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
2
- 1
Fountain, Thomas William
Born in June 1969Individual (59 offsprings)Officer
2021-03-16 ~ nowOF - Director → CIF 0 - 2
EXOVA 2014 LIMITED
- nowCDR TABASCO PARENTCO LIMITED - 2009-08-07EXOVA GROUP LIMITED - 2014-03-27
3rd Floor, Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
19
- 1
Kindle, Fred
Partner born in March 1959IndividualOfficer 2008-11-27 ~ 2014-05-16OF - Director → CIF 0 - 2
Thorburn, Anne
Cfo born in July 1960Individual (3 offsprings)Officer 2010-06-01 ~ 2015-11-19OF - Director → CIF 0 - 3
Maclennan, Neil Conway
Solicitor born in July 1975IndividualOfficer 2020-10-28 ~ 2023-02-23OF - Director → CIF 0Maclennan, Neil Conway
IndividualOfficer 2014-01-06 ~ 2014-09-09OF - Secretary → CIF 0 2018-03-12 ~ 2023-02-23OF - Secretary → CIF 0 - 4
Mr Donald J. Gogel
Born in March 1949IndividualPerson with significant control 2016-04-06 ~ 2017-06-29PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0 - 5
Marshall, Philip Antony
Cfo born in April 1970Individual (11 offsprings)Officer 2015-12-16 ~ 2017-06-29OF - Director → CIF 0 - 6
Power, Ian Derek
Accountant born in September 1963Individual (2 offsprings)Officer 2014-05-16 ~ 2016-06-22OF - Director → CIF 0Power, Ian Derek
Individual (2 offsprings)Officer 2010-10-18 ~ 2014-01-06OF - Secretary → CIF 0 - 7
Rochat, Christian Pierre
Partner, Clayton, Dubilier & Rice born in June 1960Individual (13 offsprings)Officer 2008-08-15 ~ 2014-05-16OF - Director → CIF 0 - 8
Mccallum, Niall John
Group Finance Director born in July 1974Individual (6 offsprings)Officer 2019-07-30 ~ 2020-10-09OF - Director → CIF 0 - 9
Rumbles, Grant
Director born in April 1958Individual (2 offsprings)Officer 2009-01-26 ~ 2011-03-04OF - Director → CIF 0 - 10
El-mokadem, Ian Ramsey Safwat
Ceo born in February 1968Individual (8 offsprings)Officer 2011-04-18 ~ 2017-06-29OF - Director → CIF 0 - 11
Cantley, Sheena Isobel
Director born in August 1969IndividualOfficer 2023-07-27 ~ 2024-12-31OF - Director → CIF 0 - 12
Bailey, Anne
Accountant born in June 1966IndividualOfficer 2016-07-29 ~ 2017-10-13OF - Director → CIF 0 - 13
Winter, William Thomas Edward
Group Finance Director born in December 1976IndividualOfficer 2017-02-28 ~ 2019-07-30OF - Director → CIF 0 - 14
Rouzier, Eric
Born in July 1975Individual (10 offsprings)Officer 2011-03-23 ~ 2014-05-16OF - Director → CIF 0 - 15
Prior, Ruth Catherine
Chief Financial Officer born in November 1967Individual (8 offsprings)Officer 2020-10-28 ~ 2021-03-16OF - Director → CIF 0 - 16
Stevenson, Alison Leonie
Accountant born in August 1977Individual (10 offsprings)Officer 2015-11-19 ~ 2017-02-28OF - Director → CIF 0 - 17
Phillips, Huw David
Partner, Clayton, Dubilier & Rice born in September 1971IndividualOfficer 2008-08-15 ~ 2011-03-23OF - Director → CIF 0 - 18
Wetz, Joseph Daniel
Cfo born in November 1976Individual (2 offsprings)Officer 2017-10-13 ~ 2020-10-28OF - Director → CIF 0 - 195th Floor, 125 Princes Street, Edinburgh, United KingdomActive Corporate (13 parents, 488 offsprings)Equity (Company account)2 GBP2024-03-31Officer2015-05-01 ~ 2018-03-12PE - Secretary → CIF 0
Company in focus
EXOVA TREASURY LIMITED
Previous names
EXOVA LIMITED - 2015-10-08
EXOVA PLC - 2014-09-09
CDR TABASCO LTD - 2009-08-06
EXOVA LIMITED - 2010-10-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
EXOVA TREASURY LIMITED
InfoEXOVA LIMITED - 2015-10-08EXOVA PLC - 2015-10-08CDR TABASCO LTD - 2015-10-08EXOVA LIMITED - 2015-10-08Registered number 066743833rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HAPRIVATE LIMITED COMPANY incorporated on 2008-08-15 (17 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-08CIF 0EXOVA TREASURY LIMITED
SRegistered number 066743833rd Floor Davidson Building, 5 Southampton Street, London, England, United Kingdom, WC2E 7HAPrivate Limited Company in Companies House Uk, United KingdomCIF 1EXOVA TREASURY LIMITED
SRegistered number 066743833rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HALimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1BODYCOTE TESTING MEXICO LIMITED - 2009-06-12EXOVA (MEXICO) LTD - 2018-02-123rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 2
EXOVA (UK) LIMITED
- nowBODYCOTE MATERIALS TESTING LIMITED - 2006-02-13BODYCOTE TESTING LIMITED - 2009-05-13MTS SCOTLAND LIMITED - 1997-01-01METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25Atria One, 144 Morrison Street, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control 2022-06-13 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 3
EXOVA GROUP (UK) LIMITED
- nowMTS INTERNATIONAL LIMITED - 1997-01-01GREENBLEND LIMITED - 1990-05-11BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13EXOVA GROUP LIMITED - 2009-06-12BODYCOTE TESTING GROUP LIMITED - 2009-04-093rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents, 9 offsprings)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 4CERTIFIRE LIMITED - 2001-07-26Holmesfield Road, Warrington, CheshireActive Corporate (3 parents)Person with significant control 2022-11-09 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 53rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2022-06-13 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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