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
    Group Finance Director born in June 1969
    Individual (58 offsprings)
    Officer
    2021-03-16 ~ now
    OF - director → CIF 0
  • 2
    EXOVA GROUP PLC - 2017-07-19
    EXOVA GROUP LIMITED
    - 2014-04-03
    EXOVA 2014 LIMITED - 2014-03-27
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Thorburn, Anne
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2009-10-08 ~ 2015-11-19
    OF - director → CIF 0
  • 2
    Rumbles, Grant
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2009-01-26 ~ 2011-03-04
    OF - director → CIF 0
  • 3
    Rouzier, Eric
    Born in July 1975
    Individual (10 offsprings)
    Officer
    2011-03-23 ~ 2014-05-16
    OF - director → CIF 0
  • 4
    Prior, Ruth Catherine
    Chief Financial Officer born in November 1967
    Individual (8 offsprings)
    Officer
    2020-10-28 ~ 2021-03-16
    OF - director → CIF 0
  • 5
    Cantley, Sheena Isobel
    Director born in August 1969
    Individual
    Officer
    2023-07-27 ~ 2024-12-31
    OF - director → CIF 0
  • 6
    Kindle, Fred
    Partner born in March 1959
    Individual
    Officer
    2008-11-27 ~ 2014-05-16
    OF - director → CIF 0
  • 7
    Winter, William Thomas Edward
    Group Finance Director born in December 1976
    Individual
    Officer
    2017-02-28 ~ 2019-07-30
    OF - director → CIF 0
  • 8
    Bailey, Anne
    Accountant born in June 1966
    Individual
    Officer
    2016-07-29 ~ 2017-10-13
    OF - director → CIF 0
  • 9
    Eschwey, Helmut Ludwig, Dr
    Non Executive Director born in July 1949
    Individual
    Officer
    2008-11-27 ~ 2014-04-10
    OF - director → CIF 0
  • 10
    Phillips, Huw David
    Partner, Clayton, Dubilier & Rice born in September 1971
    Individual
    Officer
    2008-10-10 ~ 2011-03-23
    OF - director → CIF 0
  • 11
    Mccallum, Niall John
    Group Finance Director born in July 1974
    Individual (6 offsprings)
    Officer
    2019-07-30 ~ 2020-07-09
    OF - director → CIF 0
  • 12
    Power, Ian Derek
    Accountant born in September 1963
    Individual (2 offsprings)
    Officer
    2014-05-16 ~ 2016-06-23
    OF - director → CIF 0
  • 13
    Simon, Andrew Henry
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    2008-11-27 ~ 2014-04-10
    OF - director → CIF 0
  • 14
    Mr Donald Gogel
    Born in February 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-29
    PE - Ownership of shares – More than 50% but less than 75% 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 - Right to appoint or remove directors as a member of a firmCIF 0
  • 15
    Stevenson, Alison Leonie
    Accountant born in August 1977
    Individual (10 offsprings)
    Officer
    2016-06-23 ~ 2017-02-28
    OF - director → CIF 0
  • 16
    Marshall, Philip Antony
    Cfo born in April 1970
    Individual (12 offsprings)
    Officer
    2016-06-23 ~ 2017-06-29
    OF - director → CIF 0
  • 17
    Rochat, Christian Pierre
    Partner, Clayton, Dubilier & Rice born in June 1960
    Individual (12 offsprings)
    Officer
    2008-10-10 ~ 2014-05-16
    OF - director → CIF 0
  • 18
    Maclennan, Neil Conway
    Solicitor born in July 1975
    Individual
    Officer
    2020-10-28 ~ 2023-02-23
    OF - director → CIF 0
    Maclennan, Neil Conway
    Individual
    Officer
    2018-03-12 ~ 2023-02-23
    OF - secretary → CIF 0
  • 19
    El-mokadem, Ian Ramsey Safwat
    Ceo born in February 1968
    Individual (6 offsprings)
    Officer
    2011-04-18 ~ 2016-06-23
    OF - director → CIF 0
  • 20
    Spencer, William
    Non Executive Director born in September 1959
    Individual (3 offsprings)
    Officer
    2011-07-19 ~ 2014-04-10
    OF - director → CIF 0
  • 21
    Wetz, Joseph Daniel
    Cfo born in November 1976
    Individual (2 offsprings)
    Officer
    2017-10-13 ~ 2020-10-28
    OF - director → CIF 0
  • 22
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Corporate (13 parents, 476 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
EXOVA GROUP LIMITED - 2014-03-27
CDR TABASCO PARENTCO LIMITED - 2009-08-07
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 - 2009-08-07
    Registered number 06720350
    3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA
    Private Limited Company incorporated on 2008-10-10 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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
Active 1
  • EXOVA LIMITED - 2015-10-08
    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
    Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.