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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
Inapplicable
parent relation
Individuals in focus

Sparks, Ian

    Related profiles found in government register
  • Sparks, Ian
    British born in July 1961

    Registered addresses and corresponding companies
  • Sparks, Ian Austin
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12

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

      IIF 13
  • Sparks, Ian Austin
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sparks, Ian Austin
    British chief executive officer born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71
  • Mr Ian Austin Sparks
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Poplar House, Dunfield, Fairford, GL7 4HE, England

      IIF 72
child relation
Offspring entities and appointments 71
  • 1
    4SEE LTD
    - now 05013988
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-19
    Dissolved on 2024-08-14
    4SEE GROUP LIMITED - 2014-09-10
    4SEE RISK MANAGEMENT LIMITED - 2011-05-13
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2018-07-02 ~ 2021-03-31
    IIF 40 - Director → ME
  • 2
    ANALYTICAL SERVICES CENTRE (FOOD PARK) LIMITED
    - now SC134177
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27 during the appointment or period of control
    Dissolved on 2014-10-18 during the appointment or period of control
    MACROCOM (161) LIMITED - 1991-11-01
    C/o Soil Mechanics, Bathgate Road, Armadale, West Lothian
    Dissolved Corporate (18 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 15 - 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 01534653
    PHH 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 8 - Director → ME
  • 4
    ATESTA GROUP LIMITED
    - now SC161800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-28 during the appointment or period of control
    Dissolved on 2020-09-16 during the appointment or period of control
    ATESSTA GROUP LIMITED - 1996-03-15
    NEWCO (502) LIMITED - 1996-02-29
    1 George Square, Glasgow
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2013-07-03 ~ dissolved
    IIF 57 - Director → ME
  • 5
    ATESTA HOLDINGS LIMITED
    - now SC285957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-28 during the appointment or period of control
    Dissolved on 2020-09-16 during the appointment or period of control
    MM&S (4078) LIMITED - 2005-12-12
    1 George Square, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 59 - Director → ME
  • 6
    ATESTA TRUSTEES LIMITED
    - now SC293967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27 during the appointment or period of control
    Dissolved on 2014-10-18 during the appointment or period of control
    MM&S (5052) LIMITED - 2005-12-12
    1 George Square, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 58 - Director → ME
  • 7
    BRETBY ANALYTICAL CONSULTANTS LIMITED
    02616874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27 during the appointment or period of control
    Dissolved on 2014-10-21 during the appointment or period of control
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (23 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 23 - Director → ME
  • 8
    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
    2013-07-03 ~ 2021-03-31
    IIF 39 - Director → ME
  • 9
    BUTLER & YOUNG CONSULTANTS LIMITED
    - now 05047663 07376087... (more)
    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 12 - Director → ME
  • 10
    BUTLER & YOUNG HOLDINGS LIMITED
    05976909
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-03
    Due to be dissolved on 2025-10-16
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-04-12 ~ 2021-03-31
    IIF 71 - Director → ME
  • 11
    C L ASSOCIATES LIMITED
    02445999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27 during the appointment or period of control
    Dissolved on 2014-10-21 during the appointment or period of control
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (17 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 27 - Director → ME
  • 12
    CAIGH LTD
    08504211
    Poplar House, Dunfield, Fairford, Gloucestershire
    Active Corporate (2 parents)
    Officer
    2013-04-25 ~ now
    IIF 56 - 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 (NO.2) PLC.
    - 2006-05-19 02447025 01534653... (more)
    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 7 - Director → ME
  • 14
    CARTUS FUNDING LIMITED - now
    CENDANT MOBILITY PROPERTY SERVICES (NO.2) LTD - 2006-05-19
    CENDANT PROPERTY SERVICES (NO. 2) LIMITED
    - 2002-09-02 01826077 02010912... (more)
    CENDANT PROPERTY SERVICES LTD
    - 1999-06-29 01826077 02010912... (more)
    PHH PROPERTY SERVICES LIMITED
    - 1998-03-02 01826077
    HOMEQUITY 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 5 - 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 4 - Director → ME
  • 16
    CARTUS II LIMITED - now
    CARTUS LIMITED - 2006-05-17
    CENDANT MOBILITY II LTD - 2006-04-25
    CENDANT MOBILITY LIMITED
    - 2002-08-29 04043361 01431036... (more)
    CENDANT RELOCATION (UK) II LIMITED
    - 2002-05-28 04043361
    BROOMCO (2280) LIMITED
    - 2000-09-04 04043361 04057344... (more)
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (14 parents)
    Officer
    2000-09-04 ~ 2002-07-12
    IIF 9 - Director → ME
  • 17
    CARTUS LIMITED - now
    CENDANT MOBILITY LTD - 2006-05-19
    CENDANT RELOCATION (UK) LIMITED
    - 2002-09-02 01431036
    CENDANT RELOCATION PLC
    - 1999-06-22 01431036 02447027... (more)
    PHH RELOCATION PLC
    - 1998-02-13 01431036 OC370817
    PHH 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
    CENDANT PROPERTY SERVICES LIMITED
    - 2002-09-02 02010912 01826077... (more)
    PHH ASSET MANAGEMENT LIMITED
    - 1999-09-23 02010912
    PHH LEASING (N0.5) LIMITED - 1989-05-04
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (16 parents)
    Officer
    1996-07-01 ~ 2002-07-12
    IIF 3 - Director → ME
  • 19
    CARTUS SERVICES II LIMITED - now
    CENDANT SERVICES LIMITED
    - 2006-05-19 02202847
    PHH 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 1 - Director → ME
  • 20
    CARTUS SERVICES LIMITED - now
    CENDANT MOBILITY SERVICES LTD - 2006-05-19
    CENDANT RELOCATION SERVICES LIMITED
    - 2002-09-02 01389936 02447027... (more)
    BRADFORD & BINGLEY RELOCATION SERVICES LIMITED
    - 2000-10-31 01389936
    BLACK 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 2 - Director → ME
  • 21
    CARTUS UK PLC - now
    CENDANT MOBILITY UK PLC - 2006-05-19
    CENDANT RELOCATION PLC
    - 2002-09-06 02447027 01431036... (more)
    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 6 - Director → ME
  • 22
    CASELLA CONSULTING LIMITED
    - now 05157743
    SHOO 81 LIMITED
    - 2004-06-28 05157743 06532542... (more)
    Bureau Veritas, Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2004-06-23 ~ 2006-06-16
    IIF 52 - Director → ME
  • 23
    CASELLA MEASUREMENT LIMITED
    - now 05157548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-27
    Dissolved on 2012-08-09
    SHOO 82 LIMITED
    - 2004-06-28 05157548 15389538... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2004-06-23 ~ 2005-05-25
    IIF 53 - Director → ME
  • 24
    CONSTRUCTIONFIT MONITORING LTD
    - now 08004721
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-19
    Dissolved on 2024-08-15
    ITMSOIL INTERNATIONAL LIMITED - 2014-11-19
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (13 parents)
    Officer
    2018-03-01 ~ 2021-03-31
    IIF 31 - Director → ME
  • 25
    DR.AUGUSTUS VOELCKER & SONS LIMITED
    01058778
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27 during the appointment or period of control
    Dissolved on 2014-10-21 during the appointment or period of control
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (22 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 28 - Director → ME
  • 26
    ENGINEERING AND RESOURCES CONSULTANTS LIMITED
    00034071
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27 during the appointment or period of control
    Dissolved on 2014-10-21 during the appointment or period of control
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (15 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 26 - Director → ME
  • 27
    ENTRUST EDUCATION SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-02-18
    EXPOTEL GROUP LIMITED
    - 2016-10-28 06631240
    NOVA TOPCO LIMITED - 2008-11-17
    DE FACTO 1647 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-08-05 ~ 2012-08-30
    IIF 62 - Director → ME
  • 28
    ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED
    - now 06899088 04951688... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27 during the appointment or period of control
    Dissolved on 2014-10-21 during the appointment or period of control
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2010-04-30
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (6 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 24 - Director → ME
  • 29
    ENVIRONMENTAL CONTAMINATION SERVICES LIMITED
    02764394 04951688... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27 during the appointment or period of control
    Dissolved on 2014-10-21 during the appointment or period of control
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (18 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 29 - Director → ME
  • 30
    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
    2013-07-03 ~ 2021-03-31
    IIF 50 - Director → ME
  • 31
    ENVIRONMENTAL SCIENTIFICS LIMITED
    - now 03787332 02880501... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27 during the appointment or period of control
    Dissolved on 2014-10-21 during the appointment or period of control
    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
    2013-07-03 ~ dissolved
    IIF 22 - Director → ME
  • 32
    ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED
    - now 07313389
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-28 during the appointment or period of control
    Dissolved on 2020-04-30 during the appointment or period of control
    OLIVEPOINT LIMITED - 2010-09-06
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Dissolved Corporate (11 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 46 - Director → ME
  • 33
    ESG LIMITED
    03021060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27 during the appointment or period of control
    Dissolved on 2014-10-21 during the appointment or period of control
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (15 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 21 - Director → ME
  • 34
    EXPLORATION ASSOCIATES LIMITED
    - now 02355437 00961691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27 during the appointment or period of control
    Dissolved on 2014-10-21 during the appointment or period of control
    NORTH EASTERN WATER SERVICES LIMITED - 1993-11-05
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (17 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 19 - Director → ME
  • 35
    EXPOTEL HOTEL RESERVATIONS LIMITED
    - now 02643040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-11
    Due to be dissolved on 2023-03-21
    MARERACE LIMITED - 1991-10-22
    1 More London Place, London
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2011-08-05 ~ 2012-08-30
    IIF 68 - Director → ME
  • 36
    FIRSTASSIST SERVICES GROUP LIMITED
    06024968 01404718... (more)
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (19 parents)
    Officer
    2007-03-01 ~ 2010-09-29
    IIF 51 - 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 54 - Director → ME
  • 38
    FIRSTASSIST SERVICES LIMITED
    - now 01404718
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-14
    Due to be dissolved on 2024-07-25
    FIRSTASSIST 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 (48 parents)
    Officer
    2007-03-01 ~ 2010-09-29
    IIF 55 - Director → ME
  • 39
    HARWELL SCIENTIFICS LIMITED
    - now SC196706
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27 during the appointment or period of control
    Dissolved on 2014-10-18 during the appointment or period of control
    NEWCO (583) LIMITED - 1999-08-20
    1 George Square, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 61 - Director → ME
  • 40
    HENLEY WATER LIMITED
    02865863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-19
    Dissolved on 2024-08-15
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (15 parents)
    Officer
    2013-07-03 ~ 2021-03-31
    IIF 44 - 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 48 - Director → ME
  • 42
    INSPICIO FOOD TESTING LIMITED
    05841431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-28 during the appointment or period of control
    Dissolved on 2020-04-30 during the appointment or period of control
    Socotec House Bretby Business Park, Ashby Road, Burton-on-trent, England
    Dissolved Corporate (15 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 38 - Director → ME
  • 43
    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
    2013-07-03 ~ 2021-03-31
    IIF 47 - Director → ME
  • 44
    INTERNATIONAL TRAVEL GROUP LIMITED
    - now 02331006
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-11
    Due to be dissolved on 2022-10-06
    KASE DEVELOPMENTS LIMITED - 1991-10-23
    1 More London Place, London
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2011-08-05 ~ 2012-08-30
    IIF 67 - Director → ME
  • 45
    LATEMEETINGS.COM LIMITED
    05552095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-11
    Dissolved on 2022-03-16
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2011-08-05 ~ 2012-08-30
    IIF 65 - 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 35 - Director → ME
  • 47
    MACROCOM (534) LIMITED
    SC193180 SC193179... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27 during the appointment or period of control
    Dissolved on 2014-10-18 during the appointment or period of control
    C/o Soil Mechanics, Bathgate Road, Armadale, West Lothian
    Dissolved Corporate (17 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 14 - Director → ME
  • 48
    MAPLEGLADE LIMITED
    07296103
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-15 during the appointment or period of control
    Dissolved on 2018-01-24 during the appointment or period of control
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton On Trent
    Dissolved Corporate (12 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 16 - Director → ME
  • 49
    MOWLEM F E LIMITED
    - now 02316776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27 during the appointment or period of control
    Dissolved on 2014-10-21 during the appointment or period of control
    FARLEY ENGINEERING LIMITED - 2004-08-19
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (15 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 20 - Director → ME
  • 50
    NICHOLSON (SITE INVESTIGATION) LIMITED
    - now 03604719 SC029485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27 during the appointment or period of control
    Dissolved on 2014-10-21 during the appointment or period of control
    BASENAIL LIMITED - 1999-01-14
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (12 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 25 - Director → ME
  • 51
    NIS EUROPE LIMITED
    - now 02346884
    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 63 - Director → ME
  • 52
    NOVA BIDCO LIMITED
    - now 06631238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28
    Dissolved on 2020-02-02
    DE FACTO 1645 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-08-05 ~ 2012-08-30
    IIF 66 - Director → ME
  • 53
    NOVA MIDCO LIMITED
    - now 06631196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28
    Dissolved on 2020-02-02
    DE FACTO 1646 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-08-05 ~ 2012-08-30
    IIF 70 - Director → 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 ~ 2021-03-31
    IIF 13 - Director → ME
  • 55
    PRECISION MONITORING AND CONTROL LIMITED
    - now 02350651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-28 during the appointment or period of control
    Dissolved on 2020-04-30 during the appointment or period of control
    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
    2013-07-03 ~ dissolved
    IIF 37 - Director → ME
  • 56
    SCIENTIA FERROVIA LIMITED
    03288679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-28 during the appointment or period of control
    Dissolved on 2021-09-14 during the appointment or period of control
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Dissolved Corporate (21 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 45 - Director → ME
  • 57
    SCIENTIFICS GROUP SERVICES LIMITED
    - now SC190392
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27 during the appointment or period of control
    Dissolved on 2014-10-18 during the appointment or period of control
    NEWCO (560) LIMITED - 1998-12-23
    1 George Square, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 60 - Director → ME
  • 58
    SCIENTIFICS LIMITED
    03204613
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-07-03 ~ 2021-03-31
    IIF 42 - Director → ME
  • 59
    SETTLEMENT INTEGRATED SOLUTIONS LIMITED
    - now 07206313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    IMCO (102010) LIMITED - 2010-05-19
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2011-08-05 ~ 2012-08-30
    IIF 64 - Director → ME
  • 60
    SOCOTEC ASBESTOS LIMITED
    - now 04951688
    ESG ASBESTOS LIMITED
    - 2017-10-16 04951688
    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
    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 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
    2019-04-12 ~ 2021-03-31
    IIF 32 - Director → ME
  • 62
    SOCOTEC MONITORING UK LIMITED
    - now 07101640
    ITM MONITORING LTD
    - 2019-02-28 07101640
    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)
    Officer
    2018-03-01 ~ 2021-03-31
    IIF 36 - Director → ME
  • 63
    SOCOTEC UK HOLDING LIMITED
    10677227
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-04-03 ~ 2021-03-31
    IIF 43 - Director → ME
  • 64
    SOCOTEC UK LIMITED
    - now 02880501
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITED
    - 2017-10-16 02880501 06899088... (more)
    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 (51 parents, 19 offsprings)
    Officer
    2013-07-03 ~ 2021-03-31
    IIF 34 - Director → ME
  • 65
    SOIL MECHANICS ASSOCIATES LIMITED
    02448768
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27 during the appointment or period of control
    Dissolved on 2014-10-21 during the appointment or period of control
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (16 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 17 - Director → ME
  • 66
    SOIL MECHANICS ENVIRONMENTAL LIMITED
    02941202
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27 during the appointment or period of control
    Dissolved on 2014-10-21 during the appointment or period of control
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (15 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 18 - Director → ME
  • 67
    SOIL MECHANICS LIMITED
    00384108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-28 during the appointment or period of control
    Dissolved on 2020-04-30 during the appointment or period of control
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Liquidation Corporate (18 parents)
    Officer
    2013-07-03 ~ now
    IIF 41 - Director → ME
  • 68
    TRENTON FIRE LIMITED
    06336226 05047663
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (15 parents)
    Officer
    2019-06-21 ~ 2021-03-31
    IIF 11 - Director → ME
  • 69
    VENUES EVENT MANAGEMENT LIMITED
    06341360
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-11
    Due to be dissolved on 2023-03-21
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2011-08-05 ~ 2012-08-30
    IIF 69 - Director → ME
  • 70
    VOELCKER HOLDINGS LIMITED
    00559477
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27 during the appointment or period of control
    Dissolved on 2014-10-21 during the appointment or period of control
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (20 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 30 - Director → ME
  • 71
    WATERWISE TECHNOLOGY LIMITED
    02546728
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-19
    Dissolved on 2024-08-16
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (15 parents)
    Officer
    2013-07-03 ~ 2022-02-16
    IIF 49 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.