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 43
  • 1
    Mcalister, Lewis John Woodburn
    Director born in May 1966
    Individual (63 offsprings)
    Officer
    2008-09-02 ~ 2016-10-25
    OF - Director → CIF 0
    Mcalister, Lewis John Woodburn
    Individual (63 offsprings)
    Officer
    2014-11-04 ~ 2018-02-06
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Speakman, Michael James
    Born in March 1964
    Individual (35 offsprings)
    Officer
    2008-09-02 ~ 2012-04-05
    OF - Director → CIF 0
  • 4
    Dickinson, Mark Simon
    Born in November 1971
    Individual (40 offsprings)
    Officer
    2008-04-08 ~ 2013-09-30
    OF - Director → CIF 0
    Dickinson, Mark Simon
    Individual (40 offsprings)
    Officer
    2008-04-08 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 5
    Boulanger, Matthieu Yann Arnaud
    Born in December 1975
    Individual (17 offsprings)
    Officer
    2016-10-25 ~ 2017-01-06
    OF - Director → CIF 0
  • 6
    Cox, Melanie Rachel
    Individual (137 offsprings)
    Officer
    2008-09-02 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 7
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2008-03-03 ~ 2008-04-08
    OF - Director → CIF 0
  • 8
    Small, Michael Christopher
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2016-10-25 ~ 2017-10-12
    OF - Director → CIF 0
  • 9
    Woodburn, Charles Nicholas
    Born in March 1971
    Individual (11 offsprings)
    Officer
    2010-09-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Jardon, Michael David
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2011-05-26 ~ 2016-10-25
    OF - Director → CIF 0
  • 11
    Arney, John Andrew
    Born in February 1968
    Individual (61 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
    2008-09-02 ~ 2016-10-25
    OF - Director → CIF 0
  • 12
    Dillard, Brian
    Born in September 1981
    Individual (1 offspring)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
  • 13
    Patel, Sanjay Hiralal
    Born in January 1961
    Individual (12 offsprings)
    Officer
    2008-09-02 ~ 2009-11-13
    OF - Director → CIF 0
  • 14
    Mignotte, Alexandre
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
  • 15
    Goode, Peter Allan, Dr
    Born in January 1957
    Individual (24 offsprings)
    Officer
    2008-07-11 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Faith Rosenfeld
    Born in December 1951
    Individual (7 offsprings)
    Person with significant control
    2016-10-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    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
  • 18
    Crump, Mark Leslie
    Born in February 1963
    Individual (50 offsprings)
    Officer
    2009-12-17 ~ 2011-01-26
    OF - Director → CIF 0
  • 19
    Reynolds, James Harry Leopold
    Born in April 1975
    Individual (9 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
  • 20
    Butland, Richard James
    Born in September 1971
    Individual (46 offsprings)
    Officer
    2008-09-02 ~ 2014-04-25
    OF - Director → CIF 0
  • 21
    Contie, Michel Jean Marcel, Mr.
    Born in May 1947
    Individual (19 offsprings)
    Officer
    2010-03-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 22
    Hufnagel, Till Christopher
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2008-04-08 ~ 2008-09-02
    OF - Director → CIF 0
    2010-01-08 ~ 2013-01-31
    OF - Director → CIF 0
  • 23
    Edward Terence Kerr
    Individual (880 offsprings)
    Insolvency
    2019-05-15 ~ 2020-11-13
    IP - (Case 1) practitioner → CIF 0
  • 24
    Dimitrievich, Donald Richard
    Born in September 1971
    Individual (1 offspring)
    Officer
    2017-09-11 ~ 2017-11-06
    OF - Director → CIF 0
  • 25
    French, Scot Powell
    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
  • 26
    Buckley, George William, Sir
    Born in February 1947
    Individual (15 offsprings)
    Officer
    2012-06-01 ~ 2016-10-25
    OF - Director → CIF 0
  • 27
    Purnima Puri
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    2016-10-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 28
    Booth, Richard James
    Born in September 1980
    Individual (43 offsprings)
    Officer
    2013-10-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 29
    Vernet, Jean Bernard Marie Philippe
    Born in March 1961
    Individual (15 offsprings)
    Officer
    2012-01-12 ~ 2016-10-25
    OF - Director → CIF 0
  • 30
    Campbell, Timothy Robert
    Born in May 1981
    Individual (10 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
  • 31
    Pontarelli, Kenneth Arthur
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2009-12-18 ~ 2016-10-25
    OF - Director → CIF 0
  • 32
    Al Husseini, Sadad, Dr
    Born in May 1947
    Individual (1 offspring)
    Officer
    2008-09-15 ~ 2009-02-09
    OF - Director → CIF 0
  • 33
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2019-05-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Coutts, Graeme Forbes
    Born in April 1959
    Individual (36 offsprings)
    Officer
    2008-09-02 ~ 2011-07-31
    OF - Director → CIF 0
  • 35
    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
  • 36
    Prise, Gavin Jonathon
    Born in January 1962
    Individual (31 offsprings)
    Officer
    2008-09-02 ~ 2010-02-18
    OF - Director → CIF 0
  • 37
    Renfroe, James Bryon
    Born in August 1953
    Individual (6 offsprings)
    Officer
    2012-11-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 38
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2008-03-03 ~ 2008-04-08
    OF - Director → CIF 0
  • 39
    Blackwood, David John
    Born in March 1954
    Individual (29 offsprings)
    Officer
    2010-11-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 40
    9, West 57th Street, Suite 4200, New York, United States
    Corporate (221 offsprings)
    Person with significant control
    2016-10-25 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 41
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2008-03-03 ~ 2008-04-08
    OF - Secretary → CIF 0
  • 42
    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
  • 43
    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, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 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)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-15
Due to be dissolved on 2021-12-08
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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    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
  • 3
    EXPRO UK LIMITED - now
    EXPRO LIMITED - 2026-04-17
    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

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 14 July 2026 and licensed under the Open Government Licence v3.0.