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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 21
  • 1
    Swash, Philip Antony
    Director born in October 1963
    Individual (39 offsprings)
    Officer
    2019-12-11 ~ 2020-04-22
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2009-12-01 ~ 2009-12-21
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2009-12-01 ~ 2009-12-21
    OF - Director → CIF 0
  • 4
    Stringer, Brian Mark
    Chief Operating Officer born in August 1963
    Individual (51 offsprings)
    Officer
    2010-02-24 ~ 2018-12-17
    OF - Director → CIF 0
  • 5
    Drummond, James Edward Macgregor
    Chief Executive Officer born in March 1962
    Individual (56 offsprings)
    Officer
    2018-12-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Withey, Simon Benedict
    Chief Executive Officer born in October 1958
    Individual (78 offsprings)
    Officer
    2012-02-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 7
    Molinari, Luca
    Investor Director born in May 1973
    Individual (5 offsprings)
    Officer
    2009-12-21 ~ 2010-02-17
    OF - Director → CIF 0
  • 8
    Taylor, Christopher Gregory
    Group Managing Director born in September 1976
    Individual (15 offsprings)
    Officer
    2012-05-17 ~ 2015-09-09
    OF - Director → CIF 0
  • 9
    Janssens, Bert Alfons
    Investment Professional born in April 1976
    Individual (8 offsprings)
    Officer
    2010-01-29 ~ 2010-02-24
    OF - Director → CIF 0
  • 10
    De Venecia, Mark
    Investment Professional born in June 1973
    Individual (11 offsprings)
    Officer
    2010-02-17 ~ 2010-02-24
    OF - Director → CIF 0
  • 11
    Bates, Christopher Ralph
    Chief Financial Officer born in November 1963
    Individual (100 offsprings)
    Officer
    2012-07-24 ~ 2018-08-16
    OF - Director → CIF 0
  • 12
    Henley-price, Julian Kendall
    General Counsel born in December 1969
    Individual (44 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Baxter, Douglas James
    Born in January 1962
    Individual (49 offsprings)
    Officer
    2010-02-24 ~ 2012-02-15
    OF - Director → CIF 0
  • 14
    Leclercq, Raymond Charles Alexandre
    Chief Financial Officer born in March 1968
    Individual (70 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 15
    Lewis, Sally
    Individual (28 offsprings)
    Officer
    2012-07-27 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 16
    Gamble, Neil William
    Group Financial Controller born in January 1983
    Individual (58 offsprings)
    Officer
    2019-06-10 ~ 2020-01-31
    OF - Director → CIF 0
  • 17
    Stocker, John Cyril George
    Chief Operations Officer born in October 1967
    Individual (37 offsprings)
    Officer
    2015-12-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 18
    Wilman, David John
    Company Director 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
  • 19
    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
    2009-12-01 ~ 2010-02-24
    OF - Secretary → CIF 0
  • 20
    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 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    SURVITEC GROUP (FINANCE 1) LIMITED
    - now 07070606 07092474... (more)
    HURRICANEBROOK LIMITED - 2010-02-24
    1-5, Beaufort Road, Birkenhead, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SURVITEC GROUP (FINANCE 2) LIMITED

Period: 2010-02-24 ~ 2020-10-13
Company number: 07092474
Registered names
SURVITEC GROUP (FINANCE 2) LIMITED - Dissolved 07070606... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SURVITEC GROUP (FINANCE 2) LIMITED
    Info
    CYCLONEBRIDGE LIMITED - 2010-02-24
    Registered number 07092474
    1-5 Beaufort Road, Birkenhead, Merseyside CH41 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2009-12-01 and dissolved on 2020-10-13 (10 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • SURVITEC GROUP (FINANCE 2) LIMITED
    S
    Registered number 07092474
    1-5, Beaufort Road, Birkenhead, United Kingdom, CH41 1HQ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SURVITEC GROUP (FINANCE 3) LIMITED
    - now 07092763 07070606... (more)
    CYCLONEDRIFT 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.