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 5
  • 1
    Lennard, Ian
    Company Director born in September 1964
    Individual (4 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Wiede, Kris
    Company Director born in April 1968
    Individual (4 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Baldasera, Jamie Stephen
    Director born in June 1989
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Durkin, Michael Robert
    Director Of Operations born in July 1984
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Ahlborn, Robert
    Company Director born in September 1951
    Individual (4 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mccullough, Thomas John
    Accountant / Controller born in January 1963
    Individual
    Officer
    2020-01-01 ~ 2022-02-24
    OF - Director → CIF 0
  • 2
    Douglas, William James
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2023-04-30
    OF - Director → CIF 0
  • 3
    Morton, Shirley Christine
    Director born in September 1959
    Individual
    Officer
    2014-03-26 ~ 2021-10-01
    OF - Director → CIF 0
    Mrs Shirley Christine Morton
    Born in September 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Burgess, Kenneth Peter
    Director born in September 1944
    Individual (2 offsprings)
    Officer
    2014-06-04 ~ 2016-02-01
    OF - Director → CIF 0
  • 5
    Bartle, William David
    Manager born in January 1974
    Individual
    Officer
    2014-03-26 ~ 2018-04-27
    OF - Director → CIF 0
    Mr William David Bartle
    Born in January 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Tunley, Niklas Francis Krister
    Solicitor born in April 1979
    Individual (19 offsprings)
    Officer
    2014-03-24 ~ 2014-03-26
    OF - Director → CIF 0
  • 7
    Hallam, David George
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2014-06-04 ~ 2021-04-29
    OF - Director → CIF 0
  • 8
    Barker, Christopher Ian
    Director born in April 1970
    Individual
    Officer
    2021-10-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 9
    Nagle, Richard
    Company Director born in January 1958
    Individual
    Officer
    2018-04-27 ~ 2020-01-01
    OF - Director → CIF 0
parent relation
Company in focus

EXIS (GROUP) LIMITED

Previous name
EXIS TRINITY LIMITED - 2016-07-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EXIS (GROUP) LIMITED
    Info
    EXIS TRINITY LIMITED - 2016-07-16
    Registered number 08956143
    3 Trinity Court, Faverdale North, Darlington, County Durham DL3 0PH
    Private Limited Company incorporated on 2014-03-24 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • EXIS (GROUP) LIMITED
    S
    Registered number 08956143
    3 Trinity Court, Faverdale North, Darlington, County Durham, United Kingdom, DL3 0PH
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Trinity Court, Faverdale North, Darlington, County Durham
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-06-28 ~ 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.