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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 29
  • 1
    Roche, Anthony Douglas
    Senior Executive born in August 1943
    Individual (29 offsprings)
    Officer
    1996-05-23 ~ 1996-12-09
    OF - Director → CIF 0
  • 2
    Sparks, Ian Austin
    Chief Executive born in July 1961
    Individual (71 offsprings)
    Officer
    2013-07-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Greig, Alan Grant
    Chartered Accountant
    Individual (37 offsprings)
    Officer
    1997-02-21 ~ 2000-06-27
    OF - Secretary → CIF 0
  • 4
    Kristiansen, Lars
    Individual (18 offsprings)
    Officer
    2021-10-05 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 5
    Trewin, Peter Charles
    Senior Executive born in February 1946
    Individual (23 offsprings)
    Officer
    1996-05-22 ~ 1996-12-09
    OF - Director → CIF 0
  • 6
    Sleeth, Norman
    Company Director born in November 1968
    Individual (10 offsprings)
    Officer
    2009-03-26 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Mcbride, Richard Anthony
    Finance Director born in December 1965
    Individual (126 offsprings)
    Officer
    2007-09-24 ~ 2010-09-03
    OF - Director → CIF 0
  • 8
    Frawley, Richard
    Individual (1 offspring)
    Officer
    1996-12-10 ~ 1997-02-21
    OF - Secretary → CIF 0
  • 9
    Detchepare, Nicolas Louis
    Cheif Executive Officer born in December 1979
    Individual (29 offsprings)
    Officer
    2021-03-29 ~ 2024-10-14
    OF - Director → CIF 0
  • 10
    Goodwin, Jason Richard
    Born in September 1974
    Individual (86 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 11
    Hewett, Peter Graham
    Senior Executive born in August 1948
    Individual (99 offsprings)
    Officer
    1996-05-22 ~ 1996-12-09
    OF - Director → CIF 0
    Hewett, Peter Graham
    Individual (99 offsprings)
    Officer
    1996-05-22 ~ 1996-12-09
    OF - Secretary → CIF 0
  • 12
    Weston, Mandy
    Business Process Director born in August 1965
    Individual (53 offsprings)
    Officer
    2009-03-26 ~ 2012-08-10
    OF - Director → CIF 0
  • 13
    Watson, David George
    Chartered Chemist born in July 1967
    Individual (11 offsprings)
    Officer
    2006-02-14 ~ 2012-05-11
    OF - Director → CIF 0
  • 14
    Fairweather, Roy Graham
    Corporate Management born in January 1945
    Individual (1 offspring)
    Officer
    1996-12-10 ~ 1997-08-29
    OF - Director → CIF 0
  • 15
    Bolter, Andrew Christopher
    Finance Director born in December 1970
    Individual (485 offsprings)
    Officer
    2014-04-22 ~ 2020-04-17
    OF - Director → CIF 0
  • 16
    Gibson, Andrew Watson
    Director born in September 1963
    Individual (18 offsprings)
    Officer
    2007-09-24 ~ 2009-03-31
    OF - Director → CIF 0
  • 17
    Walters, Nicholas John Cordeaux
    Chartered Accountant born in January 1958
    Individual (162 offsprings)
    Officer
    2013-07-03 ~ 2014-07-14
    OF - Director → CIF 0
  • 18
    Bailey, Richard Malcolm
    Company Director born in October 1946
    Individual (17 offsprings)
    Officer
    1996-12-09 ~ 2005-12-20
    OF - Director → CIF 0
  • 19
    Marchant, George Ernest
    Senior Executive B R Board born in March 1943
    Individual (19 offsprings)
    Officer
    1996-05-23 ~ 1996-12-09
    OF - Director → CIF 0
  • 20
    Tullah, Debbra Norada
    Finance Accountant
    Individual (11 offsprings)
    Officer
    2008-10-07 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 21
    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
    2009-03-26 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 22
    Silver, Mark Jonathan
    Director born in May 1961
    Individual (109 offsprings)
    Officer
    2007-09-24 ~ 2010-09-03
    OF - Director → CIF 0
  • 23
    Bolger, Vanessa
    Investment Manager born in March 1979
    Individual (7 offsprings)
    Officer
    2007-06-03 ~ 2007-09-25
    OF - Director → CIF 0
  • 24
    Murray, Paul
    Director born in May 1964
    Individual (30 offsprings)
    Officer
    2005-12-20 ~ 2007-06-04
    OF - Director → CIF 0
  • 25
    Marriott, Matthew Giles Thomas
    Born in August 1971
    Individual (34 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 26
    Sleeth, Alexander
    Chief Executive born in April 1967
    Individual (77 offsprings)
    Officer
    2009-03-26 ~ 2013-06-29
    OF - Director → CIF 0
  • 27
    Jones, Michael William
    Accountant born in June 1953
    Individual (13 offsprings)
    Officer
    2000-11-21 ~ 2008-03-01
    OF - Director → CIF 0
    Jones, Michael William
    Individual (13 offsprings)
    Officer
    2000-06-27 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 28
    Collins, Martin
    Senior Executive Br Board born in March 1945
    Individual (21 offsprings)
    Officer
    1996-05-23 ~ 1996-12-09
    OF - Director → CIF 0
  • 29
    SOCOTEC UK LIMITED
    - now 02880501
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2017-10-16 02880501 06899088... (more)
    ENVIRONMENTAL SERVICES GROUP LIMITED - 2010-04-30
    TES BRETBY LIMITED - 1995-12-31
    SHELFCO (NO.911) LIMITED - 1994-05-27
    Esg House, Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (50 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SCIENTIFICS LIMITED

Period: 1996-05-22 ~ now
Company number: 03204613
Registered name
SCIENTIFICS LIMITED - now
Standard Industrial Classification
71200 - Technical Testing And Analysis

Related profiles found in government register
  • SCIENTIFICS LIMITED
    Info
    Registered number 03204613
    Socotec House Bretby Business Park, Bretby, Burton-on-trent DE15 0YZ
    PRIVATE LIMITED COMPANY incorporated on 1996-05-22 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • SCIENTIFICS LIMITED
    S
    Registered number 03204613
    Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England, DE15 0YZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOCOTEC ASBESTOS LIMITED
    - now 04951688
    ESG ASBESTOS LIMITED
    - 2017-10-16 04951688
    ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED - 2010-04-30
    CASTLEMAGNET LIMITED - 2004-12-10
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.