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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 61
  • 1
    Hubbard, Richard John
    Director born in October 1968
    Individual (8 offsprings)
    Officer
    2014-06-02 ~ 2019-04-25
    OF - Director → CIF 0
  • 2
    Gittins, John Joseph
    Surveyor born in June 1971
    Individual (1 offspring)
    Officer
    2004-05-21 ~ 2007-07-31
    OF - Director → CIF 0
    Gittins, John Joseph
    Regional Managing Director born in June 1971
    Individual (1 offspring)
    2010-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Bramwell, David Matthew
    Director born in December 1947
    Individual (51 offsprings)
    Officer
    1997-11-06 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Finn, Andrew Mark
    Accountant born in June 1967
    Individual (34 offsprings)
    Officer
    2003-10-06 ~ 2015-07-17
    OF - Director → CIF 0
  • 5
    Williams, Philip James
    Commercial Director born in January 1967
    Individual (7 offsprings)
    Officer
    2011-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Wylie, Nicholas John
    Director born in February 1957
    Individual (7 offsprings)
    Officer
    2014-12-01 ~ 2017-01-25
    OF - Director → CIF 0
  • 7
    Mclinden, Andrew
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2014-06-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Lawther, Samuel David
    Company Director born in August 1957
    Individual (92 offsprings)
    Officer
    2006-07-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 9
    Stockton, Mark
    Accountant 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
  • 10
    Rawlinson, John
    Managing Director born in February 1964
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 11
    Brown, Neil
    Chartered Accountant born in January 1959
    Individual (89 offsprings)
    Officer
    1999-10-25 ~ 2001-06-30
    OF - Director → CIF 0
  • 12
    Parker, James Robert
    Director born in December 1959
    Individual (11 offsprings)
    Officer
    2010-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 13
    Cowing, Helen Gaye
    Director born in June 1966
    Individual (90 offsprings)
    Officer
    2016-03-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 14
    Bolton, Scott
    Born in July 1974
    Individual (24 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 15
    Lion, Jessica
    Director born in October 1977
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Stones, David
    Director born in May 1947
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2006-05-26
    OF - Director → CIF 0
  • 17
    Payne, Lorraine Grace
    Individual (38 offsprings)
    Officer
    2002-05-13 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 18
    Heard, Nicholas James
    Individual (41 offsprings)
    Officer
    2017-04-20 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 19
    Mcgee, Steven James
    Director born in October 1972
    Individual (12 offsprings)
    Officer
    2019-04-25 ~ 2022-04-30
    OF - Director → CIF 0
  • 20
    Dale, Annette Jane
    Individual (35 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Secretary → CIF 0
  • 21
    Best, David Martin
    Chartered Accountant born in October 1958
    Individual (66 offsprings)
    Officer
    1996-05-01 ~ 2003-01-02
    OF - Director → CIF 0
  • 22
    Webb, Joseph Patrick Martin
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2006-07-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 23
    Tatton, Craig Nicholas
    Director born in December 1964
    Individual (20 offsprings)
    Officer
    2006-07-01 ~ 2013-05-15
    OF - Director → CIF 0
  • 24
    Cossell, Paul Martin
    Director born in May 1965
    Individual (48 offsprings)
    Officer
    2016-07-15 ~ 2019-04-25
    OF - Director → CIF 0
  • 25
    Howes, Michael Charles
    Chartered Surveyor born in October 1959
    Individual (9 offsprings)
    Officer
    2013-09-17 ~ 2016-08-05
    OF - Director → CIF 0
  • 26
    Mccarthy-wyper, Alan William
    Director born in January 1966
    Individual (29 offsprings)
    Officer
    2013-05-15 ~ 2014-09-30
    OF - Director → CIF 0
  • 27
    Clarke, Bernard Francis
    Director born in March 1950
    Individual (17 offsprings)
    Officer
    2011-07-01 ~ 2012-09-21
    OF - Director → CIF 0
  • 28
    Goldsworthy, Mark Stuart
    Director born in January 1979
    Individual (55 offsprings)
    Officer
    2015-09-28 ~ 2016-10-31
    OF - Director → CIF 0
  • 29
    Cook, Terry
    Marketing born in February 1949
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2006-07-07
    OF - Director → CIF 0
  • 30
    Lumley, Richard Albert
    Company Director born in November 1953
    Individual (21 offsprings)
    Officer
    (before 1993-02-24) ~ 1993-02-26
    OF - Director → CIF 0
  • 31
    Stier, John Robert
    Chartered Accountant born in March 1966
    Individual (107 offsprings)
    Officer
    1994-09-01 ~ 1996-04-30
    OF - Director → CIF 0
    Stier, John Robert
    Individual (107 offsprings)
    Officer
    1993-12-15 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 32
    Kew, Gordon Patrick
    Director born in June 1965
    Individual (10 offsprings)
    Officer
    2019-04-25 ~ 2019-10-17
    OF - Director → CIF 0
  • 33
    Bolton, Stephen William
    Director born in September 1952
    Individual (14 offsprings)
    Officer
    2002-04-15 ~ 2004-12-06
    OF - Director → CIF 0
  • 34
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2006-09-30 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 35
    Clough, James George
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2019-04-25 ~ 2020-07-01
    OF - Director → CIF 0
  • 36
    Palmer, Peter Edward
    Individual (39 offsprings)
    Officer
    1996-04-30 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 37
    Jones, Richard James
    Company Director born in January 1971
    Individual (27 offsprings)
    Officer
    2001-10-29 ~ 2006-07-21
    OF - Director → CIF 0
  • 38
    Smith, Thomas George
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 39
    Kell, Jonathan Stuart
    Regional Managing Director born in October 1970
    Individual (6 offsprings)
    Officer
    2010-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 40
    James, Jonathan Ellis
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 41
    Mallice, Andrew
    Regional Managing Director born in January 1967
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2014-03-21
    OF - Director → CIF 0
  • 42
    Cesenek, Mark
    Director born in October 1982
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ 2024-12-20
    OF - Director → CIF 0
  • 43
    Deverill, Stuart Robert
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2016-07-15
    OF - Director → CIF 0
  • 44
    Murray, Daniel Joseph
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2015-02-17 ~ 2016-07-15
    OF - Director → CIF 0
  • 45
    Tapson, Christopher Howard
    Born in June 1972
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 46
    Price, Zoe
    Born in May 1975
    Individual (20 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 47
    Trotter, Ian Stephen
    Company Director born in September 1948
    Individual (7 offsprings)
    Officer
    2007-08-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 48
    Pursehouse, John
    Individual (8 offsprings)
    Officer
    (before 1993-02-24) ~ 1993-08-27
    OF - Secretary → CIF 0
  • 49
    Fairclough, Mark Barry
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2001-06-20 ~ 2006-07-07
    OF - Director → CIF 0
  • 50
    Houlton, Jonathan Charles Bennett
    Director born in August 1961
    Individual (121 offsprings)
    Officer
    2006-08-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 51
    Farmer, Clare Catherine
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2019-04-25 ~ 2019-11-18
    OF - Director → CIF 0
  • 52
    Cragg, Graham Stephen
    Chartered Surveyor born in April 1953
    Individual (10 offsprings)
    Officer
    2002-04-18 ~ 2006-07-01
    OF - Director → CIF 0
  • 53
    Martin, Robert Samuel
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    2013-09-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 54
    Parkinson, Michael James
    Construction born in August 1965
    Individual (15 offsprings)
    Officer
    1994-09-01 ~ 2004-06-08
    OF - Director → CIF 0
  • 55
    Brierley, Philip
    Company Director born in September 1964
    Individual (60 offsprings)
    Officer
    (before 1993-02-24) ~ 2006-06-28
    OF - Director → CIF 0
  • 56
    Brown, Philip Martin Harman
    Director born in July 1970
    Individual (11 offsprings)
    Officer
    2014-05-02 ~ 2017-01-31
    OF - Director → CIF 0
  • 57
    Pace, Andrew Charles
    Director born in August 1962
    Individual (38 offsprings)
    Officer
    2014-06-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 58
    Cocking, Alan Ackroyd
    Company Director born in October 1936
    Individual (4 offsprings)
    Officer
    (before 1993-02-24) ~ 1996-11-01
    OF - Director → CIF 0
  • 59
    Jackson, David James
    Company Director born in June 1947
    Individual (65 offsprings)
    Officer
    (before 1993-02-24) ~ 2003-01-02
    OF - Director → CIF 0
    Jackson, David James
    Individual (65 offsprings)
    Officer
    1993-08-27 ~ 1993-12-15
    OF - Secretary → CIF 0
  • 60
    Peatfield, Mark John
    Construction Director born in September 1959
    Individual (9 offsprings)
    Officer
    2000-04-03 ~ 2002-04-08
    OF - Director → CIF 0
  • 61
    ISG CONSTRUCTION HOLDINGS LIMITED
    - now 07272660
    ISG CONSTRUCTION LIMITED - 2011-06-28
    ISG CONSTRUCT LIMITED - 2010-07-07
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Liquidation Corporate (20 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
parent relation
Company in focus

ISG CONSTRUCTION LIMITED

Period: 2011-06-28 ~ now
Company number: 00450103 07272660
Registered names
ISG CONSTRUCTION LIMITED - now 07272660
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 1 month). 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
(more)
child relation
Offspring entities and appointments 4
  • 1
    ISG JACKSON LIMITED
    - now 00767259 00351965
    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 (42 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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → 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 5 April 2026 and licensed under the Open Government Licence v3.0.