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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 24
  • 1
    El-mokadem, Ian Ramsey Safwat
    Ceo born in February 1968
    Individual (33 offsprings)
    Officer
    2011-04-18 ~ 2016-06-23
    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
    Eschwey, Helmut Ludwig, Dr
    Born in July 1949
    Individual (5 offsprings)
    Officer
    2008-11-27 ~ 2014-04-10
    OF - Director → CIF 0
  • 4
    Wetz, Joseph Daniel
    Born in November 1976
    Individual (68 offsprings)
    Officer
    2017-10-13 ~ 2020-10-28
    OF - Director → CIF 0
  • 5
    Simon, Andrew Henry
    Born in April 1945
    Individual (30 offsprings)
    Officer
    2008-11-27 ~ 2014-04-10
    OF - Director → CIF 0
  • 6
    Rouzier, Eric
    Born in July 1975
    Individual (17 offsprings)
    Officer
    2011-03-23 ~ 2014-05-16
    OF - Director → CIF 0
  • 7
    Spencer, William
    Born in September 1959
    Individual (23 offsprings)
    Officer
    2011-07-19 ~ 2014-04-10
    OF - Director → CIF 0
  • 8
    Marshall, Philip Antony
    Born in April 1970
    Individual (55 offsprings)
    Officer
    2016-06-23 ~ 2017-06-29
    OF - Director → CIF 0
  • 9
    Rochat, Christian Pierre
    Born in June 1960
    Individual (33 offsprings)
    Officer
    2008-10-10 ~ 2014-05-16
    OF - Director → CIF 0
  • 10
    Winter, William Thomas Edward
    Born in December 1976
    Individual (34 offsprings)
    Officer
    2017-02-28 ~ 2019-07-30
    OF - Director → CIF 0
  • 11
    Rumbles, Grant
    Born in April 1958
    Individual (44 offsprings)
    Officer
    2009-01-26 ~ 2011-03-04
    OF - Director → CIF 0
  • 12
    Stevenson, Alison Leonie
    Born in August 1977
    Individual (72 offsprings)
    Officer
    2016-06-23 ~ 2017-02-28
    OF - Director → CIF 0
  • 13
    Mr Donald Gogel
    Born in February 1949
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 14
    Mccallum, Niall John
    Group Finance Director born in July 1974
    Individual (78 offsprings)
    Officer
    2019-07-30 ~ 2020-07-09
    OF - Director → CIF 0
  • 15
    Power, Ian Derek
    Born in September 1963
    Individual (49 offsprings)
    Officer
    2014-05-16 ~ 2016-06-23
    OF - Director → CIF 0
  • 16
    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
    2018-03-12 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 17
    Fountain, Thomas William
    Born in June 1969
    Individual (69 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 18
    Phillips, Huw David
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2008-10-10 ~ 2011-03-23
    OF - Director → CIF 0
  • 19
    Thorburn, Anne
    Born in July 1960
    Individual (67 offsprings)
    Officer
    2009-10-08 ~ 2015-11-19
    OF - Director → CIF 0
  • 20
    Cantley, Sheena Isobel
    Director born in August 1969
    Individual (38 offsprings)
    Officer
    2023-07-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 21
    Prior, Ruth Catherine
    Born in November 1967
    Individual (299 offsprings)
    Officer
    2020-10-28 ~ 2021-03-16
    OF - Director → CIF 0
  • 22
    Kindle, Fred
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2008-11-27 ~ 2014-05-16
    OF - Director → CIF 0
  • 23
    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
  • 24
    EXOVA GROUP LIMITED
    - now 08907086 06720350... (more)
    EXOVA GROUP PLC - 2017-07-19 08907086 06720350... (more)
    EXOVA GROUP LIMITED
    - 2014-04-03
    EXOVA 2014 LIMITED - 2014-03-27
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXOVA 2014 LIMITED

Period: 2014-03-27 ~ now
Company number: 06720350 08907086... (more)
Registered names
EXOVA 2014 LIMITED - now 08907086... (more)
EXOVA GROUP LIMITED - 2014-03-27 08907086... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EXOVA 2014 LIMITED
    Info
    EXOVA GROUP LIMITED - 2014-03-27
    CDR TABASCO PARENTCO LIMITED - 2014-03-27
    Registered number 06720350
    3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA
    PRIVATE LIMITED COMPANY incorporated on 2008-10-10 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • EXOVA 2014 LIMITED
    S
    Registered number 06720350
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXOVA TREASURY LIMITED
    - now 06674383
    EXOVA LIMITED - 2015-10-08
    EXOVA PLC - 2014-09-12
    EXOVA LIMITED - 2014-09-11
    EXOVA PLC - 2014-09-09
    EXOVA LIMITED - 2010-10-18
    CDR TABASCO LTD - 2009-08-06
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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