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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 7
  • 1
    Smith, Thomas George
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Dale, Annette Jane
    Individual (35 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Secretary → CIF 0
  • 3
    James, Jonathan Ellis
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Bolton, Scott
    Born in July 1974
    Individual (23 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Tapson, Christopher Howard
    Born in June 1972
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Price, Zoe
    Born in May 1975
    Individual (19 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 7
    ISG CONSTRUCTION LIMITED - 2011-06-28
    ISG CONSTRUCT LIMITED - 2010-07-07
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 54
  • 1
    Parker, James Robert
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 2
    Wylie, Nicholas John
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2017-01-25
    OF - Director → CIF 0
  • 3
    Brown, Philip Martin Harman
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2014-05-02 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Pace, Andrew Charles
    Director born in August 1962
    Individual (33 offsprings)
    Officer
    2014-06-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Best, David Martin
    Chartered Accountant born in October 1958
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2003-01-02
    OF - Director → CIF 0
  • 6
    Lumley, Richard Albert
    Company Director born in November 1953
    Individual (9 offsprings)
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 7
    Houlton, Jonathan Charles Bennett
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    2006-08-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 8
    Hubbard, Richard John
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ 2019-04-25
    OF - Director → CIF 0
  • 9
    Bolton, Stephen William
    Director born in September 1952
    Individual (5 offsprings)
    Officer
    2002-04-15 ~ 2004-12-06
    OF - Director → CIF 0
  • 10
    Palmer, Peter Edward
    Individual (1 offspring)
    Officer
    1996-04-30 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 11
    Farmer, Clare Catherine
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2019-04-25 ~ 2019-11-18
    OF - Director → CIF 0
  • 12
    Stockton, Mark
    Accountant born in March 1964
    Individual (19 offsprings)
    Officer
    2016-07-15 ~ 2019-04-25
    OF - Director → CIF 0
    Stockton, Mark
    Individual (19 offsprings)
    Officer
    2017-03-31 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 13
    Clarke, Bernard Francis
    Director born in March 1950
    Individual
    Officer
    2011-07-01 ~ 2012-09-21
    OF - Director → CIF 0
  • 14
    Pursehouse, John
    Individual
    Officer
    ~ 1993-08-27
    OF - Secretary → CIF 0
  • 15
    Stones, David
    Director born in May 1947
    Individual
    Officer
    2005-01-01 ~ 2006-05-26
    OF - Director → CIF 0
  • 16
    Rawlinson, John
    Managing Director born in February 1964
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 17
    Jackson, David James
    Company Director born in June 1947
    Individual (7 offsprings)
    Officer
    ~ 2003-01-02
    OF - Director → CIF 0
    Jackson, David James
    Individual (7 offsprings)
    Officer
    1993-08-27 ~ 1993-12-15
    OF - Secretary → CIF 0
  • 18
    Cesenek, Mark
    Director born in October 1982
    Individual (1 offspring)
    Officer
    2023-06-30 ~ 2024-12-20
    OF - Director → CIF 0
  • 19
    Goldsworthy, Mark Stuart
    Director born in January 1979
    Individual (22 offsprings)
    Officer
    2015-09-28 ~ 2016-10-31
    OF - Director → CIF 0
  • 20
    Martin, Robert Samuel
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2013-09-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Bramwell, David Matthew
    Director born in December 1947
    Individual (1 offspring)
    Officer
    1997-11-06 ~ 2002-03-31
    OF - Director → CIF 0
  • 22
    Finn, Andrew Mark
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    2003-10-06 ~ 2015-07-17
    OF - Director → CIF 0
  • 23
    Jones, Richard James
    Company Director born in January 1971
    Individual (11 offsprings)
    Officer
    2001-10-29 ~ 2006-07-21
    OF - Director → CIF 0
  • 24
    Stier, John Robert
    Chartered Accountant born in March 1966
    Individual (7 offsprings)
    Officer
    1994-09-01 ~ 1996-04-30
    OF - Director → CIF 0
    Stier, John Robert
    Individual (7 offsprings)
    Officer
    1993-12-15 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 25
    Murray, Daniel Joseph
    Director born in April 1960
    Individual
    Officer
    2015-02-17 ~ 2016-07-15
    OF - Director → CIF 0
  • 26
    Tatton, Craig Nicholas
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2006-07-01 ~ 2013-05-15
    OF - Director → CIF 0
  • 27
    Payne, Lorraine Grace
    Individual
    Officer
    2002-05-13 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 28
    Lawther, Samuel David
    Company Director born in August 1957
    Individual (7 offsprings)
    Officer
    2006-07-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 29
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2006-09-30 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 30
    Howes, Michael Charles
    Chartered Surveyor born in October 1959
    Individual (2 offsprings)
    Officer
    2013-09-17 ~ 2016-08-05
    OF - Director → CIF 0
  • 31
    Cossell, Paul Martin
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    2016-07-15 ~ 2019-04-25
    OF - Director → CIF 0
  • 32
    Brown, Neil
    Chartered Accountant born in January 1959
    Individual (13 offsprings)
    Officer
    1999-10-25 ~ 2001-06-30
    OF - Director → CIF 0
  • 33
    Williams, Philip James
    Commercial Director born in January 1967
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 34
    Webb, Joseph Patrick Martin
    Director born in September 1967
    Individual
    Officer
    2006-07-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 35
    Kew, Gordon Patrick
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2019-04-25 ~ 2019-10-17
    OF - Director → CIF 0
  • 36
    Mcgee, Steven James
    Director born in October 1972
    Individual (7 offsprings)
    Officer
    2019-04-25 ~ 2022-04-30
    OF - Director → CIF 0
  • 37
    Deverill, Stuart Robert
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2016-07-15
    OF - Director → CIF 0
  • 38
    Parkinson, Michael James
    Construction born in August 1965
    Individual (8 offsprings)
    Officer
    1994-09-01 ~ 2004-06-08
    OF - Director → CIF 0
  • 39
    Kell, Jonathan Stuart
    Regional Managing Director born in October 1970
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 40
    Brierley, Philip
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    ~ 2006-06-28
    OF - Director → CIF 0
  • 41
    Peatfield, Mark John
    Construction Director born in September 1959
    Individual (4 offsprings)
    Officer
    2000-04-03 ~ 2002-04-08
    OF - Director → CIF 0
  • 42
    Mccarthy-wyper, Alan William
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2013-05-15 ~ 2014-09-30
    OF - Director → CIF 0
  • 43
    Cocking, Alan Ackroyd
    Company Director born in October 1936
    Individual
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 44
    Lion, Jessica
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 45
    Cragg, Graham Stephen
    Chartered Surveyor born in April 1953
    Individual
    Officer
    2002-04-18 ~ 2006-07-01
    OF - Director → CIF 0
  • 46
    Mclinden, Andrew
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 47
    Clough, James George
    Director born in June 1966
    Individual
    Officer
    2019-04-25 ~ 2020-07-01
    OF - Director → CIF 0
  • 48
    Trotter, Ian Stephen
    Company Director born in September 1948
    Individual
    Officer
    2007-08-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 49
    Fairclough, Mark Barry
    Construction born in August 1964
    Individual (4 offsprings)
    Officer
    2001-06-20 ~ 2006-07-07
    OF - Director → CIF 0
  • 50
    Gittins, John Joseph
    Surveyor born in June 1971
    Individual
    Officer
    2004-05-21 ~ 2007-07-31
    OF - Director → CIF 0
    Gittins, John Joseph
    Regional Managing Director born in June 1971
    Individual
    2010-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 51
    Cowing, Helen Gaye
    Director born in June 1966
    Individual (13 offsprings)
    Officer
    2016-03-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 52
    Heard, Nicholas James
    Individual (6 offsprings)
    Officer
    2017-04-20 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 53
    Mallice, Andrew
    Regional Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2014-03-21
    OF - Director → CIF 0
  • 54
    Cook, Terry
    Marketing born in February 1949
    Individual
    Officer
    2000-03-01 ~ 2006-07-07
    OF - Director → CIF 0
parent relation
Company in focus

ISG CONSTRUCTION LIMITED

Previous names
ISG REGIONS LIMITED - 2011-06-28
ISG TOTTY LIMITED - 2007-07-02
TOTTY CONSTRUCTION GROUP LIMITED - 2006-09-01
TOTTY CONSTRUCTION GROUP PLC - 2003-01-02
TOTTY BUILDING GROUP LIMITED - 1990-06-18
J.TOTTY & SONS LIMITED - 1977-12-31
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). The company status 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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    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 (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    C/o Cms Cameron Mckenna Llp, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (10 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 9 February 2026 and licensed under the Open Government Licence v3.0.