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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
    Lowndes, Simon Alistair John
    Born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ now
    OF - Director → CIF 0
    Lowndes, Simon Alistair John
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Fogel, Richard
    Born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Leonard, Timothy Fitzgerald
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ now
    OF - Director → CIF 0
  • 4
    DE FACTO 1755 LIMITED - 2010-04-26
    icon of addressHays House, Millmead, Guildford, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,697,854 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Teather, Paul Robert
    Md born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 2
    Soderblom, Olof Staffan
    Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 2010-05-14
    OF - Director → CIF 0
    Soderblom, Olof Staffan
    Individual
    Officer
    icon of calendar ~ 1996-09-04
    OF - Secretary → CIF 0
  • 3
    Sahlsberg, Sten Haakon Theodor
    Director born in February 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Tunstall, Stephen James
    Director born in November 1955
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1996-09-04
    OF - Director → CIF 0
  • 5
    Scheller, Alan Randall
    Finance born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Barna, Igor Michael
    Finance born in April 1967
    Individual
    Officer
    icon of calendar 2011-01-04 ~ 2014-06-15
    OF - Director → CIF 0
  • 7
    Berger, David Edwin
    Finance born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2021-06-07
    OF - Director → CIF 0
  • 8
    Howarth, Alan Miles
    Managing Director born in September 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2003-01-27
    OF - Director → CIF 0
  • 9
    Whitmore, David John Ludlow
    Ceo born in July 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2014-07-01
    OF - Director → CIF 0
  • 10
    Rozier, Jane
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 11
    Miller, Bengt Arne
    Acting Md born in September 1951
    Individual
    Officer
    icon of calendar 1999-01-12 ~ 1999-09-30
    OF - Director → CIF 0
    Miller, Bengt Arne
    Individual
    Officer
    icon of calendar 1996-09-04 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 12
    Chestnutt, Andrew David
    Managing Director born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 13
    Wilson, Robert Smith
    Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-04 ~ 1999-01-12
    OF - Director → CIF 0
  • 14
    Blitz, Bo Thomas Vilhelm
    Director born in February 1942
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 15
    Brown, Robert Martin
    Cfo born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2018-06-06
    OF - Director → CIF 0
    Brown, Robert Martin
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2018-06-06
    OF - Secretary → CIF 0
parent relation
Company in focus

INFORMATION SERVICES GROUP EUROPE LIMITED

Previous names
COMPASS MANAGEMENT CONSULTING LTD - 2013-10-23
ELDRUM LIMITED - 1988-01-04
COMPASS ANALYSIS UK LTD - 1999-11-11
COMPASS LIMITED - 1997-01-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-7,022,811 GBP2024-01-01 ~ 2024-12-31
-10,427,440 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,161,195 GBP2024-01-01 ~ 2024-12-31
-2,773,477 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
14,913 GBP2024-01-01 ~ 2024-12-31
6,337 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-633,687 GBP2024-01-01 ~ 2024-12-31
-561,664 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-718,631 GBP2024-01-01 ~ 2024-12-31
439,523 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,353,783 GBP2024-12-31
663,924 GBP2023-12-31
Equity
Called up share capital
3,912,791 GBP2024-12-31
3,912,791 GBP2023-12-31
Capital redemption reserve
125,308 GBP2024-12-31
125,308 GBP2023-12-31
Retained earnings (accumulated losses)
-2,466,698 GBP2024-12-31
-1,765,672 GBP2023-12-31
Equity
1,571,401 GBP2024-12-31
2,272,427 GBP2023-12-31
-2,174,305 GBP2022-12-31
Average Number of Employees
542024-01-01 ~ 2024-12-31
592023-01-01 ~ 2023-12-31
Wages/Salaries
6,852,548 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
286,380 GBP2024-01-01 ~ 2024-12-31
304,516 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,704,894 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-773,476 GBP2024-01-01 ~ 2024-12-31
551,090 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-193,369 GBP2024-01-01 ~ 2024-12-31
137,773 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
9,065 GBP2024-12-31
1,142,286 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
976,160 GBP2024-12-31
937,741 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,220 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
871,126 GBP2024-12-31
754,721 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
119,422 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,017 GBP2024-01-01 ~ 2024-12-31
Prepayments
Current
34,438 GBP2024-12-31
13,799 GBP2023-12-31
Trade Creditors/Trade Payables
Current
175,541 GBP2024-12-31
1,018,620 GBP2023-12-31
Accrued Liabilities
Current
203,907 GBP2024-12-31
415,218 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
48,400 GBP2022-12-31
Equity
Called up share capital
3,912,791 GBP2024-12-31
3,912,791 GBP2023-12-31
  • INFORMATION SERVICES GROUP EUROPE LIMITED
    Info
    COMPASS MANAGEMENT CONSULTING LTD - 2013-10-23
    ELDRUM LIMITED - 2013-10-23
    COMPASS ANALYSIS UK LTD - 2013-10-23
    COMPASS LIMITED - 2013-10-23
    Registered number 01535245
    icon of addressHays House, Millmead, Guildford, Surrey GU2 4HJ
    PRIVATE LIMITED COMPANY incorporated on 1980-12-16 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.