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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 22
  • 1
    Mccallum, Niall John
    Director born in July 1974
    Individual (78 offsprings)
    Officer
    2019-12-16 ~ 2020-10-09
    OF - Director → CIF 0
  • 2
    Murray, Vanda
    Non-Executive Director born in December 1960
    Individual (34 offsprings)
    Officer
    2014-04-16 ~ 2017-06-29
    OF - Director → CIF 0
  • 3
    Marshall, Philip Antony
    Director born in April 1970
    Individual (50 offsprings)
    Officer
    2015-11-30 ~ 2017-06-29
    OF - Director → CIF 0
  • 4
    Kindle, Manfred
    Non-Executive Director born in March 1959
    Individual (5 offsprings)
    Officer
    2014-03-12 ~ 2017-06-29
    OF - Director → CIF 0
  • 5
    Barry, Paul
    Group Managing Director, Industries born in August 1965
    Individual (212 offsprings)
    Officer
    2017-06-29 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Prior, Ruth Catherine
    Chief Financial Officer born in November 1967
    Individual (215 offsprings)
    Officer
    2020-10-28 ~ 2021-03-16
    OF - Director → CIF 0
  • 7
    Wetz, Joseph Daniel
    Cfo born in November 1976
    Individual (68 offsprings)
    Officer
    2017-10-13 ~ 2020-10-28
    OF - Director → CIF 0
  • 8
    El-mokadem, Ian Ramsey Safwat
    Director born in February 1968
    Individual (30 offsprings)
    Officer
    2014-03-12 ~ 2017-06-29
    OF - Director → CIF 0
  • 9
    Spencer, William
    Non-Executive Director born in September 1959
    Individual (21 offsprings)
    Officer
    2014-03-12 ~ 2017-06-29
    OF - Director → CIF 0
  • 10
    Fountain, Thomas William
    Born in June 1969
    Individual (69 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 11
    Eschwey, Helmut Ludwig, Dr
    Non-Executive Director born in July 1949
    Individual (5 offsprings)
    Officer
    2014-03-12 ~ 2017-06-29
    OF - Director → CIF 0
  • 12
    Collins, Claire Rose
    Born in October 1974
    Individual (69 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 13
    Noall, Charles Arthur
    Ceo born in May 1959
    Individual (39 offsprings)
    Officer
    2017-10-13 ~ 2019-12-16
    OF - Director → CIF 0
  • 14
    Power, Ian Derek
    Accountant born in September 1963
    Individual (48 offsprings)
    Officer
    2014-02-21 ~ 2014-03-12
    OF - Director → CIF 0
  • 15
    Rochat, Christian Pierre
    Non-Executive Director born in June 1960
    Individual (33 offsprings)
    Officer
    2014-03-12 ~ 2017-06-29
    OF - Director → CIF 0
  • 16
    Thorburn, Anne
    Director born in July 1960
    Individual (67 offsprings)
    Officer
    2014-03-12 ~ 2015-11-30
    OF - Director → CIF 0
  • 17
    Simon, Andrew Henry
    Non-Executive Director born in April 1945
    Individual (28 offsprings)
    Officer
    2014-03-12 ~ 2017-06-29
    OF - Director → CIF 0
  • 18
    Cantley, Sheena Isobel
    Director born in August 1969
    Individual (37 offsprings)
    Officer
    2023-07-10 ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Maclennan, Neil Conway
    General Counsel & Company Secretary born in July 1975
    Individual (81 offsprings)
    Officer
    2017-06-29 ~ 2017-10-13
    OF - Director → CIF 0
    Maclennan, Neil Conway
    Solicitor born in July 1975
    Individual (81 offsprings)
    2020-10-28 ~ 2023-02-23
    OF - Director → CIF 0
    Maclennan, Neil Conway
    Individual (81 offsprings)
    Officer
    2014-03-12 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 20
    Winter, William Thomas Edward
    Director Of Group Finance born in December 1976
    Individual (34 offsprings)
    Officer
    2017-06-30 ~ 2017-10-13
    OF - Director → CIF 0
  • 21
    Langlands, Allister Gordon
    Non-Executive Director born in March 1958
    Individual (91 offsprings)
    Officer
    2014-04-16 ~ 2017-06-29
    OF - Director → CIF 0
  • 22
    GREENROCK BIDCO LIMITED
    10702697 10702634
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-06-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EXOVA GROUP LIMITED

Period: 2017-07-19 ~ now
Company number: 08907086 06720350... (more)
Registered names
EXOVA GROUP LIMITED - now 06720350... (more)
EXOVA 2014 LIMITED - 2014-03-27 06720350... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EXOVA GROUP LIMITED
    Info
    EXOVA GROUP PLC - 2017-07-19
    EXOVA GROUP LIMITED - 2017-07-19
    EXOVA 2014 LIMITED - 2017-07-19
    Registered number 08907086
    3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA
    PRIVATE LIMITED COMPANY incorporated on 2014-02-21 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • EXOVA GROUP LIMITED
    S
    Registered number 8907086
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXOVA 2014 LIMITED
    - now 06720350 08907086... (more)
    EXOVA GROUP LIMITED - 2014-03-27
    CDR TABASCO PARENTCO LIMITED - 2009-08-07
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    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.