Inspicio Holdings Limited
- Company number
- 05499572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2005
- Nature of business
- Non-trading company
- Corporate group
- Phoenix UK 2020 Limited (5 companies)
Registered office
Previous names
- Mawlaw 668 Limited (until 15 Sep 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARRIOTT, Matthew Giles Thomas | Director | 14 Oct 2024 | |
| GOODWIN, Jason Richard | Director | 24 Mar 2020 | |
| DETCHEPARE, Nicolas Louis | Director | 29 Mar 2021 | 14 Oct 2024 |
| KRISTIANSEN, Lars | Secretary | 5 Oct 2021 | 31 Jan 2023 |
| SPARKS, Ian Austin | Director | 3 Jul 2013 | 31 Mar 2021 |
| BOLTER, Andrew Christopher | Director | 22 Apr 2014 | 17 Apr 2020 |
| WALTERS, Nicholas John Cordeaux | Director | 3 Jul 2013 | 14 Jul 2014 |
| SLEETH, Alexander, Mr | Director | 3 Sep 2010 | 29 Jun 2013 |
| LOUDEN, Nicholas William | Director | 3 Sep 2010 | 28 Jun 2013 |
| MCBRIDE, Richard Anthony | Secretary | 31 Mar 2008 | 3 Sep 2010 |
| MCBRIDE, Richard Anthony | Director | 8 Feb 2008 | 3 Sep 2010 |
| SILVER, Mark Jonathan | Director | 15 Sep 2005 | 3 Sep 2010 |
| NIXON, Rowena | Secretary | 2 Feb 2007 | 31 Mar 2008 |
| TOZZI, Keith | Director | 15 Sep 2005 | 8 Feb 2008 |
| WATTS, Mark Irvine John | Director | 15 Sep 2005 | 8 Feb 2008 |
| SLACK, Chris | Director | 15 Aug 2005 | 8 Feb 2008 |
| MAWLAW SECRETARIES LIMITED | Corporate-Secretary | 5 Jul 2005 | 2 Feb 2007 |
| MAWLAW CORPORATE SERVICES LIMITED | Corporate-Director | 5 Jul 2005 | 15 Sep 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Environmental Scientifics Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2016 |
Accounts
Connections
Owned by
Inspicio Holdings Limited → Environmental Scientifics Group Holdings Limited → Socotec UK Holding Limited → Phoenix UK 2020 Limited
Directors’ other companies
- GOODWIN, Jason Richard - Director at Strathfield Consulting Limited
- GOODWIN, Jason Richard - Director at Datum Monitoring Ireland Limited
- GOODWIN, Jason Richard - Director at Lloyd Acoustics Limited
- GOODWIN, Jason Richard - Director at Socotec Building & Real Estate Holdings Limited
- GOODWIN, Jason Richard - Director at Trenton Fire Limited
- GOODWIN, Jason Richard - Director at Environmental Scientifics Group Holdings Limited
- GOODWIN, Jason Richard - Director at Buckingham Investigation Services Limited
- GOODWIN, Jason Richard - Director at Lloyds Datum Group Limited
- MARRIOTT, Matthew Giles Thomas - Director at Socotec Forensic Services Limited
- MARRIOTT, Matthew Giles Thomas - Director at Socotec Building & Real Estate Holdings Limited