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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.

Parent entities and officers
Active 5
  • 1
    Price, Zoe
    Born in May 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ now
    OF - Director → CIF 0
  • 2
    James, Jonathan Ellis
    Born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Bolton, Scott
    Born in July 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Dale, Annette Jane
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Secretary → CIF 0
  • 5
    ISG RETAIL LIMITED - 2011-12-05
    ISG PEARCE HOLDINGS LIMITED - 2011-06-17
    PEARCE HOLDINGS LIMITED - 2008-05-09
    OVAL (1751) LIMITED - 2002-12-04
    icon of address1, More London Place, London, England
    In Administration Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Dale Harris, Andrew
    Head Of Business Development born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-18 ~ 2009-03-10
    OF - Director → CIF 0
  • 2
    Trotter, Steve
    Non Executive Director born in September 1948
    Individual
    Officer
    icon of calendar 2007-11-12 ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Ritchie, James
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Hill, Darren Richard Leslie
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Bailey, Michael William John
    Company Director born in May 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ 2007-11-12
    OF - Director → CIF 0
  • 6
    Forrest, Colin Ian
    Managing Director born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2012-01-31
    OF - Director → CIF 0
  • 7
    Adams, Alan John
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 8
    Price, Richard Frederick
    Operations Director born in June 1953
    Individual
    Officer
    icon of calendar 2008-08-28 ~ 2011-04-08
    OF - Director → CIF 0
  • 9
    Staniforth, Andrew John
    Operations Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ 2010-05-24
    OF - Director → CIF 0
  • 10
    Hargreaves, Claire
    Finance Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ 2005-07-20
    OF - Director → CIF 0
  • 11
    Lawther, David
    Non Executive Director born in August 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2016-04-29
    OF - Director → CIF 0
  • 12
    Youds, Jill Francine
    Hr Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-31 ~ 2006-07-14
    OF - Director → CIF 0
  • 13
    Taylor, Andrew Imray
    Business Development born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-25 ~ 2021-02-10
    OF - Director → CIF 0
  • 14
    Bird, Michael
    Accountant born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-24 ~ 2015-10-31
    OF - Director → CIF 0
  • 15
    Cossell, Paul Martin
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2021-02-10
    OF - Director → CIF 0
  • 16
    Youngman, Richard David
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-29 ~ 2007-11-12
    OF - Director → CIF 0
  • 17
    Cowing, Helen Gaye
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 18
    Lion, Jessica
    Director born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-10 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    Rackstraw, John William
    Chartered Builder born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-06 ~ 2007-11-12
    OF - Director → CIF 0
  • 20
    Cripps, Bernard John
    Company Director born in January 1933
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 21
    Clark, Peter Arnold
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1994-02-01
    OF - Director → CIF 0
  • 22
    Leveson, Roger Kellie
    Hr And Organis' N Develop'T Di born in July 1956
    Individual
    Officer
    icon of calendar 2003-04-17 ~ 2003-10-18
    OF - Director → CIF 0
  • 23
    Callcutt, John
    Company Director/Solicitor born in January 1947
    Individual
    Officer
    icon of calendar ~ 2003-01-30
    OF - Director → CIF 0
  • 24
    Herring, Brian William
    Company Director/Chartered Secretary born in March 1940
    Individual
    Officer
    icon of calendar ~ 2000-02-25
    OF - Director → CIF 0
    Herring, Brian William
    Individual
    Officer
    icon of calendar ~ 2000-02-25
    OF - Secretary → CIF 0
  • 25
    Leigh, Timothy Nicholas
    Chartered Accountant born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-25 ~ 2012-05-30
    OF - Director → CIF 0
    Leigh, Timothy Nicholas
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-25 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 26
    Houlton, Jonathan Charles Bennett
    Non Executive Director born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2016-03-01
    OF - Director → CIF 0
  • 27
    Demetriou, Andreas Terezos
    Operations Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-21 ~ 2017-06-30
    OF - Director → CIF 0
  • 28
    Martin, Robert Samuel
    General Manager born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-19 ~ 2021-12-01
    OF - Director → CIF 0
  • 29
    Cranney, Jared Stephen Philip
    Company Secretary
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 30
    Curtis, Roger Mason
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 1994-02-01
    OF - Director → CIF 0
  • 31
    Ross, Donald
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 2003-01-30
    OF - Director → CIF 0
  • 32
    Heard, Nicholas James
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 33
    Pople, Clive
    Quantity Surveyor born in September 1969
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2005-07-20
    OF - Director → CIF 0
  • 34
    Stockton, Mark
    Accountant born in March 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ 2021-02-01
    OF - Director → CIF 0
    Stockton, Mark
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2017-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

ISG PEARCE LIMITED

Previous names
PEARCE GROUP LIMITED - 2008-07-01
PEARCE GROUP PLC - 2003-01-29
C. H. PEARCE CONSTRUCTION P.L.C. - 1996-11-01
C H PEARCE & SONS P L C - 1987-12-01
C.H.PEARCE & SONS(CONTRACTORS)LIMITED - 1976-12-31
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • ISG PEARCE LIMITED
    Info
    PEARCE GROUP LIMITED - 2008-07-01
    PEARCE GROUP PLC - 2008-07-01
    C. H. PEARCE CONSTRUCTION P.L.C. - 2008-07-01
    C H PEARCE & SONS P L C - 2008-07-01
    C.H.PEARCE & SONS(CONTRACTORS)LIMITED - 2008-07-01
    Registered number 00409459
    icon of addressC/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 1946-05-01 (79 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.