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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
Active 4
  • 1
    Kledal, Robert Steen
    Born in February 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Henley-price, Julian Kendall
    Born in December 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Vingre, Jean-francois Bayard
    Born in March 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    SURVITEC ACQUISITION COMPANY LIMITED - now
    ONEX EAGLE ACQUISITION COMPANY LIMITED - 2015-03-18
    icon of addressAviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-01-02 ~ 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
Ceased 6
  • 1
    Devani, Suketu Kishor
    Ceo born in July 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ 2022-01-26
    OF - Director → CIF 0
  • 2
    Leclercq, Raymond Charles Alexandre
    Cfo born in March 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ 2022-11-02
    OF - Director → CIF 0
  • 3
    Whittaker, Martin Brian Varley
    Director born in August 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Krisanda, Ronald Martin
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2021-11-16 ~ 2022-11-07
    OF - Director → CIF 0
  • 5
    Mcclelland, Louise Ellen
    Deputy Cfo born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Swash, Philip Antony
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ 2020-04-22
    OF - Director → CIF 0
parent relation
Company in focus

SURVITEC GROUP HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SURVITEC GROUP HOLDCO LIMITED
    Info
    Registered number 12382931
    icon of addressAviator Industrial Park, Eric Fountain Road, Ellesmere Port CH65 1AX
    PRIVATE LIMITED COMPANY incorporated on 2020-01-02 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • SURVITEC GROUP HOLDCO LIMITED
    S
    Registered number 12382931
    icon of addressAviator Industrial Park, Eric Fountain Road, Ellesmere Port, United Kingdom, CH65 1AX
    Private Limited Company in Companies House, England
    CIF 1
  • SURVITEC GROUP HOLDCO LIMITED
    S
    Registered number 12382931
    icon of addressThe Aspect, Fourth Floor, 12, Finsbury Square, London, England, EC2A 1AS
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HURRICANEBROOK LIMITED - 2010-02-24
    icon of addressAviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    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
    icon of addressAviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.