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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
Active 4
  • 1
    Goodwin, Jason Richard
    Born in September 1974
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Gough, David
    Born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Marriott, Matthew Giles Thomas
    Born in August 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSocotec House, Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 19
  • 1
    Cave, Paul
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 2
    Gibson, Andrew Watson
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Swales, Jonathan Mark
    Engineer born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-25 ~ 2006-05-26
    OF - Director → CIF 0
  • 4
    Mcbride, Richard Anthony
    Finance Director born in December 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2010-09-03
    OF - Director → CIF 0
  • 5
    Bolter, Andrew Christopher
    Finance Director born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2020-04-17
    OF - Director → CIF 0
  • 6
    Watts, Mark Irvine John
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2008-02-12
    OF - Director → CIF 0
  • 7
    Louden, Nicholas William
    Finance Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-26 ~ 2013-06-28
    OF - Director → CIF 0
    Louden, Nicholas William
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-26 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 8
    Sleeth, Alexander
    Chief Executive born in April 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2013-06-29
    OF - Director → CIF 0
  • 9
    Sparks, Ian Austin
    Ceo born in July 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Sleeth, Norman
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Kristiansen, Lars Maitland
    Individual
    Officer
    icon of calendar 2021-08-01 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 12
    Weston, Mandy
    Business Process Director born in August 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2012-08-10
    OF - Director → CIF 0
  • 13
    Detchepare, Nicolas Louis
    Cheif Executive Officer born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ 2024-10-14
    OF - Director → CIF 0
  • 14
    Walters, Nicholas John Cordeaux
    Chartered Accountant born in January 1958
    Individual (84 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ 2014-07-14
    OF - Director → CIF 0
  • 15
    Heath, Anthony Mark
    Engineer born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2008-06-02
    OF - Director → CIF 0
  • 16
    CARILLION SECRETARIAT LIMITED - now
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    icon of addressWhite Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-12-02 ~ 2006-04-27
    PE - Secretary → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-03 ~ 2003-12-02
    PE - Nominee Secretary → CIF 0
  • 18
    CARILLION MANAGEMENT LIMITED - now
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    icon of addressWhite Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-12-02 ~ 2006-04-27
    PE - Director → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-11-03 ~ 2003-12-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOCOTEC ASBESTOS LIMITED

Previous names
ESG ASBESTOS LIMITED - 2017-10-16
ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED - 2010-04-30
CASTLEMAGNET LIMITED - 2004-12-10
Standard Industrial Classification
71200 - Technical Testing And Analysis

  • SOCOTEC ASBESTOS LIMITED
    Info
    ESG ASBESTOS LIMITED - 2017-10-16
    ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED - 2017-10-16
    CASTLEMAGNET LIMITED - 2017-10-16
    Registered number 04951688
    icon of addressSocotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent DE15 0YZ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-03 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.