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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
24
- 1
Mcalister, Lewis John Woodburn
Born in May 1966Individual (63 offsprings)Officer2008-09-02 ~ nowOF - Director → CIF 0Mcalister, Lewis John Woodburn
Individual (63 offsprings)Officer2014-11-04 ~ 2023-03-20OF - Secretary → CIF 0 - 2
Speakman, Michael James
Born in March 1964Individual (35 offsprings)Officer2008-09-02 ~ 2012-01-27OF - Director → CIF 0 - 3
Dickinson, Mark Simon
Born in November 1971Individual (40 offsprings)Officer2008-04-08 ~ 2008-09-02OF - Director → CIF 0Dickinson, Mark Simon
Individual (40 offsprings)Officer2008-04-08 ~ 2008-09-02OF - Secretary → CIF 0 - 4
Cox, Melanie Rachel
Individual (137 offsprings)Officer2008-09-02 ~ 2014-11-03OF - Secretary → CIF 0 - 5
Levy, Adrian Joseph Morris
Born in March 1970Individual (1390 offsprings)Officer2008-02-04 ~ 2008-04-08OF - Director → CIF 0 - 6
Woodburn, Charles Nicholas
Born in March 1971Individual (11 offsprings)Officer2010-11-25 ~ 2016-03-31OF - Director → CIF 0 - 7
Jardon, Michael David
Born in November 1969Individual (3 offsprings)Officer2016-04-01 ~ 2021-12-13OF - Director → CIF 0 - 8
Bentham, Gordon Michael
Born in May 1962Individual (15 offsprings)Officer2017-07-10 ~ 2021-12-13OF - Director → CIF 0 - 9
Crump, Mark Leslie
Born in March 1963Individual (50 offsprings)Officer2010-01-19 ~ 2011-01-26OF - Director → CIF 0 - 10
- 11
Hufnagel, Till Christopher
Born in January 1975Individual (8 offsprings)Officer2008-04-08 ~ 2008-09-02OF - Director → CIF 0 - 12
Love, Karen Alexandra
Born in December 1976Individual (12 offsprings)Officer2022-07-15 ~ 2023-08-11OF - Director → CIF 0 - 13
Mair, Robin Barclay
Born in October 1960Individual (16 offsprings)Officer2009-12-08 ~ 2010-02-18OF - Director → CIF 0 - 14
Vernet, Jean Bernard Marie Philippe
Born in March 1961Individual (15 offsprings)Officer2012-01-27 ~ 2017-06-30OF - Director → CIF 0 - 15
Watson, Graham George
Born in October 1963Individual (11 offsprings)Officer2021-12-13 ~ 2022-07-15OF - Director → CIF 0 - 16
Collis, Mark Russell
Born in January 1972Individual (39 offsprings)Officer2011-01-26 ~ 2012-06-19OF - Director → CIF 0 - 17
Coutts, Graeme Forbes
Born in April 1959Individual (36 offsprings)Officer2009-05-21 ~ 2011-07-31OF - Director → CIF 0 - 18
Prise, Gavin Jonathon
Born in January 1962Individual (31 offsprings)Officer2009-05-21 ~ 2010-02-18OF - Director → CIF 0 - 19
Renfroe, James Bryon
Born in August 1953Individual (6 offsprings)Officer2017-05-09 ~ 2018-04-30OF - Director → CIF 0 - 20
Pudge, David John
Born in August 1965Individual (1692 offsprings)Officer2008-02-04 ~ 2008-04-08OF - Director → CIF 0 - 21
Sansalone, Domenico
Born in March 1979Individual (21 offsprings)Officer2023-08-11 ~ nowOF - Director → CIF 0 - 22Mastenmakersweg 1, 1786 Pb, Den Helder, NetherlandsCorporate (5 offsprings)Person with significant control2025-12-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 23UMBRELLASTREAM HOLDCO 2 LIMITED - 2009-03-30CLEAVETRAIL LIMITED - 2008-04-11Second Floor, Davidson House, Forbury Square, Reading, Berkshire, United KingdomDissolved Corporate (22 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2025-12-04PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 24LEGIBUS SECRETARIES LIMITED - 1997-01-0110 Upper Bank Street, LondonActive Corporate (57 parents, 2924 offsprings)Officer2008-02-04 ~ 2008-04-08OF - Nominee Secretary → CIF 0
Company in focus
EXPRO HOLDINGS UK 3 LIMITED
Period: 2009-03-30 ~ now
Company number: 06492082 06491951... (more)
Registered names
EXPRO HOLDINGS UK 3 LIMITED - now 06491951... (more)
UMBRELLASTREAM HOLDCO 3 LIMITED - 2009-03-30 06491951... (more)
HOWARDBROOK LIMITED - 2008-04-11
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
EXPRO HOLDINGS UK 3 LIMITED
InfoUMBRELLASTREAM HOLDCO 3 LIMITED - 2009-03-30HOWARDBROOK LIMITED - 2009-03-30Registered number 06492082Second Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EUPRIVATE LIMITED COMPANY incorporated on 2008-02-04 (18 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-07-01CIF 0EXPRO HOLDINGS UK 3 LIMITED
SRegistered number 06492082Second Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EULimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3EXPRO HOLDINGS UK 3 LIMITED
SRegistered number 6492082Second Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EULimited By Shares in Companies House, England And WalesCIF 4EXPRO HOLDINGS UK 3 LIMITED
SRegistered number 06492082Second Floor, Davidson House, Second Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EUPrivate Limited Company in Companies House, United KingdomCIF 5
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Offspring entities and appointments
5
- 1CHURCHILL DRILLING TOOLS (RENTALS) LIMITED - 2021-03-25Lion House Dyce Avenue, Dyce, Aberdeen, United KingdomActive Corporate (14 parents)Person with significant control2025-11-28 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE2CTL UK BIDCO LTD - 2020-12-14Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomDissolved Corporate (9 parents, 4 offsprings)Person with significant control2025-11-10 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE3
CORETRAX TECHNOLOGY LIMITED
SC352403Lion House Dyce Avenue, Dyce, Aberdeen, United KingdomActive Corporate (16 parents)Person with significant control2025-11-28 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE4CTL UK HOLDCO LTD
11701470Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomDissolved Corporate (15 parents, 3 offsprings)Person with significant control2024-05-15 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE5UMBRELLASTREAM LIMITED - 2009-03-30Second Floor, Davidson House, Forbury Square, Reading, BerkshireActive Corporate (23 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
