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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Jardon, Michael David
    Company Director born in December 1969
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2021-12-13
    OF - Director → CIF 0
  • 2
    Cox, Melanie Rachel
    Individual (132 offsprings)
    Officer
    2008-09-02 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Eley, Sarah Louise
    Individual (32 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Woodburn, Charles Nicholas
    Company Director born in March 1971
    Individual (11 offsprings)
    Officer
    2010-11-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Hufnagel, Till Christopher
    Investment Professional born in January 1975
    Individual (8 offsprings)
    Officer
    2008-04-08 ~ 2008-09-02
    OF - Director → CIF 0
  • 7
    Renfroe, James Bryon
    Company Director born in August 1953
    Individual (6 offsprings)
    Officer
    2017-05-09 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Coutts, Graeme Forbes
    Company Director born in May 1959
    Individual (36 offsprings)
    Officer
    2009-05-21 ~ 2011-07-31
    OF - Director → CIF 0
  • 9
    Love, Karen Alexandra
    Pl Finance Controller born in December 1976
    Individual (12 offsprings)
    Officer
    2022-07-15 ~ 2023-08-11
    OF - Director → CIF 0
  • 10
    Speakman, Michael James
    Director born in March 1964
    Individual (35 offsprings)
    Officer
    2008-09-02 ~ 2012-01-27
    OF - Director → CIF 0
  • 11
    Sansalone, Domenico
    Born in March 1979
    Individual (21 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 12
    Watson, Graham George
    Pl Finance Controller born in October 1963
    Individual (11 offsprings)
    Officer
    2021-12-13 ~ 2022-07-15
    OF - Director → CIF 0
  • 13
    Bentham, Gordon Michael
    Company Director born in May 1962
    Individual (15 offsprings)
    Officer
    2017-07-10 ~ 2021-12-13
    OF - Director → CIF 0
  • 14
    Prise, Gavin Jonathon
    Company Director born in January 1962
    Individual (31 offsprings)
    Officer
    2009-05-21 ~ 2010-02-18
    OF - Director → CIF 0
  • 15
    Mair, Robin Barclay
    Company Director born in October 1960
    Individual (16 offsprings)
    Officer
    2009-12-08 ~ 2010-02-18
    OF - Director → CIF 0
  • 16
    Collis, Mark Russell
    Company Director born in January 1972
    Individual (39 offsprings)
    Officer
    2011-01-26 ~ 2012-06-19
    OF - Director → CIF 0
  • 17
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1379 offsprings)
    Officer
    2008-02-04 ~ 2008-04-08
    OF - Director → CIF 0
  • 18
    Pudge, David John
    Solicitor born in August 1965
    Individual (1674 offsprings)
    Officer
    2008-02-04 ~ 2008-04-08
    OF - Director → CIF 0
  • 19
    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
    2014-11-04 ~ 2023-03-20
    OF - Secretary → CIF 0
  • 20
    Dickinson, Mark Simon
    Director born in December 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
  • 21
    Crump, Mark Leslie
    Company Director born in March 1963
    Individual (50 offsprings)
    Officer
    2010-01-19 ~ 2011-01-26
    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, 2799 offsprings)
    Officer
    2008-02-04 ~ 2008-04-08
    OF - Nominee Secretary → CIF 0
  • 23
    EXPRO HOLDINGS UK 2 LIMITED
    - now 06491951 06492082... (more)
    UMBRELLASTREAM HOLDCO 2 LIMITED - 2009-03-30
    CLEAVETRAIL LIMITED - 2008-04-11
    Second Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    Mastenmakersweg 1, 1786 Pb, Den Helder, Netherlands
    Corporate (5 offsprings)
    Person with significant control
    2025-12-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EXPRO HOLDINGS UK 3 LIMITED

Period: 2009-03-30 ~ now
Company number: 06492082 06417368... (more)
Registered names
EXPRO HOLDINGS UK 3 LIMITED - now 06417368... (more)
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
    Second Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EU
    PRIVATE LIMITED COMPANY incorporated on 2008-02-04 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • EXPRO HOLDINGS UK 3 LIMITED
    S
    Registered number 06492082
    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 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CORETRAX GLOBAL LIMITED
    - now SC240299
    CHURCHILL DRILLING TOOLS (RENTALS) LIMITED - 2021-03-25
    Lion House Dyce Avenue, Dyce, Aberdeen, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2025-11-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED
    - now 12262309
    CTL UK BIDCO LTD - 2020-12-14
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2025-11-10 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    CORETRAX TECHNOLOGY LIMITED
    SC352403
    Lion House Dyce Avenue, Dyce, Aberdeen, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2025-11-28 ~ now
    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
  • 4
    CTL UK HOLDCO LTD
    11701470
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2024-05-15 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    EXPRO HOLDINGS UK 4 LIMITED
    - now 06417368 06492082... (more)
    UMBRELLASTREAM LIMITED - 2009-03-30
    Second Floor, Davidson House, Forbury Square, Reading, Berkshire
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.