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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 Austin

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Sparks, Ian Austin
    British ceo born in July 1961

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • Sparks, Ian Austin
    British chief executive born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46 IIF 47

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

      IIF 48

    • House, Dunfield, Gloucestershire, GL7 4HE

      IIF 49 IIF 50
  • Sparks, Ian Austin
    British chief executive officer born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
  • Sparks, Ian Austin
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53 IIF 54

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

      IIF 55
  • Sparks, Ian Austin
    British managing director born in July 1961

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • Sparks, Ian Austin
    British cheif executive officer born in July 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60 IIF 61
  • Sparks, Ian
    British director born in July 1961

    Registered addresses and corresponding companies

    • Cottage, Marston Meysey, Swindon, Wiltshire, SN6 6LQ

      IIF 62 IIF 63
  • Sparks, Ian
    British managing director born in July 1961

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

    Registered addresses and corresponding companies

    • Cottage, Marston Meysey, Swindon, Wiltshire, SN6 6LQ

      IIF 70 IIF 71
  • Mr Ian Austin Sparks
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72
child relation
Offspring entities and appointments 71
  • 1
    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)
    Officer
    2018-07-02 ~ 2021-03-31
    IIF 55 - Director → ME
  • 2
    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
    2013-07-03 ~ dissolved
    IIF 4 - 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 70 - Director → ME
  • 4
    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
    2013-07-03 ~ dissolved
    IIF 31 - Director → ME
  • 5
    ATESTA HOLDINGS LIMITED
    - now SC285957
    MM&S (4078) LIMITED - 2005-12-12
    1 George Square, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 33 - Director → ME
  • 6
    ATESTA TRUSTEES LIMITED
    - now SC293967
    MM&S (5052) LIMITED - 2005-12-12
    1 George Square, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 32 - Director → ME
  • 7
    BRETBY ANALYTICAL CONSULTANTS LIMITED
    02616874
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (21 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 12 - 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 24 - 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 61 - Director → ME
  • 10
    BUTLER & YOUNG HOLDINGS LIMITED
    05976909
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2019-04-12 ~ 2021-03-31
    IIF 51 - Director → ME
  • 11
    C L ASSOCIATES LIMITED
    02445999
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (15 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 16 - Director → ME
  • 12
    CAIGH LTD
    08504211
    Poplar House, Dunfield, Fairford, Gloucestershire
    Active Corporate (2 parents)
    Officer
    2013-04-25 ~ now
    IIF 2 - 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
    CALYX INVESTMENTS 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 53 - Director → ME
  • 14
    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 63 - Director → ME
  • 15
    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 68 - Director → ME
  • 16
    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 (19 parents, 2 offsprings)
    Officer
    1999-06-30 ~ 2002-07-12
    IIF 67 - Director → ME
  • 17
    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 01431036... (more)
    BROOMCO (2280) LIMITED
    - 2000-09-04 04043361 04018930... (more)
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (14 parents)
    Officer
    2000-09-04 ~ 2002-07-12
    IIF 69 - Director → ME
  • 18
    CARTUS LIMITED - now
    CENDANT MOBILITY LTD - 2006-05-19
    CENDANT RELOCATION (UK) LIMITED
    - 2002-09-02 01431036 04043361... (more)
    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 71 - Director → ME
  • 19
    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 66 - Director → ME
  • 20
    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 64 - Director → ME
  • 21
    CARTUS SERVICES LIMITED - now
    CENDANT MOBILITY SERVICES LTD - 2006-05-19
    CENDANT RELOCATION SERVICES LIMITED
    - 2002-09-02 01389936 01431036... (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 65 - Director → ME
  • 22
    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 62 - Director → ME
  • 23
    CASELLA CONSULTING LIMITED
    - now 05157743
    SHOO 81 LIMITED
    - 2004-06-28 05157743 05182828... (more)
    Bureau Veritas, Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2004-06-23 ~ 2006-06-16
    IIF 49 - Director → ME
  • 24
    CASELLA MEASUREMENT LIMITED
    - now 05157548
    SHOO 82 LIMITED
    - 2004-06-28 05157548 05043780... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2004-06-23 ~ 2005-05-25
    IIF 50 - Director → ME
  • 25
    CONSTRUCTIONFIT MONITORING LTD
    - now 08004721
    ITMSOIL INTERNATIONAL LIMITED - 2014-11-19
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (11 parents)
    Officer
    2018-03-01 ~ 2021-03-31
    IIF 52 - Director → ME
  • 26
    DR.AUGUSTUS VOELCKER & SONS LIMITED
    01058778
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (20 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 17 - Director → ME
  • 27
    ENGINEERING AND RESOURCES CONSULTANTS LIMITED
    00034071
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (13 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 15 - Director → ME
  • 28
    ENTRUST EDUCATION SERVICES LIMITED - now
    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 (23 parents, 1 offspring)
    Officer
    2011-08-05 ~ 2012-08-30
    IIF 36 - Director → ME
  • 29
    ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED
    - now 06899088 04951688... (more)
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2010-04-30
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (4 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 13 - Director → ME
  • 30
    ENVIRONMENTAL CONTAMINATION SERVICES LIMITED
    02764394 06899088... (more)
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (16 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 18 - Director → ME
  • 31
    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 30 - Director → ME
  • 32
    ENVIRONMENTAL SCIENTIFICS LIMITED
    - now 03787332 06899088... (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 (17 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 11 - Director → ME
  • 33
    ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED
    - now 07313389
    OLIVEPOINT LIMITED - 2010-09-06
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Dissolved Corporate (9 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 28 - Director → ME
  • 34
    ESG LIMITED
    03021060
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (13 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 10 - Director → ME
  • 35
    EXPLORATION ASSOCIATES LIMITED
    - now 02355437
    NORTH EASTERN WATER SERVICES LIMITED - 1993-11-05
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (15 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 8 - Director → ME
  • 36
    EXPOTEL HOTEL RESERVATIONS LIMITED
    - now 02643040
    MARERACE LIMITED - 1991-10-22
    1 More London Place, London
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2011-08-05 ~ 2012-08-30
    IIF 42 - Director → ME
  • 37
    FIRSTASSIST SERVICES GROUP LIMITED
    06024968 04617115... (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 56 - Director → ME
  • 38
    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 57 - Director → ME
  • 39
    FIRSTASSIST SERVICES LIMITED
    - now 01404718
    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 (46 parents)
    Officer
    2007-03-01 ~ 2010-09-29
    IIF 58 - Director → ME
  • 40
    HARWELL SCIENTIFICS LIMITED
    - now SC196706
    NEWCO (583) LIMITED - 1999-08-20
    1 George Square, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 35 - Director → ME
  • 41
    HENLEY WATER LIMITED
    02865863
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (13 parents)
    Officer
    2013-07-03 ~ 2021-03-31
    IIF 47 - Director → ME
  • 42
    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 1 - Director → ME
  • 43
    INSPICIO FOOD TESTING LIMITED
    05841431
    Socotec House Bretby Business Park, Ashby Road, Burton-on-trent, England
    Dissolved Corporate (13 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 23 - 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
    2013-07-03 ~ 2021-03-31
    IIF 29 - Director → ME
  • 45
    INTERNATIONAL TRAVEL GROUP LIMITED
    - now 02331006
    KASE DEVELOPMENTS LIMITED - 1991-10-23
    1 More London Place, London
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2011-08-05 ~ 2012-08-30
    IIF 41 - Director → ME
  • 46
    LATEMEETINGS.COM LIMITED
    05552095
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2011-08-05 ~ 2012-08-30
    IIF 39 - Director → ME
  • 47
    MACROCOM (534) LIMITED
    SC193180 SC193175... (more)
    C/o Soil Mechanics, Bathgate Road, Armadale, West Lothian
    Dissolved Corporate (16 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 3 - Director → ME
  • 48
    MAPLEGLADE LIMITED
    07296103
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton On Trent
    Dissolved Corporate (9 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 5 - Director → ME
  • 49
    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 (13 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 9 - Director → ME
  • 50
    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 (10 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 14 - 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 37 - Director → ME
  • 52
    NOVA BIDCO LIMITED
    - now 06631238
    DE FACTO 1645 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-08-05 ~ 2012-08-30
    IIF 40 - Director → ME
  • 53
    NOVA MIDCO LIMITED
    - now 06631196
    DE FACTO 1646 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-08-05 ~ 2012-08-30
    IIF 44 - 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 59 - Director → ME
  • 55
    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 (12 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 22 - Director → ME
  • 56
    SCIENTIA FERROVIA LIMITED
    03288679
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Dissolved Corporate (19 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 27 - Director → ME
  • 57
    SCIENTIFICS GROUP SERVICES LIMITED
    - now SC190392
    NEWCO (560) LIMITED - 1998-12-23
    1 George Square, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 34 - 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 46 - Director → ME
  • 59
    SETTLEMENT INTEGRATED SOLUTIONS LIMITED
    - now 07206313
    IMCO (102010) LIMITED - 2010-05-19
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2011-08-05 ~ 2012-08-30
    IIF 38 - 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 20 - 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 45 - 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 54 - 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 26 - 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 (50 parents, 18 offsprings)
    Officer
    2013-07-03 ~ 2021-03-31
    IIF 21 - Director → ME
  • 65
    SOIL MECHANICS ASSOCIATES LIMITED
    02448768
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (14 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 6 - Director → ME
  • 66
    SOIL MECHANICS ENVIRONMENTAL LIMITED
    02941202
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (13 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 7 - Director → ME
  • 67
    SOIL MECHANICS LIMITED
    00384108
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Liquidation Corporate (16 parents)
    Officer
    2013-07-03 ~ now
    IIF 25 - 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 60 - Director → ME
  • 69
    VENUES EVENT MANAGEMENT LIMITED
    06341360
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2011-08-05 ~ 2012-08-30
    IIF 43 - Director → ME
  • 70
    VOELCKER HOLDINGS LIMITED
    00559477
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (18 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 19 - Director → ME
  • 71
    WATERWISE TECHNOLOGY LIMITED
    02546728
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (13 parents)
    Officer
    2013-07-03 ~ 2022-02-16
    IIF 48 - Director → ME

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