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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 18
  • 1
    Tedder, Kingsley John
    Individual (71 offsprings)
    Officer
    2004-11-17 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 2
    Green, Steven
    Director born in March 1981
    Individual (36 offsprings)
    Officer
    2017-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Callwood, Richard Michael
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    ~ 1995-03-17
    OF - Director → CIF 0
  • 4
    Smith, David Banyard
    Director born in December 1943
    Individual (1 offspring)
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 5
    Cox, Allister Russell
    Company Director born in July 1962
    Individual (44 offsprings)
    Officer
    2000-03-29 ~ 2004-10-15
    OF - Director → CIF 0
  • 6
    Young, Bernadette Clare
    Individual (37 offsprings)
    Officer
    2017-08-22 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 7
    Aguss, Martyn James
    Director born in March 1958
    Individual (39 offsprings)
    Officer
    2011-10-27 ~ 2014-07-30
    OF - Director → CIF 0
  • 8
    Barnes, Christopher Howard
    Individual (29 offsprings)
    Officer
    1992-08-31 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 9
    Keen, David John
    Director born in June 1945
    Individual (13 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Miller, Simon Jonathan
    Director born in July 1963
    Individual (50 offsprings)
    Officer
    2004-10-15 ~ now
    OF - Director → CIF 0
    Miller, Simon Jonathan
    Individual (50 offsprings)
    Officer
    2003-03-14 ~ 2017-08-21
    OF - Secretary → CIF 0
  • 11
    Lancaster, James
    Executive Director born in February 1948
    Individual (58 offsprings)
    Officer
    ~ 2016-04-26
    OF - Director → CIF 0
  • 12
    Kindeleit, Ronald Henry Edward
    Director born in November 1936
    Individual (1 offspring)
    Officer
    ~ 1991-11-30
    OF - Director → CIF 0
  • 13
    Sneyd, Ian Nicholas
    Individual (11 offsprings)
    Officer
    ~ 1992-08-31
    OF - Secretary → CIF 0
  • 14
    Wilkinson, Stephen William
    Director born in January 1956
    Individual (43 offsprings)
    Officer
    2004-11-17 ~ 2011-10-27
    OF - Director → CIF 0
  • 15
    Lampitt, Jennifer Anne
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    ~ 1991-11-29
    OF - Director → CIF 0
  • 16
    Cullens, Alan
    Director born in June 1938
    Individual (12 offsprings)
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
  • 17
    Fuller, Simon Jeremy Ian
    Finance Director born in July 1977
    Individual (359 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
  • 18
    TM GROUP LIMITED
    - now 01957631
    MAYFAIR GROUP LIMITED - 2001-11-09
    TM GROUP LIMITED
    - 1986-05-12
    SERVESTORE LIMITED - 1985-12-19
    Mccoll's House, Ashwells Road, Pilgrims Hatch, Brentwood, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

I.S.S. LIMITED

Period: 1985-01-09 ~ 2018-11-27
Company number: 01764291
Registered names
I.S.S. LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • I.S.S. LIMITED
    Info
    I.S.S. (1984) LIMITED - 1985-01-09
    PRECIS (205) LIMITED - 1985-01-09
    Registered number 01764291
    Mccoll's House, Ashwells Road, Brentwood, Essex CM15 9ST
    PRIVATE LIMITED COMPANY incorporated on 1983-10-25 and dissolved on 2018-11-27 (35 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.