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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    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
  • 2
    Krisanda, Ronald Martin
    Company Director born in April 1962
    Individual (3 offsprings)
    Officer
    2020-02-19 ~ 2022-11-07
    OF - Director → CIF 0
  • 3
    Bates, Christopher Ralph
    Chief Financial Officer born in November 1963
    Individual (100 offsprings)
    Officer
    2015-03-12 ~ 2018-08-16
    OF - Director → CIF 0
  • 4
    Plumb, Ian Philip
    Company Director born in May 1978
    Individual (28 offsprings)
    Officer
    2020-02-19 ~ 2020-10-06
    OF - Director → CIF 0
  • 5
    Morgan, Anthony David
    Managing Director born in May 1972
    Individual (29 offsprings)
    Officer
    2014-11-28 ~ 2018-04-13
    OF - Director → CIF 0
  • 6
    Whittaker, Martin Brian Varley
    Director born in August 1964
    Individual (26 offsprings)
    Officer
    2019-08-21 ~ 2020-10-06
    OF - Director → CIF 0
  • 7
    Swash, Philip Antony
    Director born in October 1963
    Individual (39 offsprings)
    Officer
    2019-12-11 ~ 2020-10-06
    OF - Director → CIF 0
  • 8
    Devani, Suketu Kishor
    Managing Director born in July 1969
    Individual (34 offsprings)
    Officer
    2019-06-10 ~ 2020-10-06
    OF - Director → CIF 0
  • 9
    Gething, Julian
    Restructuring Adviser born in February 1965
    Individual (15 offsprings)
    Officer
    2019-08-14 ~ 2020-02-19
    OF - Director → CIF 0
  • 10
    Stringer, Brian Mark
    Chief Operating Officer born in August 1963
    Individual (51 offsprings)
    Officer
    2015-03-12 ~ 2018-12-17
    OF - Director → CIF 0
  • 11
    Taylor, Christopher Gregory
    Group Managing Director born in October 1976
    Individual (15 offsprings)
    Officer
    2015-03-12 ~ 2015-03-12
    OF - Director → CIF 0
  • 12
    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
  • 13
    Henley-price, Julian
    Individual (44 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Secretary → CIF 0
  • 14
    Leclercq, Raymond Charles Alexandre
    Chief Financial Officer born in March 1968
    Individual (70 offsprings)
    Officer
    2019-01-28 ~ 2022-11-02
    OF - Director → CIF 0
  • 15
    Withey, Simon Benedict
    Chief Executive Officer born in October 1958
    Individual (78 offsprings)
    Officer
    2015-03-12 ~ 2015-03-12
    OF - Director → CIF 0
  • 16
    Henry, Nicholas Paul
    Director born in April 1961
    Individual (76 offsprings)
    Officer
    2020-06-16 ~ 2020-10-06
    OF - Director → CIF 0
  • 17
    Mcclelland, Louise Ellen
    Deputy Cfo born in June 1978
    Individual (26 offsprings)
    Officer
    2022-11-14 ~ 2023-03-31
    OF - Director → CIF 0
  • 18
    Kledal, Robert Steen
    Born in February 1969
    Individual (18 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 19
    Vingre, Jean-francois Bayard
    Born in March 1963
    Individual (19 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Baines, Mark Christopher
    Senior Associate born in October 1986
    Individual (14 offsprings)
    Officer
    2014-11-28 ~ 2018-03-15
    OF - Director → CIF 0
  • 21
    HOLDIO INTERCO LIMITED - now 09353364
    SURVITEC INTERCO LIMITED
    - 2020-03-03 09353364
    ONEX EAGLE INTERCO LIMITED - 2015-03-18
    1-5, Beaufort Road, Birkenhead, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-28
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SURVITEC ACQUISITION COMPANY LIMITED

Period: 2015-03-18 ~ now
Company number: 09333067
Registered names
SURVITEC ACQUISITION COMPANY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SURVITEC ACQUISITION COMPANY LIMITED
    Info
    ONEX EAGLE ACQUISITION COMPANY LIMITED - 2015-03-18
    Registered number 09333067
    Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead CH41 1LF
    PRIVATE LIMITED COMPANY incorporated on 2014-11-28 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • SURVITEC ACQUISITION COMPANY LIMITED
    S
    Registered number 9333067
    1-5 Beaufort Road, Beaufort Road, Birkenhead, United Kingdom, CH41 1HQ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited Liability Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    SGL (FINANCE) LIMITED
    - now 05172976
    HAMSARD 2741 LIMITED - 2004-08-10
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    SGL (HOLDINGS) LIMITED
    - now 05172520
    HAMSARD 2742 LIMITED - 2004-08-10
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    SGL LIMITED
    - now 05120404
    HAMSARD 2738 LIMITED - 2004-08-10
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-06
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    SURVITEC AUD NEWCO LIMITED
    09491698
    Unit 7 Twelve Quays, Morpeth Wharf, Birkenhead, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    SURVITEC GROUP (FINANCE 1) LIMITED
    - now 07070606 07092474... (more)
    HURRICANEBROOK LIMITED - 2010-02-24
    Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-07
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    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 ~ 2016-04-06
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    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 ~ 2016-04-06
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    SURVITEC GROUP (HOLDINGS) LIMITED
    - now 07084204
    HURRICANEDRIFT LIMITED - 2010-02-24
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    SURVITEC GROUP HOLDCO LIMITED
    12382931
    Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-01-02 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    SURVITEC GROUP LIMITED
    - now 00905173 NF004330
    WARDLE STOREYS (SAFETY & SURVIVAL EQUIPMENT) LIMITED - 2002-02-22
    R.F.D. GROUP LIMITED - 1988-02-25
    BACKING FABRICS LIMITED - 1987-01-14
    BACKING FABRICS (BOLTON) LIMITED - 1977-12-31
    Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, United Kingdom
    Active Corporate (28 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2021-04-08 ~ 2022-06-28
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.