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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 3
  • 1
    Henley-price, Julian Kendall
    Born in December 1969
    Individual (29 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Vingre, Jean-francois Bayard
    Born in March 1963
    Individual (18 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    The Aspect, Fourth Floor, 12, Finsbury Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-07-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Stocker, John Cyril George
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Bates, Christopher Ralph
    Born in November 1963
    Individual
    Officer
    2012-07-24 ~ 2018-08-16
    OF - Director → CIF 0
  • 3
    Stringer, Brian Mark
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2010-01-24 ~ 2018-12-17
    OF - Director → CIF 0
  • 4
    Janssens, Bert Alfons
    Born in April 1976
    Individual (1 offspring)
    Officer
    2010-01-29 ~ 2015-03-12
    OF - Director → CIF 0
  • 5
    Taylor, Christopher Gregory
    Born in September 1976
    Individual
    Officer
    2012-05-17 ~ 2017-07-20
    OF - Director → CIF 0
  • 6
    Baxter, Douglas James
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2010-02-24 ~ 2012-02-15
    OF - Director → CIF 0
  • 7
    Withey, Simon Benedict
    Born in October 1958
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Drummond, James Edward Macgregor
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2018-12-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Swash, Philip Antony
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2019-12-11 ~ 2020-04-22
    OF - Director → CIF 0
  • 10
    Molinari, Luca
    Born in May 1973
    Individual
    Officer
    2009-12-07 ~ 2010-02-17
    OF - Director → CIF 0
  • 11
    Lester, Paul John
    Born in September 1949
    Individual (11 offsprings)
    Officer
    2011-07-27 ~ 2015-03-12
    OF - Director → CIF 0
  • 12
    Miesner, Stefan
    Born in December 1986
    Individual (4 offsprings)
    Officer
    2018-04-09 ~ 2018-04-09
    OF - Director → CIF 0
    2018-03-15 ~ 2018-04-13
    OF - Director → CIF 0
  • 13
    De Venecia, Mark
    Born in June 1973
    Individual
    Officer
    2010-02-17 ~ 2011-02-24
    OF - Director → CIF 0
  • 14
    Baines, Mark Christopher
    Born in October 1986
    Individual (7 offsprings)
    Officer
    2015-03-16 ~ 2018-03-15
    OF - Director → CIF 0
  • 15
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (74 offsprings)
    Officer
    2009-11-09 ~ 2009-12-07
    OF - Director → CIF 0
  • 16
    Pudge, David John
    Born in August 1965
    Individual (114 offsprings)
    Officer
    2009-11-09 ~ 2009-12-07
    OF - Director → CIF 0
  • 17
    Morgan, Anthony David
    Born in May 1972
    Individual (1 offspring)
    Officer
    2015-03-16 ~ 2018-04-13
    OF - Director → CIF 0
  • 18
    Mcclelland, Louise Ellen
    Born in June 1978
    Individual (1 offspring)
    Officer
    2022-11-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Coates, Stephen John
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2010-02-17 ~ 2015-01-15
    OF - Director → CIF 0
  • 20
    Gamble, Neil William
    Born in January 1983
    Individual (27 offsprings)
    Officer
    2019-06-10 ~ 2020-01-31
    OF - Director → CIF 0
  • 21
    Rampelmann, Julian Moritz
    Born in July 1981
    Individual
    Officer
    2011-04-28 ~ 2011-07-27
    OF - Director → CIF 0
  • 22
    Lewis, Sally
    Individual
    Officer
    2012-07-27 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 23
    Leclercq, Raymond Charles Alexandre
    Born in March 1968
    Individual (28 offsprings)
    Officer
    2019-01-28 ~ 2022-11-02
    OF - Director → CIF 0
  • 24
    Wilman, David John
    Born in March 1956
    Individual (1 offspring)
    Officer
    2010-02-24 ~ 2012-07-24
    OF - Director → CIF 0
    Wilman, David John
    Individual (1 offspring)
    Officer
    2010-02-24 ~ 2012-07-24
    OF - Secretary → CIF 0
  • 25
    ONEX EAGLE ACQUISITION COMPANY LIMITED - 2015-03-18
    1-5 Beaufort Road, Beaufort Road, Birkenhead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    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 (8 parents, 1160 offsprings)
    Officer
    2009-11-09 ~ 2010-02-24
    PE - Secretary → CIF 0
parent relation
Company in focus

SURVITEC GROUP (FINANCE 1) LIMITED

Previous name
HURRICANEBROOK LIMITED - 2010-02-24
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
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port CH65 1AX
    PRIVATE LIMITED COMPANY incorporated on 2009-11-09 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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
Active 1
  • CYCLONEBRIDGE LIMITED - 2010-02-24
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.