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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 21
  • 1
    Fountain, Thomas William
    Born in June 1969
    Individual (69 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Anne
    Accountant born in June 1966
    Individual (4 offsprings)
    Officer
    2016-07-29 ~ 2017-10-13
    OF - Director → CIF 0
  • 3
    Stevenson, Alison Leonie
    Accountant born in August 1977
    Individual (72 offsprings)
    Officer
    2015-11-19 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Mccallum, Niall John
    Group Finance Director born in July 1974
    Individual (78 offsprings)
    Officer
    2019-07-30 ~ 2020-10-09
    OF - Director → CIF 0
  • 5
    Maclennan, Neil Conway
    Solicitor born in July 1975
    Individual (81 offsprings)
    Officer
    2020-10-28 ~ 2023-02-23
    OF - Director → CIF 0
    Maclennan, Neil Conway
    Individual (81 offsprings)
    Officer
    2014-01-06 ~ 2014-09-09
    OF - Secretary → CIF 0
    2018-03-12 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 6
    Kindle, Fred
    Partner born in March 1959
    Individual (4 offsprings)
    Officer
    2008-11-27 ~ 2014-05-16
    OF - Director → CIF 0
  • 7
    Rumbles, Grant
    Director born in April 1958
    Individual (34 offsprings)
    Officer
    2009-01-26 ~ 2011-03-04
    OF - Director → CIF 0
  • 8
    Rochat, Christian Pierre
    Partner, Clayton, Dubilier & Rice born in June 1960
    Individual (33 offsprings)
    Officer
    2008-08-15 ~ 2014-05-16
    OF - Director → CIF 0
  • 9
    Phillips, Huw David
    Partner, Clayton, Dubilier & Rice born in September 1971
    Individual (6 offsprings)
    Officer
    2008-08-15 ~ 2011-03-23
    OF - Director → CIF 0
  • 10
    Marshall, Philip Antony
    Cfo born in April 1970
    Individual (50 offsprings)
    Officer
    2015-12-16 ~ 2017-06-29
    OF - Director → CIF 0
  • 11
    Mr Donald J. Gogel
    Born in February 1949
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 12
    Thorburn, Anne
    Cfo born in July 1960
    Individual (67 offsprings)
    Officer
    2010-06-01 ~ 2015-11-19
    OF - Director → CIF 0
  • 13
    El-mokadem, Ian Ramsey Safwat
    Ceo born in February 1968
    Individual (30 offsprings)
    Officer
    2011-04-18 ~ 2017-06-29
    OF - Director → CIF 0
  • 14
    Wetz, Joseph Daniel
    Cfo born in November 1976
    Individual (67 offsprings)
    Officer
    2017-10-13 ~ 2020-10-28
    OF - Director → CIF 0
  • 15
    Prior, Ruth Catherine
    Chief Financial Officer born in November 1967
    Individual (215 offsprings)
    Officer
    2020-10-28 ~ 2021-03-16
    OF - Director → CIF 0
  • 16
    Rouzier, Eric
    Born in July 1975
    Individual (14 offsprings)
    Officer
    2011-03-23 ~ 2014-05-16
    OF - Director → CIF 0
  • 17
    Power, Ian Derek
    Accountant born in September 1963
    Individual (48 offsprings)
    Officer
    2014-05-16 ~ 2016-06-22
    OF - Director → CIF 0
    Power, Ian Derek
    Individual (48 offsprings)
    Officer
    2010-10-18 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 18
    Winter, William Thomas Edward
    Group Finance Director born in December 1976
    Individual (34 offsprings)
    Officer
    2017-02-28 ~ 2019-07-30
    OF - Director → CIF 0
  • 19
    Cantley, Sheena Isobel
    Director born in August 1969
    Individual (37 offsprings)
    Officer
    2023-07-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    EXOVA GROUP LIMITED - 2014-03-27 08907086, 08907086, 08907086... (more)
    CDR TABASCO PARENTCO LIMITED - 2009-08-07
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1131 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-05-01 ~ 2018-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

EXOVA TREASURY LIMITED

Previous names
EXOVA PLC - 2014-09-09 08907086, 06720350
CDR TABASCO LTD - 2009-08-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EXOVA TREASURY LIMITED
    Info
    EXOVA LIMITED - 2015-10-08
    EXOVA PLC - 2015-10-08
    EXOVA LIMITED - 2015-10-08
    CDR TABASCO LTD - 2015-10-08
    Registered number 06674383
    3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA
    PRIVATE LIMITED COMPANY incorporated on 2008-08-15 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • EXOVA TREASURY LIMITED
    S
    Registered number 06674383
    3rd Floor Davidson Building, 5 Southampton Street, London, England, United Kingdom, WC2E 7HA
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 1
  • EXOVA TREASURY LIMITED
    S
    Registered number 06674383
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.
    - now 06364888
    EXOVA (MEXICO) LTD
    - 2018-02-12 06364888
    BODYCOTE TESTING MEXICO LIMITED - 2009-06-12
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    EXOVA (UK) LIMITED
    - now SC070429
    BODYCOTE TESTING LIMITED - 2009-05-13
    BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13
    MTS SCOTLAND LIMITED - 1997-01-01
    METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (46 parents, 19 offsprings)
    Person with significant control
    2022-06-13 ~ 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
  • 3
    EXOVA GROUP (UK) LIMITED
    - now 02463815
    EXOVA GROUP LIMITED - 2009-06-12 08907086, 08907086, 08907086... (more)
    BODYCOTE TESTING GROUP LIMITED - 2009-04-09
    BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
    MTS INTERNATIONAL LIMITED - 1997-01-01
    GREENBLEND LIMITED - 1990-05-11
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (28 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    WARRINGTON CERTIFICATION LIMITED
    - now 02250182
    CERTIFIRE LIMITED - 2001-07-26 01532827
    Holmesfield Road, Warrington, Cheshire
    Active Corporate (22 parents)
    Person with significant control
    2022-11-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    WARRINGTONFIRE CONSULTING LIMITED
    11371431
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-06-13 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.