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 (19 offsprings)
    Officer
    2022-03-02 ~ now
    OF - director → CIF 0
  • 2
    Pillar, Christopher William
    Director born in March 1960
    Individual (9 offsprings)
    Officer
    2022-07-06 ~ now
    OF - director → CIF 0
  • 3
    EXOVA LIMITED - 2015-10-08
    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
    Corporate (2 parents, 5 offsprings)
    Person with significant control
    2022-06-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 43
  • 1
    Pitchford, Terrance Michael
    Metallurgist born in April 1956
    Individual
    Officer
    1997-01-01 ~ 2001-12-31
    OF - director → CIF 0
  • 2
    Thorburn, Anne
    Cfo born in July 1960
    Individual (3 offsprings)
    Officer
    2010-05-14 ~ 2015-11-19
    OF - director → CIF 0
  • 3
    Keenan, Gary
    Finance Director born in April 1973
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2020-12-10
    OF - director → CIF 0
  • 4
    Kippen, Robert
    Metallurgist born in May 1953
    Individual
    Officer
    1997-01-01 ~ 2005-04-01
    OF - director → CIF 0
  • 5
    Rumbles, Grant
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2008-10-17 ~ 2011-03-04
    OF - director → CIF 0
  • 6
    Cartwright, Cielo Bicol
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2013-05-17 ~ 2013-10-03
    OF - director → CIF 0
  • 7
    Mccallum, William John
    Metallurgist born in September 1960
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2001-02-28
    OF - director → CIF 0
  • 8
    Sleight, Derek Robson
    Chartered Accountant born in November 1949
    Individual (1 offspring)
    Officer
    ~ 2002-12-31
    OF - director → CIF 0
    Sleight, Derek Robson
    Individual (1 offspring)
    Officer
    ~ 2002-09-19
    OF - secretary → CIF 0
  • 9
    Shipley, Thomas David
    Director born in July 1953
    Individual
    Officer
    1997-01-01 ~ 2011-07-06
    OF - director → CIF 0
  • 10
    Hardie, Alexander
    Chemist born in October 1959
    Individual
    Officer
    1998-03-10 ~ 2005-04-01
    OF - director → CIF 0
  • 11
    Davies, Matthew Gordon Philip
    Managing Director born in February 1974
    Individual (86 offsprings)
    Officer
    2016-09-01 ~ 2018-05-16
    OF - director → CIF 0
  • 12
    Winter, William Thomas Edward
    Group Finance Director born in December 1976
    Individual
    Officer
    2017-03-01 ~ 2022-07-13
    OF - director → CIF 0
  • 13
    Veitch, Robert
    Sector Director born in July 1966
    Individual (6 offsprings)
    Officer
    2013-10-03 ~ 2021-11-24
    OF - director → CIF 0
  • 14
    Gilder, Murray
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2010-05-14 ~ 2015-09-04
    OF - director → CIF 0
  • 15
    Reynolds, Brian
    Finance Director born in January 1971
    Individual (27 offsprings)
    Officer
    2016-03-03 ~ 2017-11-27
    OF - director → CIF 0
  • 16
    Archibald, Robert Connon Stewart
    Metallurgist born in December 1955
    Individual
    Officer
    ~ 1997-12-31
    OF - director → CIF 0
  • 17
    Grime, John Roland
    Individual
    Officer
    2002-09-19 ~ 2008-10-17
    OF - secretary → CIF 0
  • 18
    Barry, Paul
    Managing Director born in August 1965
    Individual (39 offsprings)
    Officer
    2015-12-07 ~ 2017-09-28
    OF - director → CIF 0
  • 19
    Trigwell, Neil
    Metallurgist born in December 1953
    Individual
    Officer
    1997-01-01 ~ 2005-04-01
    OF - director → CIF 0
  • 20
    Garner, Lorraine
    Director born in May 1955
    Individual
    Officer
    1997-04-14 ~ 2005-04-01
    OF - director → CIF 0
  • 21
    Burnett, Aileen Ethra Murray
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2010-05-14
    OF - director → CIF 0
    Burnett, Aileen Ethra Murray
    Individual (2 offsprings)
    Officer
    2008-10-17 ~ 2010-05-14
    OF - secretary → CIF 0
  • 22
    Lewis, Rupert Peter Awdas
    Financial Director born in April 1970
    Individual (2 offsprings)
    Officer
    2012-04-23 ~ 2014-08-22
    OF - director → CIF 0
  • 23
    Douglas, Angus
    Finance Director born in June 1970
    Individual (9 offsprings)
    Officer
    2015-09-11 ~ 2015-12-17
    OF - director → CIF 0
  • 24
    Higgins, Gerald Andrew, Mr.
    Metallurgist born in May 1955
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2008-10-17
    OF - director → CIF 0
  • 25
    Clapperton, David James Ross, Mr.
    Chemist born in May 1962
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 2008-10-30
    OF - director → CIF 0
  • 26
    Power, Ian Derek
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2010-05-14 ~ 2016-06-22
    OF - director → CIF 0
    Power, Ian Derek
    Individual (2 offsprings)
    Officer
    2010-05-14 ~ 2014-01-06
    OF - secretary → CIF 0
  • 27
    Murray, David Edward, Sir
    Metal Trader born in October 1951
    Individual (94 offsprings)
    Officer
    ~ 1990-03-30
    OF - director → CIF 0
  • 28
    Mr Donald J. Gogel
    Born in February 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-29
    PE - Ownership of shares – More than 50% but less than 75% 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 - Right to appoint or remove directors as a member of a firm → CIF 0
  • 29
    Dent, Philip Nigel
    Metallurgist born in February 1959
    Individual
    Officer
    1997-01-01 ~ 1998-07-14
    OF - director → CIF 0
  • 30
    Hold, Neil Edward
    Metallurgist born in January 1963
    Individual
    Officer
    1997-01-01 ~ 2004-09-14
    OF - director → CIF 0
  • 31
    Kerr, Sean Alexander
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    2006-10-05 ~ 2012-12-20
    OF - director → CIF 0
  • 32
    Willox, John Fraser Grant
    Director born in March 1967
    Individual (9 offsprings)
    Officer
    2011-12-23 ~ 2017-09-22
    OF - director → CIF 0
  • 33
    Fowler, Christopher Mark
    Metallurgist born in September 1951
    Individual
    Officer
    2000-01-01 ~ 2005-04-01
    OF - director → CIF 0
  • 34
    Wallace, John
    Metallurgist born in October 1951
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2007-03-15
    OF - director → CIF 0
  • 35
    Stevenson, Alison Leonie
    Accountant born in August 1977
    Individual (10 offsprings)
    Officer
    2015-03-06 ~ 2017-03-03
    OF - director → CIF 0
  • 36
    Weir, Douglas Charles
    Metallwrgist born in July 1962
    Individual (11 offsprings)
    Officer
    1998-01-01 ~ 2005-04-01
    OF - director → CIF 0
  • 37
    Bhogaita, Rajesh Prabhashanker
    Finance Director born in September 1962
    Individual (10 offsprings)
    Officer
    2015-10-27 ~ 2019-05-15
    OF - director → CIF 0
  • 38
    Pooley, Mike
    Managing Director born in December 1967
    Individual
    Officer
    2013-05-17 ~ 2015-09-30
    OF - director → CIF 0
  • 39
    Nadkarni, Abhay Shripad
    Company Director born in March 1951
    Individual
    Officer
    2000-05-01 ~ 2005-04-01
    OF - director → CIF 0
  • 40
    Bailey, Richard Malcolm
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    ~ 1994-12-16
    OF - director → CIF 0
  • 41
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-05-01 ~ 2018-03-12
    PE - secretary → CIF 0
  • 42
    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
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 43
    8-10, 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
BODYCOTE TESTING LIMITED - 2009-05-13
BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13
MTS SCOTLAND LIMITED - 1997-01-01
METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
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 - 2006-02-13
    MTS SCOTLAND LIMITED - 1997-01-01
    METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
    Registered number SC070429
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 1980-01-17 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 19
  • 1
    ACRAMAN (179) LIMITED - 1999-04-08
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    TRADA QUALITY ASSURANCE SERVICES LIMITED - 1992-10-22
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-12 ~ 2018-12-21
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-01
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 5
    DISKMULTI LIMITED - 1996-02-15
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-13 ~ 2018-12-21
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-05-21 ~ 2018-12-27
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    EXOVA ENVIRONMENTAL UK LIMITED - 2019-06-17
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-05-18 ~ 2018-12-27
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-05-18 ~ 2018-12-27
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-05-18 ~ 2018-12-27
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-07-03 ~ 2018-12-27
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    SENIORPOWER LIMITED - 1992-01-14
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-13 ~ 2018-09-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    PAPERTRACK LIMITED - 1996-06-18
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 13
    VISIONMAGIC LIMITED - 1997-02-12
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,584,664 GBP2016-03-31
    Person with significant control
    2017-01-30 ~ 2018-12-06
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-08-17 ~ 2018-09-01
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 16
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-05-18 ~ 2018-12-27
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 17
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-05-18 ~ 2018-12-21
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 18
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-05-18 ~ 2018-12-21
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 19
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.