The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Marriott, Matthew Giles Thomas

    Related profiles found in government register
  • Marriott, Matthew Giles Thomas
    British ceo born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, DE15 0YZ, England

      IIF 1 IIF 2 IIF 3

    • Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, DE15 0YZ, England

      IIF 5 IIF 6

    • Socotec House, Bretby Business Park, Ashby Road, Burton-on-trent, DE15 0YZ, United Kingdom

      IIF 7

    • Socotec House, Bretby Business Park, Bretby, Burton-on-trent, DE15 0YZ, England

      IIF 8 IIF 9 IIF 10

    • Socotec House, Bretby Business Park, Bretby, Burton-on-trent, DE15 0YZ, United Kingdom

      IIF 15

    • Socotec House, Bretby Business Park, Bretby, Burton-on-trent, Derbyshire, DE15 0YZ, England

      IIF 16 IIF 17

    • Socotec House, Bretby Business Park, Bretby, Burton-upon-trent, DE15 0YZ, England

      IIF 18 IIF 19 IIF 20

    • Thornhouse Business Centre, Ballot Road, Irvine, Ayrshire, KA12 0HW

      IIF 21

    • Thornhouse Business Centre, Ballot Road, Irvine, KA12 0HW, Scotland

      IIF 22

    • 2nd Floor Queens House, 55- 56 Lincoln's Inn Fields, London, WC2A 3LJ, England

      IIF 23
  • Marriott, Matthew Giles Thomas
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, Staffordshire, DE15 0YZ, England

      IIF 24

    • Socotec House, Bretby Business Park, Bretby, Burton-on-trent, DE15 0YZ, England

      IIF 25 IIF 26 IIF 27
  • Marriott, Matthew Giles Thomas
    British regional general manager born in August 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,188,343 GBP2024-12-31
    Officer
    2024-10-14 ~ now
    IIF 27 - Director → ME
  • 2
    Thornhouse Business Centre, Ballot Road, Irvine, Ayrshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,032,688 GBP2024-03-31
    Officer
    2024-11-06 ~ now
    IIF 21 - Director → ME
  • 3
    11 Portland Road, Kilmarnock, Ayrshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,010,973 GBP2024-03-31
    Officer
    2024-11-06 ~ now
    IIF 22 - Director → ME
  • 4
    INSPICIO LIFE SCIENCES LIMITED - 2009-08-13
    Socotec House Bretby Business Park, Ashby Road, Burton-on-trent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-14 ~ now
    IIF 7 - Director → ME
  • 5
    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)
    Officer
    2024-10-14 ~ now
    IIF 14 - Director → ME
  • 6
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 6 - Director → ME
  • 7
    INSPICIO LIMITED - 2010-10-22
    INSPICIO PLC - 2008-04-23
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2024-10-14 ~ now
    IIF 18 - Director → ME
  • 8
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,233,920 GBP2023-12-31
    Officer
    2024-10-14 ~ now
    IIF 13 - Director → ME
  • 9
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    345 GBP2024-12-31
    Officer
    2024-10-14 ~ now
    IIF 26 - Director → ME
  • 10
    LUPFAW 186 LIMITED - 2006-02-28
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,127,838 GBP2024-12-31
    Officer
    2024-10-14 ~ now
    IIF 25 - Director → ME
  • 11
    Socotec House, Bretby Business Park, Bretby, Burton-on-trent, Derbyshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,665,487 GBP2024-06-30
    Officer
    2024-11-26 ~ now
    IIF 24 - Director → ME
  • 12
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 19 - Director → ME
  • 13
    MAWLAW 668 LIMITED - 2005-09-15
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Active Corporate (3 parents)
    Officer
    2024-10-14 ~ now
    IIF 20 - Director → ME
  • 14
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 15 - Director → ME
  • 15
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (6 parents)
    Equity (Company account)
    -9,531 GBP2023-12-31
    Officer
    2024-10-14 ~ now
    IIF 11 - Director → ME
  • 16
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-10-14 ~ now
    IIF 16 - Director → ME
  • 17
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 9 - Director → ME
  • 18
    BASE QUANTUM LIMITED - 2022-10-14
    BASE (QUANTUM) LIMITED - 2019-01-03
    2nd Floor Queens House, 55- 56 Lincoln's Inn Fields, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    813,927 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-10-14 ~ now
    IIF 23 - Director → ME
  • 19
    ESG ASBESTOS LIMITED - 2017-10-16
    ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED - 2010-04-30
    CASTLEMAGNET LIMITED - 2004-12-10
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Active Corporate (4 parents)
    Officer
    2024-10-14 ~ now
    IIF 3 - Director → ME
  • 20
    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
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2024-10-14 ~ now
    IIF 4 - Director → ME
  • 21
    Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Active Corporate (5 parents)
    Officer
    2024-10-14 ~ now
    IIF 1 - Director → ME
  • 22
    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
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,899,101 GBP2018-12-31
    Officer
    2024-10-14 ~ now
    IIF 5 - Director → ME
  • 23
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 10 - Director → ME
  • 24
    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, Bretby, Burton Upon Trent, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2024-10-14 ~ now
    IIF 2 - Director → ME
  • 25
    3 Landmark House, Wirrall Park Road, Glastonbury, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    1,257,770 GBP2021-01-31
    Officer
    2024-10-14 ~ now
    IIF 12 - Director → ME
  • 26
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (3 parents)
    Officer
    2024-10-14 ~ now
    IIF 8 - Director → ME
  • 27
    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
    Officer
    2024-10-14 ~ now
    IIF 17 - Director → ME
Ceased 6
  • 1
    MOSSHAVEN LIMITED - 2010-05-07
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    316,057 GBP2024-01-01 ~ 2025-02-28
    Officer
    2020-04-01 ~ 2020-12-08
    IIF 34 - Director → ME
  • 2
    BOOSTCREST LIMITED - 1985-06-25
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-08-01 ~ 2019-05-31
    IIF 29 - Director → ME
  • 3
    SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
    SECURITAS SERVICES HOLDING LIMITED - 2006-09-11
    YEOMAN SECURITY GROUP LIMITED - 2002-02-14
    WINCHMORE INVESTMENTS PLC - 1986-12-15
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-06-01 ~ 2019-05-31
    IIF 31 - Director → ME
    2020-04-01 ~ 2020-12-08
    IIF 35 - Director → ME
  • 4
    STANLEY SECURITY SOLUTIONS (NI) LIMITED - 2023-04-17
    Unit 6 Locksley Business Park, 39 Montgomery Road, Belfast
    Active Corporate (4 parents)
    Officer
    2020-04-01 ~ 2020-12-08
    IIF 32 - Director → ME
  • 5
    STANLEY SECURITY SOLUTIONS LIMITED - 2023-03-15
    BLICK U.K. LIMITED - 2005-12-29
    BLICK NATIONAL LIMITED - 1998-09-02
    BLICK TIME SYSTEMS LIMITED - 1998-01-01
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02
    BLICK TIME RECORDERS,LIMITED - 1978-12-31
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2020-04-01 ~ 2020-12-08
    IIF 36 - Director → ME
    2018-06-01 ~ 2019-05-31
    IIF 28 - Director → ME
  • 6
    BLICK PLC - 2004-04-01
    BLICK INTERNATIONAL LIMITED - 1986-05-16
    BLICK NATIONAL SYSTEMS LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-04-01 ~ 2020-12-08
    IIF 33 - Director → ME
    2018-06-01 ~ 2019-05-31
    IIF 30 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.