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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
Active 2
  • 1
    Fountain, Thomas William
    Born in June 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Rouzier, Eric
    Born in July 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2014-05-16
    OF - Director → CIF 0
  • 2
    Maclennan, Neil Conway
    Solicitor born in July 1975
    Individual
    Officer
    icon of calendar 2020-10-28 ~ 2023-02-23
    OF - Director → CIF 0
    Maclennan, Neil Conway
    Individual
    Officer
    icon of calendar 2018-03-12 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 3
    Power, Ian Derek
    Accountant born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2016-06-23
    OF - Director → CIF 0
  • 4
    Mr Donald Gogel
    Born in February 1949
    Individual
    Person with significant control
    icon of calendar 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
  • 5
    Wetz, Joseph Daniel
    Cfo born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ 2020-10-28
    OF - Director → CIF 0
  • 6
    Thorburn, Anne
    Born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-08 ~ 2015-11-19
    OF - Director → CIF 0
  • 7
    Kindle, Fred
    Partner born in March 1959
    Individual
    Officer
    icon of calendar 2008-11-27 ~ 2014-05-16
    OF - Director → CIF 0
  • 8
    Simon, Andrew Henry
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-27 ~ 2014-04-10
    OF - Director → CIF 0
  • 9
    Phillips, Huw David
    Partner, Clayton, Dubilier & Rice born in September 1971
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2011-03-23
    OF - Director → CIF 0
  • 10
    Winter, William Thomas Edward
    Group Finance Director born in December 1976
    Individual
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-30
    OF - Director → CIF 0
  • 11
    Stevenson, Alison Leonie
    Accountant born in August 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2017-02-28
    OF - Director → CIF 0
  • 12
    Marshall, Philip Antony
    Cfo born in April 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2017-06-29
    OF - Director → CIF 0
  • 13
    Prior, Ruth Catherine
    Chief Financial Officer born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ 2021-03-16
    OF - Director → CIF 0
  • 14
    Bailey, Anne
    Accountant born in June 1966
    Individual
    Officer
    icon of calendar 2016-07-29 ~ 2017-10-13
    OF - Director → CIF 0
  • 15
    Mccallum, Niall John
    Group Finance Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ 2020-07-09
    OF - Director → CIF 0
  • 16
    Rumbles, Grant
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2011-03-04
    OF - Director → CIF 0
  • 17
    Eschwey, Helmut Ludwig, Dr
    Non Executive Director born in July 1949
    Individual
    Officer
    icon of calendar 2008-11-27 ~ 2014-04-10
    OF - Director → CIF 0
  • 18
    Spencer, William
    Non Executive Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ 2014-04-10
    OF - Director → CIF 0
  • 19
    Rochat, Christian Pierre
    Partner, Clayton, Dubilier & Rice born in June 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2014-05-16
    OF - Director → CIF 0
  • 20
    Cantley, Sheena Isobel
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2023-07-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 21
    El-mokadem, Ian Ramsey Safwat
    Ceo born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2016-06-23
    OF - Director → CIF 0
  • 22
    icon of address5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (13 parents, 487 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-05-01 ~ 2018-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

EXOVA 2014 LIMITED

Previous names
CDR TABASCO PARENTCO LIMITED - 2009-08-07
EXOVA GROUP LIMITED - 2014-03-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • EXOVA 2014 LIMITED
    Info
    CDR TABASCO PARENTCO LIMITED - 2009-08-07
    EXOVA GROUP LIMITED - 2009-08-07
    Registered number 06720350
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA
    PRIVATE LIMITED COMPANY incorporated on 2008-10-10 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.