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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
Active 14
  • 1
    Campbell, Timothy Robert
    Company Director born in May 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Faith Rosenfeld
    Born in December 1951
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-10-25 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Michael Davis Patterson
    Born in December 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-25 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Arney, John Andrew
    Company Director born in February 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Purnima Puri
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-25 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 6
    Scott Bancroft Kapnick
    Born in February 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-25 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Robert George Doumar
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-25 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Scot Powell French
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-10-25 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 9
    Dillard, Brian
    Merchant Banker born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-25 ~ dissolved
    OF - Director → CIF 0
  • 10
    Mignotte, Alexandre
    Executive Director At Goldman Sachs born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-25 ~ dissolved
    OF - Director → CIF 0
  • 11
    Reynolds, James Harry Leopold
    Md At Goldman Sachs Merchant Banking Division born in April 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-25 ~ dissolved
    OF - Director → CIF 0
  • 12
    ACORN (UK) 1 LIMITED - now
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    icon of address9, West 57th Street, Suite 4200, New York, United States
    Dissolved Corporate (4 parents, 154 offsprings)
    Person with significant control
    icon of calendar 2016-10-25 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    icon of address200, West Street, New York, United States
    Corporate (73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 14
    icon of addressAmadeus House, 27b Floral Street, London, United Kingdom
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 29
  • 1
    Woodburn, Charles Nicholas
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Patel, Sanjay Hiralal
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-02 ~ 2009-11-13
    OF - Director → CIF 0
  • 3
    Al Husseini, Sadad, Dr
    Energy Consultant born in May 1947
    Individual
    Officer
    icon of calendar 2008-09-15 ~ 2009-02-09
    OF - Director → CIF 0
  • 4
    Mcalister, Lewis John Woodburn
    Director born in May 1966
    Individual (40 offsprings)
    Officer
    icon of calendar 2008-09-02 ~ 2016-10-25
    OF - Director → CIF 0
    Mcalister, Lewis John Woodburn
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ 2018-02-06
    OF - Secretary → CIF 0
  • 5
    Dickinson, Mark Simon
    Director born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-08 ~ 2013-09-30
    OF - Director → CIF 0
    Dickinson, Mark Simon
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-08 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 6
    Boulanger, Matthieu Yann Arnaud
    Managing Director Of Asset Manager born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-25 ~ 2017-01-06
    OF - Director → CIF 0
  • 7
    Coutts, Graeme Forbes
    Company Director born in April 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-09-02 ~ 2011-07-31
    OF - Director → CIF 0
  • 8
    Pontarelli, Kenneth Arthur
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2009-12-18 ~ 2016-10-25
    OF - Director → CIF 0
  • 9
    Jardon, Michael David
    Company Director born in November 1969
    Individual
    Officer
    icon of calendar 2011-05-26 ~ 2016-10-25
    OF - Director → CIF 0
  • 10
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2008-04-08
    OF - Director → CIF 0
  • 11
    Renfroe, James Bryon
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 2012-11-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Small, Michael Christopher
    Partner In Asset Manager born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-25 ~ 2017-10-12
    OF - Director → CIF 0
  • 13
    Goode, Peter Allan, Dr
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Arney, John Andrew
    Director born in February 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-09-02 ~ 2016-10-25
    OF - Director → CIF 0
  • 15
    Cox, Melanie Rachel
    Company Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-02 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 16
    Buckley, George William, Sir
    Company Director born in February 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2016-10-25
    OF - Director → CIF 0
  • 17
    Booth, Richard James
    Company Director born in September 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 18
    Crump, Mark Leslie
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2011-01-26
    OF - Director → CIF 0
  • 19
    Blackwood, David John
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 20
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2008-04-08
    OF - Director → CIF 0
  • 21
    Speakman, Michael James
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-02 ~ 2012-04-05
    OF - Director → CIF 0
  • 22
    French, Scot Powell
    Investment Manager born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ 2017-09-11
    OF - Director → CIF 0
  • 23
    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
    Hufnagel, Till Christopher
    Company Director born in January 1975
    Individual (2 offsprings)
    icon of calendar 2010-01-08 ~ 2013-01-31
    OF - Director → CIF 0
  • 24
    Prise, Gavin Jonathon
    Company Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-02 ~ 2010-02-18
    OF - Director → CIF 0
  • 25
    Vernet, Jean Bernard Marie Philippe
    Chief Financial Officer born in March 1961
    Individual
    Officer
    icon of calendar 2012-01-12 ~ 2016-10-25
    OF - Director → CIF 0
  • 26
    Dimitrievich, Donald Richard
    Company Director born in September 1971
    Individual
    Officer
    icon of calendar 2017-09-11 ~ 2017-11-06
    OF - Director → CIF 0
  • 27
    Butland, Richard James
    Director born in September 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-09-02 ~ 2014-04-25
    OF - Director → CIF 0
  • 28
    Contie, Michel Jean Marcel, Mr.
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 29
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10, Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2008-03-03 ~ 2008-04-08
    PE - Secretary → CIF 0
parent relation
Company in focus

EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED

Previous names
UMBRELLASTREAM HOLDCO 1 LIMITED - 2009-03-30
HOWARDHAVEN LIMITED - 2008-04-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED
    Info
    UMBRELLASTREAM HOLDCO 1 LIMITED - 2009-03-30
    HOWARDHAVEN LIMITED - 2009-03-30
    Registered number 06520356
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2008-03-03 and dissolved on 2021-12-08 (13 years 9 months). The company status is Dissolved.
    CIF 0
  • EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED
    S
    Registered number 6520356
    icon of addressThird Floor, 14-16 Cross Street, Reading, Berkshire, United Kingdom, RG1 1SN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    EXPRO CORPORATE TRUSTEES LIMITED - 2009-04-29
    icon of addressSecond Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-05
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CLEAVETRAIL LIMITED - 2008-04-11
    UMBRELLASTREAM HOLDCO 2 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 ~ 2018-02-05
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    icon of addressThird Floor, 14-16 Cross Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-06 ~ 2018-02-05
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.