The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr George Henry Restall

    Related profiles found in government register
  • Mr George Henry Restall
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cloon, Rectory Hill, Amersham, Buckinghamshire, HP7 0BU, England

      IIF 1

    • The Cloon, Rectory Hill, Amersham, HP7 0BU, England

      IIF 2
  • Restall, George Henry
    British accountant born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cloon, Rectory Hill, Amersham, Buckinghamshire, HP7 0BU, England

      IIF 3
  • Restall, George Henry
    British chief financial officer born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spie, 33 Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 4
  • Restall, George Henry
    British company director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mccafferty House, 99 Firhill Road, Glasgow, G20 7BE, Scotland

      IIF 5 IIF 6

    • 2nd, Floor 33, Gracechurch Street, London, EC3V 0BT, England

      IIF 7 IIF 8

    • 2nd, Floor, 33 Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 9
  • Restall, George Henry
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cloon, Rectory Hill, Amersham, HP7 0BU, England

      IIF 10

    • Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LE67 1UF, United Kingdom

      IIF 11 IIF 12

    • 2nd Floor, 33 Gracechurch Street, London, EC3V 0BT, England

      IIF 13

    • 2nd, Floor 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 33, Gracechurch Street, 2nd Floor, London, EC3V 0BT, England

      IIF 19
  • Restall, George Henry
    British finance director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Restall, George Henry
    British accountant born in February 1970

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    Ingenuity House Elmdon Trading Estate, Bickenhill Lane, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 20 - director → ME
  • 2
    Mccafferty House, 99 Firhill Road, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 6 - director → ME
  • 3
    The Cloon, Rectory Hill, Amersham, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2017-08-31
    Officer
    2016-08-10 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    The Cloon, Rectory Hill, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-12-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Corporate (1 parent)
    Officer
    2006-12-19 ~ now
    IIF 35 - director → ME
Ceased 34
  • 1
    2nd Floor 33, Gracechurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-01 ~ 2015-10-01
    IIF 9 - director → ME
  • 2
    SPIE FS NORTHERN UK LIMITED - 2023-10-03
    HOCHTIEF FACILITY MANAGEMENT UK LIMITED - 2014-01-14
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (5 parents)
    Officer
    2014-02-27 ~ 2015-10-01
    IIF 13 - director → ME
  • 3
    SPIE LIMITED - 2023-10-03
    SPIE MATTHEW HALL LIMITED - 2014-06-02
    HACKREMCO (NO. 2498) LIMITED - 2007-07-19
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2015-10-01
    IIF 15 - director → ME
  • 4
    SPIE SCOTSHIELD LIMITED - 2023-10-03
    SCOTSHIELD LIMITED - 2014-08-20
    NICOLWEST LIMITED - 1991-10-14
    1 Rutherglen Links, Rutherglen, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2014-07-31 ~ 2015-10-01
    IIF 5 - director → ME
  • 5
    SPIE WHS LIMITED - 2023-10-03
    EI.WHS LIMITED - 2010-02-22
    NEWCO 2 PRECIS NO. 4 LIMITED - 2005-01-13
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (5 parents)
    Officer
    2012-01-27 ~ 2015-10-01
    IIF 17 - director → ME
  • 6
    DENE JOINERY LIMITED - 1998-05-07
    1 Old Park Lane, Urmston, Manchester, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,200 GBP2018-12-31
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 18 - director → ME
  • 7
    GARSIDE MAINTENANCE AND DEVELOPMENT CONTRACTORS LIMITED - 1991-04-18
    2nd Floor 33, Gracechurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 14 - director → ME
  • 8
    GARSIDE & LAYCOCK (ROCHDALE) LTD. - 2001-08-20
    1 Old Park Lane, Urmston, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 16 - director → ME
  • 9
    WESTPILE LIMITED - 2004-03-17
    WEST'S PILING AND CONSTRUCTION COMPANY LIMITED - 1986-06-27
    91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-04-01 ~ 2021-09-30
    IIF 28 - director → ME
  • 10
    CLOUGH SMITH RAIL LIMITED - 2003-10-06
    CLOUGH SMITH LIMITED - 1999-08-17
    91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-04-01 ~ 2021-09-30
    IIF 27 - director → ME
  • 11
    SPIE LEVEN ENERGY SERVICES LIMITED - 2023-10-03
    LEVEN ENERGY SERVICES LTD - 2015-09-17
    FLYNN SURFACING AND UTILITIES LIMITED - 2011-12-20
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (5 parents)
    Officer
    2015-07-22 ~ 2015-10-01
    IIF 19 - director → ME
  • 12
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-12-18 ~ 2020-02-04
    IIF 12 - director → ME
  • 13
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-12-18 ~ 2020-02-04
    IIF 11 - director → ME
  • 14
    Two Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-12-19 ~ 2007-12-04
    IIF 37 - director → ME
  • 15
    ECLIPSEREALM LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2008-01-16
    IIF 31 - director → ME
  • 16
    IMMORTALCO LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2007-07-13 ~ 2008-01-16
    IIF 30 - director → ME
  • 17
    30-40 Eastcheap, London, England
    Corporate (4 parents)
    Officer
    2020-04-01 ~ 2023-09-29
    IIF 24 - director → ME
  • 18
    TRADEGLOBAL LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2007-07-17 ~ 2008-01-16
    IIF 40 - director → ME
  • 19
    ELECTRICITY NETWORK SOLUTIONS LIMITED - 2013-08-30
    H. V. PROJECT MANAGEMENT LTD. - 2007-06-06
    N. G. PROJECT MANAGEMENT LTD. - 2004-04-28
    2nd Floor 33, Gracechurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-31 ~ 2015-10-01
    IIF 8 - director → ME
  • 20
    3rd Floor Waverley House C/o Ecovis Wingrave Yeats, 7-12 Noel Street, London, England
    Corporate (1 parent)
    Officer
    2015-02-20 ~ 2015-10-21
    IIF 4 - director → ME
  • 21
    TAYLOR WOODROW INTERNATIONAL LIMITED - 2008-12-09
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2006-12-19 ~ 2008-08-22
    IIF 38 - director → ME
  • 22
    TAYLOR WOODROW (CIVIL ENGINEERING) LIMITED - 1991-03-20
    LARGEMERIT LIMITED - 1991-03-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-10-22
    IIF 36 - director → ME
  • 23
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2006-09-18 ~ 2008-11-30
    IIF 29 - director → ME
  • 24
    TAYLOR WOODROW CONSTRUCTION (SOUTHERN) LIMITED - 1991-10-11
    HELPSTOCK LIMITED - 1991-03-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-10-22
    IIF 33 - director → ME
  • 25
    TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED - 2010-02-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-10-22
    IIF 32 - director → ME
  • 26
    TAYLOR WOODROW MANAGEMENT CONTRACTING LIMITED - 1991-11-25
    ROLWOOD PROJECT DEVELOPMENT SERVICES LIMITED - 1988-06-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-10-22
    IIF 39 - director → ME
  • 27
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-10-22
    IIF 34 - director → ME
  • 28
    TAYLOR WOODROW PLANT CO. LIMITED - 1993-01-01
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-08-22
    IIF 41 - director → ME
  • 29
    INTERSERVE CONSTRUCTION LIMITED - 2021-03-08
    INTERSERVE PROJECT SERVICES LIMITED - 2011-07-05
    TILBURY DOUGLAS CONSTRUCTION LIMITED - 2001-08-31
    TILBURY CONSTRUCTION LIMITED - 1992-01-02
    30-40 Eastcheap, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2020-04-01 ~ 2023-09-29
    IIF 23 - director → ME
  • 30
    INTERSERVE ENGINEERING SERVICES LIMITED - 2021-03-08
    BROADREACH FOOD HYGIENE SERVICES LIMITED - 2007-02-27
    LAWGRA (NO.294) LIMITED - 1995-06-09
    30-40 Eastcheap, London, England
    Corporate (6 parents)
    Officer
    2020-04-01 ~ 2023-09-29
    IIF 25 - director → ME
  • 31
    INTERSERVE CONSTRUCTION HOLDINGS LIMITED - 2021-03-08
    1st Floor, 30-40 Eastcheap, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-09-28 ~ 2023-09-29
    IIF 21 - director → ME
  • 32
    RAMWITH LIMITED - 1990-08-17
    30-40 Eastcheap, London, England
    Corporate (4 parents)
    Officer
    2020-04-01 ~ 2023-09-29
    IIF 22 - director → ME
  • 33
    37a Upperlands Road, Swatragh, Maghera, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2013-07-31 ~ 2015-10-01
    IIF 7 - director → ME
  • 34
    WHITTLE STOREFITTERS LIMITED - 1993-11-30
    RAPID 1791 LIMITED - 1986-12-04
    91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-04-01 ~ 2021-09-30
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.