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 18
  • 1
    Gibson, Andrew Watson
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2006-07-19 ~ 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
    2005-12-07 ~ 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
    Silver, Mark Jonathan
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2007-09-24 ~ 2010-10-05
    OF - director → CIF 0
  • 6
    Bolger, Vanessa
    Investment Manager born in March 1979
    Individual
    Officer
    2007-06-03 ~ 2007-09-25
    OF - director → CIF 0
  • 7
    Jones, Michael William
    Accountant born in June 1953
    Individual (2 offsprings)
    Officer
    2005-12-07 ~ 2008-08-01
    OF - director → CIF 0
    Jones, Michael William
    Accountant
    Individual (2 offsprings)
    Officer
    2006-01-10 ~ 2008-08-01
    OF - secretary → CIF 0
  • 8
    Middleton, Peter
    Chartered Chemist born in April 1954
    Individual (1 offspring)
    Officer
    2005-12-07 ~ 2006-12-31
    OF - director → CIF 0
  • 9
    Murray, Paul
    Company Director born in May 1964
    Individual (18 offsprings)
    Officer
    2005-07-01 ~ 2007-06-04
    OF - director → CIF 0
  • 10
    Dedman, Julie Elizabeth
    Director born in March 1963
    Individual (13 offsprings)
    Officer
    2006-11-15 ~ 2007-06-04
    OF - director → CIF 0
  • 11
    Walters, Nicholas John Cordeaux
    Chartered Accountant born in January 1958
    Individual (93 offsprings)
    Officer
    2013-07-03 ~ 2014-07-14
    OF - director → CIF 0
  • 12
    Allan, William Macdonald
    Director born in August 1960
    Individual (30 offsprings)
    Officer
    2005-12-07 ~ 2007-06-04
    OF - director → CIF 0
  • 13
    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
  • 14
    Lomax, Keith Barrie
    Director born in December 1947
    Individual
    Officer
    2005-12-07 ~ 2006-11-30
    OF - director → 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
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2005-06-09 ~ 2005-07-01
    PE - nominee-director → CIF 0
  • 17
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2005-06-09 ~ 2006-01-10
    PE - nominee-secretary → CIF 0
  • 18
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2005-06-09 ~ 2005-07-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

ATESTA HOLDINGS LIMITED

Previous name
MM&S (4078) LIMITED - 2005-12-12
Standard Industrial Classification
74990 - Non-trading Company

  • ATESTA HOLDINGS LIMITED
    Info
    MM&S (4078) LIMITED - 2005-12-12
    Registered number SC285957
    1 George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 2005-06-09 and dissolved on 2020-09-16 (15 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.