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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 22
  • 1
    Garos, Dirk
    Born in October 1962
    Individual (1 offspring)
    Officer
    2013-09-05 ~ 2026-01-22
    OF - Director → CIF 0
  • 2
    Lamont, Jonathan Andrew
    Born in February 1966
    Individual (18 offsprings)
    Officer
    2017-01-01 ~ 2018-12-04
    OF - Director → CIF 0
  • 3
    Armstrong, Angus Stuart Walton
    Born in July 1964
    Individual (20 offsprings)
    Officer
    2004-08-02 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Bishop, David James
    Born in June 1948
    Individual (5 offsprings)
    Officer
    2004-08-02 ~ 2017-03-14
    OF - Director → CIF 0
  • 5
    Cramer, Benedikt, Dr
    Born in March 1977
    Individual (1 offspring)
    Officer
    2024-03-13 ~ 2025-07-19
    OF - Director → CIF 0
  • 6
    Bambridge, Anthony William James
    Born in January 1959
    Individual (14 offsprings)
    Officer
    2008-03-20 ~ 2010-02-15
    OF - Director → CIF 0
  • 7
    Cook-coulson, Rachel May
    Born in May 1990
    Individual (14 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 8
    Behagg, Andrew
    Born in August 1951
    Individual (10 offsprings)
    Officer
    2004-08-02 ~ 2008-03-20
    OF - Director → CIF 0
  • 9
    Wills, Andrew
    Born in February 1971
    Individual (47 offsprings)
    Officer
    2004-08-02 ~ 2017-02-15
    OF - Director → CIF 0
  • 10
    Clegg, John
    Born in September 1979
    Individual (20 offsprings)
    Officer
    2019-10-15 ~ 2021-04-29
    OF - Director → CIF 0
  • 11
    Urmston, Gary Martin
    Born in May 1967
    Individual (59 offsprings)
    Officer
    2019-07-29 ~ 2022-05-31
    OF - Director → CIF 0
  • 12
    Burt, Angus Moncrieff
    Born in April 1984
    Individual (21 offsprings)
    Officer
    2021-04-29 ~ 2024-03-13
    OF - Director → CIF 0
  • 13
    Platteel, Martijn
    Born in September 1976
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2025-06-10
    OF - Director → CIF 0
  • 14
    Behagg, Roger
    Born in October 1949
    Individual (5 offsprings)
    Officer
    2008-06-02 ~ 2011-11-29
    OF - Director → CIF 0
  • 15
    Hewitt, Dan
    Born in November 1969
    Individual (1 offspring)
    Officer
    2025-07-19 ~ now
    OF - Director → CIF 0
  • 16
    Coleman, Paul Michael
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2005-05-01 ~ 2026-01-22
    OF - Director → CIF 0
  • 17
    Clarke, Mark Raymond
    Born in April 1964
    Individual (67 offsprings)
    Officer
    2025-07-19 ~ now
    OF - Director → CIF 0
  • 18
    Gilford, Nicholas
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 19
    Macdonald, George Brian
    Born in June 1965
    Individual (14 offsprings)
    Officer
    2009-01-20 ~ 2017-01-01
    OF - Director → CIF 0
    Macdonald, George Brian
    Individual (14 offsprings)
    Officer
    2009-01-20 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 20
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 475 offsprings)
    Officer
    2004-03-29 ~ 2004-08-02
    OF - Nominee Director → CIF 0
  • 21
    PRODUCE INVESTMENTS LIMITED
    - now 05624995
    PRODUCE INVESTMENTS PLC - 2018-12-11 05624995
    PRODUCE INVESTMENTS LIMITED
    - 2010-10-18
    NEWINCCO 481 LIMITED - 2006-02-06
    7 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 683 offsprings)
    Officer
    2004-03-29 ~ 2008-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RESTRAIN COMPANY LIMITED

Period: 2004-05-10 ~ now
Company number: 05086793
Registered names
RESTRAIN COMPANY LIMITED - now
HOWPER 486 LIMITED - 2004-05-10
Standard Industrial Classification
01610 - Support Activities For Crop Production
10390 - Other Processing And Preserving Of Fruit And Vegetables
77310 - Renting And Leasing Of Agricultural Machinery And Equipment
46719 - Wholesale Of Other Fuels And Related Products

  • RESTRAIN COMPANY LIMITED
    Info
    HOWPER 486 LIMITED - 2004-05-10
    Registered number 05086793
    C/o Produce Investments Limited Floods Ferry Road, Doddington, March, Cambridgeshire PE15 0UW
    PRIVATE LIMITED COMPANY incorporated on 2004-03-29 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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