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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 50
  • 1
    Wallis, Christopher
    Managing Director born in April 1967
    Individual (8 offsprings)
    Officer
    2021-03-12 ~ 2021-10-31
    OF - Director → CIF 0
  • 2
    Clay, James
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Gough, David
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Coen, Daniel John
    Managing Director born in October 1973
    Individual (5 offsprings)
    Officer
    2020-01-16 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Mainwaring, Paul Richard
    Accountant born in July 1963
    Individual (123 offsprings)
    Officer
    2005-05-31 ~ 2006-04-27
    OF - Director → CIF 0
  • 6
    Cave, Paul
    Accountant born in January 1957
    Individual (25 offsprings)
    Officer
    2006-11-17 ~ 2009-07-31
    OF - Director → CIF 0
    Cave, Paul
    Accountant
    Individual (25 offsprings)
    Officer
    2006-04-27 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 7
    Swales, Jonathan Mark
    Director born in December 1960
    Individual (7 offsprings)
    Officer
    2002-06-06 ~ 2006-05-26
    OF - Director → CIF 0
  • 8
    Pearce, John Harold
    Individual (6 offsprings)
    Officer
    1996-01-11 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 9
    Hammond, Sarah Louise
    Group It Director born in June 1979
    Individual (2 offsprings)
    Officer
    2012-07-03 ~ 2017-07-25
    OF - Director → CIF 0
  • 10
    Sleeth, Alexander
    Company Director born in April 1967
    Individual (77 offsprings)
    Officer
    2009-03-23 ~ 2013-06-29
    OF - Director → CIF 0
  • 11
    Brown, Gerald Thornton
    Accountant born in July 1950
    Individual (32 offsprings)
    Officer
    1994-12-22 ~ 2005-05-31
    OF - Director → CIF 0
  • 12
    Murphy, James Robert
    Managing Director born in February 1958
    Individual (25 offsprings)
    Officer
    2014-05-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 13
    Ellson, Hilary Myra
    Individual (98 offsprings)
    Officer
    1999-09-01 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 14
    Clay, David William
    Director born in August 1950
    Individual (10 offsprings)
    Officer
    2002-03-22 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Wood, Alistair Nicholas
    Individual (1 offspring)
    Officer
    1994-05-26 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 16
    Sleeth, Norman
    Company Director born in November 1968
    Individual (10 offsprings)
    Officer
    2010-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Watson, David George
    Born in July 1967
    Individual (11 offsprings)
    Officer
    2010-05-01 ~ 2012-05-11
    OF - Director → CIF 0
  • 18
    Pollard, Martin Lewis
    Taxation Accountant born in May 1956
    Individual (31 offsprings)
    Officer
    1994-03-24 ~ 1994-05-26
    OF - Director → CIF 0
  • 19
    Goodwin, Jason Richard
    Born in September 1974
    Individual (86 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 20
    Moore, Arthur Harold
    Engineer born in March 1951
    Individual (28 offsprings)
    Officer
    2002-06-21 ~ 2006-04-27
    OF - Director → CIF 0
  • 21
    Weston, Mandy
    Business Process Director born in August 1965
    Individual (53 offsprings)
    Officer
    2009-03-26 ~ 2012-08-10
    OF - Director → CIF 0
  • 22
    Bolter, Andrew Christopher
    Finance Director born in December 1970
    Individual (484 offsprings)
    Officer
    2014-04-22 ~ 2020-04-17
    OF - Director → CIF 0
  • 23
    Louden, Nicholas William
    Finance Director born in May 1969
    Individual (71 offsprings)
    Officer
    2009-03-26 ~ 2013-06-28
    OF - Director → CIF 0
    Louden, Nicholas William
    Individual (71 offsprings)
    Officer
    2009-07-31 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 24
    Watts, Mark Irvine John
    Director born in January 1974
    Individual (66 offsprings)
    Officer
    2006-04-27 ~ 2007-02-12
    OF - Director → CIF 0
  • 25
    Ball, Philip John Henry
    Managing Director born in August 1959
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2023-02-24
    OF - Director → CIF 0
  • 26
    Scarrow, John Arthur
    Engineer born in April 1944
    Individual (22 offsprings)
    Officer
    1994-12-22 ~ 2003-07-29
    OF - Director → CIF 0
  • 27
    Sparks, Ian Austin
    Ceo born in July 1961
    Individual (71 offsprings)
    Officer
    2013-07-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 28
    Walters, Nicholas John Cordeaux
    Chartered Accountant born in January 1958
    Individual (162 offsprings)
    Officer
    2013-06-28 ~ 2014-07-14
    OF - Director → CIF 0
  • 29
    Gains, Sir John Christopher
    Chartered Civil Engineer born in April 1945
    Individual (17 offsprings)
    Officer
    1994-12-22 ~ 2005-04-22
    OF - Director → CIF 0
  • 30
    Macfarlane, James
    Managing Director born in March 1970
    Individual (3 offsprings)
    Officer
    2020-01-16 ~ 2022-04-30
    OF - Director → CIF 0
  • 31
    Warlow, David
    Business Development born in February 1961
    Individual (10 offsprings)
    Officer
    1999-11-03 ~ 2003-07-28
    OF - Director → CIF 0
  • 32
    Hastie, Robin Barry
    Company Director born in December 1964
    Individual (7 offsprings)
    Officer
    2010-05-01 ~ 2014-01-28
    OF - Director → CIF 0
  • 33
    Wardle, Alan John
    Managing Director born in October 1939
    Individual (2 offsprings)
    Officer
    1994-05-26 ~ 1994-12-22
    OF - Director → CIF 0
  • 34
    Stephenson, David John
    Scientist born in May 1945
    Individual (5 offsprings)
    Officer
    1994-05-26 ~ 1994-12-22
    OF - Director → CIF 0
    1995-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 35
    Hildick-smith, Richard Anthony
    Born in November 1986
    Individual (6 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 36
    Mcnamara, Michael
    Administration born in December 1946
    Individual (9 offsprings)
    Officer
    1994-05-26 ~ 1994-12-22
    OF - Director → CIF 0
  • 37
    Mcbride, Richard Anthony
    Finance Director born in December 1965
    Individual (126 offsprings)
    Officer
    2008-02-12 ~ 2010-09-03
    OF - Director → CIF 0
  • 38
    Garrett, George Martin
    Corporate Financier born in September 1952
    Individual (11 offsprings)
    Officer
    1994-03-24 ~ 1994-12-22
    OF - Director → CIF 0
    Garrett, George Martin
    Corporate Financier
    Individual (11 offsprings)
    Officer
    1994-03-24 ~ 1994-05-26
    OF - Secretary → CIF 0
  • 39
    Handley, Peter
    Individual (3 offsprings)
    Officer
    1994-10-31 ~ 1994-12-22
    OF - Secretary → CIF 0
  • 40
    Harper, Nicholas
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 41
    Lynas, Stephen Charles
    Hr Director born in November 1963
    Individual (6 offsprings)
    Officer
    2012-07-03 ~ 2013-10-31
    OF - Director → CIF 0
  • 42
    Detchepare, Nicolas Louis
    Cheif Executive Officer born in December 1979
    Individual (29 offsprings)
    Officer
    2021-03-29 ~ 2024-10-14
    OF - Director → CIF 0
  • 43
    Kristiansen, Lars
    Individual (18 offsprings)
    Officer
    2021-10-05 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 44
    Jenkins, Robert David
    Engineer born in June 1953
    Individual (11 offsprings)
    Officer
    1996-01-11 ~ 2002-03-31
    OF - Director → CIF 0
  • 45
    Marriott, Matthew Giles Thomas
    Born in August 1971
    Individual (34 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 46
    CARILLION MANAGEMENT LIMITED - now
    MOWLEM MANAGEMENT LIMITED
    - 2006-05-24 01223050
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (17 parents, 75 offsprings)
    Officer
    2005-05-31 ~ 2006-04-27
    OF - Director → CIF 0
  • 47
    CARILLION SECRETARIAT LIMITED - now
    MOWLEM SECRETARIAT LIMITED
    - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (19 parents, 119 offsprings)
    Officer
    1994-12-22 ~ 1996-01-11
    OF - Secretary → CIF 0
    2005-11-09 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 48
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1993-12-14 ~ 1994-03-24
    OF - Nominee Director → CIF 0
  • 49
    INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED
    05729762
    Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 50
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    1993-12-14 ~ 1994-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOCOTEC UK LIMITED

Period: 2017-10-16 ~ now
Company number: 02880501
Registered names
SOCOTEC UK LIMITED - now
TES BRETBY LIMITED - 1995-12-31
SHELFCO (NO.911) LIMITED - 1994-05-27 02880589... (more)
Standard Industrial Classification
71200 - Technical Testing And Analysis
Related profiles found in government register
  • SOCOTEC UK LIMITED
    Info
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2017-10-16
    ENVIRONMENTAL SERVICES GROUP LIMITED - 2017-10-16
    TES BRETBY LIMITED - 2017-10-16
    SHELFCO (NO.911) LIMITED - 2017-10-16
    Registered number 02880501
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent DE15 0YZ
    PRIVATE LIMITED COMPANY incorporated on 1993-12-14 (32 years 3 months). 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
    Socotec 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
    Socotec House, Bretby Business Park, Bretby, Burton-upon-trent, England, DE15 0YZ
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    4SEE LTD
    - now 05013988
    4SEE GROUP LIMITED - 2014-09-10
    4SEE RISK MANAGEMENT LIMITED - 2011-05-13
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (17 parents, 3 offsprings)
    Person with significant control
    2018-07-02 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ASPECT SURVEYS LIMITED
    SC357302
    Thornhouse Business Centre, Ballot Road, Irvine, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    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
    BUTLER & YOUNG HOLDINGS LIMITED
    05976909
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    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
    - now 09767966
    CALYX INVESTMENTS LIMITED
    - 2025-10-01 09767966
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-03-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    DATUM MONITORING IRELAND LIMITED
    - now NI055284
    W & H SHELF COMPANY (NO.11) LTD - 2006-05-24
    2 Moyrusk Road, Moira, Craigavon, Co Armagh, Northern Ireland
    Active Corporate (9 parents)
    Person with significant control
    2025-09-04 ~ now
    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
  • 6
    ELLIPTA LIMITED
    - now 02362370
    UK SUBSIDENCE GROUP LTD. - 2002-06-28
    LHP LTD - 1999-08-16
    LHP INFORMATION TECHNOLOGY LTD. - 1997-05-21
    PROJECTPRIDE LIMITED - 1989-05-24
    Prospect House 1 Highpoint Business Village, Henwood, Ashford, Kent
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-11-27 ~ 2013-09-30
    CIF 16 - Director → ME
  • 7
    HENLEY WATER LIMITED
    02865863
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    IETG HOLDINGS LIMITED
    10413322
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-10-31 ~ now
    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
  • 9
    IMPULSE GEOPHYSICS LIMITED
    04470791
    Socotec House, Bretby Business Park, Bretby, Burton-on-trent, Derbyshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-07-16 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    LLOYD ACOUSTICS LIMITED
    - now NI025700
    LLOYD ACCOUSTICS LIMITED - 1992-01-13
    SOLTA LIMITED - 1991-10-29
    2 Moyrusk Road, Moira, Craigavon, Co Armagh, Northern Ireland
    Active Corporate (9 parents)
    Person with significant control
    2025-09-04 ~ now
    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
  • 11
    PRECISION MONITORING AND CONTROL LIMITED
    - now 02350651
    FIVE ARROWS ENGINEERING LIMITED - 1990-06-25
    AIMDEAL LIMITED - 1989-03-28
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 12
    SCIENTIFICS LIMITED
    03204613
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 13
    SOCOTEC ADVISORY LIMITED
    - now 08008548
    BASE QUANTUM LIMITED
    - 2022-10-14 08008548
    BASE (QUANTUM) LIMITED - 2019-01-03
    2nd Floor Queens House, 55- 56 Lincoln's Inn Fields, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-05-10 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    SOCOTEC FORENSIC SERVICES LIMITED
    15018441
    Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Active Corporate (6 parents)
    Person with significant control
    2023-07-21 ~ now
    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
  • 15
    SOIL MECHANICS LIMITED
    00384108
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Liquidation Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 16
    TOR DRILLING LIMITED
    - now 04418876
    TOR DRILLING LIMITED
    - 2025-09-12 04418876
    3 Landmark House, Wirrall Park Road, Glastonbury, Somerset
    Active Corporate (11 parents)
    Person with significant control
    2021-07-20 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 17
    UNITED KINGDOM TESTING & CERTIFICATION LIMITED
    SC654601
    Cairnmuir House Cairnmuir Road, East Kilbride, Glasgow, Scotland
    Active Corporate (7 parents)
    Person with significant control
    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
  • 18
    WATERWISE TECHNOLOGY LIMITED
    02546728
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.