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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
    Cossell, Paul Martin
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Heard, Nicholas James
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Stockton, Mark
    Accountant born in March 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-05-06 ~ dissolved
    OF - Director → 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 Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Rogers, Peter William
    Director born in October 1946
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1995-03-14
    OF - Director → CIF 0
  • 2
    King, John David
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-04-28
    OF - Director → CIF 0
  • 3
    Garratt, Mark Jonathan
    Financial Director born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-01-09 ~ 1997-11-28
    OF - Director → CIF 0
    Garratt, Mark Jonathan
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1997-11-28
    OF - Secretary → CIF 0
  • 4
    Lawther, Samuel David
    Director born in August 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Bodnar-horvath, Robert Edmund Paul
    Director born in January 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ 2004-04-30
    OF - Director → CIF 0
    Bodnar-horvath, Robert Edmund Paul
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 6
    Hill, Michael John
    Director born in August 1953
    Individual
    Officer
    icon of calendar ~ 2001-11-30
    OF - Director → CIF 0
    Hill, Michael John
    Individual
    Officer
    icon of calendar 1997-11-28 ~ 1997-12-19
    OF - Secretary → CIF 0
  • 7
    Ling, Wayne Geoffrey
    Quantity Surveyor born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Millar, Samuel Ivan
    Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    Cranney, Jared Stephen Philip
    Company Secretary born in April 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2016-12-20
    OF - Director → CIF 0
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-06-16 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 10
    Stockton, Mark
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 11
    icon of addressAldgate House, 33 Aldgate High Street, London
    Corporate (6 offsprings)
    Officer
    2001-07-01 ~ 2010-06-16
    PE - Secretary → CIF 0
parent relation
Company in focus

PROPENCITY 123 LIMITED

Previous names
INTERIOR SERVICES (GROUP) PLC - 2014-03-13
INTERIOR (APPOLD ST.) LIMITED - 2009-07-13
STANHOPE INTERIOR LIMITED - 1995-03-14
ISG CONSTRUCTION SOUTH LIMITED - 2012-06-19
ISG LIMITED - 2012-09-17
PRECIS (867) LIMITED - 1989-04-07
INTERIOR SERVICES (GROUP) LIMITED - 2016-11-01
STANHOPE INTERIOR CONSTRUCTION LIMITED - 1992-01-06
ISG PLC - 2013-04-03
Standard Industrial Classification
74990 - Non-trading Company

  • PROPENCITY 123 LIMITED
    Info
    INTERIOR SERVICES (GROUP) PLC - 2014-03-13
    INTERIOR (APPOLD ST.) LIMITED - 2014-03-13
    STANHOPE INTERIOR LIMITED - 2014-03-13
    ISG CONSTRUCTION SOUTH LIMITED - 2014-03-13
    ISG LIMITED - 2014-03-13
    PRECIS (867) LIMITED - 2014-03-13
    INTERIOR SERVICES (GROUP) LIMITED - 2014-03-13
    STANHOPE INTERIOR CONSTRUCTION LIMITED - 2014-03-13
    ISG PLC - 2014-03-13
    Registered number 02341003
    icon of addressAldgate House, 33 Aldgate High Street, London EC3N 1AG
    PRIVATE LIMITED COMPANY incorporated on 1989-01-30 and dissolved on 2017-05-16 (28 years 3 months). The company status is Dissolved.
    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.