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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 13
  • 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
    Bates, Christopher Ralph
    Chief Financial Officer born in November 1963
    Individual (100 offsprings)
    Officer
    2016-03-23 ~ 2018-08-16
    OF - Director → CIF 0
  • 3
    Morgan, Anthony David
    Managing Director born in May 1972
    Individual (29 offsprings)
    Officer
    2015-03-16 ~ 2018-04-13
    OF - Director → CIF 0
  • 4
    Swash, Philip Antony
    Director born in October 1963
    Individual (39 offsprings)
    Officer
    2019-12-11 ~ 2020-04-22
    OF - Director → CIF 0
  • 5
    Devani, Suketu Kishor
    Managing Director born in July 1969
    Individual (34 offsprings)
    Officer
    2019-06-10 ~ 2022-01-26
    OF - Director → CIF 0
  • 6
    Stringer, Brian Mark
    Chief Executive Officer born in August 1963
    Individual (51 offsprings)
    Officer
    2018-04-13 ~ 2018-12-17
    OF - Director → CIF 0
  • 7
    Stocker, Cyril
    Chief Operating Officer born in October 1967
    Individual (37 offsprings)
    Officer
    2018-04-13 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Henley-price, Julian Kendall
    Born in December 1969
    Individual (44 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Mcclelland, Louise Ellen
    Deputy Cfo born in June 1978
    Individual (26 offsprings)
    Officer
    2022-11-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Vingre, Jean-francois Bayard
    Born in March 1963
    Individual (19 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Baines, Mark Christopher
    Senior Associate born in October 1986
    Individual (14 offsprings)
    Officer
    2015-03-16 ~ 2018-03-15
    OF - Director → CIF 0
  • 13
    SURVITEC ACQUISITION COMPANY LIMITED
    - now 09333067
    ONEX EAGLE ACQUISITION COMPANY LIMITED - 2015-03-18
    The Aspect, Fourth Floor, 12 Finsbury Square, London, England
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SURVITEC AUD NEWCO LIMITED

Period: 2015-03-16 ~ now
Company number: 09491698
Registered name
SURVITEC AUD NEWCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SURVITEC AUD NEWCO LIMITED
    Info
    Registered number 09491698
    Unit 7 Twelve Quays, Morpeth Wharf, Birkenhead CH41 1LF
    PRIVATE LIMITED COMPANY incorporated on 2015-03-16 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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