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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
Active 7
  • 1
    Butcher, Simon Patrick Loftus
    Born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Fussell, Christopher
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Fretwell, Lisa Elaine
    Born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Skinner, Charles Antony Lawrence
    Born in June 1960
    Individual (82 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Hopkins, Jameson Paul
    Born in October 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Davy, Susan Jane
    Born in May 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 7
    Baker, Daniel John
    Born in May 1979
    Individual (48 offsprings)
    Officer
    icon of calendar 2023-11-13 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Wilde, James Christie Falconer
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2020-05-21
    OF - Director → CIF 0
  • 2
    Guthrie, Robert Brown
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-13 ~ 2009-06-08
    OF - Director → CIF 0
  • 3
    Bligh, Charles Edward
    Director born in March 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ 2023-07-06
    OF - Director → CIF 0
  • 4
    Watkins, Steven James
    Company Director born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2009-06-26
    OF - Director → CIF 0
  • 5
    Mahoney, Kevin David
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Stephenson, Paul Robert, Sir
    Director born in September 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ 2014-05-22
    OF - Director → CIF 0
  • 7
    Reid, Philip Joseph
    Born in July 1947
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2009-06-08
    OF - Director → CIF 0
  • 8
    Towers, Martin George
    Directors born in October 1952
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 9
    Minton, John
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 2005-05-10 ~ 2007-10-26
    OF - Director → CIF 0
  • 10
    Killick, Michael David
    Director born in March 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 11
    Baylay, Sharon
    Director born in April 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ 2023-10-30
    OF - Director → CIF 0
  • 12
    Woodmansee, Byron Jason Arthur
    Operations Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2004-09-02
    OF - Director → CIF 0
  • 13
    Samson, Harvey Jack
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ 2012-06-18
    OF - Director → CIF 0
  • 14
    Vincent, Michael
    Finance Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2009-07-31
    OF - Director → CIF 0
    Vincent, Michael
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 15
    Forrest, John Richard
    Born in April 1943
    Individual
    Officer
    icon of calendar 2010-11-08 ~ 2014-09-10
    OF - Director → CIF 0
  • 16
    Waudby, Sarah Lesley
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2023-03-20
    OF - Secretary → CIF 0
  • 17
    Wells, William Henry Weston, Sir
    Director born in May 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ 2018-03-13
    OF - Director → CIF 0
  • 18
    Wilson, Andrew Stephen
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2009-06-08 ~ 2013-11-18
    OF - Director → CIF 0
  • 19
    Skinner, Charles Antony Lawrence
    Director born in June 1960
    Individual (82 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ 2019-04-01
    OF - Director → CIF 0
  • 20
    Councell, Adam Thomas
    Director born in June 1978
    Individual (61 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ 2019-08-06
    OF - Director → CIF 0
  • 21
    Davidson, Stephen James
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ 2019-03-31
    OF - Director → CIF 0
  • 22
    Ritchie, Neil James
    Director born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-02 ~ 2004-07-02
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-07-02 ~ 2004-07-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RESTORE PLC

Previous names
DYNO GROUP PLC - 2004-09-17
MAVINWOOD PLC. - 2010-09-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • RESTORE PLC
    Info
    DYNO GROUP PLC - 2004-09-17
    MAVINWOOD PLC. - 2004-09-17
    Registered number 05169780
    icon of address8 Beam Reach, Coldharbour Lane, Rainham, Essex RM13 9YB
    PUBLIC LIMITED COMPANY incorporated on 2004-07-02 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • RESTORE PLC
    S
    Registered number 01569780
    icon of address8 Beam Reach, Coldharbour Lane, Rainham, Essex, England, RM13 9YB
    Public Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1
  • RESTORE PLC
    S
    Registered number 05169780
    icon of address2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF
    Public Limited Company in Register Of Companies, United Kingdom
    CIF 2
  • RESTORE PLC
    S
    Registered number 05169780
    icon of address66, Grosvenor Street, London, England, W1K 3JL
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    1 BIG SELF STORAGE LIMITED - 2014-05-27
    BUDGET HIRE SERVICES LIMITED - 2002-05-30
    icon of address2nd Floor 7 - 10 Chandos Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    411,490 GBP2020-09-30
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    LOMBARD 2 LIMITED - 2006-03-10
    icon of address2nd Floor 7 - 10 Chandos Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    134,858 GBP2016-09-30
    Person with significant control
    icon of calendar 2017-09-08 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    RESTORE DATA SHRED LIMITED - 2019-11-15
    icon of addressThe Databank, Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-06-05 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 4
    DIAMOND REMOVALS STORAGE AND OFFICE SERVICES LIMITED - 2004-06-03
    DIAMOND OFFICE SERVICES LIMITED - 1994-03-24
    icon of address2 Oriental Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Has significant influence or control as a member of a firm → OE
  • 5
    icon of addressThe Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Has significant influence or control as a member of a firm → OE
  • 6
    DEHS LIMITED - 2009-07-28
    icon of addressThe Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    ID SECURE LIMITED - 2015-07-06
    REISSWOLF LONDON LIMITED - 2015-06-23
    icon of address2nd Floor 7 - 10 Chandos Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    CIF 12 - Has significant influence or control as a member of a firm → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    icon of address52 Burners Lane, Kiln Farm, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    290,241 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-25 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 9
    icon of addressUnit 5, The Databank Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    286,577 GBP2016-09-30
    Person with significant control
    icon of calendar 2017-09-08 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 10
    icon of address2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    153 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    WINCANTON (NO.4) LIMITED - 2015-12-08
    icon of addressThe Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors as a member of a firm → OE
    CIF 18 - Has significant influence or control as a member of a firm → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 12
    icon of address2nd Floor 7 - 10 Chandos Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-12-21 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    RESTORE THOROUGHSHRED LIMITED - 2011-09-29
    icon of address2nd Floor 7 - 10 Chandos Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    INGLEBY (1501) LIMITED - 2002-08-15
    DOCUMENT CONTROL SERVICES (HOLDINGS) LIMITED - 2003-07-03
    icon of addressThe Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 15
    icon of address2 Castle Road, Chelston Business Park, Wellington, Somerset, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    3,207,272 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2025-03-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 16
    icon of address2nd Floor 7 - 10 Chandos Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -242,001 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-10-12 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 17
    REDEMTECH (UK) LIMITED - 2013-06-14
    CAN EUROPE LIMITED - 2002-02-11
    EXPEDIA ASSET MANAGEMENT LIMITED - 2002-01-31
    EXPEDIA ASSET MANAGEMENT LIMITED - 2002-04-08
    ACTIS ASSET MANAGEMENT LIMITED - 2006-04-27
    icon of address2 Oriental Road, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    890,891 GBP2016-09-30
    Person with significant control
    icon of calendar 2017-02-17 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address8 Beam Reach, Coldharbour Lane, Rainham, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    514,490 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 19
    CIPHER DATA TECHNOLOGIES LTD - 2017-03-11
    BAXTER ENVIRONMENTAL LTD - 2017-07-14
    BAXTER CONFIDENTIAL LIMITED - 2022-06-07
    icon of address2nd Floor 7 - 10 Chandos Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,132 GBP2017-04-30
    Person with significant control
    icon of calendar 2017-08-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 20
    SILBURY 226 LIMITED - 2001-03-29
    icon of address2nd Floor 7 - 10 Chandos Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    HARROW GREEN REMOVALS LIMITED - 2004-06-30
    icon of address2 Oriental Road, London
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-21
    CIF 24 - Has significant influence or control as a member of a firm → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors as a member of a firm → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 2
    icon of address52 Burners Lane, Kiln Farm, Milton Keynes, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    20,333 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-25
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Has significant influence or control as a member of a firm → OE
    CIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    PHS DATA SOLUTIONS LIMITED - 2016-02-02
    DATA SOLUTIONS 2016 LIMITED - 2019-11-19
    icon of addressOptima Park, Unit 4 Thomas Road, Dartford, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-08-26 ~ 2020-12-21
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Has significant influence or control as a member of a firm → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    RESTORE 2 LIMITED - 2015-03-13
    PREVIEW SERVICES LIMITED - 2011-05-31
    RESTORE SCAN LIMITED - 2019-11-19
    CINTAS DOCUMENT MANAGEMENT UK LIMITED - 2014-10-07
    icon of addressVillage Way, Bilston, Wolverhampton, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-21
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Has significant influence or control as a member of a firm → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    IT EFFICIENT LIMITED - 2019-01-07
    P C EFFICIENT LIMITED - 2010-06-16
    icon of addressCardington Point, Telford Way, Bedford, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-21
    CIF 16 - Has significant influence or control as a member of a firm → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
    CIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.