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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 7
  • 1
    Goodwin, Jason Richard
    Born in September 1974
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Clay, James
    Born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Hildick-smith, Richard Anthony
    Born in November 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Gough, David
    Born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Harper, Nicholas
    Born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Marriott, Matthew Giles Thomas
    Born in August 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressSocotec House, Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Moore, Arthur Harold
    Engineer born in March 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2006-04-27
    OF - Director → CIF 0
  • 2
    Warlow, David
    Business Development born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2003-07-28
    OF - Director → CIF 0
  • 3
    Wallis, Christopher
    Managing Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ 2021-10-31
    OF - Director → CIF 0
  • 4
    Wardle, Alan John
    Managing Director born in October 1939
    Individual
    Officer
    icon of calendar 1994-05-26 ~ 1994-12-22
    OF - Director → CIF 0
  • 5
    Pollard, Martin Lewis
    Taxation Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-24 ~ 1994-05-26
    OF - Director → CIF 0
  • 6
    Cave, Paul
    Accountant born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2009-07-31
    OF - Director → CIF 0
    Cave, Paul
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 7
    Mcnamara, Michael
    Administration born in December 1946
    Individual
    Officer
    icon of calendar 1994-05-26 ~ 1994-12-22
    OF - Director → CIF 0
  • 8
    Swales, Jonathan Mark
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-06 ~ 2006-05-26
    OF - Director → CIF 0
  • 9
    Gains, Sir John Christopher
    Chartered Civil Engineer born in April 1945
    Individual
    Officer
    icon of calendar 1994-12-22 ~ 2005-04-22
    OF - Director → CIF 0
  • 10
    Ball, Philip John Henry
    Managing Director born in August 1959
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2023-02-24
    OF - Director → CIF 0
  • 11
    Jenkins, Robert David
    Engineer born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-11 ~ 2002-03-31
    OF - Director → CIF 0
  • 12
    Hammond, Sarah Louise
    Group It Director born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-03 ~ 2017-07-25
    OF - Director → CIF 0
  • 13
    Macfarlane, James
    Managing Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-16 ~ 2022-04-30
    OF - Director → CIF 0
  • 14
    Mcbride, Richard Anthony
    Finance Director born in December 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2010-09-03
    OF - Director → CIF 0
  • 15
    Bolter, Andrew Christopher
    Finance Director born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2020-04-17
    OF - Director → CIF 0
  • 16
    Watts, Mark Irvine John
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2007-02-12
    OF - Director → CIF 0
  • 17
    Clay, David William
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Wood, Alistair Nicholas
    Individual
    Officer
    icon of calendar 1994-05-26 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 19
    Louden, Nicholas William
    Finance Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-26 ~ 2013-06-28
    OF - Director → CIF 0
    Louden, Nicholas William
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 20
    Coen, Daniel John
    Managing Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    OF - Director → CIF 0
  • 21
    Scarrow, John Arthur
    Engineer born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-22 ~ 2003-07-29
    OF - Director → CIF 0
  • 22
    Sleeth, Alexander
    Company Director born in April 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2013-06-29
    OF - Director → CIF 0
  • 23
    Mainwaring, Paul Richard
    Accountant born in July 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2006-04-27
    OF - Director → CIF 0
  • 24
    Kristiansen, Lars
    Individual
    Officer
    icon of calendar 2021-10-05 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 25
    Murphy, James Robert
    Managing Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 26
    Ellson, Hilary Myra
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 27
    Brown, Gerald Thornton
    Accountant born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-12-22 ~ 2005-05-31
    OF - Director → CIF 0
  • 28
    Watson, David George
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-01 ~ 2012-05-11
    OF - Director → CIF 0
  • 29
    Stephenson, David John
    Scientist born in May 1945
    Individual
    Officer
    icon of calendar 1994-05-26 ~ 1994-12-22
    OF - Director → CIF 0
    icon of calendar 1995-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 30
    Sparks, Ian Austin
    Ceo born in July 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 31
    Handley, Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-31 ~ 1994-12-22
    OF - Secretary → CIF 0
  • 32
    Sleeth, Norman
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 33
    Garrett, George Martin
    Corporate Financier born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-24 ~ 1994-12-22
    OF - Director → CIF 0
    Garrett, George Martin
    Corporate Financier
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-24 ~ 1994-05-26
    OF - Secretary → CIF 0
  • 34
    Weston, Mandy
    Business Process Director born in August 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2012-08-10
    OF - Director → CIF 0
  • 35
    Lynas, Stephen Charles
    Hr Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ 2013-10-31
    OF - Director → CIF 0
  • 36
    Pearce, John Harold
    Individual
    Officer
    icon of calendar 1996-01-11 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 37
    Detchepare, Nicolas Louis
    Cheif Executive Officer born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ 2024-10-14
    OF - Director → CIF 0
  • 38
    Hastie, Robin Barry
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-01 ~ 2014-01-28
    OF - Director → CIF 0
  • 39
    Walters, Nicholas John Cordeaux
    Chartered Accountant born in January 1958
    Individual (84 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2014-07-14
    OF - Director → CIF 0
  • 40
    CARILLION SECRETARIAT LIMITED - now
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    icon of addressWhite Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1994-12-22 ~ 1996-01-11
    PE - Secretary → CIF 0
    2005-11-09 ~ 2006-04-27
    PE - Secretary → CIF 0
  • 41
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1993-12-14 ~ 1994-03-24
    PE - Nominee Secretary → CIF 0
  • 42
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1993-12-14 ~ 1994-03-24
    PE - Nominee Director → CIF 0
  • 43
    CARILLION MANAGEMENT LIMITED - now
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    icon of addressWhite Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2005-05-31 ~ 2006-04-27
    PE - Director → CIF 0
parent relation
Company in focus

SOCOTEC UK LIMITED

Previous names
ENVIRONMENTAL SERVICES GROUP LIMITED - 2010-04-30
SHELFCO (NO.911) LIMITED - 1994-05-27
TES BRETBY LIMITED - 1995-12-31
ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2017-10-16
Standard Industrial Classification
71200 - Technical Testing And Analysis
Related profiles found in government register
  • SOCOTEC UK LIMITED
    Info
    ENVIRONMENTAL SERVICES GROUP LIMITED - 2010-04-30
    SHELFCO (NO.911) LIMITED - 2010-04-30
    TES BRETBY LIMITED - 2010-04-30
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2010-04-30
    Registered number 02880501
    icon of addressSocotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent DE15 0YZ
    PRIVATE LIMITED COMPANY incorporated on 1993-12-14 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • SOCOTEC UK LIMITED
    S
    Registered number missing
    icon of addressSocotec House, Bretby Business Park, Bretby, Burton-on-trent, England, DE15 0YZ
    Limited
    CIF 1
    Limited Company
    CIF 2
  • SOCOTEC UK LIMITED
    S
    Registered number missing
    icon of addressSocotec House, Bretby Business Park, Bretby, Burton-upon-trent, England, DE15 0YZ
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    4SEE LTD
    - now
    4SEE RISK MANAGEMENT LIMITED - 2011-05-13
    4SEE GROUP LIMITED - 2014-09-10
    icon of addressProspect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    766,735 GBP2018-12-31
    Person with significant control
    icon of calendar 2018-07-02 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThornhouse Business Centre, Ballot Road, Irvine, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,372,205 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressProspect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-12 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    CALYX INVESTMENTS LIMITED - 2025-10-01
    icon of addressSocotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    W & H SHELF COMPANY (NO.11) LTD - 2006-05-24
    icon of address2 Moyrusk Road, Moira, Craigavon, Co Armagh, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    1,486,673 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-09-04 ~ now
    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
  • 6
    icon of addressProspect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressSocotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    345 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressSocotec House, Bretby Business Park, Bretby, Burton-on-trent, Derbyshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,665,487 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-07-16 ~ now
    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
  • 9
    SOLTA LIMITED - 1991-10-29
    LLOYD ACCOUSTICS LIMITED - 1992-01-13
    icon of address2 Moyrusk Road, Moira, Craigavon, Co Armagh, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    2,910,986 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-09-04 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    FIVE ARROWS ENGINEERING LIMITED - 1990-06-25
    AIMDEAL LIMITED - 1989-03-28
    icon of addressSocotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressSocotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 12
    BASE (QUANTUM) LIMITED - 2019-01-03
    BASE QUANTUM LIMITED - 2022-10-14
    icon of address2nd Floor Queens House, 55- 56 Lincoln's Inn Fields, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    813,927 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressSocotec House, Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-07-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    icon of addressSocotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 15
    TOR DRILLING LIMITED - 2025-09-12
    icon of address3 Landmark House, Wirrall Park Road, Glastonbury, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    1,257,770 GBP2021-01-31
    Person with significant control
    icon of calendar 2021-07-20 ~ now
    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
  • 16
    icon of addressCairnmuir House Cairnmuir Road, East Kilbride, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,856,295 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 17
    icon of addressProspect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 1
  • PROJECTPRIDE LIMITED - 1989-05-24
    LHP INFORMATION TECHNOLOGY LTD. - 1997-05-21
    UK SUBSIDENCE GROUP LTD. - 2002-06-28
    LHP LTD - 1999-08-16
    icon of addressProspect House 1 Highpoint Business Village, Henwood, Ashford, Kent
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,393,149 GBP2024-04-30
    Officer
    icon of calendar 2009-11-27 ~ 2013-09-30
    CIF 16 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.