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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 3
  • 1
    Phillips, Stuart Duncan
    Born in November 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Cole, Peter Russell
    Born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ now
    OF - Director → CIF 0
    Cole, Peter Russell
    Co Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Edge, Michael Robert
    Born in May 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-26 ~ now
    OF - Director → CIF 0
    Mr Michael Robert Edge
    Born in May 1955
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Cartwright, Phillip Ronald
    Managing Director born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2020-03-04
    OF - Director → CIF 0
  • 2
    Cole, Peter Russell
    Company Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-26 ~ 2008-01-11
    OF - Director → CIF 0
  • 3
    Shaw, Christopher John
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 2014-10-28 ~ 2023-06-28
    OF - Director → CIF 0
  • 4
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2006-03-16 ~ 2006-03-16
    PE - Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2006-03-16 ~ 2007-03-27
    PE - Director → CIF 0
    2006-03-16 ~ 2007-03-27
    PE - Secretary → CIF 0
parent relation
Company in focus

RESTORE OUR PLANET

Previous name
RESTORE U.K. - 2018-05-02
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RESTORE OUR PLANET
    Info
    RESTORE U.K. - 2018-05-02
    Registered number 05744987
    icon of addressElsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2006-03-16 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • RESTORE OUR PLANET
    S
    Registered number 05744987
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Private Company Limited By Guarantee in Companies House, England
    CIF 1
  • RESTORS UK
    S
    Registered number 05744987
    icon of address5th Floor 89, New Bond Street, London, United Kingdom, W1S 1DA
    Corporate in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • RESTORE OUR PLANET LIMITED - 2018-05-02
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-07-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • LINCOLN'S INN MORTGAGE SERVICES LIMITED - 1987-01-19
    icon of addressUnit 26 (2.06) Newark Works, 2 Foundry Lane, Bath, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-09
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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