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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 41
  • 1
    Renfroe, James Bryon
    Company Director born in August 1953
    Individual (6 offsprings)
    Officer
    2012-11-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Boulanger, Matthieu Yann Arnaud
    Managing Director Of Asset Manager born in December 1975
    Individual (17 offsprings)
    Officer
    2016-10-25 ~ 2017-01-06
    OF - Director → CIF 0
  • 3
    Arney, John Andrew
    Company Director born in February 1968
    Individual (60 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
    Arney, John Andrew
    Director born in February 1968
    Individual (60 offsprings)
    2008-09-02 ~ 2016-10-25
    OF - Director → CIF 0
  • 4
    Crump, Mark Leslie
    Company Director born in February 1963
    Individual (44 offsprings)
    Officer
    2009-12-17 ~ 2011-01-26
    OF - Director → CIF 0
  • 5
    Woodburn, Charles Nicholas
    Company Director born in March 1971
    Individual (11 offsprings)
    Officer
    2010-09-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Booth, Richard James
    Born in September 1980
    Individual (41 offsprings)
    Officer
    2013-10-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 7
    Butland, Richard James
    Director born in September 1971
    Individual (44 offsprings)
    Officer
    2008-09-02 ~ 2014-04-25
    OF - Director → CIF 0
  • 8
    Reynolds, James Harry Leopold
    Md At Goldman Sachs Merchant Banking Division born in April 1975
    Individual (9 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
  • 9
    Cox, Melanie Rachel
    Company Secretary
    Individual (114 offsprings)
    Officer
    2008-09-02 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 10
    French, Scot Powell
    Investment Manager born in October 1970
    Individual (6 offsprings)
    Officer
    2017-01-20 ~ 2017-09-11
    OF - Director → CIF 0
    Mr Scot Powell French
    Born in October 1970
    Individual (6 offsprings)
    Person with significant control
    2016-10-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Buckley, George William, Sir
    Company Director born in February 1947
    Individual (15 offsprings)
    Officer
    2012-06-01 ~ 2016-10-25
    OF - Director → CIF 0
  • 12
    Dickinson, Mark Simon
    Director born in November 1971
    Individual (40 offsprings)
    Officer
    2008-04-08 ~ 2013-09-30
    OF - Director → CIF 0
    Dickinson, Mark Simon
    Director
    Individual (40 offsprings)
    Officer
    2008-04-08 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 13
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2008-03-03 ~ 2008-04-08
    OF - Director → CIF 0
  • 14
    Scott Bancroft Kapnick
    Born in February 1959
    Individual (4 offsprings)
    Person with significant control
    2016-10-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Contie, Michel Jean Marcel, Mr.
    Company Director born in May 1947
    Individual (18 offsprings)
    Officer
    2010-03-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Goode, Peter Allan, Dr
    Director born in January 1957
    Individual (24 offsprings)
    Officer
    2008-07-11 ~ 2016-03-31
    OF - Director → CIF 0
  • 17
    Mr Robert George Doumar
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2016-10-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Speakman, Michael James
    Director born in March 1964
    Individual (31 offsprings)
    Officer
    2008-09-02 ~ 2012-04-05
    OF - Director → CIF 0
  • 19
    Patel, Sanjay Hiralal
    Director born in January 1961
    Individual (13 offsprings)
    Officer
    2008-09-02 ~ 2009-11-13
    OF - Director → CIF 0
  • 20
    Dillard, Brian
    Merchant Banker born in September 1981
    Individual (1 offspring)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
  • 21
    Michael Davis Patterson
    Born in December 1974
    Individual (3 offsprings)
    Person with significant control
    2016-10-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 22
    Prise, Gavin Jonathon
    Company Director born in January 1962
    Individual (31 offsprings)
    Officer
    2008-09-02 ~ 2010-02-18
    OF - Director → CIF 0
  • 23
    Coutts, Graeme Forbes
    Company Director born in April 1959
    Individual (35 offsprings)
    Officer
    2008-09-02 ~ 2011-07-31
    OF - Director → CIF 0
  • 24
    Purnima Puri
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    2016-10-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 25
    Small, Michael Christopher
    Partner In Asset Manager born in March 1973
    Individual (8 offsprings)
    Officer
    2016-10-25 ~ 2017-10-12
    OF - Director → CIF 0
  • 26
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2008-03-03 ~ 2008-04-08
    OF - Director → CIF 0
  • 27
    Mcalister, Lewis John Woodburn
    Director born in May 1966
    Individual (56 offsprings)
    Officer
    2008-09-02 ~ 2016-10-25
    OF - Director → CIF 0
    Mcalister, Lewis John Woodburn
    Individual (56 offsprings)
    Officer
    2014-11-04 ~ 2018-02-06
    OF - Secretary → CIF 0
  • 28
    Blackwood, David John
    Company Director born in March 1954
    Individual (28 offsprings)
    Officer
    2010-11-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 29
    Jardon, Michael David
    Company Director born in November 1969
    Individual (3 offsprings)
    Officer
    2011-05-26 ~ 2016-10-25
    OF - Director → CIF 0
  • 30
    Mignotte, Alexandre
    Executive Director At Goldman Sachs born in July 1982
    Individual (2 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
  • 31
    Pontarelli, Kenneth Arthur
    Company Director born in June 1970
    Individual (2 offsprings)
    Officer
    2009-12-18 ~ 2016-10-25
    OF - Director → CIF 0
  • 32
    Faith Rosenfeld
    Born in December 1951
    Individual (7 offsprings)
    Person with significant control
    2016-10-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 33
    Hufnagel, Till Christopher
    Investment Professional born in January 1975
    Individual (8 offsprings)
    Officer
    2008-04-08 ~ 2008-09-02
    OF - Director → CIF 0
    Hufnagel, Till Christopher
    Company Director born in January 1975
    Individual (8 offsprings)
    2010-01-08 ~ 2013-01-31
    OF - Director → CIF 0
  • 34
    Vernet, Jean Bernard Marie Philippe
    Chief Financial Officer born in March 1961
    Individual (15 offsprings)
    Officer
    2012-01-12 ~ 2016-10-25
    OF - Director → CIF 0
  • 35
    Campbell, Timothy Robert
    Company Director born in May 1981
    Individual (10 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
  • 36
    Dimitrievich, Donald Richard
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    2017-09-11 ~ 2017-11-06
    OF - Director → CIF 0
  • 37
    Al Husseini, Sadad, Dr
    Energy Consultant born in May 1947
    Individual (1 offspring)
    Officer
    2008-09-15 ~ 2009-02-09
    OF - Director → CIF 0
  • 38
    200, West Street, New York, United States
    Corporate (113 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 39
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2008-03-03 ~ 2008-04-08
    OF - Secretary → CIF 0
  • 40
    NEWGATE PRIVATE EQUITY LIMITED - now 01517104 OC378401
    ACPL INVESTMENTS LIMITED - 2019-02-21 01517104
    ARLE CAPITAL PARTNERS LIMITED
    - 2018-02-01 01517104 14258654... (more)
    CANDOVER PARTNERS LIMITED - 2011-06-16
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    Amadeus House, 27b Floral Street, London, United Kingdom
    Active Corporate (58 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 41
    9, West 57th Street, Suite 4200, New York, United States
    Corporate (216 offsprings)
    Person with significant control
    2016-10-25 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED

Period: 2009-03-30 ~ 2021-12-08
Company number: 06520356 02688814... (more)
Registered names
EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED - Dissolved 02688814... (more)
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
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2008-03-03 and dissolved on 2021-12-08 (13 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED
    S
    Registered number 6520356
    Third 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 3
  • 1
    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
    Dissolved Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-05
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    EXPRO LIMITED - now
    EXPRO CORPORATE TRUSTEE LIMITED
    - 2026-03-11 06887379
    EXPRO CORPORATE TRUSTEES LIMITED - 2009-04-29
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-05
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 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
    2016-10-06 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.