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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 63
  • 1
    Cossell, Paul Martin
    Born in May 1965
    Individual (48 offsprings)
    Officer
    2016-07-15 ~ 2019-04-25
    OF - Director → CIF 0
  • 2
    Jones, Richard James
    Born in January 1971
    Individual (30 offsprings)
    Officer
    2001-10-29 ~ 2006-07-21
    OF - Director → CIF 0
  • 3
    Parkinson, Michael James
    Born in August 1965
    Individual (15 offsprings)
    Officer
    1994-09-01 ~ 2004-06-08
    OF - Director → CIF 0
  • 4
    Howes, Michael Charles
    Born in October 1959
    Individual (12 offsprings)
    Officer
    2013-09-17 ~ 2016-08-05
    OF - Director → CIF 0
  • 5
    Gittins, John Joseph
    Born in July 1971
    Individual (1 offspring)
    Officer
    2004-05-21 ~ 2007-07-31
    OF - Director → CIF 0
    2010-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Fairclough, Mark Barry
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2001-06-20 ~ 2006-07-07
    OF - Director → CIF 0
  • 7
    James, Jonathan Ellis
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 8
    Cesenek, Mark
    Director born in October 1982
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ 2024-12-20
    OF - Director → CIF 0
  • 9
    Pace, Andrew Charles
    Born in August 1962
    Individual (38 offsprings)
    Officer
    2014-06-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Trotter, Ian Stephen
    Born in October 1948
    Individual (7 offsprings)
    Officer
    2007-08-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Kell, Jonathan Stuart
    Regional Managing Director born in October 1970
    Individual (6 offsprings)
    Officer
    2010-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Hubbard, Richard John
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2014-06-02 ~ 2019-04-25
    OF - Director → CIF 0
  • 13
    Cragg, Graham Stephen
    Born in May 1953
    Individual (13 offsprings)
    Officer
    2002-04-18 ~ 2006-07-01
    OF - Director → CIF 0
  • 14
    Cowing, Helen Gaye
    Born in July 1966
    Individual (90 offsprings)
    Officer
    2016-03-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 15
    Dale, Annette Jane
    Individual (35 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Secretary → CIF 0
  • 16
    Deverill, Stuart Robert
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2016-07-15
    OF - Director → CIF 0
  • 17
    Bolton, Scott
    Born in July 1974
    Individual (24 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 18
    Peatfield, Mark John
    Born in October 1959
    Individual (10 offsprings)
    Officer
    2000-04-03 ~ 2002-04-08
    OF - Director → CIF 0
  • 19
    Farmer, Clare Catherine
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2019-04-25 ~ 2019-11-18
    OF - Director → CIF 0
  • 20
    Price, Zoe
    Born in May 1975
    Individual (20 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 21
    Mcgee, Steven James
    Born in October 1972
    Individual (12 offsprings)
    Officer
    2019-04-25 ~ 2022-04-30
    OF - Director → CIF 0
  • 22
    Stier, John Robert
    Born in March 1966
    Individual (112 offsprings)
    Officer
    1994-09-01 ~ 1996-04-30
    OF - Director → CIF 0
    Stier, John Robert
    Individual (112 offsprings)
    Officer
    1993-12-15 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 23
    Tatton, Craig Nicholas
    Born in December 1964
    Individual (20 offsprings)
    Officer
    2006-07-01 ~ 2013-05-15
    OF - Director → CIF 0
  • 24
    Jackson, David James
    Born in July 1947
    Individual (81 offsprings)
    Officer
    (before 1993-02-24) ~ 2003-01-02
    OF - Director → CIF 0
    Jackson, David James
    Individual (81 offsprings)
    Officer
    1993-08-27 ~ 1993-12-15
    OF - Secretary → CIF 0
  • 25
    Lawther, Samuel David
    Born in August 1957
    Individual (99 offsprings)
    Officer
    2006-07-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 26
    Payne, Lorraine Grace
    Individual (45 offsprings)
    Officer
    2002-05-13 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 27
    Brown, Neil
    Born in January 1959
    Individual (91 offsprings)
    Officer
    1999-10-25 ~ 2001-06-30
    OF - Director → CIF 0
  • 28
    Lumley, Richard Albert
    Born in December 1953
    Individual (24 offsprings)
    Officer
    (before 1993-02-24) ~ 1993-02-26
    OF - Director → CIF 0
  • 29
    Williams, Philip James
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2011-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 30
    Martin, Robert Samuel
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2013-09-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 31
    Pursehouse, John
    Individual (9 offsprings)
    Officer
    (before 1993-02-24) ~ 1993-08-27
    OF - Secretary → CIF 0
  • 32
    Rawlinson, John
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 33
    Heard, Nicholas James
    Individual (41 offsprings)
    Officer
    2017-04-20 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 34
    Bolton, Stephen William
    Born in October 1952
    Individual (14 offsprings)
    Officer
    2002-04-15 ~ 2004-12-06
    OF - Director → CIF 0
  • 35
    Finn, Andrew Mark
    Born in July 1967
    Individual (37 offsprings)
    Officer
    2003-10-06 ~ 2015-07-17
    OF - Director → CIF 0
  • 36
    Alan Michael Hudson
    Individual (118 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 37
    Wylie, Nicholas John
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2014-12-01 ~ 2017-01-25
    OF - Director → CIF 0
  • 38
    Stockton, Mark
    Born in March 1964
    Individual (54 offsprings)
    Officer
    2016-07-15 ~ 2019-04-25
    OF - Director → CIF 0
    Stockton, Mark
    Individual (54 offsprings)
    Officer
    2017-03-31 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 39
    Cocking, Alan Ackroyd
    Born in October 1936
    Individual (5 offsprings)
    Officer
    (before 1993-02-24) ~ 1996-11-01
    OF - Director → CIF 0
  • 40
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2006-09-30 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 41
    Stones, David
    Born in May 1947
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2006-05-26
    OF - Director → CIF 0
  • 42
    Timothy Vance
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 43
    Houlton, Jonathan Charles Bennett
    Born in August 1961
    Individual (125 offsprings)
    Officer
    2006-08-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 44
    Parker, James Robert
    Born in December 1959
    Individual (11 offsprings)
    Officer
    2010-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 45
    Clough, James George
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2019-04-25 ~ 2020-07-01
    OF - Director → CIF 0
  • 46
    Cook, Terry
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2006-07-07
    OF - Director → CIF 0
  • 47
    Smith, Thomas George
    Born in July 1976
    Individual (7 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 48
    Kew, Gordon Patrick
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2019-04-25 ~ 2019-10-17
    OF - Director → CIF 0
  • 49
    Brown, Philip Martin Harman
    Born in July 1970
    Individual (11 offsprings)
    Officer
    2014-05-02 ~ 2017-01-31
    OF - Director → CIF 0
  • 50
    Mclinden, Andrew
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2014-06-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 51
    Lion, Jessica
    Born in October 1977
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 52
    Best, David Martin
    Born in October 1958
    Individual (82 offsprings)
    Officer
    1996-05-01 ~ 2003-01-02
    OF - Director → CIF 0
  • 53
    Palmer, Peter Edward
    Individual (61 offsprings)
    Officer
    1996-04-30 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 54
    Goldsworthy, Mark Stuart
    Director born in January 1979
    Individual (55 offsprings)
    Officer
    2015-09-28 ~ 2016-10-31
    OF - Director → CIF 0
  • 55
    Murray, Daniel Joseph
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2015-02-17 ~ 2016-07-15
    OF - Director → CIF 0
  • 56
    Mallice, Andrew
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2014-03-21
    OF - Director → CIF 0
  • 57
    Brierley, Philip
    Born in October 1964
    Individual (66 offsprings)
    Officer
    (before 1993-02-24) ~ 2006-06-28
    OF - Director → CIF 0
  • 58
    Webb, Joseph Patrick Martin
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2006-07-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 59
    Bramwell, David Matthew
    Born in December 1947
    Individual (65 offsprings)
    Officer
    1997-11-06 ~ 2002-03-31
    OF - Director → CIF 0
  • 60
    Clarke, Bernard Francis
    Born in March 1950
    Individual (19 offsprings)
    Officer
    2011-07-01 ~ 2012-09-21
    OF - Director → CIF 0
  • 61
    Mccarthy-wyper, Alan William
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2013-05-15 ~ 2014-09-30
    OF - Director → CIF 0
  • 62
    Tapson, Christopher Howard
    Born in July 1972
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 63
    ISG CONSTRUCTION HOLDINGS LIMITED
    - now 07272660
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-30 during the appointment or period of control
    ISG CONSTRUCTION LIMITED - 2011-06-28
    ISG CONSTRUCT LIMITED - 2010-07-07
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Liquidation Corporate (23 parents, 2 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
parent relation
Company in focus

ISG CONSTRUCTION LIMITED

Period: 2011-06-28 ~ now
Company number: 00450103 07272660
Registered names
ISG CONSTRUCTION LIMITED - now 07272660
Insolvency (Case 1) In administration
Administration started on 2024-09-20
Recent Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • ISG CONSTRUCTION LIMITED
    Info
    ISG REGIONS LIMITED - 2011-06-28
    ISG TOTTY LIMITED - 2011-06-28
    TOTTY CONSTRUCTION GROUP LIMITED - 2011-06-28
    TOTTY CONSTRUCTION GROUP PLC - 2011-06-28
    TOTTY BUILDING GROUP LIMITED - 2011-06-28
    J.TOTTY & SONS LIMITED - 2011-06-28
    Registered number 00450103
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1948-02-26 (78 years 6 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
  • ISG CONSTRUCTION LIMITED
    S
    Registered number 00450103
    1, More London Place, London, England, SE1 2AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ISG CONSTRUCTION LIMITED
    S
    Registered number 00450103
    Aldgate House 33, Aldgate High Street, London, England, EC3N 1AG
    Limited Company in England & Wales, England
    CIF 2 CIF 3
  • ISG CONSTRUCTION LIMITED
    S
    Registered number 00450103
    Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
    Limited By Shares in Companies House, United Kingdom
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    ISG JACKSON LIMITED
    - now 00767259 00351965
    Insolvency (Case 1) In administration
    Administration started on 2024-09-20 during the appointment or period of control
    JACKSON CONSTRUCTION LIMITED - 2006-09-01
    JACKSON BUILDING LIMITED - 2002-04-08
    F.J. CONSTRUCTION LIMITED - 1996-10-01
    1 More London Place, London
    In Administration Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ISG NORTHERN LIMITED
    - now 00315305
    ISG REGIONS BUILDING LIMITED - 2014-06-04
    ISG TOTTY BUILDING LIMITED - 2008-07-14
    TOTTY BUILDING SERVICES LIMITED - 2006-09-01
    LUMB BROTHERS LIMITED - 1994-09-12
    LUMB BROTHERS (PLASTERERS) LIMITED - 1991-03-06
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    ISG SCOTLAND LIMITED
    SC388876
    C/o Cms Cameron Mckenna Llp, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    ISG WESTERN LIMITED
    09069850
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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