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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 (11 offsprings)
    Officer
    2003-07-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Wilkinson, Geoffrey Clive
    Chartered Surveyor born in November 1966
    Individual (8 offsprings)
    Officer
    2005-04-28 ~ 2009-01-31
    OF - Director → CIF 0
  • 3
    Wallis, Christopher
    Sales Director born in April 1967
    Individual (8 offsprings)
    Officer
    2010-05-13 ~ 2021-10-31
    OF - Director → CIF 0
  • 4
    Smith, Alistair James
    Chartered Engineer born in November 1959
    Individual (6 offsprings)
    Officer
    2004-07-07 ~ 2009-04-03
    OF - Director → CIF 0
    2009-04-24 ~ 2010-05-13
    OF - Director → CIF 0
  • 5
    O'neill, Terence Joseph
    Chartered Engineer born in June 1952
    Individual (8 offsprings)
    Officer
    2004-07-07 ~ 2019-04-12
    OF - Director → CIF 0
  • 6
    Seymour, Arthur James
    Electrical Engineer born in December 1942
    Individual (5 offsprings)
    Officer
    2004-07-07 ~ 2006-11-22
    OF - Director → CIF 0
  • 7
    Goodwin, Jason Richard
    Born in September 1974
    Individual (86 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 8
    Bolter, Andrew Christopher
    Chief Financial Officer born in December 1970
    Individual (484 offsprings)
    Officer
    2019-04-12 ~ 2020-04-17
    OF - Director → CIF 0
  • 9
    Craven, Charles
    Chartered Engineer born in April 1972
    Individual (3 offsprings)
    Officer
    2009-04-23 ~ 2010-05-13
    OF - Director → CIF 0
  • 10
    Eve, Maurice Anthony
    Chartered Accountant born in March 1954
    Individual (11 offsprings)
    Officer
    2003-07-23 ~ 2003-12-01
    OF - Director → CIF 0
    Eve, Maurice Anthony
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2003-07-23 ~ 2003-07-23
    OF - Secretary → CIF 0
  • 11
    Sparks, Ian Austin
    Cheif Executive Officer born in July 1961
    Individual (71 offsprings)
    Officer
    2019-04-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Kelly, Gerard Martin
    Chartered Accountant born in February 1957
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2008-11-30
    OF - Director → CIF 0
    Kelly, Gerard Martin
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2004-07-07 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 13
    Clements, Timothy Richard
    Chartered Surveyor born in May 1960
    Individual (4 offsprings)
    Officer
    2009-04-24 ~ 2010-05-13
    OF - Director → CIF 0
  • 14
    Harper, Nicholas
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 15
    Winks, Nicholas Paul David
    Chairman born in January 1948
    Individual (68 offsprings)
    Officer
    2010-05-13 ~ 2019-04-12
    OF - Director → CIF 0
  • 16
    Mansoor, Dilshard
    Financial Controller
    Individual (7 offsprings)
    Officer
    2008-11-14 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 17
    Detchepare, Nicolas Louis
    Cheif Executive Officer born in December 1979
    Individual (29 offsprings)
    Officer
    2021-03-29 ~ 2024-10-14
    OF - Director → CIF 0
  • 18
    Kristiansen, Lars
    Individual (18 offsprings)
    Officer
    2021-10-05 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 19
    Rundle, David Alan
    Director born in April 1934
    Individual (7 offsprings)
    Officer
    2003-07-23 ~ 2006-11-22
    OF - Director → CIF 0
  • 20
    Marriott, Matthew Giles Thomas
    Born in August 1971
    Individual (34 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 21
    BUTLER & YOUNG HOLDINGS LIMITED
    05976909
    Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 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, 76161 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 (22 years 8 months). The company status 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
(more)
child relation
Offspring entities and appointments 8
  • 1
    BUTLER & YOUNG CONSULTANTS LIMITED
    - now 05047663
    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
    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
    RESIDENTIAL APPROVED INSPECTORS LIMITED - 2007-07-23
    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 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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
    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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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 9 February 2026 and licensed under the Open Government Licence v3.0.