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

ISG RETAIL AND LEISURE LIMITED

Previous names
ISG DEAN AND BOWES LIMITED - 2008-07-01
DEAN & BOWES (CONTRACTS) LIMITED - 2006-09-01
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
    icon of addressC/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 1977-12-29 (47 years 11 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
Active 0
  • Not found in our database.

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