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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
    Shearer, Alan Lockwood
    Born in July 1939
    Individual (17 offsprings)
    Officer
    (before 1993-01-16) ~ 1997-05-29
    OF - Director → CIF 0
  • 3
    Hudson, Christopher Mark
    Born in November 1958
    Individual (27 offsprings)
    Officer
    2019-12-18 ~ 2020-01-06
    OF - Director → CIF 0
  • 4
    Retallack, James Keith
    Born in July 1957
    Individual (133 offsprings)
    Officer
    2007-03-20 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Simpson, Joan
    Individual (20 offsprings)
    Officer
    (before 1993-01-16) ~ 1997-06-09
    OF - Secretary → CIF 0
  • 6
    Barker, Keith
    Individual (87 offsprings)
    Officer
    1998-07-03 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 7
    Bowater, John Ferguson
    Born in September 1949
    Individual (337 offsprings)
    Officer
    2006-12-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Bolsover, George William
    Born in August 1950
    Individual (135 offsprings)
    Officer
    2001-01-02 ~ 2001-02-23
    OF - Director → CIF 0
  • 9
    Atherton-ham, James West
    Born in November 1970
    Individual (225 offsprings)
    Officer
    2011-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Crick, James
    Born in June 1950
    Individual (26 offsprings)
    Officer
    2001-01-02 ~ 2007-03-20
    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
    Ford, Mary
    Individual (231 offsprings)
    Officer
    2006-08-24 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 13
    Barltrop, Philip Roy
    Born in October 1955
    Individual (98 offsprings)
    Officer
    2001-01-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Sharland, Trevor Trelawny
    Born in July 1942
    Individual (7 offsprings)
    Officer
    (before 1993-01-16) ~ 1994-04-11
    OF - Director → CIF 0
  • 15
    Shove, Graeme Russell
    Born in October 1940
    Individual (8 offsprings)
    Officer
    (before 1993-01-16) ~ 1997-08-01
    OF - Director → CIF 0
  • 16
    Tidmarsh, David
    Born in May 1945
    Individual (35 offsprings)
    Officer
    1997-06-09 ~ 2001-01-02
    OF - Director → CIF 0
  • 17
    Nicholas, Clive, Dr
    Born in June 1941
    Individual (1 offspring)
    Officer
    (before 1993-01-16) ~ 1998-12-01
    OF - Director → CIF 0
  • 18
    Ellis, John Robert
    Born in August 1938
    Individual (14 offsprings)
    Officer
    1997-08-18 ~ 2001-01-03
    OF - Director → CIF 0
  • 19
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.