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CONSTRUCTION TESTING SOLUTIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05998333
Incorporation Date
2006-11-14
Company Type
Private limited company (Ltd.)
Address
Syston, United Kingdom
Website
www.jacobs.com/
Source: Companies House

CONSTRUCTION TESTING SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05998333, and its current status with Companies House is active. The company was incorporated on 14 November 2006 and lists its registered address as Syston, United Kingdom. 2 shareholders are on record for CONSTRUCTION TESTING SOLUTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for CONSTRUCTION TESTING SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PHENNA INFRASTRUCTURE UK LIMITED, holding 100% — a majority holding — followed by PHENNA INFRASTRUCTURE UK LIMITED at 100%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PHENNA INFRASTRUCTURE UK LIMITED 100% Companies House
PHENNA INFRASTRUCTURE UK LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for CONSTRUCTION TESTING SOLUTIONS LIMITED are current appointments, filed with Companies House. Stuart Abbs (appointed 2023-02-06), Babak Fardaghaie (appointed 2023-10-17) and Christopher Simmons (appointed 2025-09-01) all serve as Director. The remaining 2 records shown (Ben Allison and Matthew Johanson) are former appointments that have since been resigned.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CONSTRUCTION TESTING SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SA
Stuart Abbs ACTIVE

Appointed
2023-02-06
Residence
🇬🇧 United Kingdom
Occupation
Director

BF
Babak Fardaghaie ACTIVE

Appointed
2023-10-17
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Christopher Simmons ACTIVE

Appointed
2025-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BA
Ben Allison RESIGNED

Appointed
2022-11-03
Resigned
2025-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MJ
Matthew Johanson RESIGNED

Appointed
2024-10-01
Resigned
2025-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CONSTRUCTION TESTING SOLUTIONS LIMITED sits 1 level below its ultimate parent, TIC HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to TIC HOLDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CONSTRUCTION TESTING SOLUTIONS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
TIC HOLDCO LIMITED
United Kingdom
CARD GEOTECHNICS LIMITED
United KingdomGB 02993862

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Frequently Asked Questions

Who owns CONSTRUCTION TESTING SOLUTIONS LIMITED?

Two shareholders are currently on record for CONSTRUCTION TESTING SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PHENNA INFRASTRUCTURE UK LIMITED, holding 100% — a majority holding — followed by PHENNA INFRASTRUCTURE UK LIMITED at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CONSTRUCTION TESTING SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CONSTRUCTION TESTING SOLUTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CONSTRUCTION TESTING SOLUTIONS LIMITED have on record?

2 shareholders are shown on record for CONSTRUCTION TESTING SOLUTIONS LIMITED.

What is CONSTRUCTION TESTING SOLUTIONS LIMITED's company registration number?

CONSTRUCTION TESTING SOLUTIONS LIMITED's registration number is 05998333, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CONSTRUCTION TESTING SOLUTIONS LIMITED still an active company?

CONSTRUCTION TESTING SOLUTIONS LIMITED's status on Companies House is listed as active.

When was CONSTRUCTION TESTING SOLUTIONS LIMITED incorporated?

CONSTRUCTION TESTING SOLUTIONS LIMITED was incorporated on 14 November 2006, according to Companies House.

What is CONSTRUCTION TESTING SOLUTIONS LIMITED's registered address?

The registered address on file for CONSTRUCTION TESTING SOLUTIONS LIMITED is Syston, United Kingdom.

What legal structure is CONSTRUCTION TESTING SOLUTIONS LIMITED registered as?

CONSTRUCTION TESTING SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CONSTRUCTION TESTING SOLUTIONS LIMITED?

Three of the 5 officer records shown for CONSTRUCTION TESTING SOLUTIONS LIMITED are current appointments, filed with Companies House. Stuart Abbs (appointed 2023-02-06), Babak Fardaghaie (appointed 2023-10-17) and Christopher Simmons (appointed 2025-09-01) all serve as Director. The remaining 2 records shown (Ben Allison and Matthew Johanson) are former appointments that have since been resigned. Management authority at CONSTRUCTION TESTING SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CONSTRUCTION TESTING SOLUTIONS LIMITED have a parent company or subsidiaries?

CONSTRUCTION TESTING SOLUTIONS LIMITED sits 1 level below its ultimate parent, TIC HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to CONSTRUCTION TESTING SOLUTIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CONSTRUCTION TESTING SOLUTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CONSTRUCTION TESTING SOLUTIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CONSTRUCTION TESTING SOLUTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 October 2026.

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