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EXILE TECHNOLOGIES LIMITED
Company number 02361888 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
EXILE TECHNOLOGIES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on EXILE TECHNOLOGIES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02361888
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 March 1989
- Registered office
- Luton, Bedfordshire
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade
- Latest accounts type
- Small
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
EXILE TECHNOLOGIES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 March 2022) lists 1 shareholder: 1 other shareholder, such as a person.
- EXILE TECHNOLOGIES LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns EXILE TECHNOLOGIES LIMITED
EXILE TECHNOLOGIES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of EXILE TECHNOLOGIES LIMITED · statement of 15 March 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GEOSPACE TECHNOLOGIES CORPORATION, INC. | 100% | 9,000 | ORDINARY |
People with significant control · 1 current
Who controls EXILE TECHNOLOGIES LIMITED
EXILE TECHNOLOGIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Geospace Technologies Corporation | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors, as a member of a firm | 6 April 2016 | Company · Corporate · Texas · number 76-0447780 |
Holdings · 1 layer
What EXILE TECHNOLOGIES LIMITED holds
UK companies whose latest confirmation statement lists EXILE TECHNOLOGIES LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by EXILE TECHNOLOGIES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| BRAMINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED Company 02385334 | Active | — | 1 | ORDINARY | 17 March 2026 |
Officers · 4 current
Who runs EXILE TECHNOLOGIES LIMITED
EXILE TECHNOLOGIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 11 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| EVANS, Mark William | Secretary | 17 April 2001 | British | — |
| CURDA, Robert Louis | Director | 20 December 2019 | American | United States |
| EVANS, Mark William | Director | 17 April 2001 | British | United Kingdom |
| HEAP, Lance Edgar | Director | 17 April 2001 | American | United States |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALDWELL, Roger Albert | Secretary | 1 August 1996 | 17 April 2001 |
| NAGURA, Motoo | Secretary | before 15 March 1992 | 1 August 1996 |
| CALDWELL, Roger Albert | Director | before 15 March 1992 | 28 February 2003 |
| HALL JR, Ernest Marlin | Director | 1 August 1996 | 1 November 1997 |
| KONO, Yuhei | Director | before 15 March 1992 | 1 August 1996 |
| MCENTIRE, Thomas Tyler | Director | 1 May 1998 | 20 December 2019 |
| OHKUBO, Hidehiko | Director | 1 September 1993 | 1 August 1996 |
| OHYA, Satoru | Director | before 15 March 1992 | 1 August 1996 |
| OWENS, Gary D | Director | 1 November 1997 | 17 April 2001 |
| PATER, Arnold Robert | Director | 1 August 1996 | 1 May 1998 |
| SUYAMA, Kunio, Dr | Director | before 15 March 1992 | 1 September 1993 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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