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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
    O'kane, John Peter
    Finance Director born in June 1958
    Individual (59 offsprings)
    Officer
    2003-11-18 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Pratt, Cyril Harry
    Individual (13 offsprings)
    Officer
    ~ 1997-03-31
    OF - Secretary → CIF 0
  • 3
    Chilton, Albert Edmund
    Director born in July 1929
    Individual (13 offsprings)
    Officer
    ~ 1996-05-30
    OF - Director → CIF 0
  • 4
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (79 offsprings)
    Officer
    2004-06-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Bramwell, David Matthew
    Director born in December 1947
    Individual (51 offsprings)
    Officer
    1999-04-09 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Payne, Lorraine Grace
    Company Secretary born in January 1956
    Individual (38 offsprings)
    Officer
    2001-08-09 ~ 2002-03-31
    OF - Director → CIF 0
    Payne, Lorraine Grace
    Individual (38 offsprings)
    Officer
    1997-04-01 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 7
    Burke, David Peter
    Accountant born in August 1966
    Individual (75 offsprings)
    Officer
    2003-01-20 ~ 2006-05-01
    OF - Director → CIF 0
  • 8
    Machell, Eric Ernest
    Economist born in July 1938
    Individual (3 offsprings)
    Officer
    1997-04-16 ~ 1999-03-11
    OF - Director → CIF 0
  • 9
    Foster, Simon
    Corporate Development Director born in May 1971
    Individual (56 offsprings)
    Officer
    2003-12-01 ~ 2004-06-16
    OF - Director → CIF 0
  • 10
    Stanton, Derek William
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    1996-05-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Jackson, Frank
    Director born in May 1910
    Individual (12 offsprings)
    Officer
    ~ 1996-05-30
    OF - Director → CIF 0
  • 12
    Neall, Richard William
    Civil Servant born in September 1964
    Individual (53 offsprings)
    Officer
    2001-08-09 ~ 2002-03-31
    OF - Director → CIF 0
  • 13
    Robertson, Alan Robert
    Director born in June 1962
    Individual (86 offsprings)
    Officer
    2003-12-01 ~ 2005-05-14
    OF - Director → CIF 0
  • 14
    Kendrick, Michael John
    Planning And Transportation Co born in December 1942
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 15
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 16
    Andrews, Peter John
    Director born in January 1945
    Individual (13 offsprings)
    Officer
    1996-05-30 ~ 2001-07-06
    OF - Director → CIF 0
  • 17
    Fryer, Peter Kenneth
    Director born in March 1944
    Individual (18 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Tann, Kenneth Edward
    Director born in July 1924
    Individual (2 offsprings)
    Officer
    ~ 1994-06-23
    OF - Director → CIF 0
  • 19
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (235 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
    Tame, William
    Finance Director born in July 1954
    Individual (235 offsprings)
    Officer
    2004-06-16 ~ 2014-12-17
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ 2012-07-27
    OF - Secretary → CIF 0
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 20
    Green, Peter Anthony
    Director born in December 1946
    Individual (3 offsprings)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 21
    Turrell, Robin Peter James, Professor
    Director born in October 1945
    Individual (10 offsprings)
    Officer
    1997-09-11 ~ 1999-03-11
    OF - Director → CIF 0
  • 22
    Blake, Martin Graham
    Director born in October 1952
    Individual (28 offsprings)
    Officer
    1999-04-09 ~ 2000-10-03
    OF - Director → CIF 0
  • 23
    Hodgkinson, Michael
    Director
    Individual (5 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 24
    Clarke, Bernard Francis
    Director born in March 1950
    Individual (17 offsprings)
    Officer
    2000-08-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 25
    Billiald, Stanley Alan Royall
    Individual (109 offsprings)
    Officer
    2004-10-04 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 26
    Jackson, David James
    Director born in June 1947
    Individual (65 offsprings)
    Officer
    1997-10-31 ~ 2004-06-16
    OF - Director → CIF 0
  • 27
    Brierley, Philip
    Director born in September 1964
    Individual (60 offsprings)
    Officer
    2001-08-09 ~ 2002-03-31
    OF - Director → CIF 0
  • 28
    Palmer, Peter Edward
    Individual (39 offsprings)
    Officer
    2002-10-04 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 29
    Woollhead, John Andrew
    Individual (77 offsprings)
    Officer
    2003-01-03 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 30
    Barnett, Rick
    Ceo born in January 1959
    Individual (9 offsprings)
    Officer
    2003-05-01 ~ 2006-04-03
    OF - Director → CIF 0
  • 31
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 32
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2005-05-11 ~ 2017-12-06
    OF - Director → CIF 0
  • 33
    Best, David Martin
    Chartered Accountant born in October 1958
    Individual (66 offsprings)
    Officer
    1999-04-09 ~ 2003-03-31
    OF - Director → CIF 0
  • 34
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    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
parent relation
Company in focus

INTEGRATED SAFETY SERVICES GROUP LIMITED

Period: 2004-09-17 ~ 2018-04-03
Company number: 00817650
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 company status 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
child relation
Offspring entities and appointments 7
  • 1
    BABCOCK EMERGENCY SERVICES LIMITED - now
    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 (26 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 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    EVE GROUP LIMITED
    - now 01875660 00245626... (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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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 voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more 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 9 February 2026 and licensed under the Open Government Licence v3.0.