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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 42
  • 1
    Adams, Alan John
    Born in January 1944
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 2
    Cossell, Paul Martin
    Born in May 1965
    Individual (48 offsprings)
    Officer
    2016-11-01 ~ 2021-02-10
    OF - Director → CIF 0
  • 3
    Richard Oddy
    Individual (107 offsprings)
    Insolvency
    2024-10-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Curtis, Roger Mason
    Born in July 1936
    Individual (3 offsprings)
    Officer
    (before 1992-05-15) ~ 1994-02-01
    OF - Director → CIF 0
  • 5
    Jonathan Amor
    Individual (337 offsprings)
    Insolvency
    2025-02-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Taylor, Andrew Imray
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2010-05-25 ~ 2021-02-10
    OF - Director → CIF 0
  • 7
    Leveson, Roger Kellie
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2003-04-17 ~ 2003-10-18
    OF - Director → CIF 0
  • 8
    James, Jonathan Ellis
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Nicola Clark
    Individual (157 offsprings)
    Insolvency
    2024-10-30 ~ 2025-02-25
    IP - (Case 1) practitioner → CIF 0
  • 10
    Clark, Peter Arnold
    Born in September 1936
    Individual (3 offsprings)
    Officer
    (before 1992-05-15) ~ 1994-02-01
    OF - Director → CIF 0
  • 11
    Cowing, Helen Gaye
    Born in June 1966
    Individual (90 offsprings)
    Officer
    2016-03-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 12
    Youngman, Richard David
    Born in July 1959
    Individual (14 offsprings)
    Officer
    2003-04-29 ~ 2007-11-12
    OF - Director → CIF 0
  • 13
    Dale, Annette Jane
    Individual (35 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Secretary → CIF 0
  • 14
    Cripps, Bernard John
    Born in January 1933
    Individual (23 offsprings)
    Officer
    (before 1992-05-15) ~ 1995-04-30
    OF - Director → CIF 0
  • 15
    Leigh, Timothy Nicholas
    Born in December 1952
    Individual (15 offsprings)
    Officer
    2000-02-25 ~ 2012-05-30
    OF - Director → CIF 0
    Leigh, Timothy Nicholas
    Individual (15 offsprings)
    Officer
    2000-02-25 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 16
    Bolton, Scott
    Born in July 1974
    Individual (24 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 17
    Hargreaves, Claire
    Born in June 1968
    Individual (15 offsprings)
    Officer
    2003-04-17 ~ 2005-07-20
    OF - Director → CIF 0
  • 18
    Price, Zoe
    Born in May 1975
    Individual (20 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 19
    Dale Harris, Andrew
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2004-03-18 ~ 2009-03-10
    OF - Director → CIF 0
  • 20
    Lawther, David
    Born in August 1957
    Individual (99 offsprings)
    Officer
    2007-11-12 ~ 2016-04-29
    OF - Director → CIF 0
  • 21
    Ross, Donald
    Born in May 1945
    Individual (18 offsprings)
    Officer
    (before 1992-05-15) ~ 2003-01-30
    OF - Director → CIF 0
  • 22
    Martin, Robert Samuel
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2004-02-19 ~ 2021-12-01
    OF - Director → CIF 0
  • 23
    Demetriou, Andreas Terezos
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2007-02-21 ~ 2017-06-30
    OF - Director → CIF 0
  • 24
    Heard, Nicholas James
    Individual (41 offsprings)
    Officer
    2017-04-20 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 25
    Price, Richard Frederick
    Born in June 1953
    Individual (1 offspring)
    Officer
    2008-08-28 ~ 2011-04-08
    OF - Director → CIF 0
  • 26
    Youds, Jill Francine
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2004-05-31 ~ 2006-07-14
    OF - Director → CIF 0
  • 27
    Bird, Michael
    Born in April 1958
    Individual (12 offsprings)
    Officer
    2012-02-24 ~ 2015-10-31
    OF - Director → CIF 0
  • 28
    Stockton, Mark
    Born in March 1964
    Individual (54 offsprings)
    Officer
    2016-07-31 ~ 2021-02-01
    OF - Director → CIF 0
    Stockton, Mark
    Individual (54 offsprings)
    Officer
    2017-03-31 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 29
    Ritchie, James
    Born in September 1942
    Individual (3 offsprings)
    Officer
    1996-11-19 ~ 2003-01-31
    OF - Director → CIF 0
  • 30
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2007-11-12 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 31
    Houlton, Jonathan Charles Bennett
    Born in August 1961
    Individual (125 offsprings)
    Officer
    2007-11-12 ~ 2016-03-01
    OF - Director → CIF 0
  • 32
    Callcutt, John
    Born in January 1947
    Individual (32 offsprings)
    Officer
    (before 1992-05-15) ~ 2003-01-30
    OF - Director → CIF 0
  • 33
    Bailey, Michael William John
    Born in May 1953
    Individual (78 offsprings)
    Officer
    2005-11-23 ~ 2007-11-12
    OF - Director → CIF 0
  • 34
    Forrest, Colin Ian
    Born in April 1958
    Individual (25 offsprings)
    Officer
    2005-07-20 ~ 2012-01-31
    OF - Director → CIF 0
  • 35
    Lion, Jessica
    Born in October 1977
    Individual (8 offsprings)
    Officer
    2021-02-10 ~ 2023-06-30
    OF - Director → CIF 0
  • 36
    Hill, Darren Richard Leslie
    Born in August 1963
    Individual (23 offsprings)
    Officer
    2012-03-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 37
    Trotter, Steve
    Born in September 1948
    Individual (6 offsprings)
    Officer
    2007-11-12 ~ 2012-02-29
    OF - Director → CIF 0
  • 38
    Herring, Brian William
    Born in March 1940
    Individual (17 offsprings)
    Officer
    (before 1992-05-15) ~ 2000-02-25
    OF - Director → CIF 0
    Herring, Brian William
    Individual (17 offsprings)
    Officer
    (before 1992-05-15) ~ 2000-02-25
    OF - Secretary → CIF 0
  • 39
    Pople, Clive
    Born in September 1969
    Individual (1 offspring)
    Officer
    2004-04-22 ~ 2005-07-20
    OF - Director → CIF 0
  • 40
    Rackstraw, John William
    Born in May 1946
    Individual (13 offsprings)
    Officer
    2002-12-06 ~ 2007-11-12
    OF - Director → CIF 0
  • 41
    Staniforth, Andrew John
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2003-04-17 ~ 2010-05-24
    OF - Director → CIF 0
  • 42
    ISG UK RETAIL LIMITED
    - now 04491779
    Insolvency (Case 1) In administration
    Administration started on 2024-09-20 during the appointment or period of control
    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
    1, More London Place, London, England
    In Administration Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ISG PEARCE LIMITED

Period: 2008-07-01 ~ now
Company number: 00409459 02152862
Registered names
ISG PEARCE LIMITED - now 02152862
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-30
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
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 1946-05-01 (80 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.