 2007-08-22 ~ 2008-10-31
    OF - Director → CIF 0
  • 14
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressMitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2007-08-22 ~ 2013-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

EXTERION HOLDINGS (UK) LIMITED

Previous name
CBS HOLDINGS (UK) LIMITED - 2014-01-27
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
    icon of address7th Floor, Lacon House, 84 Theobalds Road, London WC1X 8NL
    PRIVATE LIMITED COMPANY incorporated on 2007-08-22 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.