logo
explain how to read the page

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

Goodwin, Jason Richard

    Related profiles found in government register
  • Goodwin, Jason Richard
    British

    Registered addresses and corresponding companies
  • Goodwin, Jason Richard

    Registered addresses and corresponding companies

    • Capital House, 3 Upper Queen Street, Belfast, BT1 6PU, Northern Ireland

      IIF 30 IIF 31

    • Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR, England

      IIF 32

    • ., Green Lane, Walsall, WS2 7PD, England

      IIF 33

    • C/o South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England

      IIF 34 IIF 35 IIF 36

    • C/o South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, United Kingdom

      IIF 40

    • C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands, WS2 7PD, England

      IIF 41

    • C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands, WS2 7PD, United Kingdom

      IIF 42

    • Green Lane, Walsall, West Midlands, WS2 7PD, England

      IIF 43

    • South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England

      IIF 44 IIF 45

    • South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, United Kingdom

      IIF 46

    • Green Lane, Walsall, West Midlands, WS2 7PD, England

      IIF 47
  • Goodwin, Jason Richard
    born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Strathfield, 9 New Wood Lane, Blakedown, Kidderminster, Worcestershire, DY10 3LD

      IIF 48
  • Goodwin, Jason Richard
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50 IIF 51

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

      IIF 53 IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 67

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

      IIF 68 IIF 69

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

      IIF 70

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

      IIF 71 IIF 72 IIF 73

    • 2 Moyrusk Road, Moira, Craigavon, Co Armagh, BT67 0HZ, Northern Ireland

      IIF 74 IIF 75

    • 3 Landmark House, Wirrall Park Road, Glastonbury, Somerset, BA6 9FR

      IIF 76

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

      IIF 77

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

      IIF 78

    • 9, New Wood Lane, Blakedown, Kidderminster, DY10 3LD, England

      IIF 79

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 80
  • Goodwin, Jason Richard
    British chartered accountant born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 100, Borough High Street, London, SE1 1LB, England

      IIF 81
  • Goodwin, Jason Richard
    British chief financial officer born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Goodwin, Jason

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 87
  • Mr Jason Richard Goodwin
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 88
child relation
Offspring entities and appointments 86
  • 1
    365 ENVIRONMENTAL SERVICES LIMITED
    - now 01135253
    DBI ENVIRONMENTAL SERVICES LIMITED - 2007-12-03
    DRAIN BRAIN INTERNATIONAL LIMITED - 2003-09-24
    DRAIN BRAIN INDUSTRIAL LIMITED - 2001-02-02
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (24 parents)
    Equity (Company account)
    573,000 GBP2023-03-31
    Officer
    2010-08-06 ~ 2019-05-10
    IIF 39 - Secretary → ME
  • 2
    40SEVEN LIMITED
    05405516
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (30 parents)
    Equity (Company account)
    4,188,343 GBP2024-12-31
    Officer
    2023-10-31 ~ now
    IIF 57 - Director → ME
  • 3
    4SEE LTD
    - now 05013988
    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)
    Equity (Company account)
    766,735 GBP2018-12-31
    Officer
    2020-03-24 ~ dissolved
    IIF 86 - Director → ME
  • 4
    ADVANCED ENGINEERING SOLUTIONS LIMITED
    03082093
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2019-05-10
    IIF 38 - Secretary → ME
  • 5
    AQUA DIRECT LIMITED
    - now 03349782
    WELLINGFORD CONSTRUCTION LTD - 1997-09-24
    Elmhurst Spring, Lichfield Road, Elmhurst Lichfield, Staffordshire
    Active Corporate (18 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-12-19 ~ 2019-05-10
    IIF 2 - Secretary → ME
  • 6
    AQUAINVEST ACQUISITIONS LIMITED
    - now 05208606
    HACKREMCO (NO. 2187) LIMITED - 2004-10-20
    C/o South Staffordshire Plc, Green Lane, Walsall
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-10-19 ~ 2019-05-10
    IIF 18 - Secretary → ME
  • 7
    AQUAINVEST HOLDING COMPANY LIMITED
    - now 05208607
    HACKREMCO (NO. 2186) LIMITED - 2004-10-20
    C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-10-19 ~ 2019-05-10
    IIF 20 - Secretary → ME
  • 8
    AQUAINVEST VENTURES LIMITED
    - now 05208605
    HACKREMCO (NO. 2188) LIMITED - 2004-10-20
    C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-10-19 ~ 2019-05-10
    IIF 17 - Secretary → ME
  • 9
    AQUASTATIONS WATER COOLERS LIMITED
    06837513
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (9 parents)
    Equity (Company account)
    149,833 GBP2023-03-31
    Officer
    2018-05-25 ~ 2019-05-10
    IIF 34 - Secretary → ME
  • 10
    AQUAVEN LTD
    - now 03982670
    AQUAVEND LIMITED - 2000-05-18
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (14 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2013-03-20 ~ 2019-05-10
    IIF 36 - Secretary → ME
  • 11
    ASPECT LAND AND HYDROGRAPHIC SURVEYS LIMITED
    SC357297
    Thornhouse Business Centre, Ballot Road, Irvine, Ayrshire
    Active Corporate (8 parents)
    Equity (Company account)
    4,332,053 GBP2024-12-31
    Officer
    2024-11-06 ~ now
    IIF 77 - Director → ME
  • 12
    ASPECT SURVEYS LIMITED
    SC357302
    Thornhouse Business Centre, Ballot Road, Irvine, Scotland
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,372,205 GBP2024-12-31
    Officer
    2024-11-06 ~ now
    IIF 78 - Director → ME
  • 13
    BROCOL CONSULTANTS LIMITED
    02434172
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2007-08-31 ~ 2019-05-10
    IIF 4 - Secretary → ME
  • 14
    BUCKINGHAM INVESTIGATION SERVICES LIMITED
    - now 05841432
    INSPICIO LIFE SCIENCES LIMITED - 2009-08-13
    Socotec House Bretby Business Park, Ashby Road, Burton-on-trent, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-03-24 ~ now
    IIF 56 - Director → ME
  • 15
    BUTLER & YOUNG CONSULTANTS LIMITED
    - now 05047663
    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
    2021-03-23 ~ now
    IIF 63 - Director → ME
  • 16
    BUTLER & YOUNG HOLDINGS LIMITED
    05976909
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2020-03-24 ~ now
    IIF 85 - Director → ME
  • 17
    CALYX INVESTMENTS LIMITED
    - now 09767966
    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
    2020-03-24 ~ now
    IIF 54 - Director → ME
  • 18
    CAMBRIDGE WATER BUSINESS LIMITED
    09911986
    Peninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (11 parents)
    Officer
    2015-12-10 ~ 2017-04-01
    IIF 40 - Secretary → ME
  • 19
    CAMBRIDGE WATER PLC
    03175861
    90 Fulbourn Road, Cherry Hinton, Cambridge
    Active Corporate (47 parents)
    Officer
    2013-01-18 ~ 2019-05-10
    IIF 45 - Secretary → ME
  • 20
    CONSTRUCTIONFIT MONITORING LTD
    - now 08004721
    ITMSOIL INTERNATIONAL LIMITED - 2014-11-19
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (11 parents)
    Equity (Company account)
    99 GBP2018-12-31
    Officer
    2020-03-24 ~ dissolved
    IIF 84 - Director → ME
  • 21
    DATUM MONITORING IRELAND LIMITED
    - now NI055284
    W & H SHELF COMPANY (NO.11) LTD - 2006-05-24
    2 Moyrusk Road, Moira, Craigavon, Co Armagh, Northern Ireland
    Active Corporate (9 parents)
    Equity (Company account)
    1,486,673 GBP2024-12-31
    Officer
    2025-09-04 ~ now
    IIF 74 - Director → ME
  • 22
    DEBT ACTION LIMITED
    - now NI059672
    CEDARHURST TRADING LIMITED - 2006-07-20
    Echo Northern Ireland Ltd, Capital House, 3 Upper Queen Street, Belfast
    Dissolved Corporate (14 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-08-31 ~ 2019-05-10
    IIF 31 - Secretary → ME
  • 23
    ECHO MANAGED SERVICES LIMITED
    - now 04102885
    RAPID MANAGED SERVICES LIMITED - 2000-12-29
    Green Lane, Walsall, West Midlands
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2007-08-31 ~ 2019-05-10
    IIF 11 - Secretary → ME
  • 24
    ECHO NORTHERN IRELAND LIMITED
    NI057759
    Dwf (northern Ireland) Llp, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-09-08 ~ 2019-05-10
    IIF 30 - Secretary → ME
  • 25
    ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED
    - now 05414237
    INSPICIO 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
    2020-03-24 ~ now
    IIF 72 - Director → ME
  • 26
    G. STOW PLC
    02645390
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (18 parents)
    Equity (Company account)
    2,024,835 GBP2024-03-31
    Officer
    2017-06-22 ~ 2019-05-10
    IIF 33 - Secretary → ME
  • 27
    GREEN COMPLIANCE WATER DIVISION LIMITED
    - now 03572340
    WATERCHEM LIMITED - 2012-04-18
    C M J ASSOCIATES LIMITED - 2000-01-24
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (21 parents)
    Equity (Company account)
    90,000 GBP2023-02-28
    Officer
    2016-10-12 ~ 2019-05-10
    IIF 35 - Secretary → ME
  • 28
    GREENACRE PUMPING SYSTEMS LIMITED
    02236611
    South Staffordshire Plc, Green Lane, Walsall
    Active Corporate (16 parents)
    Equity (Company account)
    12,000 GBP2023-03-31
    Officer
    2012-06-20 ~ 2019-05-10
    IIF 46 - Secretary → ME
  • 29
    GROSVENOR LEGAL SERVICES LIMITED
    08994323
    12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Equity (Company account)
    301,150 GBP2021-03-31
    Officer
    2015-02-27 ~ 2019-05-10
    IIF 43 - Secretary → ME
  • 30
    GROSVENOR SERVICES GROUP LIMITED
    03621315
    12th Floor One America Square, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2019-05-10
    IIF 44 - Secretary → ME
  • 31
    HAH WHISKY LTD
    09768972
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -503,862 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-02-07 ~ 2023-04-21
    IIF 81 - Director → ME
  • 32
    HENLEY WATER LIMITED
    02865863
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (13 parents)
    Officer
    2020-03-24 ~ dissolved
    IIF 83 - Director → ME
  • 33
    HERETIC HOLDINGS LTD
    14502485
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    60,120 GBP2023-11-30
    Officer
    2023-04-21 ~ 2025-12-26
    IIF 79 - Director → ME
  • 34
    HUTTON + ROSTRON ENVIRONMENTAL INVESTIGATIONS LIMITED
    02319817
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (12 parents)
    Equity (Company account)
    4,233,920 GBP2023-12-31
    Officer
    2023-10-02 ~ now
    IIF 65 - Director → ME
  • 35
    HYDRIADES IV LIMITED
    06422337 06403555, 06422328
    South Staffordshire Pic, Green Lane, Walsall, West Midlands
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-10-19 ~ 2019-05-10
    IIF 15 - Secretary → ME
  • 36
    HYDRIADES LIMITED
    - now 06403555 06422337, 06422328
    ACP AQUA LIMITED - 2007-11-26
    ALINDA AQUA LIMITED - 2007-10-23
    ABB AQUA LIMITED - 2007-10-22
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2010-10-19 ~ 2019-05-10
    IIF 19 - Secretary → ME
  • 37
    HYDRIADES V LIMITED
    06422328 06403555, 06422337
    South Staffordshire Pic, Green Lane, Walsall, West Midlands
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-10-19 ~ 2019-05-10
    IIF 16 - Secretary → ME
  • 38
    HYDROSAVE UK LIMITED
    03460346
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2007-08-31 ~ 2019-05-10
    IIF 9 - Secretary → ME
  • 39
    IETG HOLDINGS LIMITED
    10413322
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    345 GBP2024-12-31
    Officer
    2023-10-31 ~ now
    IIF 58 - Director → ME
  • 40
    IETG LIMITED
    - now 05575376
    LUPFAW 186 LIMITED - 2006-02-28
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    4,127,838 GBP2024-12-31
    Officer
    2023-10-31 ~ now
    IIF 59 - Director → ME
  • 41
    IMMERSE ASSET MANAGEMENT LIMITED
    - now 02784266
    HYDROSAVE PIPELINE TECHNOLOGIES LIMITED
    - 2016-04-18 02784266
    UNDERGROUND PIPELINE SERVICES LIMITED
    - 2011-04-01 02784266
    ONSITE NORTH MIDLANDS LIMITED - 2004-03-02
    SOUTH STAFFORDSHIRE WATER SERVICES LIMITED - 1999-10-22
    SOUTH STAFFS WATER SERVICES LIMITED - 1994-07-08
    MEAUJO (183) LIMITED - 1993-03-31
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (23 parents)
    Equity (Company account)
    2,000,000 GBP2023-03-31
    Officer
    2007-12-19 ~ 2019-05-10
    IIF 26 - Secretary → ME
  • 42
    IMPULSE GEOPHYSICS LIMITED
    04470791
    Socotec House, Bretby Business Park, Bretby, Burton-on-trent, Derbyshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,665,487 GBP2024-06-30
    Officer
    2024-07-16 ~ now
    IIF 70 - Director → ME
  • 43
    INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED
    05729762
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-03-24 ~ now
    IIF 71 - Director → ME
  • 44
    INSPICIO HOLDINGS LIMITED
    - now 05499572
    MAWLAW 668 LIMITED - 2005-09-15
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Active Corporate (18 parents)
    Officer
    2020-03-24 ~ now
    IIF 73 - Director → ME
  • 45
    INTEGRATED WATER SERVICES LIMITED
    05283349
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (27 parents, 12 offsprings)
    Officer
    2007-12-19 ~ 2019-05-10
    IIF 13 - Secretary → ME
  • 46
    IWS M&E SERVICES LIMITED
    - now 04334652
    ECHO SOUTH LIMITED
    - 2014-04-02 04334652
    ECHO SOUTH WEST LIMITED - 2002-02-01
    YANKEEGUY LTD - 2002-01-25
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-12-19 ~ 2019-05-10
    IIF 5 - Secretary → ME
  • 47
    IWS PIPELINE SERVICES LIMITED
    - now 04660608
    THE SERVICE HUB LIMITED
    - 2014-04-02 04660608
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-12-19 ~ 2019-05-10
    IIF 3 - Secretary → ME
  • 48
    IWS WATER HYGIENE SERVICES LIMITED
    - now 04344871
    ECHO NORTH LIMITED
    - 2014-04-02 04344871
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-12-19 ~ 2019-05-10
    IIF 6 - Secretary → ME
  • 49
    LLOYD ACOUSTICS LIMITED
    - now NI025700
    LLOYD ACCOUSTICS LIMITED - 1992-01-13
    SOLTA LIMITED - 1991-10-29
    2 Moyrusk Road, Moira, Craigavon, Co Armagh, Northern Ireland
    Active Corporate (9 parents)
    Equity (Company account)
    2,910,986 GBP2024-12-31
    Officer
    2025-09-04 ~ now
    IIF 75 - Director → ME
  • 50
    OFFICE WATERCOOLERS LIMITED
    04144740
    Green Lane, Walsall, West Midlands
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2007-08-31 ~ 2019-05-10
    IIF 8 - Secretary → ME
  • 51
    ONSITE CENTRAL LIMITED
    - now 02712788
    ONSITE SOUTH MIDLANDS LIMITED - 2002-05-23
    INSIGHT SURVEYS LIMITED - 1999-10-22
    Green Lane, Walsall, West Midlands
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2007-08-31 ~ 2019-05-10
    IIF 28 - Secretary → ME
  • 52
    ONSITE SPECIALIST MAINTENANCE LIMITED
    - now 03152213
    ONSITE SOUTH LIMITED
    - 2013-09-06 03152213 03606845, 00858432
    PREMIER-PIPE SERVICES (INTERNATIONAL) LIMITED - 2004-08-25
    PREMIER-PIPE SERVICES LIMITED - 1996-02-08
    Green Lane, Walsall, West Midlands
    Active Corporate (20 parents)
    Equity (Company account)
    2,345,000 GBP2023-03-31
    Officer
    2007-08-31 ~ 2019-05-10
    IIF 29 - Secretary → ME
  • 53
    PERCO ENGINEERING SERVICES LIMITED
    03282344
    Green Lane, Walsall, West Midlands
    Active Corporate (16 parents)
    Equity (Company account)
    211,000 GBP2023-03-31
    Officer
    2007-09-14 ~ 2019-05-10
    IIF 12 - Secretary → ME
  • 54
    PHOENIX UK 2020 LIMITED
    12361738
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-08-11 ~ now
    IIF 67 - Director → ME
  • 55
    PHOENIX WATER COOLERS LIMITED
    06812987
    C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands, England
    Active Corporate (10 parents)
    Equity (Company account)
    -26,584 GBP2023-03-31
    Officer
    2018-08-29 ~ 2019-05-10
    IIF 41 - Secretary → ME
  • 56
    PORTADAM LIMITED
    - now 02512457
    BILLBEND LIMITED - 1990-07-06
    Green Lane, Walsall, West Midlands
    Active Corporate (12 parents)
    Equity (Company account)
    36,158 GBP2023-03-31
    Officer
    2008-08-06 ~ 2019-05-10
    IIF 25 - Secretary → ME
  • 57
    PUMP SERVICES LIMITED
    03692173
    Green Lane, Walsall
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-11-19 ~ 2019-05-10
    IIF 1 - Secretary → ME
  • 58
    QUADRANT BUILDING COMPLIANCE LIMITED
    13767347
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (10 parents)
    Equity (Company account)
    -15,396 GBP2024-12-31
    Officer
    2022-12-22 ~ now
    IIF 62 - Director → ME
  • 59
    QUADRANT BUILDING CONTROL LIMITED
    10462383
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, Derbyshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-22 ~ now
    IIF 68 - Director → ME
  • 60
    RAPID SYSTEMS LTD
    03290343
    Green Lane, Walsall, West Midlands
    Active Corporate (22 parents)
    Equity (Company account)
    301,150 GBP2023-03-31
    Officer
    2007-08-31 ~ 2019-05-10
    IIF 23 - Secretary → ME
  • 61
    RECOUP REVENUE MANAGEMENT LIMITED
    - now 03605189
    PREMIER INVESTIGATIONS AND COLLECTIONS LIMITED - 2004-03-23
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-12-19 ~ 2019-05-10
    IIF 21 - Secretary → ME
  • 62
    SCIENTIFICS LIMITED
    03204613
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2020-03-24 ~ now
    IIF 66 - Director → ME
  • 63
    SELENA MEP LLP
    OC395264
    Strathfield 9 New Wood Lane, Blakedown, Kidderminster, Worcestershire
    Dissolved Corporate (51 parents)
    Officer
    2014-09-12 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 64
    SMART WATER COOLERS LIMITED
    05003034
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (14 parents)
    Equity (Company account)
    477,134 GBP2023-03-31
    Officer
    2018-01-30 ~ 2019-05-10
    IIF 37 - Secretary → ME
  • 65
    SOCOTEC ADVISORY LIMITED
    - now 08008548
    BASE QUANTUM LIMITED
    - 2022-10-14 08008548
    BASE (QUANTUM) LIMITED - 2019-01-03
    2nd Floor Queens House, 55- 56 Lincoln's Inn Fields, London, England
    Active Corporate (10 parents, 2 offsprings)
    Profit/Loss (Company account)
    813,927 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-05-10 ~ now
    IIF 60 - Director → ME
  • 66
    SOCOTEC ASBESTOS LIMITED
    - now 04951688
    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 (23 parents)
    Officer
    2020-03-24 ~ now
    IIF 50 - Director → ME
  • 67
    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)
    Officer
    2020-03-24 ~ now
    IIF 51 - Director → ME
  • 68
    SOCOTEC FORENSIC SERVICES LIMITED
    15018441
    Socotec House, Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Active Corporate (6 parents)
    Officer
    2023-07-21 ~ now
    IIF 52 - Director → ME
  • 69
    SOCOTEC MONITORING UK LIMITED
    - now 07101640
    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 (20 parents, 2 offsprings)
    Equity (Company account)
    1,899,101 GBP2018-12-31
    Officer
    2020-03-24 ~ now
    IIF 53 - Director → ME
  • 70
    SOCOTEC UK HOLDING LIMITED
    10677227
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-03-24 ~ now
    IIF 61 - Director → ME
  • 71
    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, Bretby, Burton Upon Trent, England
    Active Corporate (50 parents, 18 offsprings)
    Officer
    2020-03-24 ~ now
    IIF 49 - Director → ME
  • 72
    SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED
    - now 03469912 03824088
    ELMHURST SPRING LIMITED
    - 2011-12-16 03469912
    Green Lane, Walsall, West Midlands
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-12-19 ~ 2019-05-10
    IIF 24 - Secretary → ME
  • 73
    SOUTH STAFFORDSHIRE PLC
    - now 04295398 03526514
    SOUTH STAFFORDSHIRE LIMITED - 2008-07-04
    SOUTH STAFFORDSHIRE PLC - 2008-07-02
    SOUTH STAFFORDSHIRE LIMITED - 2005-12-15
    SOUTH STAFFORDSHIRE PLC - 2005-12-13
    SOUTH STAFFORDSHIRE LIMITED - 2005-01-13
    SOUTH STAFFORDSHIRE PLC - 2005-01-11
    SOUTH STAFFORDSHIRE WATER HOLDINGS LTD - 2004-02-17
    Green Lane, Walsall, West Midlands
    Active Corporate (46 parents, 18 offsprings)
    Officer
    2010-04-30 ~ 2019-05-10
    IIF 14 - Secretary → ME
  • 74
    SOUTH STAFFORDSHIRE WATER BUSINESS LIMITED
    - now 09847311 09911716
    WATER CENTRAL LIMITED
    - 2016-05-23 09847311
    Peninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (13 parents)
    Officer
    2015-10-29 ~ 2017-04-01
    IIF 47 - Secretary → ME
  • 75
    SOUTH STAFFORDSHIRE WATER HOLDINGS LIMITED
    - now 03526514 04295398, 02648297
    SOUTH STAFFORDSHIRE LIMITED - 2004-02-17
    SOUTH STAFFORDSHIRE WATER QUEST LIMITED - 2003-12-15
    Green Lane, Walsall, West Midlands
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-12-19 ~ 2019-05-10
    IIF 27 - Secretary → ME
  • 76
    SOUTH STAFFORDSHIRE WATER PLC
    - now 02662742 03824088, 02784266
    SOUTH STAFFORDSHIRE WATER LIMITED
    - 2008-07-04 02662742 03824088, 02784266
    SOUTH STAFFORDSHIRE WATER PLC
    - 2008-07-02 02662742 03824088, 02784266
    Green Lane, Walsall, West Midlands
    Active Corporate (56 parents)
    Officer
    2007-08-31 ~ 2019-05-10
    IIF 22 - Secretary → ME
  • 77
    SSI SERVICES (UK) LIMITED
    - now 03824088
    SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED
    - 2011-11-11 03824088 03469912
    SOUTH STAFFORDSHIRE WATER & WASTEWATER SERVICES LIMITED
    - 2011-04-05 03824088
    SOUTH STAFFORDSHIRE WATER & WASTE WATER SERVICES LIMITED
    - 2010-03-18 03824088
    SOUTH STAFFORDSHIRE WATER SERVICES LIMITED - 2005-04-21
    ONSITE NORTH MIDLANDS LIMITED - 1999-10-22
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2007-12-19 ~ 2019-05-10
    IIF 7 - Secretary → ME
  • 78
    SSWB LIMITED
    - now 09911716
    SOUTH STAFFORDSHIRE WATER BUSINESS LIMITED
    - 2016-05-23 09911716 09847311
    Peninsula House, Rydon Lane, Exeter, Devon, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2015-12-10 ~ 2017-04-01
    IIF 32 - Secretary → ME
  • 79
    STRATHFIELD CONSULTING LIMITED
    12098476
    Strathfield 9 New Wood Lane, Blakedown, Kidderminster, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    164 GBP2024-12-31
    Officer
    2019-07-11 ~ now
    IIF 80 - Director → ME
    2019-07-11 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2019-07-11 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    TOR DRILLING LIMITED
    - now 04418876
    TOR DRILLING LIMITED
    - 2025-09-12 04418876
    3 Landmark House, Wirrall Park Road, Glastonbury, Somerset
    Active Corporate (11 parents)
    Equity (Company account)
    1,257,770 GBP2021-01-31
    Officer
    2021-07-20 ~ now
    IIF 76 - Director → ME
  • 81
    TRENTON FIRE LIMITED
    06336226 05047663
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (15 parents)
    Officer
    2021-03-23 ~ now
    IIF 64 - Director → ME
  • 82
    UNITED KINGDOM TESTING & CERTIFICATION LIMITED
    SC654601
    Cairnmuir House Cairnmuir Road, East Kilbride, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,856,295 GBP2025-03-31
    Officer
    2025-07-02 ~ now
    IIF 55 - Director → ME
  • 83
    VERNIER HOLDINGS LTD
    12290873
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, Derbyshire, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    2,860,000 GBP2024-12-31
    Officer
    2022-12-22 ~ now
    IIF 69 - Director → ME
  • 84
    WATERWISE TECHNOLOGY LIMITED
    02546728
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (13 parents)
    Officer
    2020-03-24 ~ dissolved
    IIF 82 - Director → ME
  • 85
    WELLS WATER TREATMENT SERVICES LIMITED
    03628267
    Green Lane, Walsall, West Midlands
    Dissolved Corporate (10 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2008-04-04 ~ 2019-05-10
    IIF 10 - Secretary → ME
  • 86
    WOODSIDE ENVIRONMENTAL SERVICES LTD
    07406913
    C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands
    Active Corporate (11 parents)
    Equity (Company account)
    1,200 GBP2023-03-31
    Officer
    2013-10-10 ~ 2019-05-10
    IIF 42 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.