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 4
  • 1
    Marriott, Matthew Giles Thomas
    Ceo born in August 1971
    Individual (27 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Harper, Nicholas
    Director born in January 1969
    Individual (6 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Goodwin, Jason Richard
    Chief Financial Officer born in September 1974
    Individual (35 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Wilkinson, Geoffrey Clive
    Chartered Surveyor born in November 1966
    Individual (3 offsprings)
    Officer
    2005-04-28 ~ 2009-01-31
    OF - Director → CIF 0
  • 2
    Rundle, David Alan
    Director born in April 1934
    Individual
    Officer
    2003-07-23 ~ 2006-11-22
    OF - Director → CIF 0
  • 3
    Seymour, Arthur James
    Electrical Engineer born in December 1942
    Individual
    Officer
    2004-07-07 ~ 2006-11-22
    OF - Director → CIF 0
  • 4
    Clements, Timothy Richard
    Chartered Surveyor born in May 1960
    Individual (1 offspring)
    Officer
    2009-04-24 ~ 2010-05-13
    OF - Director → CIF 0
  • 5
    Detchepare, Nicolas Louis
    Cheif Executive Officer born in December 1979
    Individual (5 offsprings)
    Officer
    2021-03-29 ~ 2024-10-14
    OF - Director → CIF 0
  • 6
    Wilkins, Paul Stephen
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2003-07-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Sparks, Ian Austin
    Cheif Executive Officer born in July 1961
    Individual (28 offsprings)
    Officer
    2019-04-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Wallis, Christopher
    Sales Director born in April 1967
    Individual (4 offsprings)
    Officer
    2010-05-13 ~ 2021-10-31
    OF - Director → CIF 0
  • 9
    Eve, Maurice Anthony
    Chartered Accountant born in March 1954
    Individual
    Officer
    2003-07-23 ~ 2003-12-01
    OF - Director → CIF 0
    Eve, Maurice Anthony
    Chartered Accountant
    Individual
    Officer
    2003-07-23 ~ 2003-07-23
    OF - Secretary → CIF 0
  • 10
    O'neill, Terence Joseph
    Chartered Engineer born in June 1952
    Individual (3 offsprings)
    Officer
    2004-07-07 ~ 2019-04-12
    OF - Director → CIF 0
  • 11
    Bolter, Andrew Christopher
    Chief Financial Officer born in December 1970
    Individual (20 offsprings)
    Officer
    2019-04-12 ~ 2020-04-17
    OF - Director → CIF 0
  • 12
    Craven, Charles
    Chartered Engineer born in April 1972
    Individual (1 offspring)
    Officer
    2009-04-23 ~ 2010-05-13
    OF - Director → CIF 0
  • 13
    Mansoor, Dilshard
    Financial Controller
    Individual (1 offspring)
    Officer
    2008-11-14 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 14
    Kelly, Gerard Martin
    Chartered Accountant born in February 1957
    Individual
    Officer
    2005-04-01 ~ 2008-11-30
    OF - Director → CIF 0
    Kelly, Gerard Martin
    Chartered Accountant
    Individual
    Officer
    2004-07-07 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 15
    Kristiansen, Lars
    Individual
    Officer
    2021-10-05 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 16
    Smith, Alistair James
    Chartered Engineer born in November 1959
    Individual (1 offspring)
    Officer
    2004-07-07 ~ 2009-04-03
    OF - Director → CIF 0
    2009-04-24 ~ 2010-05-13
    OF - Director → CIF 0
  • 17
    Winks, Nicholas Paul David
    Chairman born in January 1948
    Individual (9 offsprings)
    Officer
    2010-05-13 ~ 2019-04-12
    OF - Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-07-23 ~ 2003-10-30
    PE - Nominee Director → CIF 0
    2003-07-23 ~ 2003-10-30
    PE - Nominee Secretary → CIF 0
  • 19
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-07-23 ~ 2003-07-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOCOTEC BUILDING & REAL ESTATE HOLDINGS LIMITED

Previous names
BUTLER & YOUNG GROUP LIMITED - 2022-07-13
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 - 2007-01-19
    BYL GROUP PLC - 2006-03-24
    BYL PLC - 2005-08-04
    ALPAS PLC - 2004-03-31
    Registered number 04843347
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent DE15 0YZ
    Private Limited Company incorporated on 2003-07-23 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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
Active 8
  • 1
    TRENTON CONSULTANTS LIMITED - 2011-06-09
    TRENTON FIRE LIMITED - 2007-04-27
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Airport House Unit 10, Purley Way, Croydon
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    RESIDENTIAL APPROVED INSPECTORS LIMITED - 2007-07-23
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 3 - Has significant influence or control → OE
  • 4
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,233,920 GBP2023-12-31
    Person with significant control
    2023-10-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, Derbyshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,924,633 GBP2023-12-31
    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
    BUTLER & YOUNG APPROVED INSPECTORS LIMITED - 2021-04-03
    BUTLER & YOUNG LIMITED - 2017-05-09
    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 (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (3 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
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, Derbyshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,860,000 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.