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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.

Jump to: Offsprings
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 born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4
  • 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 5
  • 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 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10
  • Restall, George Henry
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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 (more)(less)
      IIF 17 IIF 18

    • 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 born in February 1970

    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 47
  • 1
    ALARD ELECTRICAL LIMITED
    01792384
    2nd Floor 33, Gracechurch Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-05-01 ~ 2015-10-01
    IIF 10 - Director → ME
  • 2
    BRYANT CONSTRUCTION CENTRAL LIMITED
    - now 02413836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-11 during the appointment or period of control
    Dissolved on 2010-06-03 during the appointment or period of control
    TANGODEEP LIMITED - 1989-09-01
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 32 - Director → ME
  • 3
    BRYANT CONSTRUCTION LIMITED
    01459235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-11 during the appointment or period of control
    Dissolved on 2010-06-03 during the appointment or period of control
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 34 - Director → ME
  • 4
    BRYANT CONSTRUCTION SOUTHERN LIMITED
    - now 01271613 02772581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-11 during the appointment or period of control
    Dissolved on 2010-06-03 during the appointment or period of control
    BRYANT LOW RISE (SAUDI ARABIA) LIMITED - 1980-12-31
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 36 - Director → ME
  • 5
    BRYANT CONTRACTS LIMITED
    - now 02101642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-11 during the appointment or period of control
    Dissolved on 2010-06-02 during the appointment or period of control
    QUORUMCOURT LIMITED - 1987-03-16
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 31 - Director → ME
  • 6
    BRYANT PLANT SERVICES LIMITED
    00789032
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-05 during the appointment or period of control
    Dissolved on 2010-05-10 during the appointment or period of control
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 35 - Director → ME
  • 7
    CI-ONE CONSTRUCTION LIMITED
    09451654
    Ingenuity House Elmdon Trading Estate, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 20 - Director → ME
  • 8
    DALKIA FACILITIES NORTHERN UK LIMITED - now
    SPIE FS NORTHERN UK LIMITED
    - 2023-10-03 05970050
    HOCHTIEF FACILITY MANAGEMENT UK LIMITED - 2014-01-14
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (26 parents)
    Officer
    2014-02-27 ~ 2015-10-01
    IIF 13 - Director → ME
  • 9
    DALKIA OPERATIONS LIMITED - now
    SPIE LIMITED
    - 2023-10-03 06275653
    SPIE MATTHEW HALL LIMITED
    - 2014-06-02 06275653
    HACKREMCO (NO. 2498) LIMITED - 2007-07-19
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2015-10-01
    IIF 15 - Director → ME
  • 10
    DALKIA SCOTSHIELD LIMITED - now
    SPIE SCOTSHIELD LIMITED
    - 2023-10-03 SC133446
    SCOTSHIELD LIMITED
    - 2014-08-20 SC133446
    NICOLWEST LIMITED - 1991-10-14
    1 Rutherglen Links, Rutherglen, Glasgow, Scotland
    Active Corporate (24 parents)
    Officer
    2014-07-31 ~ 2015-10-01
    IIF 6 - Director → ME
  • 11
    DK WHS LIMITED - now
    SPIE WHS LIMITED
    - 2023-10-03 05211611
    EI.WHS LIMITED - 2010-02-22
    NEWCO 2 PRECIS NO. 4 LIMITED - 2005-01-13
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (29 parents)
    Officer
    2012-01-27 ~ 2015-10-01
    IIF 17 - Director → ME
  • 12
    ELECTRA-COM (SCOTLAND) LTD.
    SC208544
    Mccafferty House, 99 Firhill Road, Glasgow, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 7 - Director → ME
  • 13
    G H RESTALL CONSULTING SERVICES LIMITED
    10322783
    The Cloon, Rectory Hill, Amersham, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    GARSIDE & LAYCOCK (GROUP) LIMITED
    - now 01999783
    DENE JOINERY LIMITED - 1998-05-07
    1 Old Park Lane, Urmston, Manchester, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 18 - Director → ME
  • 15
    GARSIDE & LAYCOCK (ST.ANNES) LIMITED
    - now 02235862
    GARSIDE MAINTENANCE AND DEVELOPMENT CONTRACTORS LIMITED - 1991-04-18
    2nd Floor 33, Gracechurch Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 14 - Director → ME
  • 16
    GARSIDE AND LAYCOCK LTD
    - now 02630794
    GARSIDE & LAYCOCK (ROCHDALE) LTD. - 2001-08-20
    1 Old Park Lane, Urmston, Manchester, England
    Dissolved Corporate (16 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 16 - Director → ME
  • 17
    GEORGE RESTALL LTD
    12374674
    The Cloon, Rectory Hill, Amersham, England
    Active Corporate (2 parents)
    Officer
    2019-12-23 ~ now
    IIF 3 - 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 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    INTERSERVE PILING LIMITED
    - now 00196260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-24
    Dissolved on 2023-12-27
    WESTPILE LIMITED - 2004-03-17
    WEST'S PILING AND CONSTRUCTION COMPANY LIMITED - 1986-06-27
    91 Waterloo Road, London, England
    Dissolved Corporate (26 parents)
    Officer
    2020-04-01 ~ 2021-09-30
    IIF 28 - Director → ME
  • 19
    INTERSERVE RAIL LIMITED
    - now 00110192
    CLOUGH SMITH RAIL LIMITED - 2003-10-06
    CLOUGH SMITH LIMITED - 1999-08-17
    91 Waterloo Road, London, England
    Dissolved Corporate (30 parents)
    Officer
    2020-04-01 ~ 2021-09-30
    IIF 27 - Director → ME
  • 20
    LEVEN ENERGY SERVICES LIMITED - now
    SPIE LEVEN ENERGY SERVICES LIMITED
    - 2023-10-03 06731507
    LEVEN ENERGY SERVICES LTD
    - 2015-09-17 06731507
    FLYNN SURFACING AND UTILITIES LIMITED - 2011-12-20
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (18 parents)
    Officer
    2015-07-22 ~ 2015-10-01
    IIF 19 - Director → ME
  • 21
    NEW MILL QUARTER (BL) RESIDENT MANAGEMENT COMPANY LIMITED
    10830482 10830417... (more)
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (7 parents)
    Officer
    2018-12-18 ~ 2020-02-04
    IIF 12 - Director → ME
  • 22
    NEW MILL QUARTER ESTATE RESIDENT MANAGEMENT COMPANY LIMITED
    10830495 10830417... (more)
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (10 parents)
    Officer
    2018-12-18 ~ 2020-02-04
    IIF 11 - Director → ME
  • 23
    NOTEPATH LIMITED
    05205266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-23
    Dissolved on 2016-07-29
    Two Snowhill, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2006-12-19 ~ 2007-12-04
    IIF 45 - Director → ME
  • 24
    PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
    - now 06084827
    ECLIPSEREALM LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2008-01-16
    IIF 40 - Director → ME
  • 25
    PARADIGM (SHEFFIELD BSF) LIMITED
    - now 06084831
    IMMORTALCO LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (33 parents)
    Officer
    2007-07-13 ~ 2008-01-16
    IIF 39 - Director → ME
  • 26
    PARAGON MANAGEMENT UK LIMITED
    05437375
    30-40 Eastcheap, London, England
    Active Corporate (18 parents)
    Officer
    2020-04-01 ~ 2023-09-29
    IIF 24 - Director → ME
  • 27
    RADIUSMERE LIMITED
    02252950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-28 during the appointment or period of control
    Dissolved on 2010-11-16 during the appointment or period of control
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-12-19 ~ dissolved
    IIF 33 - Director → ME
  • 28
    SHEFFIELD LEP LIMITED
    - now 06084791
    TRADEGLOBAL LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (37 parents)
    Officer
    2007-07-17 ~ 2008-01-16
    IIF 48 - Director → ME
  • 29
    SPIE ENS LIMITED
    - now 04944918
    ELECTRICITY NETWORK SOLUTIONS LIMITED
    - 2013-08-30 04944918 06059837
    H. V. PROJECT MANAGEMENT LTD. - 2007-06-06
    N. G. PROJECT MANAGEMENT LTD. - 2004-04-28
    2nd Floor 33, Gracechurch Street, London
    Dissolved Corporate (15 parents)
    Officer
    2013-07-31 ~ 2015-10-01
    IIF 9 - Director → ME
  • 30
    SPIE OIL & GAS SERVICES LIMITED
    09449977 01796420
    3rd Floor Waverley House C/o Ecovis Wingrave Yeats, 7-12 Noel Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-02-20 ~ 2015-10-21
    IIF 4 - Director → ME
  • 31
    TAYLOR WIMPEY INTERNATIONAL LIMITED - now
    TAYLOR WOODROW INTERNATIONAL LIMITED
    - 2008-12-09 00374634 01163080
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (35 parents)
    Officer
    2006-12-19 ~ 2008-08-22
    IIF 46 - Director → ME
  • 32
    TAYLOR WOODROW (A19) LIMITED
    03262940
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-05 during the appointment or period of control
    Dissolved on 2010-05-10 during the appointment or period of control
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 37 - Director → ME
  • 33
    TAYLOR WOODROW CIVIL ENGINEERING LIMITED
    - now 02566610
    TAYLOR WOODROW (CIVIL ENGINEERING) LIMITED - 1991-03-20
    LARGEMERIT LIMITED - 1991-03-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2006-12-19 ~ 2008-10-22
    IIF 44 - Director → ME
  • 34
    TAYLOR WOODROW CONSTRUCTION
    - now 03213873
    TAYLOR WOODROW CONSTRUCTION UNLIMITED
    - 2008-09-04 03213873
    TAYLOR WOODROW CONSTRUCTION UN
    - 2008-09-04 03213873
    TAYLOR WOODROW CONSTRUCTION LIMITED
    - 2008-09-04 03213873
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2006-09-18 ~ 2008-11-30
    IIF 38 - Director → ME
  • 35
    TAYLOR WOODROW CONSTRUCTION HOLDINGS
    00321915
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Active - Proposal to Strike off Corporate (24 parents)
    Officer
    2006-12-19 ~ now
    IIF 43 - Director → ME
  • 36
    TAYLOR WOODROW CONSTRUCTION NORTHERN LIMITED
    - now 00885909
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-11 during the appointment or period of control
    Dissolved on 2010-07-01 during the appointment or period of control
    TAYLOR WOODROW CONSTRUCTION (NORTHERN) LIMITED - 1991-10-14
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 30 - Director → ME
  • 37
    TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED
    - now 02566648
    TAYLOR WOODROW CONSTRUCTION (SOUTHERN) LIMITED - 1991-10-11
    HELPSTOCK LIMITED - 1991-03-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (30 parents)
    Officer
    2006-12-19 ~ 2008-10-22
    IIF 41 - Director → ME
  • 38
    TAYLOR WOODROW INTERNATIONAL LIMITED - now
    TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED
    - 2010-02-12 01163080
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    2006-12-19 ~ 2008-10-22
    IIF 29 - Director → ME
  • 39
    TAYLOR WOODROW MANAGEMENT LIMITED
    - now 01846484
    TAYLOR WOODROW MANAGEMENT CONTRACTING LIMITED - 1991-11-25
    ROLWOOD PROJECT DEVELOPMENT SERVICES LIMITED - 1988-06-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (33 parents)
    Officer
    2006-12-19 ~ 2008-10-22
    IIF 47 - Director → ME
  • 40
    TAYWOOD ENGINEERING LIMITED
    01090601 16511460
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2006-12-19 ~ 2008-10-22
    IIF 42 - Director → ME
  • 41
    TAYWOOD PLANT LIMITED
    - now 00357042
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26
    Dissolved on 2014-05-19
    TAYLOR WOODROW PLANT CO. LIMITED - 1993-01-01
    125 Colmore Row, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2006-12-19 ~ 2008-08-22
    IIF 49 - Director → ME
  • 42
    TILBURY DOUGLAS CONSTRUCTION LIMITED
    - now 00303359 01453893
    INTERSERVE CONSTRUCTION LIMITED
    - 2021-03-08 00303359 03299588
    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
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2020-04-01 ~ 2023-09-29
    IIF 23 - Director → ME
  • 43
    TILBURY DOUGLAS ENGINEERING LIMITED
    - now 03044398
    INTERSERVE ENGINEERING SERVICES LIMITED
    - 2021-03-08 03044398 00725578... (more)
    BROADREACH FOOD HYGIENE SERVICES LIMITED - 2007-02-27
    LAWGRA (NO.294) LIMITED - 1995-06-09
    30-40 Eastcheap, London, England
    Active Corporate (37 parents)
    Officer
    2020-04-01 ~ 2023-09-29
    IIF 25 - Director → ME
  • 44
    TILBURY DOUGLAS HOLDINGS LIMITED
    - now 11982592
    INTERSERVE CONSTRUCTION HOLDINGS LIMITED - 2021-03-08
    1st Floor, 30-40 Eastcheap, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-09-28 ~ 2023-09-29
    IIF 21 - Director → ME
  • 45
    TILBURY WATER TREATMENT LIMITED
    - now 02496037
    RAMWITH LIMITED - 1990-08-17
    30-40 Eastcheap, London, England
    Active Corporate (19 parents)
    Officer
    2020-04-01 ~ 2023-09-29
    IIF 22 - Director → ME
  • 46
    VEHICLE RENTAL IRELAND LIMITED
    NI048121
    37a Upperlands Road, Swatragh, Maghera, Northern Ireland
    Dissolved Corporate (10 parents)
    Officer
    2013-07-31 ~ 2015-10-01
    IIF 8 - Director → ME
  • 47
    WHITTLE CONTRACTS LIMITED
    - now 02047119
    WHITTLE STOREFITTERS LIMITED - 1993-11-30
    RAPID 1791 LIMITED - 1986-12-04
    91 Waterloo Road, London, England
    Dissolved Corporate (24 parents)
    Officer
    2020-04-01 ~ 2021-09-30
    IIF 26 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.