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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Louden, Nicholas William

    Related profiles found in government register
  • 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 1
  • 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 44
  • 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 45 IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50
  • Louden, Nicholas William
    British born in May 1969

    Resident in Wales

    Registered addresses and corresponding companies
  • 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 65
  • 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 66
  • 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 67
  • 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 68
  • 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 69
  • 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 70 IIF 71 IIF 72
  • 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 73 IIF 74 IIF 75

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

      IIF 78 IIF 79

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

      IIF 80 IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84 IIF 85

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

      IIF 86 IIF 87

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

      IIF 88 IIF 89 IIF 90

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

      IIF 101 IIF 102 IIF 103

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

      IIF 106

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

      IIF 107 IIF 108

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

      IIF 109

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

      IIF 110

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

      IIF 111 IIF 112 IIF 113

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

      IIF 115

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

      IIF 116
  • 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 117 IIF 118 IIF 119

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

      IIF 120

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

      IIF 121 IIF 122

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

      IIF 123 IIF 124 IIF 125
  • Louden, Nicholas William
    British none born in May 1969

    Resident in Wales

    Registered addresses and corresponding companies
  • Louden, Nicholas William

    Registered addresses and corresponding companies

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

      IIF 132

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

      IIF 133 IIF 134

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

      IIF 135

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

      IIF 136
  • 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 137
child relation
Offspring entities and appointments 90
  • 1
    A.N.T. ENVIRONMENTAL SERVICES LIMITED
    04300980
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (11 parents)
    Officer
    2007-05-15 ~ 2007-10-22
    IIF 57 - Director → ME
    2007-05-15 ~ 2007-10-22
    IIF 41 - Secretary → ME
  • 2
    ALS LABORATORIES (UK) LIMITED - now
    ECLIPSE SCIENTIFIC LIMITED
    - 2017-11-01 02391955
    MID KENT SCIENTIFIC SERVICES LIMITED - 1993-10-28
    BEALAW (246) LIMITED - 1989-08-09
    Als, Torrington Avenue, Coventry, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2010-09-03 ~ 2012-04-04
    IIF 73 - Director → ME
  • 3
    ANALYTICAL SERVICES CENTRE (FOOD PARK) LIMITED
    - now SC134177
    MACROCOM (161) LIMITED - 1991-11-01
    C/o Soil Mechanics, Bathgate Road, Armadale, West Lothian
    Dissolved Corporate (17 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 107 - Director → ME
    2009-07-31 ~ 2013-06-28
    IIF 19 - Secretary → ME
  • 4
    ASPECT SCIENTIFIC LIMITED
    - now 01410340
    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 (25 parents)
    Officer
    2010-09-22 ~ 2012-04-04
    IIF 104 - Director → ME
  • 5
    ASPLAND AND JAMES LIMITED
    01512762
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2010-09-22 ~ 2012-04-04
    IIF 126 - Director → ME
  • 6
    ATESTA GROUP LIMITED
    - now SC161800
    ATESSTA GROUP LIMITED - 1996-03-15
    NEWCO (502) LIMITED - 1996-02-29
    1 George Square, Glasgow
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2010-10-05 ~ 2013-06-28
    IIF 106 - Director → ME
    2009-03-26 ~ 2013-06-28
    IIF 50 - Secretary → ME
  • 7
    ATESTA HOLDINGS LIMITED
    - now SC285957
    MM&S (4078) LIMITED - 2005-12-12
    1 George Square, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    2010-10-05 ~ 2013-06-28
    IIF 78 - Director → ME
    2009-03-26 ~ 2013-06-28
    IIF 51 - Secretary → ME
  • 8
    ATESTA TRUSTEES LIMITED
    - now SC293967
    MM&S (5052) LIMITED - 2005-12-12
    1 George Square, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2010-10-05 ~ 2013-06-28
    IIF 79 - Director → ME
    2009-03-26 ~ 2013-06-28
    IIF 48 - Secretary → ME
  • 9
    BCCR HOLDING LIMITED
    - now 03031070
    THE SAFETY WORKS LIMITED - 2001-02-06
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (16 parents)
    Officer
    2006-05-31 ~ 2007-10-22
    IIF 34 - Secretary → ME
  • 10
    BRETBY ANALYTICAL CONSULTANTS LIMITED
    02616874
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (23 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 100 - Director → ME
    2009-07-31 ~ 2013-06-28
    IIF 2 - Secretary → ME
  • 11
    BRITISH ANALYTICAL CONTROL HOLDINGS LIMITED
    - now 03624497
    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 (19 parents)
    Officer
    2010-09-22 ~ 2012-04-04
    IIF 130 - Director → ME
  • 12
    BRITISH ANALYTICAL CONTROL LIMITED
    00251142
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2010-09-22 ~ 2012-04-04
    IIF 101 - Director → ME
  • 13
    BUCKINGHAM INVESTIGATION SERVICES LIMITED
    - now 05841432
    INSPICIO LIFE SCIENCES LIMITED
    - 2009-08-13 05841432
    Socotec House Bretby Business Park, Ashby Road, Burton-on-trent, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-08-07 ~ 2013-06-28
    IIF 83 - Director → ME
    2009-08-14 ~ 2013-06-28
    IIF 44 - Secretary → ME
  • 14
    C L ASSOCIATES LIMITED
    02445999
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (17 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 98 - Director → ME
    2009-07-31 ~ 2013-06-28
    IIF 7 - Secretary → ME
  • 15
    CAMBRIA MOBEL LIMITED
    01170569
    C/o The Joint Administrative, Receivers, 1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2004-11-01 ~ 2005-07-06
    IIF 109 - Director → ME
  • 16
    CASTLE PEST CONTROL LIMITED
    04581549
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (13 parents)
    Officer
    2007-05-15 ~ 2007-10-22
    IIF 60 - Director → ME
    2007-05-15 ~ 2007-10-22
    IIF 28 - Secretary → ME
  • 17
    CASTLEOAK CARE DEVELOPMENTS LIMITED
    05985904
    20 Market Street, Altrincham, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2019-08-29 ~ 2020-09-01
    IIF 114 - Director → ME
  • 18
    CASTLEOAK CARE PARTNERSHIPS LIMITED
    - now 02196821 05409404
    CASTLEOAK CONSTRUCTION LIMITED - 2005-06-23
    10 Fleet Place, London
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2019-08-29 ~ 2020-09-01
    IIF 113 - Director → ME
  • 19
    CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED
    06361666
    10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2019-07-12 ~ 2020-09-01
    IIF 111 - Director → ME
  • 20
    CASTLEOAK HOLDINGS LIMITED
    04188115
    20 Market Street, Altrincham, England
    Active Corporate (22 parents, 13 offsprings)
    Officer
    2019-08-29 ~ 2020-09-01
    IIF 112 - Director → ME
  • 21
    CASTLEOAK OFFSITE MANUFACTURING LIMITED
    - now 06495499
    CASTLEOAK TIMBER FRAME LIMITED
    - 2020-08-07 06495499
    10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2019-08-29 ~ 2020-09-01
    IIF 110 - Director → ME
  • 22
    CHSS CONSULTANCY LTD
    - now 04939342
    EVER 2243 LIMITED - 2004-03-16
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (13 parents)
    Officer
    2007-06-22 ~ 2007-10-22
    IIF 56 - Director → ME
    2007-06-22 ~ 2007-10-22
    IIF 30 - Secretary → ME
  • 23
    CHSS ENVIRONMENT LTD
    - now 04939373
    EVER 2244 LIMITED - 2004-03-16
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (13 parents)
    Officer
    2007-06-22 ~ 2007-10-22
    IIF 63 - Director → ME
    2007-06-22 ~ 2007-10-22
    IIF 37 - Secretary → ME
  • 24
    CHSS LIMITED
    04079013
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (13 parents)
    Officer
    2007-06-22 ~ 2007-10-22
    IIF 54 - Director → ME
    2007-06-22 ~ 2007-10-22
    IIF 32 - Secretary → ME
  • 25
    CHSS TRAINING LTD
    - now 04939339
    EVER 2242 LIMITED - 2004-03-16
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (13 parents)
    Officer
    2007-06-22 ~ 2007-10-22
    IIF 58 - Director → ME
    2007-06-22 ~ 2007-10-22
    IIF 39 - Secretary → ME
  • 26
    CORPORATE GOVERNANCE THROUGH CONTROLS ASSURANCE LIMITED
    - now 02779654
    HILL ENVIRONMENTAL CONSULTANTS LIMITED - 2000-03-27
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (14 parents)
    Officer
    2006-09-22 ~ 2007-10-22
    IIF 59 - Director → ME
    2006-09-22 ~ 2007-10-22
    IIF 25 - Secretary → ME
  • 27
    DEVAN LABORATORIES LIMITED
    02892785
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2010-09-22 ~ 2012-04-04
    IIF 129 - Director → ME
  • 28
    DR.AUGUSTUS VOELCKER & SONS LIMITED
    01058778
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (22 parents)
    Officer
    2010-10-05 ~ 2013-06-28
    IIF 81 - Director → ME
    2009-07-31 ~ 2013-06-28
    IIF 8 - Secretary → ME
  • 29
    E.H. & S.S. LIMITED
    04318556
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (11 parents)
    Officer
    2007-03-05 ~ 2007-10-22
    IIF 61 - Director → ME
    2007-03-05 ~ 2007-10-22
    IIF 31 - Secretary → ME
  • 30
    ECLIPSE ACQUISITIONS LIMITED
    - now 04996826
    LUPFAW 137 LIMITED - 2004-09-08
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2010-09-03 ~ 2012-04-04
    IIF 76 - Director → ME
  • 31
    ECLIPSE SCIENTIFIC ANALYSIS LIMITED
    - now 04627401
    MICROCHECK TECHNICAL SERVICES LIMITED - 2008-04-18
    AUTUMN SEEDS LIMITED - 2004-03-09
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2010-09-22 ~ 2012-04-04
    IIF 127 - Director → ME
  • 32
    ECLIPSE SCIENTIFIC GROUP LIMITED
    - now 05158323
    CASELAUNCH LIMITED - 2004-09-21
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2010-09-03 ~ 2012-04-04
    IIF 72 - Director → ME
  • 33
    ECLIPSE SCIENTIFIC HOLDINGS LIMITED
    - now 04146543
    ELANTRIAL LIMITED - 2001-02-07
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2010-09-03 ~ 2012-04-04
    IIF 75 - Director → ME
  • 34
    ELITE WORKWEAR UK LIMITED
    04890537
    Santia House, Caerphilly Business Park, Caerphilly, Wales
    Dissolved Corporate (14 parents)
    Officer
    2007-05-15 ~ 2007-10-22
    IIF 62 - Director → ME
    2007-05-15 ~ 2007-10-22
    IIF 35 - Secretary → ME
  • 35
    ENGINEERING AND RESOURCES CONSULTANTS LIMITED
    00034071
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (15 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 99 - Director → ME
    2009-07-31 ~ 2013-06-28
    IIF 12 - Secretary → ME
  • 36
    ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED
    - now 06899088 04951688... (more)
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITED
    - 2010-04-30 06899088 02880501... (more)
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (6 parents)
    Officer
    2009-07-31 ~ 2013-06-28
    IIF 119 - Director → ME
    2009-07-31 ~ 2013-06-28
    IIF 14 - Secretary → ME
  • 37
    ENVIRONMENTAL CONTAMINATION SERVICES LIMITED
    02764394 06899088... (more)
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (18 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 88 - Director → ME
    2009-07-31 ~ 2013-06-28
    IIF 17 - Secretary → ME
  • 38
    ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED
    - now 05414237
    INSPICIO LIMITED
    - 2010-10-22 05414237
    INSPICIO PLC - 2008-04-23
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2010-09-03 ~ 2013-06-28
    IIF 77 - Director → ME
  • 39
    ENVIRONMENTAL SCIENTIFICS LIMITED
    - now 03787332 02880501... (more)
    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 (19 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 96 - Director → ME
    2009-07-31 ~ 2013-06-28
    IIF 10 - Secretary → ME
  • 40
    ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED
    - now 07313389
    OLIVEPOINT LIMITED
    - 2010-09-06 07313389
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Dissolved Corporate (11 parents)
    Officer
    2010-08-27 ~ 2013-06-28
    IIF 82 - Director → ME
  • 41
    ESG LIMITED
    03021060
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (15 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 97 - Director → ME
    2009-07-31 ~ 2013-06-28
    IIF 3 - Secretary → ME
  • 42
    EXPLORATION ASSOCIATES LIMITED
    - now 02355437 00961691
    NORTH EASTERN WATER SERVICES LIMITED - 1993-11-05
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (17 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 89 - Director → ME
    2009-07-31 ~ 2013-06-28
    IIF 5 - Secretary → ME
  • 43
    FOODSUPPLYLINE LIMITED
    - now 03850816
    ENVIRONMENTAL INVESTORS LIMITED - 2003-01-02
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (12 parents)
    Officer
    2006-05-31 ~ 2007-10-22
    IIF 21 - Secretary → ME
  • 44
    HARWELL SCIENTIFICS LIMITED
    - now SC196706
    NEWCO (583) LIMITED - 1999-08-20
    1 George Square, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2010-10-05 ~ 2013-06-28
    IIF 87 - Director → ME
    2009-03-26 ~ 2013-06-28
    IIF 49 - Secretary → ME
  • 45
    HENLEY WATER LIMITED
    02865863
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (15 parents)
    Officer
    2011-02-04 ~ 2013-06-28
    IIF 122 - Director → ME
    2011-02-04 ~ 2013-06-28
    IIF 133 - Secretary → ME
  • 46
    HYPERGRAPH LABORATORY SUPPLIES LIMITED
    05755677
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2010-09-03 ~ 2012-04-04
    IIF 74 - Director → ME
  • 47
    INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED
    05729762
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-09-03 ~ 2013-06-28
    IIF 52 - Director → ME
  • 48
    INSPICIO FOOD TESTING LIMITED
    05841431
    Socotec House Bretby Business Park, Ashby Road, Burton-on-trent, England
    Dissolved Corporate (15 parents)
    Officer
    2010-09-03 ~ 2013-06-28
    IIF 71 - Director → ME
  • 49
    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
    2010-09-03 ~ 2013-06-28
    IIF 70 - Director → ME
  • 50
    LABAP LIMITED
    - now 05857331
    DETAILED BELOW LIMITED - 2006-07-19
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2009-09-22 ~ 2012-04-04
    IIF 105 - Director → ME
  • 51
    MACROCOM (534) LIMITED
    SC193180 SC188365... (more)
    C/o Soil Mechanics, Bathgate Road, Armadale, West Lothian
    Dissolved Corporate (16 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 108 - Director → ME
    2009-07-31 ~ 2013-06-28
    IIF 42 - Secretary → ME
  • 52
    MAPLEGLADE LIMITED
    07296103
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton On Trent
    Dissolved Corporate (12 parents)
    Officer
    2010-09-03 ~ 2013-06-28
    IIF 91 - Director → ME
  • 53
    MOWLEM F E LIMITED
    - now 02316776
    FARLEY ENGINEERING LIMITED - 2004-08-19
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (15 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 90 - Director → ME
    2009-07-31 ~ 2013-06-28
    IIF 16 - Secretary → ME
  • 54
    NATIONAL BRITANNIA ACQUISITION LIMITED
    05375889
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (12 parents)
    Officer
    2006-01-25 ~ 2007-10-22
    IIF 53 - Director → ME
    2006-05-31 ~ 2007-10-22
    IIF 26 - Secretary → ME
  • 55
    NATIONAL BRITANNIA CERTIFICATION LIMITED
    - now 03869617
    NATIONAL BRITANNIA ACCREDITATION LIMITED - 2001-06-18
    NATIONAL BRITTANNIA ACCREDITATION LIMITED - 1999-11-19
    695, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-01-25 ~ 2007-10-22
    IIF 123 - Director → ME
    2006-05-31 ~ 2007-10-22
    IIF 29 - Secretary → ME
  • 56
    NATIONAL BRITANNIA GROUP LIMITED - now
    CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED - 2008-11-24
    NATIONAL BRITANNIA GROUP LIMITED
    - 2008-09-24 02747765
    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 (29 parents)
    Officer
    2006-01-25 ~ 2007-10-22
    IIF 125 - Director → ME
    2006-05-31 ~ 2007-10-22
    IIF 36 - Secretary → ME
  • 57
    NATIONAL BRITANNIA HOLDINGS LIMITED
    05373421
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (14 parents)
    Officer
    2006-01-25 ~ 2007-10-22
    IIF 55 - Director → ME
    2006-05-31 ~ 2007-10-22
    IIF 23 - Secretary → ME
  • 58
    NICHOLSON (SITE INVESTIGATION) LIMITED
    - now 03604719 SC029485
    BASENAIL LIMITED - 1999-01-14
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (12 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 93 - Director → ME
    2009-07-31 ~ 2013-06-28
    IIF 15 - Secretary → ME
  • 59
    ON MERIT LIMITED
    - now 03091566
    PACKCLUB LIMITED - 1995-09-18
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2010-09-22 ~ 2012-04-04
    IIF 103 - Director → ME
  • 60
    PMS MICRO LIMITED
    04311610
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2011-05-25 ~ 2012-04-04
    IIF 116 - Director → ME
  • 61
    PRECISION MONITORING AND CONTROL LIMITED
    - now 02350651
    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 (14 parents)
    Officer
    2010-10-05 ~ 2013-06-28
    IIF 85 - Director → ME
    2009-07-31 ~ 2013-06-28
    IIF 18 - Secretary → ME
  • 62
    PROCHECK FOOD SAFETY LIMITED
    - now 00564051
    N P C (SERVICES) LIMITED - 1997-09-17
    W.H. J. DALTON (LONDON) LIMITED - 1996-09-16
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (16 parents)
    Officer
    2006-05-31 ~ 2007-10-22
    IIF 22 - Secretary → ME
  • 63
    RESTEC LABORATORIES LTD
    - now 02015590
    RESTEC FOOD LABORATORIES LIMITED - 1989-07-20
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2010-09-22 ~ 2012-04-04
    IIF 128 - Director → ME
  • 64
    RISCO LIMITED
    - now 04031210
    CORTONFIELD LIMITED - 2000-12-14
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (14 parents)
    Officer
    2006-05-31 ~ 2007-10-22
    IIF 33 - Secretary → ME
  • 65
    S.M.A.R.T. WORKS LIMITED
    03531633
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (15 parents)
    Officer
    2006-05-31 ~ 2007-10-22
    IIF 38 - Secretary → ME
  • 66
    SAFETY WORKS LIMITED
    - now 03031077
    THE PLANNING WORKS LIMITED - 2001-02-06
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (16 parents)
    Officer
    2006-05-31 ~ 2007-10-22
    IIF 27 - Secretary → ME
  • 67
    SANTIA HEALTH & SAFETY LTD - now
    CONNAUGHT COMPLIANCE SERVICES LTD - 2010-12-01
    NATIONAL BRITANNIA LIMITED
    - 2008-09-24 00658860 02747765... (more)
    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 (31 parents)
    Officer
    2006-01-25 ~ 2007-10-22
    IIF 124 - Director → ME
    2006-05-31 ~ 2007-10-22
    IIF 135 - Secretary → ME
  • 68
    SANTIA ONE LTD - now
    SANTIA LTD - 2010-12-01
    OCCHEA LIMITED
    - 2010-10-12 03735699 10679956
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (15 parents)
    Officer
    2006-05-31 ~ 2007-10-22
    IIF 20 - Secretary → ME
  • 69
    SANTIA TRAINING SERVICES LTD - now
    CONNAUGHT COMPLIANCE TRAINING SERVICES LIMITED - 2010-12-01
    CORPORATE HEALTH & SAFETY SOLUTIONS LIMITED
    - 2008-09-24 04053434
    Kpmg Llp, Po Box 695 8 Salisbury Square, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2007-06-22 ~ 2007-10-22
    IIF 1 - Director → ME
    2007-06-22 ~ 2007-10-22
    IIF 47 - Secretary → ME
  • 70
    SCIENTIA FERROVIA LIMITED
    03288679
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Dissolved Corporate (21 parents)
    Officer
    2010-10-05 ~ 2013-06-28
    IIF 84 - Director → ME
    2009-03-26 ~ 2013-06-28
    IIF 46 - Secretary → ME
  • 71
    SCIENTIFICS GROUP SERVICES LIMITED
    - now SC190392
    NEWCO (560) LIMITED - 1998-12-23
    1 George Square, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2010-10-05 ~ 2013-06-28
    IIF 86 - Director → ME
    2009-03-26 ~ 2013-06-29
    IIF 43 - Secretary → ME
  • 72
    SCIENTIFICS LIMITED
    03204613
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-03-26 ~ 2013-06-28
    IIF 120 - Director → ME
    2009-03-26 ~ 2013-06-28
    IIF 132 - Secretary → ME
  • 73
    SILVERDELL MICROBIOLOGY LIMITED
    02605549
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2010-09-22 ~ 2012-04-04
    IIF 102 - Director → ME
  • 74
    SOCOTEC ASBESTOS LIMITED - now
    ESG ASBESTOS LIMITED
    - 2017-10-16 04951688
    ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED
    - 2010-04-30 04951688 06899088... (more)
    CASTLEMAGNET LIMITED - 2004-12-10
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Active Corporate (23 parents)
    Officer
    2009-03-26 ~ 2013-06-28
    IIF 117 - Director → ME
    2009-03-26 ~ 2013-06-28
    IIF 45 - Secretary → ME
  • 75
    SOCOTEC UK LIMITED - now
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITED
    - 2017-10-16 02880501 06899088... (more)
    ENVIRONMENTAL SERVICES GROUP LIMITED
    - 2010-04-30 02880501 01905090... (more)
    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
    2009-03-26 ~ 2013-06-28
    IIF 118 - Director → ME
    2009-07-31 ~ 2013-06-28
    IIF 6 - Secretary → ME
  • 76
    SOIL MECHANICS ASSOCIATES LIMITED
    02448768
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (16 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 95 - Director → ME
    2009-07-31 ~ 2013-06-28
    IIF 13 - Secretary → ME
  • 77
    SOIL MECHANICS ENVIRONMENTAL LIMITED
    02941202
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (15 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 92 - Director → ME
    2009-07-31 ~ 2013-06-28
    IIF 11 - Secretary → ME
  • 78
    SOIL MECHANICS LIMITED
    00384108
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Liquidation Corporate (18 parents)
    Officer
    2010-10-06 ~ 2013-06-28
    IIF 94 - Director → ME
    2009-07-31 ~ 2013-06-28
    IIF 4 - Secretary → ME
  • 79
    SWIFTLIVING LIMITED
    11675748
    Raglan House Malthouse Avenue, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-11-13 ~ 2020-09-01
    IIF 115 - Director → ME
  • 80
    TES AVIATION LIMITED
    - now 04529982 05268161
    TES AVIATION SERVICES LIMITED - 2002-12-11
    Kpmg Llp, 15 Canada Square, London, Greater London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2014-07-07 ~ 2018-02-01
    IIF 66 - Director → ME
  • 81
    TES AVIATION SERVICES LIMITED
    05268161 04529982... (more)
    Kpmg Llp, 15 Canada Square, London, Greater London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-07-07 ~ 2018-02-01
    IIF 65 - Director → ME
  • 82
    TES HOLDINGS LIMITED
    - now 06279665
    ROMANYBRIGHT LIMITED - 2007-07-13
    Kpmg Llp, 15 Canada Square, London, Greater London
    Dissolved Corporate (20 parents)
    Officer
    2015-01-01 ~ 2016-11-18
    IIF 68 - Director → ME
    2016-08-15 ~ 2018-02-01
    IIF 136 - Secretary → ME
  • 83
    TES PARTS LIMITED
    04530028
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2014-07-07 ~ 2018-02-01
    IIF 69 - Director → ME
  • 84
    THE FOOD TECHNOLOGY CENTRE LIMITED
    04280062
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2010-09-22 ~ 2012-04-04
    IIF 131 - Director → ME
  • 85
    TOTAL ENGINE SUPPORT LIMITED
    03110892
    Kpmg Llp, 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2014-07-07 ~ 2018-02-01
    IIF 67 - Director → ME
  • 86
    TUNICS ADVISERS LIMITED
    08765391
    4 Coed Ceirios, Rhiwbina, Cardiff
    Active Corporate (2 parents)
    Officer
    2013-11-07 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
  • 87
    VOELCKER HOLDINGS LIMITED
    00559477
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (20 parents)
    Officer
    2012-03-14 ~ 2013-06-28
    IIF 80 - Director → ME
    2009-07-31 ~ 2013-06-28
    IIF 9 - Secretary → ME
  • 88
    WATERWISE TECHNOLOGY LIMITED
    02546728
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (15 parents)
    Officer
    2012-07-31 ~ 2013-06-28
    IIF 121 - Director → ME
    2012-07-31 ~ 2013-06-28
    IIF 134 - Secretary → ME
  • 89
    WHAT RISK.COM LIMITED
    - now 02734339
    WIMLAS LIMITED - 2004-08-31
    GW SHELFCO 4 LIMITED - 1992-09-30
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (20 parents)
    Officer
    2006-05-31 ~ 2007-10-22
    IIF 40 - Secretary → ME
  • 90
    WIMTEC ENVIRONMENTAL LIMITED
    03071560
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (23 parents)
    Officer
    2006-05-31 ~ 2007-10-22
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.