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
    Sparks, Ian Austin
    Ceo born in July 1961
    Individual (28 offsprings)
    Officer
    2013-07-03 ~ dissolved
    OF - director → CIF 0
  • 2
    Bolter, Andrew Christopher
    Finance Director born in December 1970
    Individual (20 offsprings)
    Officer
    2014-04-22 ~ dissolved
    OF - director → CIF 0
  • 3
    INSPICIO LIMITED - 2010-10-22
    INSPICIO PLC - 2008-04-23
    Esg House, Bretby Business Park, Bretby, Burton-on-trent, England
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Gibson, Andrew Watson
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2007-09-24 ~ 2009-03-31
    OF - director → CIF 0
  • 2
    Mcbride, Richard Anthony
    Finance Director born in December 1965
    Individual (21 offsprings)
    Officer
    2007-09-24 ~ 2010-10-06
    OF - director → CIF 0
  • 3
    Watson, David George
    Chartered Chemist born in July 1967
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2010-05-01
    OF - director → CIF 0
  • 4
    Tullah, Debbra Norada
    Finance Accountant
    Individual (2 offsprings)
    Officer
    2008-10-07 ~ 2009-03-26
    OF - secretary → CIF 0
  • 5
    Bailey, Elaine Whiting
    Manager born in March 1961
    Individual
    Officer
    2002-03-16 ~ 2005-12-20
    OF - director → CIF 0
  • 6
    Fraser, Kenneth William
    Company Director born in April 1941
    Individual
    Officer
    1996-12-10 ~ 1999-10-08
    OF - director → CIF 0
  • 7
    Silver, Mark Jonathan
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2007-09-24 ~ 2010-10-05
    OF - director → CIF 0
  • 8
    Bolger, Vanessa
    Investment Manager born in March 1979
    Individual
    Officer
    2007-06-03 ~ 2007-09-25
    OF - director → CIF 0
  • 9
    Jones, Michael William
    Accountant born in June 1953
    Individual (2 offsprings)
    Officer
    2000-11-21 ~ 2008-08-01
    OF - director → CIF 0
    Jones, Michael William
    Accountant
    Individual (2 offsprings)
    Officer
    2000-06-27 ~ 2008-08-01
    OF - secretary → CIF 0
  • 10
    Middleton, Peter
    Chartered Chemist born in April 1954
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2006-12-31
    OF - director → CIF 0
  • 11
    Murray, Paul
    Director born in May 1964
    Individual (18 offsprings)
    Officer
    2005-12-20 ~ 2007-06-04
    OF - director → CIF 0
  • 12
    Walters, Nicholas John Cordeaux
    Chartered Accountant born in January 1958
    Individual (93 offsprings)
    Officer
    2013-07-03 ~ 2014-07-14
    OF - director → CIF 0
  • 13
    Watt, Arthur Alexander
    Company Director born in May 1940
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2006-02-02
    OF - director → CIF 0
  • 14
    Louden, Nicholas William
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2010-10-05 ~ 2013-06-28
    OF - director → CIF 0
    Louden, Nicholas William
    Finance Director
    Individual (1 offspring)
    Officer
    2009-03-26 ~ 2013-06-28
    OF - secretary → CIF 0
  • 15
    Sleeth, Alexander, Mr
    Director born in April 1967
    Individual (14 offsprings)
    Officer
    2010-10-05 ~ 2013-06-29
    OF - director → CIF 0
  • 16
    Bailey, Richard Malcolm
    Business Consultant born in October 1946
    Individual (1 offspring)
    Officer
    1996-02-21 ~ 2005-12-20
    OF - director → CIF 0
  • 17
    Greig, Alan Grant
    Chartered Accountant born in June 1968
    Individual (21 offsprings)
    Officer
    1996-12-10 ~ 1998-02-01
    OF - director → CIF 0
    Greig, Alan Grant
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    1996-09-01 ~ 2000-06-27
    OF - secretary → CIF 0
  • 18
    39 Castle Street, Edinburgh
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-11-22 ~ 1996-09-01
    PE - secretary → CIF 0
  • 19
    39 Castle Street, Edinburgh, Midlothian
    Corporate (9 parents, 5 offsprings)
    Officer
    1995-11-22 ~ 1996-02-21
    PE - director → CIF 0
parent relation
Company in focus

ATESTA GROUP LIMITED

Previous names
ATESSTA GROUP LIMITED - 1996-03-15
NEWCO (502) LIMITED - 1996-02-29
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ATESTA GROUP LIMITED
    Info
    ATESSTA GROUP LIMITED - 1996-03-15
    NEWCO (502) LIMITED - 1996-02-29
    Registered number SC161800
    1 George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 1995-11-22 and dissolved on 2020-09-16 (24 years 9 months). The company status is Dissolved.
    CIF 0
  • ATESTA GROUP LIMITED
    S
    Registered number Sc161800
    Esg House, Bretby Business Park, Bretby, Burton-on-trent, England, DE15 0YZ
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.