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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 14
  • 1
    Wilkins, Paul Stephen
    Fire Engineer born in August 1961
    Individual (11 offsprings)
    Officer
    2006-10-24 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Paul Stephen Wilkins
    Born in August 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sparks, Ian Austin
    Chief Executive Officer born in July 1961
    Individual (71 offsprings)
    Officer
    2019-04-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Kristiansen, Lars
    Individual (18 offsprings)
    Officer
    2021-10-05 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 4
    Detchepare, Nicolas Louis
    Cheif Executive Officer born in December 1979
    Individual (29 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Goodwin, Jason Richard
    Chief Financial Officer born in September 1974
    Individual (86 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Mansoor, Dilshard
    Financial Controller
    Individual (7 offsprings)
    Officer
    2008-11-14 ~ 2019-04-12
    OF - Secretary → CIF 0
  • 7
    Bolter, Andrew Christopher
    Cheif Financial Officer born in December 1970
    Individual (485 offsprings)
    Officer
    2019-04-12 ~ 2020-04-17
    OF - Director → CIF 0
  • 8
    Winks, Nicholas Paul David
    Chairman born in January 1948
    Individual (68 offsprings)
    Officer
    2010-05-13 ~ 2019-04-12
    OF - Director → CIF 0
  • 9
    O'neill, Terence Joseph
    Chartered Engineer born in June 1952
    Individual (8 offsprings)
    Officer
    2006-11-17 ~ 2019-04-12
    OF - Director → CIF 0
    Mr Terence Joseph O'neill
    Born in June 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Kelly, Gerard Martin
    Chartered Accountant born in February 1957
    Individual (6 offsprings)
    Officer
    2006-11-17 ~ 2008-11-14
    OF - Director → CIF 0
    Kelly, Gerard Martin
    Accountant born in February 1957
    Individual (6 offsprings)
    2009-03-31 ~ 2010-02-22
    OF - Director → CIF 0
    Kelly, Gerard Martin
    Individual (6 offsprings)
    Officer
    2006-10-24 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 11
    Robinson, David Arthur Thomas
    Chartered Accountant born in December 1946
    Individual (20 offsprings)
    Officer
    2006-11-22 ~ 2008-10-31
    OF - Director → CIF 0
  • 12
    Smith, Alistair James
    Chartered Engineer born in November 1959
    Individual (6 offsprings)
    Officer
    2006-11-17 ~ 2010-10-31
    OF - Director → CIF 0
  • 13
    Wikinson, Geoffrey Clive
    Chartered Surveyor born in November 1966
    Individual (8 offsprings)
    Officer
    2006-11-17 ~ 2009-01-31
    OF - Director → CIF 0
  • 14
    SOCOTEC UK LIMITED - now 02880501
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2017-10-16
    ENVIRONMENTAL SERVICES GROUP LIMITED - 2010-04-30
    TES BRETBY LIMITED - 1995-12-31
    SHELFCO (NO.911) LIMITED - 1994-05-27
    Socotec House, Bretby Business Park, Ashby Road, Burton-on-trent, England
    Active Corporate (50 parents, 18 offsprings)
    Person with significant control
    2019-04-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BUTLER & YOUNG HOLDINGS LIMITED

Period: 2006-10-24 ~ 2025-10-16
Company number: 05976909
Registered name
BUTLER & YOUNG HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

Related profiles found in government register
  • BUTLER & YOUNG HOLDINGS LIMITED
    Info
    Registered number 05976909
    Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2006-10-24 and dissolved on 2025-10-16 (18 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-11
    CIF 0
  • BUTLER & YOUNG HOLDINGS LIMITED
    S
    Registered number missing
    Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England, DE15 0YZ
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOCOTEC BUILDING & REAL ESTATE HOLDINGS LIMITED
    - now 04843347
    BUTLER & YOUNG GROUP LIMITED
    - 2022-07-13 04843347
    BYL GROUP LIMITED - 2007-01-19
    BYL GROUP PLC - 2006-03-24
    BYL PLC - 2005-08-04
    ALPAS PLC - 2004-03-31
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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.