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
    James, Jonathan Ellis
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2019-11-18 ~ now
    OF - director → CIF 0
  • 2
    Tapson, Christopher Howard
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 3
    Smith, Thomas George
    Director born in June 1976
    Individual (6 offsprings)
    Officer
    2019-08-01 ~ now
    OF - director → CIF 0
  • 4
    Price, Zoe
    Director born in May 1975
    Individual (19 offsprings)
    Officer
    2019-04-25 ~ now
    OF - director → CIF 0
  • 5
    Bolton, Scott
    Director born in July 1974
    Individual (23 offsprings)
    Officer
    2022-04-30 ~ now
    OF - director → CIF 0
  • 6
    Dale, Annette Jane
    Individual (35 offsprings)
    Officer
    2024-06-03 ~ now
    OF - secretary → CIF 0
  • 7
    ISG CONSTRUCTION LIMITED - now
    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
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 54
  • 1
    Martin, Robert Samuel
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2013-09-17 ~ 2021-12-31
    OF - director → CIF 0
  • 2
    Bolton, Stephen William
    Director born in September 1952
    Individual (4 offsprings)
    Officer
    2002-04-15 ~ 2004-12-06
    OF - director → CIF 0
  • 3
    Hubbard, Richard John
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ 2019-04-25
    OF - director → CIF 0
  • 4
    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
  • 5
    Cook, Terry
    Marketing born in February 1949
    Individual
    Officer
    2000-03-01 ~ 2006-07-07
    OF - director → CIF 0
  • 6
    Trotter, Ian Stephen
    Company Director born in September 1948
    Individual
    Officer
    2007-08-16 ~ 2009-06-30
    OF - director → CIF 0
  • 7
    Williams, Philip James
    Commercial Director born in January 1967
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2013-06-30
    OF - director → CIF 0
  • 8
    Webb, Joseph Patrick Martin
    Director born in September 1967
    Individual
    Officer
    2006-07-01 ~ 2014-07-24
    OF - director → CIF 0
  • 9
    Stones, David
    Director born in May 1947
    Individual
    Officer
    2005-01-01 ~ 2006-05-26
    OF - director → CIF 0
  • 10
    Deverill, Stuart Robert
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2016-07-15
    OF - director → CIF 0
  • 11
    Peatfield, Mark John
    Construction Director born in September 1959
    Individual (4 offsprings)
    Officer
    2000-04-03 ~ 2002-04-08
    OF - director → CIF 0
  • 12
    Mcgee, Steven James
    Director born in October 1972
    Individual (7 offsprings)
    Officer
    2019-04-25 ~ 2022-04-30
    OF - director → CIF 0
  • 13
    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
  • 14
    Cocking, Alan Ackroyd
    Company Director born in October 1936
    Individual
    Officer
    ~ 1996-11-01
    OF - director → CIF 0
  • 15
    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
  • 16
    Jones, Richard James
    Company Director born in January 1971
    Individual (11 offsprings)
    Officer
    2001-10-29 ~ 2006-07-21
    OF - director → CIF 0
  • 17
    Best, David Martin
    Chartered Accountant born in October 1958
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2003-01-02
    OF - director → CIF 0
  • 18
    Lion, Jessica
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2023-06-30
    OF - director → CIF 0
  • 19
    Cowing, Helen Gaye
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2016-08-31
    OF - director → CIF 0
  • 20
    Finn, Andrew Mark
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    2003-10-06 ~ 2015-07-17
    OF - director → CIF 0
  • 21
    Clarke, Bernard Francis
    Director born in March 1950
    Individual
    Officer
    2011-07-01 ~ 2012-09-21
    OF - director → CIF 0
  • 22
    Howes, Michael Charles
    Chartered Surveyor born in October 1959
    Individual (2 offsprings)
    Officer
    2013-09-17 ~ 2016-08-05
    OF - director → CIF 0
  • 23
    Kell, Jonathan Stuart
    Regional Managing Director born in October 1970
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2013-06-30
    OF - director → CIF 0
  • 24
    Lawther, Samuel David
    Company Director born in August 1957
    Individual (10 offsprings)
    Officer
    2006-07-01 ~ 2016-04-29
    OF - director → CIF 0
  • 25
    Farmer, Clare Catherine
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2019-04-25 ~ 2019-11-18
    OF - director → CIF 0
  • 26
    Murray, Daniel Joseph
    Director born in April 1960
    Individual
    Officer
    2015-02-17 ~ 2016-07-15
    OF - director → CIF 0
  • 27
    Cragg, Graham Stephen
    Chartered Surveyor born in April 1953
    Individual
    Officer
    2002-04-18 ~ 2006-07-01
    OF - director → CIF 0
  • 28
    Pursehouse, John
    Individual
    Officer
    ~ 1993-08-27
    OF - secretary → CIF 0
  • 29
    Cossell, Paul Martin
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    2016-07-15 ~ 2019-04-25
    OF - director → CIF 0
  • 30
    Goldsworthy, Mark Stuart
    Director born in January 1979
    Individual (19 offsprings)
    Officer
    2015-09-28 ~ 2016-10-31
    OF - director → CIF 0
  • 31
    Brown, Philip Martin Harman
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2014-05-02 ~ 2017-01-31
    OF - director → CIF 0
  • 32
    Mccarthy-wyper, Alan William
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2013-05-15 ~ 2014-09-30
    OF - director → CIF 0
  • 33
    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
  • 34
    Payne, Lorraine Grace
    Individual
    Officer
    2002-05-13 ~ 2006-10-02
    OF - secretary → CIF 0
  • 35
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2006-09-30 ~ 2017-03-31
    OF - secretary → CIF 0
  • 36
    Brown, Neil
    Chartered Accountant born in January 1959
    Individual (13 offsprings)
    Officer
    1999-10-25 ~ 2001-06-30
    OF - director → CIF 0
  • 37
    Fairclough, Mark Barry
    Construction born in August 1964
    Individual (4 offsprings)
    Officer
    2001-06-20 ~ 2006-07-07
    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
    Pace, Andrew Charles
    Director born in August 1962
    Individual (33 offsprings)
    Officer
    2014-06-09 ~ 2016-03-31
    OF - director → CIF 0
  • 40
    Mallice, Andrew
    Regional Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2014-03-21
    OF - director → CIF 0
  • 41
    Brierley, Philip
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    ~ 2006-06-28
    OF - director → CIF 0
  • 42
    Rawlinson, John
    Managing Director born in February 1964
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2013-08-31
    OF - director → CIF 0
  • 43
    Mclinden, Andrew
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ 2019-09-30
    OF - director → CIF 0
  • 44
    Parker, James Robert
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2013-06-30
    OF - director → CIF 0
  • 45
    Houlton, Jonathan Charles Bennett
    Director born in August 1961
    Individual (9 offsprings)
    Officer
    2006-08-01 ~ 2016-03-01
    OF - director → CIF 0
  • 46
    Clough, James George
    Director born in June 1966
    Individual
    Officer
    2019-04-25 ~ 2020-07-01
    OF - director → CIF 0
  • 47
    Lumley, Richard Albert
    Company Director born in November 1953
    Individual (10 offsprings)
    Officer
    ~ 1993-02-26
    OF - director → CIF 0
  • 48
    Wylie, Nicholas John
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2017-01-25
    OF - director → CIF 0
  • 49
    Bramwell, David Matthew
    Director born in December 1947
    Individual (1 offspring)
    Officer
    1997-11-06 ~ 2002-03-31
    OF - director → CIF 0
  • 50
    Heard, Nicholas James
    Individual (6 offsprings)
    Officer
    2017-04-20 ~ 2024-02-29
    OF - secretary → CIF 0
  • 51
    Kew, Gordon Patrick
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2019-04-25 ~ 2019-10-17
    OF - director → CIF 0
  • 52
    Tatton, Craig Nicholas
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2006-07-01 ~ 2013-05-15
    OF - director → CIF 0
  • 53
    Palmer, Peter Edward
    Individual (1 offspring)
    Officer
    1996-04-30 ~ 2002-05-13
    OF - secretary → CIF 0
  • 54
    Cesenek, Mark
    Director born in October 1982
    Individual
    Officer
    2023-06-30 ~ 2024-12-20
    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 - 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
    Registered number 00450103
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1948-02-26 (77 years 3 months). The company status is 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 6
  • 1
    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
    1 More London Place, London
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    JACKSON CONSTRUCTION LIMITED - 2006-09-01
    JACKSON BUILDING LIMITED - 2002-04-08
    F.J. CONSTRUCTION LIMITED - 1996-10-01
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.