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 22
  • 1
    Cox, Melanie Rachel
    Individual (132 offsprings)
    Officer
    2008-09-02 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 2
    Vernet, Jean Bernard Marie Philippe
    Born in March 1961
    Individual (15 offsprings)
    Officer
    2012-01-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Eley, Sarah Louise
    Individual (32 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Woodburn, Charles Nicholas
    Born in March 1971
    Individual (11 offsprings)
    Officer
    2010-11-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Hufnagel, Till Christopher
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2008-04-08 ~ 2008-09-02
    OF - Director → CIF 0
  • 6
    Coutts, Graeme Forbes
    Born in April 1959
    Individual (36 offsprings)
    Officer
    2009-09-21 ~ 2011-07-31
    OF - Director → CIF 0
  • 7
    Love, Karen Alexandra
    Born in December 1976
    Individual (12 offsprings)
    Officer
    2022-07-15 ~ 2023-08-11
    OF - Director → CIF 0
  • 8
    Speakman, Michael James
    Born in March 1964
    Individual (35 offsprings)
    Officer
    2008-09-02 ~ 2012-01-27
    OF - Director → CIF 0
  • 9
    O'connell, Clare
    Individual (12 offsprings)
    Officer
    2014-11-04 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 10
    Sansalone, Domenico
    Born in February 1979
    Individual (21 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 11
    Watson, Graham George
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2021-12-13 ~ 2022-07-15
    OF - Director → CIF 0
  • 12
    Bentham, Gordon Michael
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2017-07-10 ~ 2021-12-13
    OF - Director → CIF 0
  • 13
    Prise, Gavin Jonathon
    Born in January 1962
    Individual (31 offsprings)
    Officer
    2009-09-21 ~ 2010-02-18
    OF - Director → CIF 0
  • 14
    Collis, Mark Russell
    Born in January 1972
    Individual (39 offsprings)
    Officer
    2011-01-26 ~ 2012-06-19
    OF - Director → CIF 0
  • 15
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1379 offsprings)
    Officer
    2008-02-04 ~ 2008-04-08
    OF - Director → CIF 0
  • 16
    Pudge, David John
    Born in August 1965
    Individual (1674 offsprings)
    Officer
    2008-02-04 ~ 2008-04-08
    OF - Director → CIF 0
  • 17
    Mcalister, Lewis John Woodburn
    Born in May 1966
    Individual (61 offsprings)
    Officer
    2008-09-02 ~ now
    OF - Director → CIF 0
    Mcalister, Lewis John Woodburn
    Individual (61 offsprings)
    Officer
    2018-04-24 ~ 2023-03-20
    OF - Secretary → CIF 0
  • 18
    Dickinson, Mark Simon
    Born in November 1971
    Individual (40 offsprings)
    Officer
    2008-04-08 ~ 2008-09-02
    OF - Director → CIF 0
    Dickinson, Mark Simon
    Individual (40 offsprings)
    Officer
    2008-04-08 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 19
    Crump, Mark Leslie
    Born in February 1963
    Individual (50 offsprings)
    Officer
    2010-01-19 ~ 2011-01-26
    OF - Director → CIF 0
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2008-02-04 ~ 2008-04-08
    OF - Nominee Secretary → CIF 0
  • 21
    EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED
    - now 06520356 02688814... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-15
    Due to be dissolved on 2021-12-08
    UMBRELLASTREAM HOLDCO 1 LIMITED - 2009-03-30
    HOWARDHAVEN LIMITED - 2008-04-11
    Third Floor, 14-16 Cross Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (43 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-05
    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
  • 22
    Mastenmakersweg 1, 1786 Pb, Den Helder, Netherlands
    Corporate (5 offsprings)
    Person with significant control
    2024-11-18 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXPRO HOLDINGS UK 2 LIMITED

Period: 2009-03-30 ~ 2026-03-17
Company number: 06491951 06492082... (more)
Registered names
EXPRO HOLDINGS UK 2 LIMITED - Dissolved 06492082... (more)
CLEAVETRAIL LIMITED - 2008-04-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EXPRO HOLDINGS UK 2 LIMITED
    Info
    UMBRELLASTREAM HOLDCO 2 LIMITED - 2009-03-30
    CLEAVETRAIL LIMITED - 2009-03-30
    Registered number 06491951
    Second Floor, Davidson House, Forbury Square, Reading, Berkshire RG1 3EU
    PRIVATE LIMITED COMPANY incorporated on 2008-02-04 and dissolved on 2026-03-17 (18 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • EXPRO HOLDINGS UK 2 LIMITED
    S
    Registered number 06491951
    First Floor, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU
    Companies Act 2006 in Companies House, England & Wales
    CIF 1
  • EXPRO HOLDINGS UK 2 LIMITED
    S
    Registered number 6491951
    Second Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EXPRO HOLDINGS UK 3 LIMITED
    - now 06492082 06417368... (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 ~ 2025-12-04
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EXPRO OILFIELD SERVICES LIMITED
    - now 09098669
    EXPRO OILFIELD SERVICES PLC
    - 2023-05-18 09098669
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    EXPRO UK DEBTCO LIMITED
    10374996
    Third Floor, 14-16 Cross Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-14 ~ 2016-10-06
    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

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.