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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Surridge, Timothy Donal North
    Group Chief Financial Officer born in January 1969
    Individual (17 offsprings)
    Officer
    2016-09-18 ~ 2018-10-14
    OF - Director → CIF 0
  • 2
    Cooper, Simon John
    Finance Director born in March 1965
    Individual (1 offspring)
    Officer
    2016-04-11 ~ 2016-09-22
    OF - Director → CIF 0
  • 3
    Mr Steven George Ross
    Born in June 1979
    Individual (23 offsprings)
    Person with significant control
    2017-01-01 ~ 2025-08-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Mr Paul Simon Huggins
    Born in December 1977
    Individual (30 offsprings)
    Person with significant control
    2017-10-01 ~ 2025-08-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    O'leary, Dennis Frank
    Bp Director, S&Or Audit born in October 1953
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2014-07-08
    OF - Director → CIF 0
  • 6
    Mr Toby Lloyd Crooks
    Born in February 1983
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Mr Matthew James Christensen
    Born in December 1979
    Individual (36 offsprings)
    Person with significant control
    2021-01-01 ~ 2025-08-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Kathryn Tully
    Born in February 1972
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    John-paul Meagher
    Born in August 1984
    Individual (23 offsprings)
    Person with significant control
    2021-01-01 ~ 2025-08-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    Alex Jones
    Born in November 1965
    Individual (22 offsprings)
    Person with significant control
    2021-12-01 ~ 2025-08-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Osman, Botan
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2018-10-14 ~ now
    OF - Director → CIF 0
  • 12
    Peter Mark Brooks
    Born in September 1986
    Individual (23 offsprings)
    Person with significant control
    2023-01-01 ~ 2025-08-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    Alexander, Mark Duncan William
    Managing Director born in September 1962
    Individual (6 offsprings)
    Officer
    2015-12-15 ~ 2017-02-21
    OF - Director → CIF 0
  • 14
    Mr David Anthony John St. George
    Born in August 1967
    Individual (13 offsprings)
    Person with significant control
    2016-07-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 15
    Robert Anthony Laing
    Born in December 1971
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Mr Graeme Robert Privett
    Born in December 1975
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    Ms Catherine Elizabeth Thompson
    Born in January 1981
    Individual (20 offsprings)
    Person with significant control
    2020-10-01 ~ 2025-08-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    Kristina Volodeva
    Born in May 1985
    Individual (22 offsprings)
    Person with significant control
    2020-02-01 ~ 2025-08-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    Miss Katharine Jane Haggie
    Born in December 1984
    Individual (14 offsprings)
    Person with significant control
    2025-04-01 ~ 2025-08-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    Alan James Ive
    Born in December 1984
    Individual (20 offsprings)
    Person with significant control
    2020-04-01 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    David Gustave Goar
    Born in February 1962
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    Rees, Morgan Westland
    Director born in November 1976
    Individual (4 offsprings)
    Officer
    2018-10-30 ~ 2019-04-01
    OF - Director → CIF 0
  • 23
    Paul Dennis Pirouet
    Born in May 1978
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    Walker, James Michael Ian
    Director born in February 1966
    Individual (20 offsprings)
    Officer
    2010-07-05 ~ 2015-12-15
    OF - Director → CIF 0
  • 25
    Kulwarn Singh Nagra
    Born in October 1961
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    Caven-atack, James
    Retired born in December 1950
    Individual (16 offsprings)
    Officer
    2011-10-01 ~ 2014-07-08
    OF - Director → CIF 0
  • 27
    Trevor Warmington
    Born in July 1983
    Individual (19 offsprings)
    Person with significant control
    2017-10-01 ~ 2025-08-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 28
    Hiral Kanzaria
    Born in March 1987
    Individual (15 offsprings)
    Person with significant control
    2025-04-01 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 29
    Mr Christopher Henry George St. George
    Born in March 1971
    Individual (13 offsprings)
    Person with significant control
    2016-07-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 30
    Ms Jennifer Mary Geddes
    Born in August 1974
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 31
    Fotheringham, Emma Ann Sarah
    Individual (1 offspring)
    Officer
    2010-07-05 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 32
    Neil, Angus James Loudon
    Managing Director born in June 1968
    Individual (9 offsprings)
    Officer
    2014-07-08 ~ 2015-12-15
    OF - Director → CIF 0
  • 33
    Mr James Randall
    Born in April 1978
    Individual (19 offsprings)
    Person with significant control
    2018-09-17 ~ 2025-08-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 34
    Mr Michael David Foster
    Born in October 1981
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 35
    Taylor, Michael David
    Director born in April 1981
    Individual (3 offsprings)
    Officer
    2018-10-14 ~ 2023-01-30
    OF - Director → CIF 0
  • 36
    Mr Mark Harris
    Born in April 1959
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 37
    Mr David Craig Davies
    Born in April 1978
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 38
    Mr William Allan Watson
    Born in February 1983
    Individual (15 offsprings)
    Person with significant control
    2025-04-01 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 39
    Vyakarnam, Rajeshwar
    Director born in July 1982
    Individual (4 offsprings)
    Officer
    2018-10-14 ~ 2019-05-05
    OF - Director → CIF 0
  • 40
    Mr Christopher John Hawley
    Born in December 1978
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 41
    Mr Andrew Shilling
    Born in April 1969
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RESTRATA SOLUTIONS LIMITED

Period: 2016-09-19 ~ now
Company number: SC381432
Registered names
RESTRATA SOLUTIONS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
4,967,503 GBP2024-12-31
4,655,193 GBP2023-12-31
Property, Plant & Equipment
89,635 GBP2024-12-31
134,421 GBP2023-12-31
Fixed Assets
5,057,138 GBP2024-12-31
4,789,614 GBP2023-12-31
Debtors
985,617 GBP2024-12-31
1,262,318 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,495,787 GBP2024-12-31
-6,899,382 GBP2023-12-31
Net Current Assets/Liabilities
-7,510,170 GBP2024-12-31
-5,637,064 GBP2023-12-31
Total Assets Less Current Liabilities
-2,453,032 GBP2024-12-31
-847,450 GBP2023-12-31
Equity
Called up share capital
844 GBP2024-12-31
844 GBP2023-12-31
Share premium
896,177 GBP2024-12-31
896,177 GBP2023-12-31
Other miscellaneous reserve
1,180 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-3,351,233 GBP2024-12-31
-1,744,471 GBP2023-12-31
Equity
-2,453,032 GBP2024-12-31
-847,450 GBP2023-12-31
Average Number of Employees
442024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
7,788,360 GBP2024-12-31
6,087,297 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,820,857 GBP2024-12-31
1,432,104 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,388,753 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
4,967,503 GBP2024-12-31
4,655,193 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
85,107 GBP2024-12-31
104,748 GBP2023-12-31
Other
220,827 GBP2024-12-31
233,211 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
305,934 GBP2024-12-31
337,959 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-19,641 GBP2024-01-01 ~ 2024-12-31
Other
-25,743 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-45,384 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
84,945 GBP2024-12-31
92,006 GBP2023-12-31
Other
131,354 GBP2024-12-31
111,532 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
216,299 GBP2024-12-31
203,538 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,905 GBP2024-01-01 ~ 2024-12-31
Other
45,909 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,814 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-11,966 GBP2024-01-01 ~ 2024-12-31
Other
-26,087 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,053 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
162 GBP2024-12-31
12,742 GBP2023-12-31
Other
89,473 GBP2024-12-31
121,679 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
773,947 GBP2024-12-31
1,005,056 GBP2023-12-31
Other Debtors
Amounts falling due within one year
211,670 GBP2024-12-31
257,262 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
985,617 GBP2024-12-31
1,262,318 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
170,782 GBP2024-12-31
79,050 GBP2023-12-31
Trade Creditors/Trade Payables
Current
266,642 GBP2024-12-31
245,836 GBP2023-12-31
Amounts owed to group undertakings
Current
7,056,069 GBP2024-12-31
5,606,340 GBP2023-12-31
Other Taxation & Social Security Payable
Current
276,320 GBP2024-12-31
310,863 GBP2023-12-31
Other Creditors
Current
725,974 GBP2024-12-31
657,293 GBP2023-12-31
Creditors
Current
8,495,787 GBP2024-12-31
6,899,382 GBP2023-12-31
  • RESTRATA SOLUTIONS LIMITED
    Info
    ALTOR RISK GROUP LIMITED - 2016-09-19
    Registered number SC381432
    Provender House, 37 Waterloo Quay, Aberdeen AB11 5BS
    PRIVATE LIMITED COMPANY incorporated on 2010-07-05 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.