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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 35
  • 1
    Gleeson, Mark
    Chairman born in May 1950
    Individual (5 offsprings)
    Officer
    1992-07-20 ~ 2007-04-12
    OF - Director → CIF 0
  • 2
    Bird, Michael
    Accountant born in April 1958
    Individual (12 offsprings)
    Officer
    2007-04-12 ~ 2015-10-31
    OF - Director → CIF 0
  • 3
    King, Gerard Philip
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    1992-07-20 ~ 1992-07-27
    OF - Director → CIF 0
    King, Gerard Philip
    Production Director born in August 1962
    Individual (5 offsprings)
    2001-10-01 ~ 2007-04-12
    OF - Director → CIF 0
  • 4
    Hill, Darren Richard Leslie
    Managing Director born in August 1963
    Individual (22 offsprings)
    Officer
    2002-01-07 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Omand, James Magnus Christopher
    Company Director born in January 1939
    Individual (10 offsprings)
    Officer
    1992-07-20 ~ 2003-05-20
    OF - Director → CIF 0
    Omand, James Magnus Christopher
    Individual (10 offsprings)
    Officer
    1992-07-20 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 6
    Dan Edkins
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Dennis, Peter James
    Quantity Surveyor born in March 1968
    Individual (3 offsprings)
    Officer
    2012-03-16 ~ 2017-05-30
    OF - Director → CIF 0
  • 8
    Down, Anthony Kenneth
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 9
    Cesenek, Mark
    Director born in October 1982
    Individual (3 offsprings)
    Officer
    2021-02-22 ~ 2024-12-20
    OF - Director → CIF 0
  • 10
    Timothy Vance
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Dengate, Kevin Patrick
    Born in March 1962
    Individual (8 offsprings)
    Officer
    1996-12-02 ~ now
    OF - Director → CIF 0
    Dengate, Kevin Patrick
    Contracts Manager born in March 1962
    Individual (8 offsprings)
    1992-06-09 ~ 1992-07-27
    OF - Director → CIF 0
    Dengate, Kevin Patrick
    Contracts Manager
    Individual (8 offsprings)
    Officer
    1992-06-09 ~ 1992-07-27
    OF - Secretary → CIF 0
  • 12
    Blowers, Matthew Charles James
    Director born in March 1973
    Individual (13 offsprings)
    Officer
    2019-05-16 ~ 2022-07-07
    OF - Director → CIF 0
  • 13
    Cowing, Helen Gaye
    Director born in June 1966
    Individual (90 offsprings)
    Officer
    2016-03-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 14
    Callow, Lorna Janet
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 15
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2007-04-12 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 16
    Houlton, Jonathan Charles Bennett
    Company Director born in August 1961
    Individual (125 offsprings)
    Officer
    2007-04-12 ~ 2016-03-01
    OF - Director → CIF 0
  • 17
    Lawther, Samuel David
    Director born in August 1957
    Individual (95 offsprings)
    Officer
    2010-07-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 18
    Alan Michael Hudson
    Individual (117 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Forrest, Colin Ian
    Managing Director born in April 1958
    Individual (19 offsprings)
    Officer
    2010-07-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 20
    Kingston, Graham Kevin
    Commercial Director born in November 1957
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 21
    Falconer, Jane Louise
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 22
    Price, Zoe
    Born in May 1975
    Individual (20 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 23
    Kennett, Brian
    Contracts Director born in September 1939
    Individual (2 offsprings)
    Officer
    1992-06-09 ~ 1999-10-31
    OF - Director → CIF 0
  • 24
    Stockton, Mark
    Accountant born in March 1964
    Individual (54 offsprings)
    Officer
    2016-07-31 ~ 2019-05-16
    OF - Director → CIF 0
    Stockton, Mark
    Individual (54 offsprings)
    Officer
    2017-03-31 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 25
    Entwistle, David Graham
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 26
    Bock, Christopher Nigel
    Director born in April 1960
    Individual (9 offsprings)
    Officer
    2010-07-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 27
    Parker, James Robert
    Quantity Surveyor born in December 1959
    Individual (11 offsprings)
    Officer
    2007-04-12 ~ 2008-05-01
    OF - Director → CIF 0
  • 28
    Heard, Nicholas James
    Individual (41 offsprings)
    Officer
    2017-04-20 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 29
    Dale, Annette Jane
    Individual (35 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Secretary → CIF 0
  • 30
    Cossell, Paul Martin
    Company Director born in May 1965
    Individual (48 offsprings)
    Officer
    2017-05-30 ~ 2019-05-16
    OF - Director → CIF 0
  • 31
    Starkey, Natalie Margaret
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2019-05-16 ~ 2022-08-31
    OF - Director → CIF 0
  • 32
    Hubbard, Richard John
    Director born in October 1968
    Individual (8 offsprings)
    Officer
    2014-06-02 ~ 2019-05-16
    OF - Director → CIF 0
  • 33
    ISG UK RETAIL LIMITED
    - now 04491779
    Insolvency (Case 1) In administration
    Administration started on 2024-09-20 during the appointment or period of control
    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 (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1992-06-09 ~ 1992-06-09
    OF - Nominee Secretary → CIF 0
  • 35
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1992-06-09 ~ 1992-06-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ISG RETAIL LIMITED

Period: 2011-12-05 ~ now
Company number: 02721627 03011317... (more)
Registered names
ISG RETAIL LIMITED - now 03011317... (more)
Insolvency (Case 1) In administration
Administration started on 2024-09-20
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 11 months). The status of the company number 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 1
  • 1
    REALYS LIMITED
    08254233
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.