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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 10
  • 1
    Krisanda, Ronald Martin
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2021-11-16 ~ 2022-11-07
    OF - Director → CIF 0
  • 2
    Whittaker, Martin Brian Varley
    Director born in August 1964
    Individual (26 offsprings)
    Officer
    2020-02-07 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Swash, Philip Antony
    Director born in October 1963
    Individual (39 offsprings)
    Officer
    2020-02-07 ~ 2020-04-22
    OF - Director → CIF 0
  • 4
    Devani, Suketu Kishor
    Ceo born in July 1969
    Individual (34 offsprings)
    Officer
    2020-01-02 ~ 2022-01-26
    OF - Director → CIF 0
  • 5
    Henley-price, Julian Kendall
    Born in December 1969
    Individual (44 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Leclercq, Raymond Charles Alexandre
    Cfo born in March 1968
    Individual (70 offsprings)
    Officer
    2021-11-16 ~ 2022-11-02
    OF - Director → CIF 0
  • 7
    Mcclelland, Louise Ellen
    Deputy Cfo born in June 1978
    Individual (26 offsprings)
    Officer
    2022-11-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Kledal, Robert Steen
    Born in February 1969
    Individual (18 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 9
    Vingre, Jean-francois Bayard
    Born in March 1963
    Individual (19 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 10
    SURVITEC ACQUISITION COMPANY LIMITED - now 09333067
    ONEX EAGLE ACQUISITION COMPANY LIMITED - 2015-03-18
    Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, United Kingdom
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2020-01-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SURVITEC GROUP HOLDCO LIMITED

Period: 2020-01-02 ~ now
Company number: 12382931
Registered name
SURVITEC GROUP HOLDCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SURVITEC GROUP HOLDCO LIMITED
    Info
    Registered number 12382931
    Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead CH41 1LF
    PRIVATE LIMITED COMPANY incorporated on 2020-01-02 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • SURVITEC GROUP HOLDCO LIMITED
    S
    Registered number 12382931
    The Aspect, Fourth Floor, 12, Finsbury Square, London, England, EC2A 1AS
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • SURVITEC GROUP HOLDCO LIMITED
    S
    Registered number 12382931
    Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, United Kingdom, CH41 1LF
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    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
    2022-07-07 ~ dissolved
    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
  • 2
    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
    2022-06-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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