1
4SEE GROUP LIMITED - 2014-09-10
4SEE RISK MANAGEMENT LIMITED - 2011-05-13
Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2018-07-02 ~ 2021-03-31
IIF 68 - Director → ME
2
ANALYTICAL SERVICES CENTRE (FOOD PARK) LIMITED
- now SC134177MACROCOM (161) LIMITED - 1991-11-01
C/o Soil Mechanics, Bathgate Road, Armadale, West Lothian
Dissolved Corporate (17 parents)
Officer
2013-07-03 ~ dissolved
IIF 17 - Director → ME
3
ARVAL UK GROUP LIMITED - now
ARVAL PHH LIMITED - 2005-04-13
PHH EUROPE LIMITED - 2000-11-28
CENDANT BUSINESS ANSWERS (EUROPE) LTD - 1999-10-21
PHH EUROPE PUBLIC LIMITED COMPANY
- 1998-05-27
01534653PHH INTERNATIONAL LIMITED - 1987-12-07
PHH HOLDINGS LIMITED - 1982-02-23
TEVAN LIMITED - 1981-12-31
Whitehill House, Windmill Hill, Swindon, Wiltshire
Active Corporate (64 parents, 1 offspring)
Officer
1996-07-01 ~ 1997-06-30
IIF 9 - Director → ME
4
ATESSTA GROUP LIMITED - 1996-03-15
NEWCO (502) LIMITED - 1996-02-29
1 George Square, Glasgow
Dissolved Corporate (22 parents, 1 offspring)
Officer
2013-07-03 ~ dissolved
IIF 44 - Director → ME
5
MM&S (4078) LIMITED - 2005-12-12
1 George Square, Glasgow
Dissolved Corporate (21 parents)
Officer
2013-07-03 ~ dissolved
IIF 46 - Director → ME
6
MM&S (5052) LIMITED - 2005-12-12
1 George Square, Glasgow
Dissolved Corporate (15 parents)
Officer
2013-07-03 ~ dissolved
IIF 45 - Director → ME
7
BRETBY ANALYTICAL CONSULTANTS LIMITED
02616874 Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (21 parents)
Officer
2013-07-03 ~ dissolved
IIF 25 - Director → ME
8
BUCKINGHAM INVESTIGATION SERVICES LIMITED
- now 05841432INSPICIO LIFE SCIENCES LIMITED - 2009-08-13
Socotec House Bretby Business Park, Ashby Road, Burton-on-trent, United Kingdom
Active Corporate (18 parents)
Officer
2013-07-03 ~ 2021-03-31
IIF 37 - Director → ME
9
TRENTON CONSULTANTS LIMITED - 2011-06-09
TRENTON FIRE LIMITED - 2007-04-27
Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
Active Corporate (16 parents)
Officer
2019-06-21 ~ 2021-03-31
IIF 13 - Director → ME
10
BUTLER & YOUNG HOLDINGS LIMITED
05976909 Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-04-12 ~ 2021-03-31
IIF 64 - Director → ME
11
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (15 parents)
Officer
2013-07-03 ~ dissolved
IIF 29 - Director → ME
12
Poplar House, Dunfield, Fairford, Gloucestershire
Active Corporate (2 parents)
Officer
2013-04-25 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
13
CARTUS BUSINESS ANSWERS (NO.2) PLC - now
CENDANT BUSINESS ANSWERS PLC - 1999-06-17
RELOCATION FUNDING NO.1 PLC - 1998-05-18
RELOCATION FUNDING NO.1 PLC - 1998-05-11
ESTONFIELD PLC - 1990-04-26
Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
Active Corporate (23 parents)
Officer
1999-06-30 ~ 2002-07-12
IIF 2 - Director → ME
14
CARTUS FUNDING LIMITED - now
CENDANT MOBILITY PROPERTY SERVICES (NO.2) LTD - 2006-05-19
PHH PROPERTY SERVICES LIMITED
- 1998-03-02
01826077HOMEQUITY PROPERTY SERVICES LIMITED - 1988-01-12
OAKSYLVAN LIMITED - 1984-09-03
Frankland Road, Blagrove, Swindon, Wiltshire
Dissolved Corporate (18 parents)
Officer
1996-07-01 ~ 2002-07-12
IIF 7 - Director → ME
15
CARTUS HOLDINGS LIMITED - now
CENDANT MOBILITY HOLDINGS LTD - 2006-05-19
CENDANT RELOCATION HOLDINGS LIMITED
- 2002-09-02
03770950 Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
Active Corporate (20 parents, 2 offsprings)
Officer
1999-06-30 ~ 2002-07-12
IIF 6 - Director → ME
16
CARTUS II LIMITED - now
CARTUS LIMITED - 2006-05-17
CENDANT MOBILITY II LTD - 2006-04-25
CENDANT RELOCATION (UK) II LIMITED
- 2002-05-28
04043361BROOMCO (2280) LIMITED
- 2000-09-04
04043361 04104683, 03974521, 04042751Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Frankland Road, Blagrove, Swindon, Wiltshire
Dissolved Corporate (14 parents)
Officer
2000-09-04 ~ 2002-07-12
IIF 8 - Director → ME
17
CARTUS LIMITED - now
CENDANT MOBILITY LTD - 2006-05-19
CENDANT RELOCATION (UK) LIMITED
- 2002-09-02
01431036PHH HOMEQUITY PUBLIC LIMITED COMPANY - 1995-12-27
HOMEQUITY LTD - 1988-01-12
HOMEQUITY RELOCATION LIMITED - 1985-08-07
PHH RELOCATION FUNDING LIMITED - 1982-02-23
TRUSHELFCO (NO. 226) LIMITED - 1979-12-31
Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
Active Corporate (27 parents, 4 offsprings)
Officer
1996-07-01 ~ 2002-07-12
IIF 10 - Director → ME
18
CARTUS PROPERTY SERVICES LIMITED - now
CENDANT MOBILITY PROPERTY SERVICES LTD - 2006-05-19
PHH ASSET MANAGEMENT LIMITED
- 1999-09-23
02010912PHH LEASING (N0.5) LIMITED - 1989-05-04
Frankland Road, Blagrove, Swindon, Wiltshire
Dissolved Corporate (16 parents)
Officer
1996-07-01 ~ 2002-07-12
IIF 5 - Director → ME
19
CARTUS SERVICES II LIMITED - now
CENDANT SERVICES LIMITED
- 2006-05-19
02202847PHH INSURANCE BROKING SERVICES LTD - 2000-06-12
PHH INSURANCE SERVICES LIMITED - 1996-02-29
PHH INSURANCE BROKING SERVICES LIMITED - 1988-01-21
MINIGUILD LIMITED - 1987-12-29
Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
Active Corporate (19 parents)
Officer
2000-08-02 ~ 2002-07-12
IIF 3 - Director → ME
20
CARTUS SERVICES LIMITED - now
CENDANT MOBILITY SERVICES LTD - 2006-05-19
BRADFORD & BINGLEY RELOCATION SERVICES LIMITED
- 2000-10-31
01389936BLACK HORSE RELOCATION SERVICES LIMITED - 1999-03-31
ANCHOR RELOCATION SERVICES LIMITED - 1983-06-10
YELMINE LIMITED - 1979-12-31
Frankland Road, Blagrove, Swindon, Wiltshire
Dissolved Corporate (25 parents)
Officer
2000-09-06 ~ 2002-07-12
IIF 4 - Director → ME
21
CARTUS UK PLC - now
CENDANT MOBILITY UK PLC - 2006-05-19
PHH FUNDING NO.1 PLC - 1999-06-25
BURESMEAD PLC - 1990-01-19
Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
Active Corporate (22 parents)
Officer
1999-06-30 ~ 2002-07-12
IIF 1 - Director → ME
22
CASELLA CONSULTING LIMITED
- now 05157743SHOO 81 LIMITED
- 2004-06-28
05157743 05157766, 05158565, 06532542Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bureau Veritas, Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
2004-06-23 ~ 2006-06-16
IIF 62 - Director → ME
23
CASELLA MEASUREMENT LIMITED
- now 05157548SHOO 82 LIMITED
- 2004-06-28
05157548 06532486, 05157743, 15389538Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2004-06-23 ~ 2005-05-25
IIF 63 - Director → ME
24
CONSTRUCTIONFIT MONITORING LTD
- now 08004721ITMSOIL INTERNATIONAL LIMITED - 2014-11-19
Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (11 parents)
Officer
2018-03-01 ~ 2021-03-31
IIF 65 - Director → ME
25
DR.AUGUSTUS VOELCKER & SONS LIMITED
01058778 Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (20 parents)
Officer
2013-07-03 ~ dissolved
IIF 30 - Director → ME
26
ENGINEERING AND RESOURCES CONSULTANTS LIMITED
00034071 Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (13 parents)
Officer
2013-07-03 ~ dissolved
IIF 28 - Director → ME
27
ENTRUST EDUCATION SERVICES LIMITED - now
EXPOTEL GROUP LIMITED
- 2016-10-28
06631240NOVA TOPCO LIMITED - 2008-11-17
DE FACTO 1647 LIMITED - 2008-06-30
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-08-05 ~ 2012-08-30
IIF 49 - Director → ME
28
ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2010-04-30
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (4 parents)
Officer
2013-07-03 ~ dissolved
IIF 26 - Director → ME
29
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (16 parents)
Officer
2013-07-03 ~ dissolved
IIF 31 - Director → ME
30
ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED
- now 05414237INSPICIO LIMITED - 2010-10-22
INSPICIO PLC - 2008-04-23
Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
Active Corporate (20 parents, 7 offsprings)
Officer
2013-07-03 ~ 2021-03-31
IIF 43 - Director → ME
31
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 (17 parents)
Officer
2013-07-03 ~ dissolved
IIF 24 - Director → ME
32
ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED
- now 07313389OLIVEPOINT LIMITED - 2010-09-06
Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
Dissolved Corporate (9 parents)
Officer
2013-07-03 ~ dissolved
IIF 41 - Director → ME
33
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (13 parents)
Officer
2013-07-03 ~ dissolved
IIF 23 - Director → ME
34
EXPLORATION ASSOCIATES LIMITED
- now 02355437NORTH EASTERN WATER SERVICES LIMITED - 1993-11-05
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (15 parents)
Officer
2013-07-03 ~ dissolved
IIF 21 - Director → ME
35
EXPOTEL HOTEL RESERVATIONS LIMITED
- now 02643040MARERACE LIMITED - 1991-10-22
1 More London Place, London
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2011-08-05 ~ 2012-08-30
IIF 55 - Director → ME
36
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Dissolved Corporate (19 parents)
Officer
2007-03-01 ~ 2010-09-29
IIF 69 - Director → ME
37
FIRSTASSIST SERVICES HOLDINGS LIMITED
06022635 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-03-01 ~ 2010-09-29
IIF 70 - Director → ME
38
FIRSTASSIST SERVICES LIMITED
- now 01404718FIRSTASSIST GROUP LIMITED - 2003-04-24
THE CAREASSIST GROUP LIMITED - 1998-03-02
IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
SHEVHOLD LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (46 parents)
Officer
2007-03-01 ~ 2010-09-29
IIF 71 - Director → ME
39
HARWELL SCIENTIFICS LIMITED
- now SC196706NEWCO (583) LIMITED - 1999-08-20
1 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
2013-07-03 ~ dissolved
IIF 48 - Director → ME
40
Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (13 parents)
Officer
2013-07-03 ~ 2021-03-31
IIF 60 - Director → ME
41
INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED
05729762 Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
Active Corporate (18 parents, 1 offspring)
Officer
2013-07-03 ~ 2021-03-31
IIF 14 - Director → ME
42
Socotec House Bretby Business Park, Ashby Road, Burton-on-trent, England
Dissolved Corporate (13 parents)
Officer
2013-07-03 ~ dissolved
IIF 36 - Director → ME
43
INSPICIO HOLDINGS LIMITED
- now 05499572MAWLAW 668 LIMITED - 2005-09-15
Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
Active Corporate (18 parents)
Officer
2013-07-03 ~ 2021-03-31
IIF 42 - Director → ME
44
INTERNATIONAL TRAVEL GROUP LIMITED
- now 02331006KASE DEVELOPMENTS LIMITED - 1991-10-23
1 More London Place, London
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2011-08-05 ~ 2012-08-30
IIF 54 - Director → ME
45
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2011-08-05 ~ 2012-08-30
IIF 52 - Director → ME
46
LLOYDS DATUM GROUP LIMITED - now
CALYX INVESTMENTS LIMITED
- 2025-10-01
09767966 Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-03-01 ~ 2021-03-31
IIF 66 - Director → ME
47
MACROCOM (534) LIMITED
SC193180 SC193982, SC195721, SC160808Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Soil Mechanics, Bathgate Road, Armadale, West Lothian
Dissolved Corporate (16 parents)
Officer
2013-07-03 ~ dissolved
IIF 16 - Director → ME
48
Esg House Bretby Business Park, Ashby Road, Bretby, Burton On Trent
Dissolved Corporate (9 parents)
Officer
2013-07-03 ~ dissolved
IIF 18 - Director → ME
49
FARLEY ENGINEERING LIMITED - 2004-08-19
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (13 parents)
Officer
2013-07-03 ~ dissolved
IIF 22 - Director → ME
50
BASENAIL LIMITED - 1999-01-14
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (10 parents)
Officer
2013-07-03 ~ dissolved
IIF 27 - Director → ME
51
PROTOCOL WORLDWIDE LIMITED - 2001-11-08
PROTOCOL UK LIMITED - 1999-06-01
WATCHTRIP LIMITED - 1989-07-18
30 Berners Street, London, England
Dissolved Corporate (21 parents)
Officer
2011-08-05 ~ 2012-08-30
IIF 50 - Director → ME
52
DE FACTO 1645 LIMITED - 2008-06-30
1 More London Place, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-08-05 ~ 2012-08-30
IIF 53 - Director → ME
53
DE FACTO 1646 LIMITED - 2008-06-30
1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-08-05 ~ 2012-08-30
IIF 57 - Director → ME
54
Socotec House Bretby Business Park, Bretby, Burton-on-trent, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-08-11 ~ 2021-03-31
IIF 11 - Director → ME
55
PRECISION MONITORING AND CONTROL LIMITED
- now 02350651FIVE 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 (12 parents)
Officer
2013-07-03 ~ dissolved
IIF 35 - Director → ME
56
Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
Dissolved Corporate (19 parents)
Officer
2013-07-03 ~ dissolved
IIF 40 - Director → ME
57
SCIENTIFICS GROUP SERVICES LIMITED
- now SC190392NEWCO (560) LIMITED - 1998-12-23
1 George Square, Glasgow
Dissolved Corporate (15 parents)
Officer
2013-07-03 ~ dissolved
IIF 47 - Director → ME
58
Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
Active Corporate (29 parents, 1 offspring)
Officer
2013-07-03 ~ 2021-03-31
IIF 59 - Director → ME
59
SETTLEMENT INTEGRATED SOLUTIONS LIMITED
- now 07206313IMCO (102010) LIMITED - 2010-05-19
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2011-08-05 ~ 2012-08-30
IIF 51 - Director → ME
60
ESG ASBESTOS LIMITED
- 2017-10-16
04951688ENVIRONMENTAL 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 (23 parents)
Officer
2013-07-03 ~ 2021-03-31
IIF 33 - Director → ME
61
SOCOTEC BUILDING & REAL ESTATE HOLDINGS LIMITED - now
BUTLER & YOUNG GROUP LIMITED
- 2022-07-13
04843347BYL 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)
Officer
2019-04-12 ~ 2021-03-31
IIF 58 - Director → ME
62
SOCOTEC MONITORING UK LIMITED
- now 07101640ITM MONITORING LTD
- 2019-02-28
07101640ITMSOIL 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 (20 parents, 2 offsprings)
Officer
2018-03-01 ~ 2021-03-31
IIF 67 - Director → ME
63
Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-04-03 ~ 2021-03-31
IIF 39 - Director → ME
64
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 (50 parents, 18 offsprings)
Officer
2013-07-03 ~ 2021-03-31
IIF 34 - Director → ME
65
SOIL MECHANICS ASSOCIATES LIMITED
02448768 Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (14 parents)
Officer
2013-07-03 ~ dissolved
IIF 19 - Director → ME
66
SOIL MECHANICS ENVIRONMENTAL LIMITED
02941202 Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (13 parents)
Officer
2013-07-03 ~ dissolved
IIF 20 - Director → ME
67
Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
Liquidation Corporate (16 parents)
Officer
2013-07-03 ~ now
IIF 38 - Director → ME
68
Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
Active Corporate (15 parents)
Officer
2019-06-21 ~ 2021-03-31
IIF 12 - Director → ME
69
VENUES EVENT MANAGEMENT LIMITED
06341360 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2011-08-05 ~ 2012-08-30
IIF 56 - Director → ME
70
Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
Dissolved Corporate (18 parents)
Officer
2013-07-03 ~ dissolved
IIF 32 - Director → ME
71
Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (13 parents)
Officer
2013-07-03 ~ 2022-02-16
IIF 61 - Director → ME