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
    Sansalone, Domenico
    Born in February 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Eley, Sarah Louise
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 4
    CLEAVETRAIL LIMITED - 2008-04-11
    UMBRELLASTREAM HOLDCO 2 LIMITED - 2009-03-30
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    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
  • 2
    Mcalister, Lewis John Woodburn
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ 2023-03-20
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Dickinson, Mark Simon
    Director born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-08 ~ 2008-09-02
    OF - Director → CIF 0
    Dickinson, Mark Simon
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-08 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 5
    Coutts, Graeme Forbes
    Company Director born in April 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-05-21 ~ 2011-07-31
    OF - Director → CIF 0
  • 6
    Jardon, Michael David
    Company Director born in November 1969
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2021-12-13
    OF - Director → CIF 0
  • 7
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2008-04-08
    OF - Director → CIF 0
  • 8
    Renfroe, James Bryon
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 2017-05-09 ~ 2018-04-30
    OF - Director → CIF 0
  • 9
    Cox, Melanie Rachel
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-02 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 10
    Mair, Robin Barclay
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-08 ~ 2010-02-18
    OF - Director → CIF 0
  • 11
    Crump, Mark Leslie
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2011-01-26
    OF - Director → CIF 0
  • 12
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2008-04-08
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    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
  • 16
    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
  • 17
    Hufnagel, Till Christopher
    Investment Professional born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-08 ~ 2008-09-02
    OF - Director → CIF 0
  • 18
    Prise, Gavin Jonathon
    Company Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-21 ~ 2010-02-18
    OF - Director → CIF 0
  • 19
    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
  • 20
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2008-02-04 ~ 2008-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXPRO HOLDINGS UK 3 LIMITED

Previous names
UMBRELLASTREAM HOLDCO 3 LIMITED - 2009-03-30
HOWARDBROOK LIMITED - 2008-04-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EXPRO HOLDINGS UK 3 LIMITED
    Info
    UMBRELLASTREAM HOLDCO 3 LIMITED - 2009-03-30
    HOWARDBROOK LIMITED - 2009-03-30
    Registered number 06492082
    icon of addressSecond Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EU
    PRIVATE LIMITED COMPANY incorporated on 2008-02-04 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • EXPRO HOLDINGS UK 3 LIMITED
    S
    Registered number 6492082
    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
  • EXPRO HOLDINGS UK 3 LIMITED
    S
    Registered number 06492082
    icon of addressSecond Floor, Davidson House, Second Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    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 2024-05-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    UMBRELLASTREAM LIMITED - 2009-03-30
    icon of addressSecond Floor, Davidson House, Forbury Square, Reading, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.