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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 7
  • 1
    Dale, Annette Jane
    Individual (35 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Price, Zoe
    Born in May 1975
    Individual (19 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Falconer, Jane Louise
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Entwistle, David Graham
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Down, Anthony Kenneth
    Born in October 1971
    Individual (1 offspring)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Dengate, Kevin Patrick
    Born in March 1962
    Individual (5 offsprings)
    Officer
    1996-12-02 ~ now
    OF - Director → CIF 0
  • 7
    ISG RETAIL LIMITED - 2011-12-05
    ISG PEARCE HOLDINGS LIMITED - 2011-06-17
    PEARCE HOLDINGS LIMITED - 2008-05-09
    OVAL (1751) LIMITED - 2002-12-04
    Boleyn House, St. Augustines Business Park, Whitstable, Kent, England
    In Administration Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Parker, James Robert
    Quantity Surveyor born in December 1959
    Individual (1 offspring)
    Officer
    2007-04-12 ~ 2008-05-01
    OF - Director → CIF 0
  • 2
    Omand, James Magnus Christopher
    Company Director born in January 1939
    Individual
    Officer
    1992-07-20 ~ 2003-05-20
    OF - Director → CIF 0
    Omand, James Magnus Christopher
    Individual
    Officer
    1992-07-20 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 3
    Houlton, Jonathan Charles Bennett
    Company Director born in August 1961
    Individual (7 offsprings)
    Officer
    2007-04-12 ~ 2016-03-01
    OF - Director → CIF 0
  • 4
    Bock, Christopher Nigel
    Director born in April 1960
    Individual
    Officer
    2010-07-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Hubbard, Richard John
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ 2019-05-16
    OF - Director → CIF 0
  • 6
    Stockton, Mark
    Accountant born in March 1964
    Individual (19 offsprings)
    Officer
    2016-07-31 ~ 2019-05-16
    OF - Director → CIF 0
    Stockton, Mark
    Individual (19 offsprings)
    Officer
    2017-03-31 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 7
    Kingston, Graham Kevin
    Commercial Director born in November 1957
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Kennett, Brian
    Contracts Director born in September 1939
    Individual
    Officer
    1992-06-09 ~ 1999-10-31
    OF - Director → CIF 0
  • 9
    Forrest, Colin Ian
    Managing Director born in April 1958
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Cesenek, Mark
    Director born in October 1982
    Individual (1 offspring)
    Officer
    2021-02-22 ~ 2024-12-20
    OF - Director → CIF 0
  • 11
    Callow, Lorna Janet
    Individual
    Officer
    2003-07-01 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 12
    Lawther, Samuel David
    Director born in August 1957
    Individual (7 offsprings)
    Officer
    2010-07-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 13
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2007-04-12 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 14
    Cossell, Paul Martin
    Company Director born in May 1965
    Individual (13 offsprings)
    Officer
    2017-05-30 ~ 2019-05-16
    OF - Director → CIF 0
  • 15
    Dennis, Peter James
    Quantity Surveyor born in March 1968
    Individual (1 offspring)
    Officer
    2012-03-16 ~ 2017-05-30
    OF - Director → CIF 0
  • 16
    Starkey, Natalie Margaret
    Director born in August 1972
    Individual
    Officer
    2019-05-16 ~ 2022-08-31
    OF - Director → CIF 0
  • 17
    King, Gerard Philip
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    1992-07-20 ~ 1992-07-27
    OF - Director → CIF 0
    King, Gerard Philip
    Production Director born in August 1962
    Individual (2 offsprings)
    2001-10-01 ~ 2007-04-12
    OF - Director → CIF 0
  • 18
    Gleeson, Mark
    Chairman born in May 1950
    Individual (1 offspring)
    Officer
    1992-07-20 ~ 2007-04-12
    OF - Director → CIF 0
  • 19
    Bird, Michael
    Accountant born in April 1958
    Individual (1 offspring)
    Officer
    2007-04-12 ~ 2015-10-31
    OF - Director → CIF 0
  • 20
    Hill, Darren Richard Leslie
    Managing Director born in August 1963
    Individual (8 offsprings)
    Officer
    2002-01-07 ~ 2017-06-30
    OF - Director → CIF 0
  • 21
    Cowing, Helen Gaye
    Director born in June 1966
    Individual (13 offsprings)
    Officer
    2016-03-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 22
    Heard, Nicholas James
    Individual (6 offsprings)
    Officer
    2017-04-20 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 23
    Dengate, Kevin Patrick
    Contracts Manager born in March 1962
    Individual (5 offsprings)
    Officer
    1992-06-09 ~ 1992-07-27
    OF - Director → CIF 0
    Dengate, Kevin Patrick
    Contracts Manager
    Individual (5 offsprings)
    Officer
    1992-06-09 ~ 1992-07-27
    OF - Secretary → CIF 0
  • 24
    Blowers, Matthew Charles James
    Director born in March 1973
    Individual
    Officer
    2019-05-16 ~ 2022-07-07
    OF - Director → CIF 0
  • 25
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1992-06-09 ~ 1992-06-09
    PE - Nominee Director → CIF 0
  • 26
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1992-06-09 ~ 1992-06-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ISG RETAIL LIMITED

Previous names
ISG CATHEDRAL LIMITED - 2011-12-05
CATHEDRAL CONTRACTS LIMITED - 2007-10-01
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
31010 - Manufacture Of Office And Shop Furniture

Related profiles found in government register
  • ISG RETAIL LIMITED
    Info
    ISG CATHEDRAL LIMITED - 2011-12-05
    CATHEDRAL CONTRACTS LIMITED - 2011-12-05
    Registered number 02721627
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1992-06-09 (33 years 8 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • ISG RETAIL LIMITED
    S
    Registered number 02721627
    1, More London Place, London, England, SE1 2AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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