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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    El-mokadem, Ian Ramsey Safwat
    Ceo born in March 1968
    Individual (33 offsprings)
    Officer
    2011-04-18 ~ 2017-06-29
    OF - Director → CIF 0
  • 2
    Bailey, Anne
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2016-07-29 ~ 2017-10-13
    OF - Director → CIF 0
  • 3
    Wetz, Joseph Daniel
    Born in November 1976
    Individual (68 offsprings)
    Officer
    2017-10-13 ~ 2020-10-28
    OF - Director → CIF 0
  • 4
    Rouzier, Eric
    Born in July 1975
    Individual (17 offsprings)
    Officer
    2011-03-23 ~ 2014-05-16
    OF - Director → CIF 0
  • 5
    Marshall, Philip Antony
    Born in April 1970
    Individual (55 offsprings)
    Officer
    2015-12-16 ~ 2017-06-29
    OF - Director → CIF 0
  • 6
    Rochat, Christian Pierre
    Born in June 1960
    Individual (33 offsprings)
    Officer
    2008-08-15 ~ 2014-05-16
    OF - Director → CIF 0
  • 7
    Winter, William Thomas Edward
    Born in December 1976
    Individual (34 offsprings)
    Officer
    2017-02-28 ~ 2019-07-30
    OF - Director → CIF 0
  • 8
    Rumbles, Grant
    Born in April 1958
    Individual (44 offsprings)
    Officer
    2009-01-26 ~ 2011-03-04
    OF - Director → CIF 0
  • 9
    Stevenson, Alison Leonie
    Born in August 1977
    Individual (72 offsprings)
    Officer
    2015-11-19 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Mr Donald J. Gogel
    Born in March 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 - Right to appoint or remove directors 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
  • 11
    Mccallum, Niall John
    Group Finance Director born in July 1974
    Individual (78 offsprings)
    Officer
    2019-07-30 ~ 2020-10-09
    OF - Director → CIF 0
  • 12
    Power, Ian Derek
    Born in September 1963
    Individual (49 offsprings)
    Officer
    2014-05-16 ~ 2016-06-22
    OF - Director → CIF 0
    Power, Ian Derek
    Individual (49 offsprings)
    Officer
    2010-10-18 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 13
    Maclennan, Neil Conway
    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
  • 14
    Fountain, Thomas William
    Born in June 1969
    Individual (69 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 15
    Phillips, Huw David
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2008-08-15 ~ 2011-03-23
    OF - Director → CIF 0
  • 16
    Thorburn, Anne
    Born in July 1960
    Individual (67 offsprings)
    Officer
    2010-06-01 ~ 2015-11-19
    OF - Director → CIF 0
  • 17
    Cantley, Sheena Isobel
    Director born in August 1969
    Individual (38 offsprings)
    Officer
    2023-07-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Prior, Ruth Catherine
    Born in November 1967
    Individual (299 offsprings)
    Officer
    2020-10-28 ~ 2021-03-16
    OF - Director → CIF 0
  • 19
    Kindle, Fred
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2008-11-27 ~ 2014-05-16
    OF - Director → CIF 0
  • 20
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1237 offsprings)
    Officer
    2015-05-01 ~ 2018-03-12
    OF - Secretary → CIF 0
  • 21
    EXOVA 2014 LIMITED
    - now 06720350 08907086... (more)
    EXOVA GROUP LIMITED - 2014-03-27
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EXOVA TREASURY LIMITED

Period: 2015-10-08 ~ now
Company number: 06674383
Registered names
EXOVA TREASURY LIMITED - now
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
    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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-02
    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
  • EXOVA TREASURY LIMITED
    S
    Registered number 06674383
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 4 CIF 5
(more)
(less)
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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 - 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
    EXOVA GROUP (UK) LIMITED
    - now 02463815
    EXOVA GROUP LIMITED - 2009-06-12
    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 - 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
  • 4
    WARRINGTON CERTIFICATION LIMITED
    - now 02250182
    CERTIFIRE LIMITED - 2001-07-26
    Holmesfield Road, Warrington, Cheshire
    Active Corporate (22 parents)
    Person with significant control
    2022-11-09 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.