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

Mr Nicholas William Louden

    Related profiles found in government register
  • Mr Nicholas William Louden
    British born in May 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 4, Coed Ceirios, Rhiwbina, Cardiff, CF14 6HN

      IIF 1
  • Louden, Nicholas William
    British chartered accountant born in May 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 4, Coed Ceirios, Rhiwbina, Cardiff, CF14 6HN, United Kingdom

      IIF 2
  • Louden, Nicholas William
    British cheif financial director born in May 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Aviation House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3XR, Wales

      IIF 3
  • Louden, Nicholas William
    British cheif occupation officer born in May 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 4, Coed Ceirios, Rhiwbina, Cardiff, Cardiff, CF14 6HN, Wales

      IIF 4
  • Louden, Nicholas William
    British chief finance director born in May 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Aviation House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3XR

      IIF 5
  • Louden, Nicholas William
    British chief finance officer born in May 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 15, Canada Square, London, Greater London, E14 5GL

      IIF 6
  • Louden, Nicholas William
    British chief financial officer born in May 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 4, Coed Ceirios, Rhiwbina, Cardiff, Cardiff, CF14 6HN, Wales

      IIF 7
  • Louden, Nicholas William
    British company director born in May 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Esg House, Bretby Business Park, Ashby Road, Bretby, Burton On Trent, DE15 0YZ

      IIF 8 IIF 9 IIF 10
  • Louden, Nicholas William
    British director born in May 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Esg House Bretby Business Park, Ashby Road, Bretby, Burton On Trent, DE15 0YZ

      IIF 11 IIF 12 IIF 13

    • Esg House Bretby Business Park, Ashby Road, Bretby, Burton On Trent, DE15 0YZ, Uk

      IIF 17 IIF 18

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

      IIF 19 IIF 20

    • Esg House, Bretby Business Park, Ashby Road Bretby, Burton On Trent, DE15 0YZ

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26

    • Esg House, Bretby Business Park Ashby Road, Bretby, Burton-on-trent, Staffordshire, DE15 0YZ

      IIF 27 IIF 28 IIF 29

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

      IIF 40 IIF 41 IIF 42

    • Esg House, Bretby Business Park, Bretby, Burton-on-trent, DE15 0YZ, Uk

      IIF 45

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

      IIF 46 IIF 47

    • 11 Heol Y Bont, Rhiwbina, Cardiff, South Glamorgan, CF14 6AJ

      IIF 48

    • Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RA

      IIF 49

    • Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RA

      IIF 50 IIF 51 IIF 52

    • Raglan House, Malthouse Avenue, Pontprennau, Cardiff, CF23 8RA, United Kingdom

      IIF 54

    • Sands Mill, Huddersfield Road, Mirfield, West Yorkshire, WF14 9DQ, England

      IIF 55
  • Louden, Nicholas William
    British finance director born in May 1969

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57 IIF 58

    • Esg House, Bretby Business Park, Ashby Road, Burton On Trent, DE15 0YZ

      IIF 59

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

      IIF 60 IIF 61

    • 11 Heol Y Bont, Rhiwbina, Cardiff, South Glamorgan, CF14 6AJ

      IIF 62 IIF 63 IIF 64
  • Louden, Nicholas William
    British none born in May 1969

    Resident in Wales

    Registered addresses and corresponding companies
  • Louden, Nicholas William
    British finance director born in May 1959

    Registered addresses and corresponding companies

    • 11 Heol Y Bont, Rhiwbina, Cardiff, South Glamorgan, CF14 6AJ

      IIF 71
  • Louden, Nicholas William
    British

    Registered addresses and corresponding companies
  • Louden, Nicholas William
    British director

    Registered addresses and corresponding companies

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

      IIF 95
  • Louden, Nicholas William
    British finance director

    Registered addresses and corresponding companies

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

      IIF 96 IIF 97

    • 11 Heol Y Bont, Rhiwbina, Cardiff, South Glamorgan, CF14 6AJ

      IIF 98

    • 4, Coed Ceirios, Rhiwbina, Cardiff, South Glamorgan, CF14 6HN, United Kingdom

      IIF 99 IIF 100 IIF 101
  • Louden, Nicholas William

    Registered addresses and corresponding companies

    • Esg House, Bretby Business Park, Ashby Road, Burton On Trent, DE15 0YZ

      IIF 103

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

      IIF 104 IIF 105

    • 11 Heol Y Bont, Rhiwbina, Cardiff, South Glamorgan, CF14 6AJ

      IIF 106

    • 15, Canada Square, London, Greater London, E14 5GL

      IIF 107
child relation
Offspring entities and appointments
Active 1
  • 1
    4 Coed Ceirios, Rhiwbina, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -1,902 GBP2023-11-30
    Officer
    2013-11-07 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 70
  • 1
    ECLIPSE SCIENTIFIC LIMITED - 2017-11-01
    MID KENT SCIENTIFIC SERVICES LIMITED - 1993-10-28
    BEALAW (246) LIMITED - 1989-08-09
    Als, Torrington Avenue, Coventry, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    19,801,000 GBP2020-03-31
    Officer
    2010-09-03 ~ 2012-04-04
    IIF 11 - director → ME
  • 2
    MACROCOM (161) LIMITED - 1991-11-01
    C/o Soil Mechanics, Bathgate Road, Armadale, West Lothian
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 46 - director → ME
    2009-07-31 ~ 2013-06-28
    IIF 89 - secretary → ME
  • 3
    DAIRY CULTURE LABORATORIES LIMITED - 1998-08-18
    DAIRY CULTURES LIMITED - 1990-03-29
    EBBFLOW LIMITED - 1979-12-31
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ 2012-04-04
    IIF 43 - director → ME
  • 4
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ 2012-04-04
    IIF 65 - director → ME
  • 5
    ATESSTA GROUP LIMITED - 1996-03-15
    NEWCO (502) LIMITED - 1996-02-29
    1 George Square, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-10-05 ~ 2013-06-28
    IIF 45 - director → ME
    2009-03-26 ~ 2013-06-28
    IIF 101 - secretary → ME
  • 6
    MM&S (4078) LIMITED - 2005-12-12
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-10-05 ~ 2013-06-28
    IIF 17 - director → ME
    2009-03-26 ~ 2013-06-28
    IIF 102 - secretary → ME
  • 7
    MM&S (5052) LIMITED - 2005-12-12
    1 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2010-10-05 ~ 2013-06-28
    IIF 18 - director → ME
    2009-03-26 ~ 2013-06-28
    IIF 99 - secretary → ME
  • 8
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 39 - director → ME
    2009-07-31 ~ 2013-06-28
    IIF 72 - secretary → ME
  • 9
    SILLIKER LIMITED - 2004-10-05
    BIOMERIEUX INDUSTRY SERVICE LIMITED - 1999-02-17
    VEDAQUEST LIMITED - 1999-01-25
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-22 ~ 2012-04-04
    IIF 69 - director → ME
  • 10
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-22 ~ 2012-04-04
    IIF 40 - director → ME
  • 11
    INSPICIO LIFE SCIENCES LIMITED - 2009-08-13
    Socotec House Bretby Business Park, Ashby Road, Burton-on-trent, United Kingdom
    Corporate (3 parents)
    Officer
    2009-08-07 ~ 2013-06-28
    IIF 22 - director → ME
    2009-08-14 ~ 2013-06-28
    IIF 95 - secretary → ME
  • 12
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 37 - director → ME
    2009-07-31 ~ 2013-06-28
    IIF 77 - secretary → ME
  • 13
    C/o The Joint Administrative, Receivers, 1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2004-11-01 ~ 2005-07-06
    IIF 48 - director → ME
  • 14
    20 Market Street, Altrincham, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    594,983 GBP2022-09-30
    Officer
    2019-08-29 ~ 2020-09-01
    IIF 53 - director → ME
  • 15
    CASTLEOAK CONSTRUCTION LIMITED - 2005-06-23
    10 Fleet Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2019-08-29 ~ 2020-09-01
    IIF 52 - director → ME
  • 16
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-07-12 ~ 2020-09-01
    IIF 50 - director → ME
  • 17
    20 Market Street, Altrincham, England
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -2,559,290 GBP2022-09-30
    Officer
    2019-08-29 ~ 2020-09-01
    IIF 51 - director → ME
  • 18
    CASTLEOAK TIMBER FRAME LIMITED - 2020-08-07
    10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2019-08-29 ~ 2020-09-01
    IIF 49 - director → ME
  • 19
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ 2012-04-04
    IIF 68 - director → ME
  • 20
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved corporate (2 parents)
    Officer
    2010-10-05 ~ 2013-06-28
    IIF 20 - director → ME
    2009-07-31 ~ 2013-06-28
    IIF 78 - secretary → ME
  • 21
    LUPFAW 137 LIMITED - 2004-09-08
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2010-09-03 ~ 2012-04-04
    IIF 15 - director → ME
  • 22
    MICROCHECK TECHNICAL SERVICES LIMITED - 2008-04-18
    AUTUMN SEEDS LIMITED - 2004-03-09
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ 2012-04-04
    IIF 66 - director → ME
  • 23
    CASELAUNCH LIMITED - 2004-09-21
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-09-03 ~ 2012-04-04
    IIF 10 - director → ME
  • 24
    ELANTRIAL LIMITED - 2001-02-07
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-09-03 ~ 2012-04-04
    IIF 14 - director → ME
  • 25
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 38 - director → ME
    2009-07-31 ~ 2013-06-28
    IIF 82 - secretary → ME
  • 26
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2010-04-30
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved corporate (2 parents)
    Officer
    2009-07-31 ~ 2013-06-28
    IIF 58 - director → ME
    2009-07-31 ~ 2013-06-28
    IIF 84 - secretary → ME
  • 27
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 27 - director → ME
    2009-07-31 ~ 2013-06-28
    IIF 87 - secretary → ME
  • 28
    INSPICIO LIMITED - 2010-10-22
    INSPICIO PLC - 2008-04-23
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2010-09-03 ~ 2013-06-28
    IIF 16 - director → ME
  • 29
    WEST RIDING LABORATORY SERVICES LIMITED - 2009-03-27
    WEST RIDING LABORATORIES LIMITED - 1999-07-01
    RUSTIKA LIMITED - 1999-06-29
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 35 - director → ME
    2009-07-31 ~ 2013-06-28
    IIF 80 - secretary → ME
  • 30
    OLIVEPOINT LIMITED - 2010-09-06
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Dissolved corporate (3 parents)
    Officer
    2010-08-27 ~ 2013-06-28
    IIF 21 - director → ME
  • 31
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 36 - director → ME
    2009-07-31 ~ 2013-06-28
    IIF 73 - secretary → ME
  • 32
    NORTH EASTERN WATER SERVICES LIMITED - 1993-11-05
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 28 - director → ME
    2009-07-31 ~ 2013-06-28
    IIF 75 - secretary → ME
  • 33
    NEWCO (583) LIMITED - 1999-08-20
    1 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2010-10-05 ~ 2013-06-28
    IIF 26 - director → ME
    2009-03-26 ~ 2013-06-28
    IIF 100 - secretary → ME
  • 34
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2011-02-04 ~ 2013-06-28
    IIF 61 - director → ME
    2011-02-04 ~ 2013-06-28
    IIF 104 - secretary → ME
  • 35
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-03 ~ 2012-04-04
    IIF 13 - director → ME
  • 36
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-09-03 ~ 2013-06-28
    IIF 12 - director → ME
  • 37
    Socotec House Bretby Business Park, Ashby Road, Burton-on-trent, England
    Dissolved corporate (3 parents)
    Officer
    2010-09-03 ~ 2013-06-28
    IIF 9 - director → ME
  • 38
    MAWLAW 668 LIMITED - 2005-09-15
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Corporate (3 parents)
    Officer
    2010-09-03 ~ 2013-06-28
    IIF 8 - director → ME
  • 39
    DETAILED BELOW LIMITED - 2006-07-19
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-09-22 ~ 2012-04-04
    IIF 44 - director → ME
  • 40
    C/o Soil Mechanics, Bathgate Road, Armadale, West Lothian
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 47 - director → ME
    2009-07-31 ~ 2013-06-28
    IIF 93 - secretary → ME
  • 41
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton On Trent
    Dissolved corporate (3 parents)
    Officer
    2010-09-03 ~ 2013-06-28
    IIF 30 - director → ME
  • 42
    FARLEY ENGINEERING LIMITED - 2004-08-19
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 29 - director → ME
    2009-07-31 ~ 2013-06-28
    IIF 86 - secretary → ME
  • 43
    NATIONAL BRITANNIA ACCREDITATION LIMITED - 2001-06-18
    NATIONAL BRITTANNIA ACCREDITATION LIMITED - 1999-11-19
    695, Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate
    Officer
    2006-01-25 ~ 2007-10-22
    IIF 62 - director → ME
    2006-05-31 ~ 2007-10-22
    IIF 91 - secretary → ME
  • 44
    CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED - 2008-11-24
    NATIONAL BRITANNIA GROUP LIMITED - 2008-09-24
    NATIONAL BRITANNIA INVESTMENTS LIMITED - 2000-05-04
    NATIONAL BRITANNIA GROUP LIMITED - 1999-06-08
    NATIONAL BRITANNIA LIMITED - 1993-08-01
    VITAPRIME LIMITED - 1992-12-08
    Kpmg Llp, Po Box 695 8 Salisbury Square, London
    Dissolved corporate
    Officer
    2006-01-25 ~ 2007-10-22
    IIF 64 - director → ME
    2006-05-31 ~ 2007-10-22
    IIF 92 - secretary → ME
  • 45
    BASENAIL LIMITED - 1999-01-14
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 32 - director → ME
    2009-07-31 ~ 2013-06-28
    IIF 85 - secretary → ME
  • 46
    PACKCLUB LIMITED - 1995-09-18
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-22 ~ 2012-04-04
    IIF 42 - director → ME
  • 47
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-05-25 ~ 2012-04-04
    IIF 55 - director → ME
  • 48
    FIVE ARROWS ENGINEERING LIMITED - 1990-06-25
    AIMDEAL LIMITED - 1989-03-28
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, England
    Dissolved corporate (3 parents)
    Officer
    2010-10-05 ~ 2013-06-28
    IIF 24 - director → ME
    2009-07-31 ~ 2013-06-28
    IIF 88 - secretary → ME
  • 49
    RESTEC FOOD LABORATORIES LIMITED - 1989-07-20
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-22 ~ 2012-04-04
    IIF 67 - director → ME
  • 50
    CONNAUGHT COMPLIANCE SERVICES LTD - 2010-12-01
    NATIONAL BRITANNIA LIMITED - 2008-09-24
    NATIONAL PEST CONTROL LIMITED - 1993-08-01
    N P C (SERVICES) LIMITED - 1993-03-17
    PHS PEST CONTROL LIMITED - 1991-07-19
    TACK TRAINING CONSULTANTS LIMITED - 1986-04-24
    4385, 00658860 - Companies House Default Address, Cardiff
    Dissolved corporate
    Officer
    2006-01-25 ~ 2007-10-22
    IIF 63 - director → ME
    2006-05-31 ~ 2007-10-22
    IIF 106 - secretary → ME
  • 51
    CONNAUGHT COMPLIANCE TRAINING SERVICES LIMITED - 2010-12-01
    CORPORATE HEALTH & SAFETY SOLUTIONS LIMITED - 2008-09-24
    Kpmg Llp, Po Box 695 8 Salisbury Square, London
    Dissolved corporate
    Officer
    2007-06-22 ~ 2007-10-22
    IIF 71 - director → ME
    2007-06-22 ~ 2007-10-22
    IIF 98 - secretary → ME
  • 52
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Dissolved corporate (3 parents)
    Officer
    2010-10-05 ~ 2013-06-28
    IIF 23 - director → ME
    2009-03-26 ~ 2013-06-28
    IIF 97 - secretary → ME
  • 53
    NEWCO (560) LIMITED - 1998-12-23
    1 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2010-10-05 ~ 2013-06-28
    IIF 25 - director → ME
    2009-03-26 ~ 2013-06-29
    IIF 94 - secretary → ME
  • 54
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-03-26 ~ 2013-06-28
    IIF 59 - director → ME
    2009-03-26 ~ 2013-06-28
    IIF 103 - secretary → ME
  • 55
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-22 ~ 2012-04-04
    IIF 41 - director → ME
  • 56
    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
    Corporate (4 parents)
    Officer
    2009-03-26 ~ 2013-06-28
    IIF 56 - director → ME
    2009-03-26 ~ 2013-06-28
    IIF 96 - secretary → ME
  • 57
    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
    Corporate (7 parents, 14 offsprings)
    Officer
    2009-03-26 ~ 2013-06-28
    IIF 57 - director → ME
    2009-07-31 ~ 2013-06-28
    IIF 76 - secretary → ME
  • 58
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 34 - director → ME
    2009-07-31 ~ 2013-06-28
    IIF 83 - secretary → ME
  • 59
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 31 - director → ME
    2009-07-31 ~ 2013-06-28
    IIF 81 - secretary → ME
  • 60
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Corporate (3 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 33 - director → ME
    2009-07-31 ~ 2013-06-28
    IIF 74 - secretary → ME
  • 61
    Raglan House Malthouse Avenue, Pontprennau, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-11-13 ~ 2020-09-01
    IIF 54 - director → ME
  • 62
    TES AVIATION SERVICES LIMITED - 2002-12-11
    Kpmg Llp, 15 Canada Square, London, Greater London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-07-07 ~ 2018-02-01
    IIF 4 - director → ME
  • 63
    Kpmg Llp, 15 Canada Square, London, Greater London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-07-07 ~ 2018-02-01
    IIF 3 - director → ME
  • 64
    ROMANYBRIGHT LIMITED - 2007-07-13
    Kpmg Llp, 15 Canada Square, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2015-01-01 ~ 2016-11-18
    IIF 6 - director → ME
    2016-08-15 ~ 2018-02-01
    IIF 107 - secretary → ME
  • 65
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-07 ~ 2018-02-01
    IIF 7 - director → ME
  • 66
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-22 ~ 2012-04-04
    IIF 70 - director → ME
  • 67
    Kpmg Llp, 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-07 ~ 2018-02-01
    IIF 5 - director → ME
  • 68
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved corporate (3 parents)
    Officer
    2012-03-14 ~ 2013-06-28
    IIF 19 - director → ME
    2009-07-31 ~ 2013-06-28
    IIF 79 - secretary → ME
  • 69
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ 2013-06-28
    IIF 60 - director → ME
    2012-07-31 ~ 2013-06-28
    IIF 105 - secretary → ME
  • 70
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Corporate
    Officer
    2006-05-31 ~ 2007-10-22
    IIF 90 - secretary → ME

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