logo
explain how to read the page

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
    Mcalister, Lewis John Woodburn
    Born in May 1966
    Individual (40 offsprings)
    Officer
    icon of calendar 2008-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Eley, Sarah Louise
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Sansalone, Domenico
    Born in March 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ now
    OF - Director → CIF 0
  • 4
    UMBRELLASTREAM HOLDCO 3 LIMITED - 2009-03-30
    HOWARDBROOK LIMITED - 2008-04-11
    icon of addressSecond Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Mair, Robin Barclay
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-08 ~ 2011-02-14
    OF - Director → CIF 0
  • 2
    Woodburn, Charles Nicholas
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Arney, John Andrew
    Managing Director born in March 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-04-08 ~ 2008-09-02
    OF - Director → CIF 0
  • 4
    Crump, Mark Leslie
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2011-01-26
    OF - Director → CIF 0
  • 5
    Butland, Richard James
    Managing Director born in September 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-04-08 ~ 2008-09-02
    OF - Director → CIF 0
  • 6
    Collis, Mark Russell
    Company Director born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ 2012-06-19
    OF - Director → CIF 0
  • 7
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2008-03-27
    OF - Director → CIF 0
  • 8
    O'connell, Clare
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ 2019-07-11
    OF - Secretary → CIF 0
  • 9
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2008-03-27
    OF - Director → CIF 0
  • 10
    Dickinson, Mark Simon
    Director born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2008-09-02
    OF - Director → CIF 0
  • 11
    Vernet, Jean Bernard Marie Philippe
    Chief Financial Officer born in March 1961
    Individual
    Officer
    icon of calendar 2012-01-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Watson, Graham George
    Pl Finance Controller born in October 1963
    Individual
    Officer
    icon of calendar 2021-12-13 ~ 2022-07-15
    OF - Director → CIF 0
  • 13
    Love, Karen Alexandra
    Pl Finance Controller born in December 1976
    Individual
    Officer
    icon of calendar 2022-07-15 ~ 2023-08-11
    OF - Director → CIF 0
  • 14
    Cox, Melanie Rachel
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-02 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 15
    Speakman, Michael James
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-02 ~ 2012-01-27
    OF - Director → CIF 0
    Speakman, Michael James
    Finance Director born in March 1964
    Individual (2 offsprings)
    icon of calendar 2012-02-29 ~ 2012-03-06
    OF - Director → CIF 0
  • 16
    Moberly, Andrew John
    Individual
    Officer
    icon of calendar 2008-03-27 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 17
    Hufnagel, Till Christopher
    Investment Professional born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2008-09-02
    OF - Director → CIF 0
  • 18
    Bentham, Gordon Michael
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-10 ~ 2021-12-13
    OF - Director → CIF 0
  • 19
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2007-11-05 ~ 2008-03-27
    PE - Secretary → CIF 0
parent relation
Company in focus

EXPRO HOLDINGS UK 4 LIMITED

Previous name
UMBRELLASTREAM LIMITED - 2009-03-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EXPRO HOLDINGS UK 4 LIMITED
    Info
    UMBRELLASTREAM LIMITED - 2009-03-30
    Registered number 06417368
    icon of addressSecond Floor, Davidson House, Forbury Square, Reading, Berkshire RG1 3EU
    PRIVATE LIMITED COMPANY incorporated on 2007-11-05 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • EXPRO HOLDINGS UK 4 LIMITED
    S
    Registered number 06417368
    icon of addressSecond Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TENODELL LIMITED - 1980-12-31
    icon of addressSecond Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    BOWGLAZE LIMITED - 1992-11-20
    EXPRO INTERNATIONAL GROUP PLC - 2008-07-01
    icon of addressSecond Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.