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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 23
  • 1
    Wilkins, Paul Stephen
    Director born in August 1961
    Individual (12 offsprings)
    Officer
    2003-07-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Winks, Nicholas Paul David
    Born in January 1948
    Individual (75 offsprings)
    Officer
    2010-05-13 ~ 2019-04-12
    OF - Director → CIF 0
  • 3
    Mansoor, Dilshard
    Individual (11 offsprings)
    Officer
    2008-11-14 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 4
    Eve, Maurice Anthony
    Born in March 1954
    Individual (16 offsprings)
    Officer
    2003-07-23 ~ 2003-12-01
    OF - Director → CIF 0
    Eve, Maurice Anthony
    Individual (16 offsprings)
    Officer
    2003-07-23 ~ 2003-07-23
    OF - Secretary → CIF 0
  • 5
    Harper, Nicholas
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Rundle, David Alan
    Born in April 1934
    Individual (10 offsprings)
    Officer
    2003-07-23 ~ 2006-11-22
    OF - Director → CIF 0
  • 7
    Smith, Alistair James
    Born in November 1959
    Individual (8 offsprings)
    Officer
    2004-07-07 ~ 2009-04-03
    OF - Director → CIF 0
    2009-04-24 ~ 2010-05-13
    OF - Director → CIF 0
  • 8
    Marriott, Matthew Giles Thomas
    Born in August 1971
    Individual (37 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 9
    O'neill, Terence Joseph
    Born in June 1952
    Individual (10 offsprings)
    Officer
    2004-07-07 ~ 2019-04-12
    OF - Director → CIF 0
  • 10
    Goodwin, Jason Richard
    Born in September 1974
    Individual (89 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 11
    Detchepare, Nicolas Louis
    Cheif Executive Officer born in December 1979
    Individual (29 offsprings)
    Officer
    2021-03-29 ~ 2024-10-14
    OF - Director → CIF 0
  • 12
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2019-04-12 ~ 2020-04-17
    OF - Director → CIF 0
  • 13
    Wallis, Christopher
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2010-05-13 ~ 2021-10-31
    OF - Director → CIF 0
  • 14
    Sparks, Ian Austin
    Born in July 1961
    Individual (71 offsprings)
    Officer
    2019-04-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Seymour, Arthur James
    Born in December 1942
    Individual (7 offsprings)
    Officer
    2004-07-07 ~ 2006-11-22
    OF - Director → CIF 0
  • 16
    Wilkinson, Geoffrey Clive
    Born in November 1966
    Individual (10 offsprings)
    Officer
    2005-04-28 ~ 2009-01-31
    OF - Director → CIF 0
  • 17
    Kelly, Gerard Martin
    Born in February 1957
    Individual (10 offsprings)
    Officer
    2005-04-01 ~ 2008-11-30
    OF - Director → CIF 0
    Kelly, Gerard Martin
    Individual (10 offsprings)
    Officer
    2004-07-07 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 18
    Kristiansen, Lars
    Individual (18 offsprings)
    Officer
    2021-10-05 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 19
    Craven, Charles
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2009-04-23 ~ 2010-05-13
    OF - Director → CIF 0
  • 20
    Clements, Timothy Richard
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2009-04-24 ~ 2010-05-13
    OF - Director → CIF 0
  • 21
    BUTLER & YOUNG HOLDINGS LIMITED
    05976909
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-03 during the appointment or period of control
    Due to be dissolved on 2025-10-16 during the appointment or period of control
    Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2003-07-23 ~ 2003-07-23
    OF - Nominee Director → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2003-07-23 ~ 2003-10-30
    OF - Nominee Director → CIF 0
    2003-07-23 ~ 2003-10-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOCOTEC BUILDING & REAL ESTATE HOLDINGS LIMITED

Period: 2022-07-13 ~ now
Company number: 04843347
Registered names
SOCOTEC BUILDING & REAL ESTATE HOLDINGS LIMITED - now
BYL GROUP LIMITED - 2007-01-19
BYL GROUP PLC - 2006-03-24
BYL PLC - 2005-08-04
ALPAS PLC - 2004-03-31
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Related profiles found in government register
  • SOCOTEC BUILDING & REAL ESTATE HOLDINGS LIMITED
    Info
    BUTLER & YOUNG GROUP LIMITED - 2022-07-13
    BYL GROUP LIMITED - 2022-07-13
    BYL GROUP PLC - 2022-07-13
    BYL PLC - 2022-07-13
    ALPAS PLC - 2022-07-13
    Registered number 04843347
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent DE15 0YZ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-23 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • SOCOTEC BUILDING & REAL ESTATE HOLDINGS LIMITED
    S
    Registered number 04843347
    Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England, DE15 0YZ
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • SOCOTEC BUILDING & REAL ESTATE HOLDINGS LIMITED
    S
    Registered number 04843347
    Socotec House, Bretby Business Park, Bretby, Burton-on-trent, England, DE15 0YZ
    Limited Liability Company in Companies House Cardiff, England
    CIF 2
    Limited Liability Company in Companies House Cardiff, England
    CIF 3
  • SOCOTEC BUILDING & REAL ESTATE HOLDINGS LIMITED
    S
    Registered number 04843347
    Socotec House, Bretby Business Park, Bretby, Burton-on-trent, England, DE15 0YZ
    Limited Liability Company in Companies House, Cardiff, England
    CIF 4
    Private Company Limited By Shares in Companies House, England
    CIF 5 CIF 6
  • SOCOTEC BUILDING & REAL ESTATE HOLDINGS LIMITED
    S
    Registered number 04843347
    Socotec House, Bretby Business Park, Bretby, Burton-on-trent, England, DE15 0YZ
    Limited Liability Company in Companies House, Cardiff, England
    CIF 7
  • BUTLER & YOUNG GROUP LIMITED
    S
    Registered number 04843347
    10, Purley Way, Croydon, England, CR0 0XZ
    Private Limited Liability Company in Cardiff, England
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    BUTLER & YOUNG CONSULTANTS LIMITED
    - now 05047663 07376087... (more)
    TRENTON CONSULTANTS LIMITED - 2011-06-09
    TRENTON FIRE LIMITED - 2007-04-27
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BUTLER & YOUNG HEALTHCARE CONSULTANTS LIMITED
    07376087 05047663... (more)
    Airport House Unit 10, Purley Way, Croydon
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    BUTLER & YOUNG RESIDENTIAL LIMITED
    - now 05524898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18 during the appointment or period of control
    Dissolved on 2024-08-14 during the appointment or period of control
    RESIDENTIAL APPROVED INSPECTORS LIMITED - 2007-07-23
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    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
  • 4
    HUTTON + ROSTRON ENVIRONMENTAL INVESTIGATIONS LIMITED
    02319817
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (12 parents)
    Person with significant control
    2023-10-02 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    SHORE ENGINEERING LIMITED
    04563547
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, Derbyshire, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2022-12-22 ~ now
    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
  • 6
    SOCOTEC BUILDING CONTROL LIMITED
    - now 03183083
    BUTLER & YOUNG APPROVED INSPECTORS LIMITED
    - 2021-04-03 03183083
    BUTLER & YOUNG LIMITED
    - 2017-05-09 03183083
    BUTLER & YOUNG ASSOCIATES BUILDING CONTROL AND FIRESAFETY CONSULTANTS LIMITED - 1999-03-11
    BUTLER & YOUNG ASSOCIATES BUILDING CONTROL AND FIREENGINEERING LIMITED - 1996-05-02
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    TRENTON FIRE LIMITED
    06336226 05047663
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    VERNIER HOLDINGS LTD
    12290873
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, Derbyshire, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2022-12-22 ~ now
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.