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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 4
  • 1
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    PETERHOUSE GROUP PLC - 2004-09-17
    SHORCO GROUP HOLDINGS PLC - 1997-09-11
    SATWANE LIMITED - 1981-12-31
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Palmer, Peter Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-04 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 2
    Brierley, Philip
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-09 ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Robertson, Alan Robert
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2005-05-14
    OF - Director → CIF 0
  • 4
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ 2017-12-06
    OF - Director → CIF 0
  • 6
    Best, David Martin
    Chartered Accountant born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-09 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Chilton, Albert Edmund
    Director born in July 1929
    Individual
    Officer
    icon of calendar ~ 1996-05-30
    OF - Director → CIF 0
  • 8
    Bramwell, David Matthew
    Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-09 ~ 2002-03-31
    OF - Director → CIF 0
  • 9
    Andrews, Peter John
    Director born in January 1945
    Individual
    Officer
    icon of calendar 1996-05-30 ~ 2001-07-06
    OF - Director → CIF 0
  • 10
    Foster, Simon
    Corporate Development Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2004-06-16
    OF - Director → CIF 0
  • 11
    Blake, Martin Graham
    Director born in October 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-04-09 ~ 2000-10-03
    OF - Director → CIF 0
  • 12
    Hodgkinson, Michael
    Director
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 13
    Fryer, Peter Kenneth
    Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 14
    O'kane, John Peter
    Finance Director born in June 1958
    Individual
    Officer
    icon of calendar 2003-11-18 ~ 2004-07-31
    OF - Director → CIF 0
  • 15
    Neall, Richard William
    Civil Servant born in September 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2001-08-09 ~ 2002-03-31
    OF - Director → CIF 0
  • 16
    Machell, Eric Ernest
    Economist born in July 1938
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 1999-03-11
    OF - Director → CIF 0
  • 17
    Woollhead, John Andrew
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-01-03 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 18
    Clarke, Bernard Francis
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 19
    Turrell, Robin Peter James, Professor
    Director born in October 1945
    Individual
    Officer
    icon of calendar 1997-09-11 ~ 1999-03-11
    OF - Director → CIF 0
  • 20
    Burke, David Peter
    Accountant born in August 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2006-05-01
    OF - Director → CIF 0
  • 21
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 22
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2014-12-17
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2012-07-27
    OF - Secretary → CIF 0
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 23
    Jackson, Frank
    Director born in May 1910
    Individual
    Officer
    icon of calendar ~ 1996-05-30
    OF - Director → CIF 0
  • 24
    Pratt, Cyril Harry
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Secretary → CIF 0
  • 25
    Stanton, Derek William
    Director born in August 1944
    Individual
    Officer
    icon of calendar 1996-05-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 26
    Jackson, David James
    Director born in June 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2004-06-16
    OF - Director → CIF 0
  • 27
    Tann, Kenneth Edward
    Director born in July 1924
    Individual
    Officer
    icon of calendar ~ 1994-06-23
    OF - Director → CIF 0
  • 28
    Payne, Lorraine Grace
    Company Secretary born in January 1956
    Individual
    Officer
    icon of calendar 2001-08-09 ~ 2002-03-31
    OF - Director → CIF 0
    Payne, Lorraine Grace
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 29
    Green, Peter Anthony
    Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 30
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-04 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 31
    Kendrick, Michael John
    Planning And Transportation Co born in December 1942
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 32
    Barnett, Rick
    Ceo born in January 1959
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2006-04-03
    OF - Director → CIF 0
parent relation
Company in focus

INTEGRATED SAFETY SERVICES GROUP LIMITED

Previous names
JACKSON GROUP PLC - 2002-01-02
INTEGRATED SAFETY SERVICES GROUP PLC - 2004-09-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INTEGRATED SAFETY SERVICES GROUP LIMITED
    Info
    JACKSON GROUP PLC - 2002-01-02
    INTEGRATED SAFETY SERVICES GROUP PLC - 2002-01-02
    Registered number 00817650
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1964-08-28 and dissolved on 2018-04-03 (53 years 7 months). The company status is Dissolved.
    CIF 0
  • INTEGRATED SAFETY SERVICES GROUP LTD
    S
    Registered number 817650
    icon of address33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    ENGINEERING & SAFETY SERVICES LIMITED - 1996-08-23
    PIVOTAL SERVICES GROUP LIMITED - 2005-08-17
    PETERHOUSE5 LIMITED - 2007-10-24
    ESS LIMITED - 2002-04-03
    PETERHOUSE5 (SHORCO) LIMITED - 2019-09-23
    ESS SHORCO LIMITED - 2005-01-06
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-15
    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
  • 2
    BABCOCK NETWORKS LIMITED - 2006-10-02
    JACKSON BUILDING LIMITED - 2003-01-02
    JACKSON CONSTRUCTION LIMITED - 2002-04-08
    JACKSON CIVILS LIMITED - 1995-07-31
    JACKSON CIVILS LIMITED - 2004-03-19
    JACKSON CONSTRUCTION (1995) LIMITED - 2000-08-30
    PHG OLDCO NO.2 LIMITED - 2004-09-14
    JACKSON PROJECTS II LIMITED - 1995-03-14
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-15
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-15
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    IPSWICH COMPUTER SERVICES LIMITED - 2001-12-28
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-15
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    JACKSON COMPRESSED AIR TECHNOLOGY LIMITED - 1997-07-28
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-15
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 7
    PETERHOUSE6 LIMITED - 2007-10-24
    MALETONE LIMITED - 1995-11-30
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED - 2006-02-24
    LOWFIELDS TECHNOLOGY GROUP LIMITED - 2000-12-08
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC - 2004-09-17
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-15
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.