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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 21
  • 1
    Collins, Richard Hawke
    Individual (174 offsprings)
    Officer
    1997-06-09 ~ 1998-07-03
    OF - Secretary → CIF 0
  • 2
    Simpson, Joan
    Individual (20 offsprings)
    Officer
    ~ 1997-06-09
    OF - Secretary → CIF 0
  • 3
    Tidmarsh, David
    Managing Director born in May 1945
    Individual (35 offsprings)
    Officer
    1997-06-09 ~ 2001-01-02
    OF - Director → CIF 0
  • 4
    Barker, Keith
    Individual (83 offsprings)
    Officer
    1998-07-03 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 5
    Bolsover, George William
    Managing Director born in August 1950
    Individual (134 offsprings)
    Officer
    2001-01-02 ~ 2001-02-23
    OF - Director → CIF 0
  • 6
    Retallack, James Keith
    Group Legal And Compliance Dir born in July 1957
    Individual (133 offsprings)
    Officer
    2007-03-20 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Hudson, Christopher Mark
    Director born in November 1958
    Individual (27 offsprings)
    Officer
    2019-12-18 ~ 2020-01-06
    OF - Director → CIF 0
  • 8
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Shove, Graeme Russell
    Company Director born in October 1940
    Individual (8 offsprings)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 10
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (225 offsprings)
    Officer
    2011-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Norah, Phillip Jason
    Born in July 1981
    Individual (78 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Nicholas, Clive, Dr
    Geologist born in June 1941
    Individual (1 offspring)
    Officer
    ~ 1998-12-01
    OF - Director → CIF 0
  • 13
    Barltrop, Philip Roy
    Director born in October 1955
    Individual (94 offsprings)
    Officer
    2001-01-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Shearer, Alan Lockwood
    Divisional Man/Director born in July 1939
    Individual (17 offsprings)
    Officer
    ~ 1997-05-29
    OF - Director → CIF 0
  • 15
    Ellis, John Robert
    Company Director born in August 1938
    Individual (14 offsprings)
    Officer
    1997-08-18 ~ 2001-01-03
    OF - Director → CIF 0
  • 16
    Crick, James
    Director born in June 1950
    Individual (26 offsprings)
    Officer
    2001-01-02 ~ 2007-03-20
    OF - Director → CIF 0
  • 17
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in September 1949
    Individual (332 offsprings)
    Officer
    2006-12-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Sharland, Trevor Trelawny
    Mining Engineer born in July 1942
    Individual (7 offsprings)
    Officer
    ~ 1994-04-11
    OF - Director → CIF 0
  • 19
    Ford, Mary
    Individual (227 offsprings)
    Officer
    2006-08-24 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 20
    CAMAS HOLDINGS LIMITED
    - now 02881598
    MARCHMONT HOLDINGS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    LONDON AND NORTHERN GROUP LIMITED
    00688147
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents, 9 offsprings)
    Person with significant control
    2022-07-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RESTORED PROPERTIES LIMITED

Period: 1994-06-01 ~ now
Company number: 00369261
Registered names
RESTORED PROPERTIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • RESTORED PROPERTIES LIMITED
    Info
    ECC (RESTORED PROPERTIES) LIMITED - 1994-06-01
    W.D.TAMLYN AND COMPANY LIMITED - 1994-06-01
    Registered number 00369261
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 1941-09-09 (84 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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