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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 9
  • 1
    Eastmond, Richard James
    Human Resources Director born in February 1964
    Individual (14 offsprings)
    Officer
    2008-09-08 ~ 2010-03-05
    OF - Director → CIF 0
  • 2
    Taviansky, Leon
    Chief Operating & Financial Officer born in June 1970
    Individual (43 offsprings)
    Officer
    2014-05-06 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Au, David
    Accountant born in November 1975
    Individual (4 offsprings)
    Officer
    2010-09-13 ~ 2014-05-05
    OF - Director → CIF 0
  • 4
    Ness, Robert James
    Accountant born in December 1959
    Individual (19 offsprings)
    Officer
    2008-06-18 ~ 2008-06-18
    OF - Director → CIF 0
    Ness, Robert James
    Accountant
    Individual (19 offsprings)
    Officer
    2008-06-18 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 5
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Singer, Darren David
    Born in February 1969
    Individual (332 offsprings)
    Officer
    2021-02-15 ~ 2023-07-01
    OF - Director → CIF 0
  • 7
    Cole, Michael
    Finance Director born in September 1946
    Individual (4 offsprings)
    Officer
    2008-06-18 ~ 2008-09-08
    OF - Director → CIF 0
    Cole, Michael
    Individual (4 offsprings)
    Officer
    2008-04-11 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 8
    Enser-wight, Sebastian James
    Born in July 1988
    Individual (26 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 9
    Booker, Anthony John
    Consultant born in March 1970
    Individual (51 offsprings)
    Officer
    2008-09-08 ~ 2021-01-15
    OF - Director → CIF 0
parent relation
Company in focus

EXTERION GROUP HOLDINGS LIMITED

Period: 2014-12-15 ~ now
Company number: FC028415
Registered names
EXTERION GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • EXTERION GROUP HOLDINGS LIMITED
    Info
    EXTERION HOLDINGS (CAYMAN) LIMITED - 2014-12-15
    CBS UK GROUP (2007) LIMITED - 2014-12-15
    CBS UK GROUP LIMITED - 2014-12-15
    Registered number FC028415
    Floor 4 Willow House Cricket Square, Po Box 268, Grand Cayman, K1 11o4
    OVERSEAS COMPANY incorporated on 2007-08-20 (18 years 8 months). The status of the company number is Active.
    CIF 0
  • EXTERION GROUP HOLDINGS LIMITED
    S
    Registered number missing
    268, C/o Campbells Corporate Services Limited, Floor 4, Willow House, Cricket Square, Grand Cayman Ky1-1104, Cayman Islands
    Private Company Limited By Shares
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EXTERION HOLDINGS I (UK)
    - now 03696712 02942115... (more)
    TDI HOLDINGS - 2014-01-27
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2017-01-12 ~ 2017-01-23
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GLOBAL OUTDOOR MEDIA LIMITED - now
    EXTERION MEDIA (UK) LIMITED
    - 2019-09-26 02866133 02480440... (more)
    CBS OUTDOOR LIMITED - 2014-01-20
    VIACOM OUTDOOR LIMITED - 2007-02-05
    TDI ADVERTISING LIMITED - 2001-06-20
    LTA ADVERTISING LIMITED - 1995-04-05
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-10-08 ~ 2016-10-10
    CIF 2 - 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.