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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 46
  • 1
    Burnett, Aileen Ethra Murray
    Born in June 1963
    Individual (32 offsprings)
    Officer
    1999-07-01 ~ 2010-05-14
    OF - Director → CIF 0
    Burnett, Aileen Ethra Murray
    Individual (32 offsprings)
    Officer
    2008-10-17 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 2
    Sleight, Derek Robson
    Born in November 1949
    Individual (15 offsprings)
    Officer
    (before 1989-07-06) ~ 2002-12-31
    OF - Director → CIF 0
    Sleight, Derek Robson
    Individual (15 offsprings)
    Officer
    (before 1989-07-06) ~ 2002-09-19
    OF - Secretary → CIF 0
  • 3
    Hold, Neil Edward
    Born in January 1963
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2004-09-14
    OF - Director → CIF 0
  • 4
    Keenan, Gary
    Born in April 1973
    Individual (8 offsprings)
    Officer
    2016-09-01 ~ 2020-12-10
    OF - Director → CIF 0
  • 5
    Fowler, Christopher Mark
    Born in September 1951
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 6
    Pillar, Christopher William
    Born in March 1960
    Individual (10 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 7
    Dent, Philip Nigel
    Born in February 1959
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1998-07-14
    OF - Director → CIF 0
  • 8
    Barry, Paul
    Born in August 1965
    Individual (213 offsprings)
    Officer
    2015-12-07 ~ 2017-09-28
    OF - Director → CIF 0
  • 9
    Clapperton, David James Ross, Mr.
    Born in May 1962
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 2008-10-30
    OF - Director → CIF 0
  • 10
    Hardie, Alexander
    Born in October 1959
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 2005-04-01
    OF - Director → CIF 0
  • 11
    Pooley, Mike
    Born in December 1967
    Individual (1 offspring)
    Officer
    2013-05-17 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    Archibald, Robert Connon Stewart
    Born in December 1955
    Individual (1 offspring)
    Officer
    (before 1989-07-06) ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Weir, Douglas Charles
    Born in July 1962
    Individual (18 offsprings)
    Officer
    1998-01-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 14
    Kippen, Robert
    Born in May 1953
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 15
    Davies, Matthew Gordon Philip
    Born in February 1974
    Individual (100 offsprings)
    Officer
    2016-09-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 16
    Winter, William Thomas Edward
    Born in December 1976
    Individual (34 offsprings)
    Officer
    2017-03-01 ~ 2022-07-13
    OF - Director → CIF 0
  • 17
    Rumbles, Grant
    Born in April 1958
    Individual (44 offsprings)
    Officer
    2008-10-17 ~ 2011-03-04
    OF - Director → CIF 0
  • 18
    Willox, John Fraser Grant
    Born in March 1967
    Individual (25 offsprings)
    Officer
    2011-12-23 ~ 2017-09-22
    OF - Director → CIF 0
  • 19
    Veitch, Robert
    Born in July 1966
    Individual (30 offsprings)
    Officer
    2013-10-03 ~ 2021-11-24
    OF - Director → CIF 0
  • 20
    Stevenson, Alison Leonie
    Born in August 1977
    Individual (72 offsprings)
    Officer
    2015-03-06 ~ 2017-03-03
    OF - Director → CIF 0
  • 21
    Mr Donald J. Gogel
    Born in February 1949
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 22
    Gilder, Murray
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2010-05-14 ~ 2015-09-04
    OF - Director → CIF 0
  • 23
    Kerr, Sean Alexander
    Born in February 1965
    Individual (11 offsprings)
    Officer
    2006-10-05 ~ 2012-12-20
    OF - Director → CIF 0
  • 24
    Reynolds, Brian
    Born in January 1971
    Individual (77 offsprings)
    Officer
    2016-03-03 ~ 2017-11-27
    OF - Director → CIF 0
  • 25
    Power, Ian Derek
    Born in September 1963
    Individual (49 offsprings)
    Officer
    2010-05-14 ~ 2016-06-22
    OF - Director → CIF 0
    Power, Ian Derek
    Individual (49 offsprings)
    Officer
    2010-05-14 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 26
    Mccallum, William John
    Born in September 1960
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 27
    Lewis, Rupert Peter Awdas
    Born in April 1970
    Individual (17 offsprings)
    Officer
    2012-04-23 ~ 2014-08-22
    OF - Director → CIF 0
  • 28
    Higgins, Gerald Andrew, Mr.
    Born in May 1955
    Individual (35 offsprings)
    Officer
    1997-01-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 29
    Trigwell, Neil
    Born in December 1953
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 30
    Grime, John Roland
    Individual (75 offsprings)
    Officer
    2002-09-19 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 31
    Bailey, Richard Malcolm
    Born in October 1946
    Individual (18 offsprings)
    Officer
    (before 1989-07-06) ~ 1994-12-16
    OF - Director → CIF 0
  • 32
    Shipley, Thomas David
    Born in July 1953
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2011-07-06
    OF - Director → CIF 0
  • 33
    Wallace, John
    Born in October 1951
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 2007-03-15
    OF - Director → CIF 0
  • 34
    Thorburn, Anne
    Cfo born in July 1960
    Individual (67 offsprings)
    Officer
    2010-05-14 ~ 2015-11-19
    OF - Director → CIF 0
  • 35
    Douglas, Angus
    Born in June 1970
    Individual (17 offsprings)
    Officer
    2015-09-11 ~ 2015-12-17
    OF - Director → CIF 0
  • 36
    Cartwright, Cielo Bicol
    Born in January 1963
    Individual (26 offsprings)
    Officer
    2013-05-17 ~ 2013-10-03
    OF - Director → CIF 0
  • 37
    Maddison, Stuart David
    Born in February 1963
    Individual (23 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 38
    Bhogaita, Rajesh Prabhashanker
    Born in September 1962
    Individual (108 offsprings)
    Officer
    2015-10-27 ~ 2019-05-15
    OF - Director → CIF 0
  • 39
    Garner, Lorraine
    Born in May 1955
    Individual (1 offspring)
    Officer
    1997-04-14 ~ 2005-04-01
    OF - Director → CIF 0
  • 40
    Murray, David Edward, Sir
    Born in October 1951
    Individual (131 offsprings)
    Officer
    (before 1989-07-06) ~ 1990-03-30
    OF - Director → CIF 0
  • 41
    Pitchford, Terrance Michael
    Born in April 1956
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 42
    Nadkarni, Abhay Shripad
    Born in March 1951
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 43
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1237 offsprings)
    Officer
    2015-05-01 ~ 2018-03-12
    OF - Secretary → CIF 0
  • 44
    EXOVA TREASURY LIMITED
    - now 06674383
    EXOVA LIMITED - 2015-10-08
    EXOVA PLC - 2014-09-12
    EXOVA LIMITED - 2014-09-11
    EXOVA PLC - 2014-09-09
    EXOVA LIMITED - 2010-10-18
    CDR TABASCO LTD - 2009-08-06
    3rd Floor Davidson Building, 5 Southampton Street, London, England, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2022-06-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 45
    8-10, Moorgate, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2017-11-10 ~ 2022-03-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 46
    EXOVA GROUP (UK) LIMITED
    - now 02463815
    EXOVA GROUP LIMITED - 2009-06-12
    BODYCOTE TESTING GROUP LIMITED - 2009-04-09
    BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
    MTS INTERNATIONAL LIMITED - 1997-01-01
    GREENBLEND LIMITED - 1990-05-11
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (28 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EXOVA (UK) LIMITED

Period: 2009-05-13 ~ now
Company number: SC070429
Registered names
EXOVA (UK) LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • EXOVA (UK) LIMITED
    Info
    BODYCOTE TESTING LIMITED - 2009-05-13
    BODYCOTE MATERIALS TESTING LIMITED - 2009-05-13
    MTS SCOTLAND LIMITED - 2009-05-13
    METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 2009-05-13
    Registered number SC070429
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 1980-01-17 (46 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    CIF 0
  • EXOVA (UK) LIMITED
    S
    Registered number missing
    Lochend Industrial Estate, Queen Anne Drive, New Bridge, Midlothian, United Kingdom, EH28 8LP
    Private Limited Company
    CIF 1
  • EXOVA (UK) LIMITED
    S
    Registered number Sc070429
    Lochend Industrial Estate, Queen Anne Drive, Newbridge, Edinburgh, Midlothian, United Kingdom, EH28 8LP
    Private Limited Company in Companies House, Scotland
    CIF 2
  • EXOVA (UK) LIMITED
    S
    Registered number Sc070429
    Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, EH28 8LP
    Private Company Limited By Shares in Midlothian, Scotland
    CIF 3
  • EXOVA (UK) LIMITED
    S
    Registered number Sc070429
    Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, EH28 8LP
    Private Company Limited By Shares in Midlothian, United Kingdom, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
  • EXOVA (UK) LIMITED
    S
    Registered number Sc070429
    Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, United Kingdom, EH28 8LP
    Limited By Shares in Companies House, Scotland
    CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18
  • EXOVA (UK) LIMITED
    S
    Registered number Sc070429
    Lochend Industrial Estate, Queene Anne Drive, Newbridge, Edinburgh, Midlothian, United Kingdom, EH28 8LP
    Limited By Shares in Companies House, Scotland
    CIF 19
(more)
(less)
child relation
Offspring entities and appointments 19
  • 1
    ACCUSENSE SYSTEMS LIMITED
    - now 03709547
    ACRAMAN (179) LIMITED - 1999-04-08
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    BM TRADA CERTIFICATION LIMITED
    - now 02110046
    TRADA CERTIFICATION LIMITED - 1999-02-26
    TRADA QUALITY ASSURANCE SERVICES LIMITED - 1992-10-22
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    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
  • 3
    BM TRADA OVERSEAS LIMITED
    09577111
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-12 ~ 2018-12-21
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    CATALYST ENVIRONMENTAL LIMITED
    06391680
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-01
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    CHILTERN INTERNATIONAL FIRE LIMITED
    - now 03125010
    DISKMULTI LIMITED - 1996-02-15
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-13 ~ 2018-12-21
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    ELEMENT MATERIALS TECHNOLOGY AEROSPACE UK LIMITED
    11371687
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2018-05-21 ~ 2018-12-27
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    ELEMENT MATERIALS TECHNOLOGY ENVIRONMENTAL UK LIMITED - now
    EXOVA ENVIRONMENTAL UK LIMITED
    - 2019-06-17 11371415
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2018-05-18 ~ 2018-12-27
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    ELEMENT MATERIALS TECHNOLOGY OIL & GAS UK LIMITED
    11371449
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-05-18 ~ 2018-12-27
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    ELEMENT MATERIALS TECHNOLOGY SHARED SERVICES LIMITED
    11371466
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-05-18 ~ 2018-12-27
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    ELEMENT MATERIALS TECHNOLOGY WEDNESBURY LIMITED
    11446650
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-07-03 ~ 2018-12-27
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    ENVIRONMENTAL EVALUATION LIMITED
    - now 02648401
    SENIORPOWER LIMITED - 1992-01-14
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-13 ~ 2018-09-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    FIRA INTERNATIONAL LIMITED
    - now 03181481 03045276
    PAPERTRACK LIMITED - 1996-06-18
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 13
    INSIGHT N.D.T. LIMITED
    - now 03295903
    VISIONMAGIC LIMITED - 1997-02-12
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2017-01-30 ~ 2018-12-06
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    JONES ENVIRONMENTAL FORENSICS LIMITED
    06130038
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-08-17 ~ 2018-09-01
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 15
    TRADA TECHNOLOGY LIMITED
    02561166
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 16
    WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED
    11371427
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2018-05-18 ~ 2018-12-27
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 17
    WARRINGTONFIRE CONSULTING LIMITED
    11371431
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-05-18 ~ 2018-12-21
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 18
    WARRINGTONFIRE TESTING AND CERTIFICATION LIMITED
    11371436
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2018-05-18 ~ 2018-12-21
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 19
    WESTERN TECHNICAL SERVICES LIMITED
    05451439
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.