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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 3
  • 1
    Maddison, Stuart David
    Company Director born in February 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Pillar, Christopher William
    Director born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-06 ~ now
    OF - Director → CIF 0
  • 3
    EXOVA PLC - 2014-09-09
    EXOVA LIMITED - 2015-10-08
    EXOVA LIMITED - 2010-10-18
    CDR TABASCO LTD - 2009-08-06
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, England, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-06-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 43
  • 1
    Bhogaita, Rajesh Prabhashanker
    Finance Director born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ 2019-05-15
    OF - Director → CIF 0
  • 2
    Sleight, Derek Robson
    Chartered Accountant born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
    Sleight, Derek Robson
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-09-19
    OF - Secretary → CIF 0
  • 3
    Cartwright, Cielo Bicol
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2013-10-03
    OF - Director → CIF 0
  • 4
    Gilder, Murray
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2015-09-04
    OF - Director → CIF 0
  • 5
    Power, Ian Derek
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2016-06-22
    OF - Director → CIF 0
    Power, Ian Derek
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 6
    Nadkarni, Abhay Shripad
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 7
    Willox, John Fraser Grant
    Director born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-23 ~ 2017-09-22
    OF - Director → CIF 0
  • 8
    Higgins, Gerald Andrew, Mr.
    Metallurgist born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 9
    Bailey, Richard Malcolm
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-16
    OF - Director → CIF 0
  • 10
    Mccallum, William John
    Metallurgist born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 11
    Rumbles, Grant
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2011-03-04
    OF - Director → CIF 0
  • 12
    Grime, John Roland
    Individual
    Officer
    icon of calendar 2002-09-19 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 13
    Kippen, Robert
    Metallurgist born in May 1953
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 14
    Stevenson, Alison Leonie
    Accountant born in August 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-03-06 ~ 2017-03-03
    OF - Director → CIF 0
  • 15
    Reynolds, Brian
    Finance Director born in January 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ 2017-11-27
    OF - Director → CIF 0
  • 16
    Trigwell, Neil
    Metallurgist born in December 1953
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 17
    Barry, Paul
    Managing Director born in August 1965
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ 2017-09-28
    OF - Director → CIF 0
  • 18
    Thorburn, Anne
    Cfo born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2015-11-19
    OF - Director → CIF 0
  • 19
    Hardie, Alexander
    Chemist born in October 1959
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 2005-04-01
    OF - Director → CIF 0
  • 20
    Shipley, Thomas David
    Director born in July 1953
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2011-07-06
    OF - Director → CIF 0
  • 21
    Winter, William Thomas Edward
    Group Finance Director born in December 1976
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2022-07-13
    OF - Director → CIF 0
  • 22
    Clapperton, David James Ross, Mr.
    Chemist born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2008-10-30
    OF - Director → CIF 0
  • 23
    Pitchford, Terrance Michael
    Metallurgist born in April 1956
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Hold, Neil Edward
    Metallurgist born in January 1963
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2004-09-14
    OF - Director → CIF 0
  • 25
    Dent, Philip Nigel
    Metallurgist born in February 1959
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-07-14
    OF - Director → CIF 0
  • 26
    Weir, Douglas Charles
    Metallwrgist born in July 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 27
    Kerr, Sean Alexander
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-05 ~ 2012-12-20
    OF - Director → CIF 0
  • 28
    Davies, Matthew Gordon Philip
    Managing Director born in February 1974
    Individual (87 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 29
    Pooley, Mike
    Managing Director born in December 1967
    Individual
    Officer
    icon of calendar 2013-05-17 ~ 2015-09-30
    OF - Director → CIF 0
  • 30
    Keenan, Gary
    Finance Director born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2020-12-10
    OF - Director → CIF 0
  • 31
    Douglas, Angus
    Finance Director born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2015-12-17
    OF - Director → CIF 0
  • 32
    Fowler, Christopher Mark
    Metallurgist born in September 1951
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 33
    Burnett, Aileen Ethra Murray
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2010-05-14
    OF - Director → CIF 0
    Burnett, Aileen Ethra Murray
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 34
    Archibald, Robert Connon Stewart
    Metallurgist born in December 1955
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 35
    Lewis, Rupert Peter Awdas
    Financial Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2014-08-22
    OF - Director → CIF 0
  • 36
    Veitch, Robert
    Sector Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-03 ~ 2021-11-24
    OF - Director → CIF 0
  • 37
    Garner, Lorraine
    Director born in May 1955
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 2005-04-01
    OF - Director → CIF 0
  • 38
    Mr Donald J. Gogel
    Born in February 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-29
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    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
  • 39
    Murray, David Edward, Sir
    Metal Trader born in October 1951
    Individual (94 offsprings)
    Officer
    icon of calendar ~ 1990-03-30
    OF - Director → CIF 0
  • 40
    Wallace, John
    Metallurgist born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2007-03-15
    OF - Director → CIF 0
  • 41
    icon of address5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (13 parents, 484 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-05-01 ~ 2018-03-12
    PE - Secretary → CIF 0
  • 42
    icon of address3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 43
    icon of address8-10, Moorgate, London, United Kingdom
    Corporate
    Person with significant control
    2017-11-10 ~ 2022-03-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EXOVA (UK) LIMITED

Previous names
METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
MTS SCOTLAND LIMITED - 1997-01-01
BODYCOTE TESTING LIMITED - 2009-05-13
BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • EXOVA (UK) LIMITED
    Info
    METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
    MTS SCOTLAND LIMITED - 1990-05-25
    BODYCOTE TESTING LIMITED - 1990-05-25
    BODYCOTE MATERIALS TESTING LIMITED - 1990-05-25
    Registered number SC070429
    icon of addressAtria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 1980-01-17 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • EXOVA (UK) LIMITED
    S
    Registered number missing
    icon of addressLochend Industrial Estate, Queen Anne Drive, New Bridge, Midlothian, United Kingdom, EH28 8LP
    Private Limited Company
    CIF 1
  • EXOVA (UK) LIMITED
    S
    Registered number Sc070429
    icon of addressLochend 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
    icon of addressLochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, EH28 8LP
    Private Company Limited By Shares in Midlothian, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 19
  • 1
    ACRAMAN (179) LIMITED - 1999-04-08
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-05
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    TRADA QUALITY ASSURANCE SERVICES LIMITED - 1992-10-22
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-12 ~ 2018-12-21
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 5
    DISKMULTI LIMITED - 1996-02-15
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-13 ~ 2018-12-21
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-05-21 ~ 2018-12-27
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    EXOVA ENVIRONMENTAL UK LIMITED - 2019-06-17
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-05-18 ~ 2018-12-27
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-18 ~ 2018-12-27
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-18 ~ 2018-12-27
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-03 ~ 2018-12-27
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    SENIORPOWER LIMITED - 1992-01-14
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    PAPERTRACK LIMITED - 1996-06-18
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-21
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 13
    VISIONMAGIC LIMITED - 1997-02-12
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,584,664 GBP2016-03-31
    Person with significant control
    icon of calendar 2017-01-30 ~ 2018-12-06
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-21
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 16
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-05-18 ~ 2018-12-27
    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
  • 17
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-18 ~ 2018-12-21
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 18
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-05-18 ~ 2018-12-21
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 19
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-05
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.