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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 35
  • 1
    Green, Peter Anthony
    Born in December 1946
    Individual (4 offsprings)
    Officer
    (before 1991-06-21) ~ 1997-10-31
    OF - Director → CIF 0
  • 2
    Machell, Eric Ernest
    Born in July 1938
    Individual (3 offsprings)
    Officer
    1997-04-16 ~ 1999-03-11
    OF - Director → CIF 0
  • 3
    Borrett, Nicholas James William
    Born in February 1967
    Individual (241 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
    Tame, William
    Born in July 1954
    Individual (241 offsprings)
    Officer
    2004-06-16 ~ 2014-12-17
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (241 offsprings)
    Officer
    2012-07-27 ~ 2012-07-27
    OF - Secretary → CIF 0
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 4
    Jackson, Frank
    Born in May 1910
    Individual (13 offsprings)
    Officer
    (before 1991-06-21) ~ 1996-05-30
    OF - Director → CIF 0
  • 5
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Turrell, Robin Peter James, Professor
    Born in October 1945
    Individual (11 offsprings)
    Officer
    1997-09-11 ~ 1999-03-11
    OF - Director → CIF 0
  • 7
    O'kane, John Peter
    Born in June 1958
    Individual (61 offsprings)
    Officer
    2003-11-18 ~ 2004-07-31
    OF - Director → CIF 0
  • 8
    Hodgkinson, Michael
    Individual (6 offsprings)
    Officer
    (before 1991-06-21) ~ 1998-04-30
    OF - Director → CIF 0
  • 9
    Pratt, Cyril Harry
    Individual (14 offsprings)
    Officer
    (before 1991-06-21) ~ 1997-03-31
    OF - Secretary → CIF 0
  • 10
    Barnett, Rick
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2003-05-01 ~ 2006-04-03
    OF - Director → CIF 0
  • 11
    Jackson, David James
    Born in June 1947
    Individual (81 offsprings)
    Officer
    1997-10-31 ~ 2004-06-16
    OF - Director → CIF 0
  • 12
    Payne, Lorraine Grace
    Born in January 1956
    Individual (45 offsprings)
    Officer
    2001-08-09 ~ 2002-03-31
    OF - Director → CIF 0
    Payne, Lorraine Grace
    Individual (45 offsprings)
    Officer
    1997-04-01 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 13
    Burke, David Peter
    Born in August 1966
    Individual (76 offsprings)
    Officer
    2003-01-20 ~ 2006-05-01
    OF - Director → CIF 0
  • 14
    Andrews, Peter John
    Born in January 1945
    Individual (15 offsprings)
    Officer
    1996-05-30 ~ 2001-07-06
    OF - Director → CIF 0
  • 15
    Blake, Martin Graham
    Born in October 1952
    Individual (38 offsprings)
    Officer
    1999-04-09 ~ 2000-10-03
    OF - Director → CIF 0
  • 16
    Woollhead, John Andrew
    Individual (99 offsprings)
    Officer
    2003-01-03 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 17
    Stanton, Derek William
    Born in August 1944
    Individual (3 offsprings)
    Officer
    1996-05-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    Kendrick, Michael John
    Born in December 1942
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 19
    Teller, Valerie Francine Anne
    Individual (217 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 20
    Robertson, Alan Robert
    Born in June 1962
    Individual (108 offsprings)
    Officer
    2003-12-01 ~ 2005-05-14
    OF - Director → CIF 0
  • 21
    Billiald, Stanley Alan Royall
    Individual (133 offsprings)
    Officer
    2004-10-04 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 22
    Best, David Martin
    Born in October 1958
    Individual (82 offsprings)
    Officer
    1999-04-09 ~ 2003-03-31
    OF - Director → CIF 0
  • 23
    Palmer, Peter Edward
    Individual (61 offsprings)
    Officer
    2002-10-04 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 24
    Neall, Richard William
    Born in September 1964
    Individual (53 offsprings)
    Officer
    2001-08-09 ~ 2002-03-31
    OF - Director → CIF 0
  • 25
    Foster, Simon
    Born in May 1971
    Individual (56 offsprings)
    Officer
    2003-12-01 ~ 2004-06-16
    OF - Director → CIF 0
  • 26
    Rogers, Peter Lloyd
    Born in December 1947
    Individual (92 offsprings)
    Officer
    2004-06-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 27
    Brierley, Philip
    Born in September 1964
    Individual (66 offsprings)
    Officer
    2001-08-09 ~ 2002-03-31
    OF - Director → CIF 0
  • 28
    Chilton, Albert Edmund
    Born in July 1929
    Individual (14 offsprings)
    Officer
    (before 1991-06-21) ~ 1996-05-30
    OF - Director → CIF 0
  • 29
    Tann, Kenneth Edward
    Born in July 1924
    Individual (2 offsprings)
    Officer
    (before 1991-06-21) ~ 1994-06-23
    OF - Director → CIF 0
  • 30
    Bramwell, David Matthew
    Born in December 1947
    Individual (65 offsprings)
    Officer
    1999-04-09 ~ 2002-03-31
    OF - Director → CIF 0
  • 31
    Clarke, Bernard Francis
    Born in March 1950
    Individual (19 offsprings)
    Officer
    2000-08-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 32
    Fryer, Peter Kenneth
    Born in March 1944
    Individual (21 offsprings)
    Officer
    (before 1991-06-21) ~ 2000-12-31
    OF - Director → CIF 0
  • 33
    Martinelli, Franco
    Born in October 1960
    Individual (227 offsprings)
    Officer
    2005-05-11 ~ 2017-12-06
    OF - Director → CIF 0
  • 34
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    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
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    PETERHOUSE GROUP LIMITED
    - now 01517100 02517333
    PETERHOUSE GROUP PLC - 2004-09-17
    SHORCO GROUP HOLDINGS PLC - 1997-09-11
    SATWANE LIMITED - 1981-12-31
    33, Wigmore Street, London, United Kingdom
    Active Corporate (33 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTEGRATED SAFETY SERVICES GROUP LIMITED

Period: 2004-09-17 ~ 2018-04-03
Company number: 00817650 03133134
Registered names
INTEGRATED SAFETY SERVICES GROUP LIMITED - Dissolved 03133134
JACKSON GROUP PLC - 2002-01-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INTEGRATED SAFETY SERVICES GROUP LIMITED
    Info
    INTEGRATED SAFETY SERVICES GROUP PLC - 2004-09-17
    JACKSON GROUP PLC - 2004-09-17
    Registered number 00817650
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1964-08-28 and dissolved on 2018-04-03 (53 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • INTEGRATED SAFETY SERVICES GROUP LTD
    S
    Registered number 817650
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • INTEGRATED SAFETY SERVICES GROUP LTD
    S
    Registered number 817650
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7
child relation
Offspring entities and appointments 7
  • 1
    BABCOCK EMERGENCY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Due to be dissolved on 2023-11-04
    PETERHOUSE5 (SHORCO) LIMITED
    - 2019-09-23 01944631
    PETERHOUSE5 LIMITED - 2007-10-24
    PIVOTAL SERVICES GROUP LIMITED - 2005-08-17
    ESS SHORCO LIMITED - 2005-01-06
    ESS LIMITED - 2002-04-03
    ENGINEERING & SAFETY SERVICES LIMITED - 1996-08-23
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    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
    EVE GROUP LIMITED
    - now 01875660 03510500... (more)
    BABCOCK NETWORKS LIMITED - 2006-10-02
    PHG OLDCO NO.2 LIMITED - 2004-09-14
    JACKSON CIVILS LIMITED - 2004-03-19
    JACKSON BUILDING LIMITED - 2003-01-02
    JACKSON CONSTRUCTION LIMITED - 2002-04-08
    JACKSON CONSTRUCTION (1995) LIMITED - 2000-08-30
    JACKSON CIVILS LIMITED - 1995-07-31
    JACKSON PROJECTS II LIMITED - 1995-03-14
    33 Wigmore Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    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
    GAYCRETE LIMITED
    00605727
    33 Wigmore Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    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
  • 4
    JACKSON (EBP) LIMITED
    03752307
    33 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    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
    JACKSON MANAGEMENT SERVICES LIMITED
    - now 00995260
    IPSWICH COMPUTER SERVICES LIMITED - 2001-12-28
    33 Wigmore Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 6
    PEARSON & RABY LIMITED
    - now 02434915
    JACKSON COMPRESSED AIR TECHNOLOGY LIMITED - 1997-07-28
    33 Wigmore Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 7
    PETERHOUSE6 (IETG) LIMITED
    - now 03111794
    PETERHOUSE6 LIMITED - 2007-10-24
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED - 2006-02-24
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC - 2004-09-17
    LOWFIELDS TECHNOLOGY GROUP LIMITED - 2000-12-08
    MALETONE LIMITED - 1995-11-30
    33 Wigmore Street, London
    Dissolved Corporate (30 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE

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