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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 29
  • 1
    Swash, Philip Antony
    Born in October 1963
    Individual (39 offsprings)
    Officer
    2019-12-11 ~ 2020-04-22
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2009-11-09 ~ 2009-12-07
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1219 offsprings)
    Officer
    2009-11-09 ~ 2009-12-07
    OF - Director → CIF 0
  • 4
    Vingre, Jean-francois Bayard
    Born in March 1963
    Individual (19 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Stringer, Brian Mark
    Born in August 1963
    Individual (51 offsprings)
    Officer
    2010-01-24 ~ 2018-12-17
    OF - Director → CIF 0
  • 6
    Mcclelland, Louise Ellen
    Born in June 1978
    Individual (26 offsprings)
    Officer
    2022-11-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Drummond, James Edward Macgregor
    Born in March 1962
    Individual (56 offsprings)
    Officer
    2018-12-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Morgan, Anthony David
    Born in May 1972
    Individual (29 offsprings)
    Officer
    2015-03-16 ~ 2018-04-13
    OF - Director → CIF 0
  • 9
    Withey, Simon Benedict
    Born in October 1958
    Individual (78 offsprings)
    Officer
    2012-02-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Molinari, Luca
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2009-12-07 ~ 2010-02-17
    OF - Director → CIF 0
  • 11
    Baines, Mark Christopher
    Born in October 1986
    Individual (14 offsprings)
    Officer
    2015-03-16 ~ 2018-03-15
    OF - Director → CIF 0
  • 12
    Taylor, Christopher Gregory
    Born in September 1976
    Individual (15 offsprings)
    Officer
    2012-05-17 ~ 2017-07-20
    OF - Director → CIF 0
  • 13
    Coates, Stephen John
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2010-02-17 ~ 2015-01-15
    OF - Director → CIF 0
  • 14
    Janssens, Bert Alfons
    Born in April 1976
    Individual (8 offsprings)
    Officer
    2010-01-29 ~ 2015-03-12
    OF - Director → CIF 0
  • 15
    De Venecia, Mark
    Born in June 1973
    Individual (11 offsprings)
    Officer
    2010-02-17 ~ 2011-02-24
    OF - Director → CIF 0
  • 16
    Bates, Christopher Ralph
    Born in November 1963
    Individual (100 offsprings)
    Officer
    2012-07-24 ~ 2018-08-16
    OF - Director → CIF 0
  • 17
    Henley-price, Julian Kendall
    Born in December 1969
    Individual (44 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Lester, Paul John
    Born in September 1949
    Individual (86 offsprings)
    Officer
    2011-07-27 ~ 2015-03-12
    OF - Director → CIF 0
  • 19
    Rampelmann, Julian Moritz
    Born in July 1981
    Individual (1 offspring)
    Officer
    2011-04-28 ~ 2011-07-27
    OF - Director → CIF 0
  • 20
    Baxter, Douglas James
    Born in January 1962
    Individual (49 offsprings)
    Officer
    2010-02-24 ~ 2012-02-15
    OF - Director → CIF 0
  • 21
    Leclercq, Raymond Charles Alexandre
    Born in March 1968
    Individual (70 offsprings)
    Officer
    2019-01-28 ~ 2022-11-02
    OF - Director → CIF 0
  • 22
    Miesner, Stefan
    Born in December 1986
    Individual (5 offsprings)
    Officer
    2018-04-09 ~ 2018-04-09
    OF - Director → CIF 0
    2018-03-15 ~ 2018-04-13
    OF - Director → CIF 0
  • 23
    Lewis, Sally
    Individual (28 offsprings)
    Officer
    2012-07-27 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 24
    Gamble, Neil William
    Born in January 1983
    Individual (58 offsprings)
    Officer
    2019-06-10 ~ 2020-01-31
    OF - Director → CIF 0
  • 25
    Stocker, John Cyril George
    Born in October 1967
    Individual (37 offsprings)
    Officer
    2015-12-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 26
    Wilman, David John
    Born in March 1956
    Individual (53 offsprings)
    Officer
    2010-02-24 ~ 2012-07-24
    OF - Director → CIF 0
    Wilman, David John
    Individual (53 offsprings)
    Officer
    2010-02-24 ~ 2012-07-24
    OF - Secretary → CIF 0
  • 27
    SURVITEC GROUP HOLDCO LIMITED
    12382931
    The Aspect, Fourth Floor, 12, Finsbury Square, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-07-07 ~ dissolved
    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
  • 28
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House 1st, Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2009-11-09 ~ 2010-02-24
    OF - Secretary → CIF 0
  • 29
    SURVITEC ACQUISITION COMPANY LIMITED
    - now 09333067
    ONEX EAGLE ACQUISITION COMPANY LIMITED - 2015-03-18
    1-5 Beaufort Road, Beaufort Road, Birkenhead, United Kingdom
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SURVITEC GROUP (FINANCE 1) LIMITED

Period: 2010-02-24 ~ 2026-01-06
Company number: 07070606 07092474... (more)
Registered names
SURVITEC GROUP (FINANCE 1) LIMITED - Dissolved 07092474... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SURVITEC GROUP (FINANCE 1) LIMITED
    Info
    HURRICANEBROOK LIMITED - 2010-02-24
    Registered number 07070606
    Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead CH41 1LF
    PRIVATE LIMITED COMPANY incorporated on 2009-11-09 and dissolved on 2026-01-06 (16 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • SURVITEC GROUP (FINANCE 1) LIMITED
    S
    Registered number 07070606
    1-5, Beaufort Road, Birkenhead, United Kingdom, CH41 1HQ
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SURVITEC GROUP (FINANCE 2) LIMITED
    - now 07092474 07070606... (more)
    CYCLONEBRIDGE LIMITED - 2010-02-24
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.