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 3
  • 1
    Marriott, Matthew Giles Thomas
    Ceo born in August 1971
    Individual (27 offsprings)
    Officer
    2024-10-14 ~ now
    OF - director → CIF 0
  • 2
    Goodwin, Jason Richard
    Chief Financial Officer born in September 1974
    Individual (35 offsprings)
    Officer
    2020-03-24 ~ now
    OF - director → CIF 0
  • 3
    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, Bretby, Burton-on-trent, England
    Corporate (7 parents, 14 offsprings)
    Person with significant control
    2018-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Scott, Siri Odde
    Pastoral Care Worker born in June 1957
    Individual (1 offspring)
    Officer
    2015-09-08 ~ 2018-03-01
    OF - director → CIF 0
    Mrs Siri Odde Scott
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Detchepare, Nicolas Louis
    Cheif Executive Officer born in December 1979
    Individual (5 offsprings)
    Officer
    2021-03-29 ~ 2024-10-14
    OF - director → CIF 0
  • 3
    Sparks, Ian Austin
    Director born in July 1961
    Individual (28 offsprings)
    Officer
    2018-03-01 ~ 2021-03-31
    OF - director → CIF 0
  • 4
    Scott, Jonathan Humphrey Campbell
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    2015-09-08 ~ 2022-03-31
    OF - director → CIF 0
    Mr Jonathan Humphrey Campbell Scott
    Born in September 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Bolter, Andrew Christopher
    Director born in December 1970
    Individual (20 offsprings)
    Officer
    2018-03-01 ~ 2020-04-17
    OF - director → CIF 0
  • 6
    Eastman, John David
    Individual (1 offspring)
    Officer
    2015-09-08 ~ 2018-03-01
    OF - secretary → CIF 0
  • 7
    Kristiansen, Lars
    Individual
    Officer
    2021-10-05 ~ 2023-01-31
    OF - secretary → CIF 0
parent relation
Company in focus

CALYX INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CALYX INVESTMENTS LIMITED
    Info
    Registered number 09767966
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent DE15 0YZ
    Private Limited Company incorporated on 2015-09-08 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • CALYX INVESTMENTS LIMITED
    S
    Registered number 09767966
    Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, England, DE15 0YZ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ITM MONITORING LTD - 2019-02-28
    ITMSOIL MONITORING LTD - 2014-11-17
    TRINITY FISHER LIMITED - 2014-01-23
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,899,101 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.