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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 23
  • 1
    Moberly, Andrew John
    Individual (12 offsprings)
    Officer
    2008-03-27 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 2
    Arney, John Andrew
    Managing Director born in February 1968
    Individual (60 offsprings)
    Officer
    2008-04-08 ~ 2008-09-02
    OF - Director → CIF 0
  • 3
    Bentham, Gordon Michael
    Company Director born in May 1962
    Individual (14 offsprings)
    Officer
    2017-07-10 ~ 2021-12-13
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2007-11-05 ~ 2008-03-27
    OF - Director → CIF 0
  • 5
    Mair, Robin Barclay
    Company Director born in October 1960
    Individual (16 offsprings)
    Officer
    2009-12-08 ~ 2011-02-14
    OF - Director → CIF 0
  • 6
    Vernet, Jean Bernard Marie Philippe
    Chief Financial Officer born in March 1961
    Individual (15 offsprings)
    Officer
    2012-01-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2007-11-05 ~ 2008-03-27
    OF - Director → CIF 0
  • 8
    O'connell, Clare
    Individual (14 offsprings)
    Officer
    2014-11-04 ~ 2019-07-11
    OF - Secretary → CIF 0
  • 9
    Crump, Mark Leslie
    Company Director born in February 1963
    Individual (44 offsprings)
    Officer
    2010-01-19 ~ 2011-01-26
    OF - Director → CIF 0
  • 10
    Mcalister, Lewis John Woodburn
    Born in May 1966
    Individual (56 offsprings)
    Officer
    2008-09-02 ~ now
    OF - Director → CIF 0
  • 11
    Butland, Richard James
    Managing Director born in September 1971
    Individual (43 offsprings)
    Officer
    2008-04-08 ~ 2008-09-02
    OF - Director → CIF 0
  • 12
    Woodburn, Charles Nicholas
    Company Director born in March 1971
    Individual (11 offsprings)
    Officer
    2010-11-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Cox, Melanie Rachel
    Individual (114 offsprings)
    Officer
    2008-09-02 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 14
    Love, Karen Alexandra
    Pl Finance Controller born in December 1976
    Individual (12 offsprings)
    Officer
    2022-07-15 ~ 2023-08-11
    OF - Director → CIF 0
  • 15
    Sansalone, Domenico
    Born in February 1979
    Individual (21 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 16
    Watson, Graham George
    Pl Finance Controller born in October 1963
    Individual (11 offsprings)
    Officer
    2021-12-13 ~ 2022-07-15
    OF - Director → CIF 0
  • 17
    Hufnagel, Till Christopher
    Investment Professional born in January 1975
    Individual (8 offsprings)
    Officer
    2008-03-27 ~ 2008-09-02
    OF - Director → CIF 0
  • 18
    Collis, Mark Russell
    Company Director born in January 1972
    Individual (39 offsprings)
    Officer
    2011-01-26 ~ 2012-06-19
    OF - Director → CIF 0
  • 19
    Eley, Sarah Louise
    Individual (32 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Secretary → CIF 0
  • 20
    Speakman, Michael James
    Director born in March 1964
    Individual (31 offsprings)
    Officer
    2008-09-02 ~ 2012-01-27
    OF - Director → CIF 0
    Speakman, Michael James
    Finance Director born in March 1964
    Individual (31 offsprings)
    2012-02-29 ~ 2012-03-06
    OF - Director → CIF 0
  • 21
    Dickinson, Mark Simon
    Director born in November 1971
    Individual (40 offsprings)
    Officer
    2008-03-27 ~ 2008-09-02
    OF - Director → CIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2007-11-05 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 23
    EXPRO HOLDINGS UK 3 LIMITED
    - now 06492082 06491951... (more)
    UMBRELLASTREAM HOLDCO 3 LIMITED - 2009-03-30
    HOWARDBROOK LIMITED - 2008-04-11
    Second Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXPRO HOLDINGS UK 4 LIMITED

Period: 2009-03-30 ~ now
Company number: 06417368
Registered names
EXPRO HOLDINGS UK 4 LIMITED - now 06491951... (more)
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
    Second Floor, Davidson House, Forbury Square, Reading, Berkshire RG1 3EU
    PRIVATE LIMITED COMPANY incorporated on 2007-11-05 (18 years 4 months). 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
    Second 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 2
  • 1
    EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED
    - now 01461021
    TENODELL LIMITED - 1980-12-31
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (28 parents, 9 offsprings)
    Person with significant control
    2023-11-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    EXPRO INTERNATIONAL GROUP LIMITED
    - now 02688814
    EXPRO INTERNATIONAL GROUP PLC - 2008-07-01
    BOWGLAZE LIMITED - 1992-11-20
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.