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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 38
  • 1
    Hill, Darren Richard Leslie
    Director born in August 1963
    Individual (21 offsprings)
    Officer
    2008-05-02 ~ 2010-06-25
    OF - Director → CIF 0
  • 2
    Payne, Lorraine Grace
    Individual (38 offsprings)
    Officer
    2002-08-01 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 3
    Dale, Annette Jane
    Individual (35 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Hogg, Christopher
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    2003-02-17 ~ 2005-02-28
    OF - Director → CIF 0
  • 5
    Brierley, Philip
    Company Director born in September 1964
    Individual (60 offsprings)
    Officer
    2002-08-01 ~ 2006-06-28
    OF - Director → CIF 0
  • 6
    Clark, Duncan Robert
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2004-06-07 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Duffy, Paul Robert
    Company Director born in October 1962
    Individual (12 offsprings)
    Officer
    1999-01-01 ~ 2003-12-19
    OF - Director → CIF 0
  • 8
    Carey, Peter
    Chartered Accountant born in May 1966
    Individual (6 offsprings)
    Officer
    1996-12-01 ~ 2005-09-26
    OF - Director → CIF 0
    Carey, Peter
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1996-12-01 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 9
    Bolton, Scott
    Born in July 1974
    Individual (24 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Stones, David
    Director born in May 1947
    Individual (5 offsprings)
    Officer
    2004-07-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Bishop, David John
    Building Contractors born in May 1949
    Individual (7 offsprings)
    Officer
    1994-05-26 ~ 2002-07-26
    OF - Director → CIF 0
  • 12
    Jackson, David James
    Company Director born in June 1947
    Individual (65 offsprings)
    Officer
    1995-06-09 ~ 2003-01-02
    OF - Director → CIF 0
  • 13
    Dean, Stephen
    Chairman born in May 1950
    Individual (26 offsprings)
    Officer
    ~ 1995-02-10
    OF - Director → CIF 0
  • 14
    Holmes, Peter James
    Accountant born in July 1966
    Individual (35 offsprings)
    Officer
    ~ 1995-06-09
    OF - Director → CIF 0
    Holmes, Peter James
    Individual (35 offsprings)
    Officer
    ~ 1995-06-09
    OF - Secretary → CIF 0
  • 15
    Houlton, Jonathan Charles Bennett
    Director born in August 1961
    Individual (121 offsprings)
    Officer
    2008-07-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 16
    Bock, Christopher Nigel
    Company Director born in April 1960
    Individual (8 offsprings)
    Officer
    2006-07-11 ~ 2010-06-25
    OF - Director → CIF 0
  • 17
    Heard, Nicholas James
    Individual (41 offsprings)
    Officer
    2017-04-20 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 18
    Saxton, Peter William Harley
    Chartered Accountant born in February 1957
    Individual (18 offsprings)
    Officer
    1995-06-09 ~ 1996-12-18
    OF - Director → CIF 0
    Saxton, Peter William Harley
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    1995-06-09 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 19
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2006-09-30 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 20
    Sones, Gary
    Company Director born in March 1963
    Individual (7 offsprings)
    Officer
    1995-10-31 ~ 1999-12-01
    OF - Director → CIF 0
  • 21
    Jones, Richard James
    Director born in January 1971
    Individual (27 offsprings)
    Officer
    2002-08-11 ~ 2006-09-22
    OF - Director → CIF 0
  • 22
    Cossell, Paul Martin
    Director born in May 1965
    Individual (48 offsprings)
    Officer
    2016-06-06 ~ 2021-12-01
    OF - Director → CIF 0
  • 23
    Parker, James Robert
    Quantity Surveyor born in December 1959
    Individual (11 offsprings)
    Officer
    1995-06-09 ~ 2008-05-01
    OF - Director → CIF 0
  • 24
    Stockton, Mark
    Accountant born in March 1964
    Individual (54 offsprings)
    Officer
    2016-05-20 ~ 2021-02-01
    OF - Director → CIF 0
    Stockton, Mark
    Individual (54 offsprings)
    Officer
    2017-03-31 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 25
    Lawther, Samuel David
    Company Director born in August 1957
    Individual (92 offsprings)
    Officer
    2006-07-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 26
    Bird, Michael
    Accountant born in April 1958
    Individual (12 offsprings)
    Officer
    2005-12-12 ~ 2010-06-25
    OF - Director → CIF 0
  • 27
    Bannister, Peter Henry
    Builder born in June 1937
    Individual (1 offspring)
    Officer
    ~ 1995-05-28
    OF - Director → CIF 0
  • 28
    Cowing, Helen Gaye
    Director born in June 1966
    Individual (90 offsprings)
    Officer
    2016-03-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 29
    Dengate, Kevin Patrick
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2009-05-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 30
    Kingston, Graham Kevin
    Commercial Director born in November 1957
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 31
    Stratton, Beverley
    Contracts Manager born in April 1951
    Individual (1 offspring)
    Officer
    1992-01-02 ~ 1995-06-28
    OF - Director → CIF 0
  • 32
    Reynolds, John Michael
    Contracts Manager born in November 1942
    Individual (2 offsprings)
    Officer
    ~ 1995-05-28
    OF - Director → CIF 0
  • 33
    Bell, Gordon William
    Builder born in September 1956
    Individual (8 offsprings)
    Officer
    ~ 1993-09-21
    OF - Director → CIF 0
  • 34
    Forrest, Colin Ian
    Managing Director born in April 1958
    Individual (18 offsprings)
    Officer
    2008-07-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 35
    Page, Andrew Slaney
    Born in March 1973
    Individual (48 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 36
    Booth, Karen Jane
    Director born in September 1962
    Individual (75 offsprings)
    Officer
    2021-02-01 ~ 2024-02-22
    OF - Director → CIF 0
  • 37
    Anderson, John Ireland
    Company Director born in June 1953
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 38
    INTERIOR SERVICES GROUP LIMITED
    - now 04545988 02997684... (more)
    PROPENCITY GROUP LIMITED - 2016-11-01 04545988
    INHOCO 2739 LIMITED - 2002-11-21
    C/o Azets, 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (25 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

ISG RETAIL AND LEISURE LIMITED

Period: 2008-07-01 ~ now
Company number: 01346138
Registered names
ISG RETAIL AND LEISURE LIMITED - now 03011317... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ISG RETAIL AND LEISURE LIMITED
    Info
    ISG DEAN AND BOWES LIMITED - 2008-07-01
    DEAN & BOWES (CONTRACTS) LIMITED - 2008-07-01
    Registered number 01346138
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 1977-12-29 (48 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.