logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Richards, Michael John
    Consultant Project Manager/Csu born in April 1952
    Individual (7 offsprings)
    Officer
    1995-02-01 ~ 1995-03-14
    OF - Director → CIF 0
    Richards, Michael John
    Consultant Project Manager/Csu
    Individual (7 offsprings)
    Officer
    1995-02-01 ~ 1995-03-14
    OF - Secretary → CIF 0
  • 2
    Forrest, Colin Ian
    Managing Director born in April 1958
    Individual (18 offsprings)
    Officer
    2010-07-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 3
    Butterfield, Clive
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2004-04-07
    OF - Director → CIF 0
  • 4
    Prettyman, Michael David
    Div Managing Director born in November 1959
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    King, John David
    Director born in January 1951
    Individual (38 offsprings)
    Officer
    1995-03-14 ~ 2001-06-30
    OF - Director → CIF 0
    2003-12-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Lawther, Samuel David
    Director born in August 1957
    Individual (92 offsprings)
    Officer
    2001-06-18 ~ 2016-04-29
    OF - Director → CIF 0
    Lawther, Samuel David
    Director
    Individual (92 offsprings)
    Officer
    2001-06-18 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 7
    Stockton, Mark
    Accountant born in March 1964
    Individual (54 offsprings)
    Officer
    2016-07-31 ~ 2021-02-01
    OF - Director → CIF 0
    Stockton, Mark
    Individual (54 offsprings)
    Officer
    2017-03-31 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 8
    Garratt, Mark Jonathan
    Financial Director born in June 1965
    Individual (94 offsprings)
    Officer
    1995-03-14 ~ 1997-11-28
    OF - Director → CIF 0
    Garratt, Mark Jonathan
    Financial Director
    Individual (94 offsprings)
    Officer
    1995-03-14 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 9
    Christie, Vincent William
    Engineer born in May 1936
    Individual (12 offsprings)
    Officer
    1996-04-04 ~ 1999-01-08
    OF - Director → CIF 0
  • 10
    Cowing, Helen Gaye
    Director born in June 1966
    Individual (90 offsprings)
    Officer
    2016-03-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 11
    Blowers, Matthew Charles James
    Director born in March 1973
    Individual (13 offsprings)
    Officer
    2021-12-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 12
    Booth, Karen Jane
    Director born in September 1962
    Individual (75 offsprings)
    Officer
    2021-02-01 ~ 2024-02-22
    OF - Director → CIF 0
  • 13
    Heard, Nicholas James
    Individual (41 offsprings)
    Officer
    2017-04-20 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 14
    Dale, Annette Jane
    Individual (35 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Secretary → CIF 0
  • 15
    Entwistle, David Graham
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2011-09-30
    OF - Director → CIF 0
    Entwistle, David Graham
    Individual (7 offsprings)
    Officer
    2007-06-01 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 16
    Tatton, Craig Nicholas
    Managing Director born in December 1964
    Individual (20 offsprings)
    Officer
    2005-02-21 ~ 2013-05-15
    OF - Director → CIF 0
  • 17
    Cossell, Paul Martin
    Commercial Director born in May 1965
    Individual (48 offsprings)
    Officer
    2004-07-01 ~ 2010-06-30
    OF - Director → CIF 0
    Cossell, Paul Martin
    Director born in May 1965
    Individual (48 offsprings)
    2016-05-06 ~ 2021-12-01
    OF - Director → CIF 0
  • 18
    Mccarthy-wyper, Alan William
    Director born in January 1966
    Individual (29 offsprings)
    Officer
    2013-06-17 ~ 2014-09-30
    OF - Director → CIF 0
  • 19
    Hill, Michael John
    Company Director born in August 1953
    Individual (6 offsprings)
    Officer
    1995-03-14 ~ 2001-11-30
    OF - Director → CIF 0
    Hill, Michael John
    Individual (6 offsprings)
    Officer
    1997-11-28 ~ 1997-12-19
    OF - Secretary → CIF 0
  • 20
    Bock, Christopher Nigel
    Technical Director born in April 1960
    Individual (8 offsprings)
    Officer
    2001-07-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 21
    Knight, John
    Divisional Managing Director born in February 1963
    Individual (5 offsprings)
    Officer
    2000-07-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 22
    Jeremy, John Layton
    Financial Consultant born in November 1949
    Individual (11 offsprings)
    Officer
    1995-03-14 ~ 1999-01-08
    OF - Director → CIF 0
  • 23
    Bodnar-horvath, Robert Edmund Paul
    Director born in January 1956
    Individual (61 offsprings)
    Officer
    1997-12-19 ~ 2003-12-12
    OF - Director → CIF 0
    Bodnar-horvath, Robert Edmund Paul
    Director
    Individual (61 offsprings)
    Officer
    1997-12-19 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 24
    David, Peter Clive
    Chartered Accountant born in June 1946
    Individual (5 offsprings)
    Officer
    1995-03-14 ~ 1999-01-08
    OF - Director → CIF 0
  • 25
    Root, Stephen Leonard
    Director born in September 1953
    Individual (8 offsprings)
    Officer
    1997-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 26
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2008-02-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 27
    Smith, Thomas George
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 28
    Mcalpine, David Malcolm, The Hon
    Civil Engineer And Building Co born in October 1946
    Individual (31 offsprings)
    Officer
    1996-10-16 ~ 1999-01-08
    OF - Director → CIF 0
  • 29
    Hill, Darren Richard Leslie
    Director born in August 1963
    Individual (21 offsprings)
    Officer
    2010-04-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 30
    Ling, Wayne Geoffrey
    Director born in June 1959
    Individual (8 offsprings)
    Officer
    1995-03-14 ~ 2004-06-30
    OF - Director → CIF 0
  • 31
    Deverill, Stuart Robert
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 32
    Price, Zoe
    Born in May 1975
    Individual (20 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 33
    Trotter, Ian Stephen
    Director born in September 1948
    Individual (7 offsprings)
    Officer
    2000-07-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 34
    Millar, Samuel Ivan
    Director born in April 1947
    Individual (9 offsprings)
    Officer
    1995-03-14 ~ 2004-06-30
    OF - Director → CIF 0
  • 35
    Mccann, Paul
    Director born in December 1960
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 36
    Houlton, Jonathan Charles Bennett
    Director born in August 1961
    Individual (121 offsprings)
    Officer
    2006-08-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 37
    Nutter, Roland Ellis
    Group Commercial Director born in December 1958
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 38
    Bird, Michael
    Accountant born in April 1958
    Individual (12 offsprings)
    Officer
    2010-03-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 39
    Page, Andrew Slaney
    Born in March 1973
    Individual (48 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 40
    Giles, Matthew Denis
    Director born in January 1965
    Individual (15 offsprings)
    Officer
    2000-07-05 ~ 2001-06-30
    OF - Director → CIF 0
  • 41
    Ness, John Michael
    Company Director born in September 1957
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 42
    Grieve, Drummond Menzies
    Divisional Director born in October 1939
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1995-03-14
    OF - Director → CIF 0
  • 43
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1994-11-10 ~ 1995-02-01
    OF - Nominee Secretary → CIF 0
  • 44
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1994-11-10 ~ 1995-02-01
    OF - Nominee Director → CIF 0
  • 45
    INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED
    - now 04446413
    INTERIOR SERVICES GROUP (UK HOLDINGS) PLC - 2008-12-19
    EURICA LIMITED - 2007-07-03
    ISG OCCUPANCY LIMITED - 2002-09-20
    OCCUPANCY LIMITED - 2002-07-16
    C/o Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Liquidation Corporate (26 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ISG INTERIOR SERVICES GROUP UK LIMITED

Period: 2016-07-19 ~ now
Company number: 02989004
Registered names
ISG INTERIOR SERVICES GROUP UK LIMITED - now
HACKREMCO (NO.981) LIMITED - 1995-03-14 02604517... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • ISG INTERIOR SERVICES GROUP UK LIMITED
    Info
    ISG INTERIOR SERVICES GROUP UK PLC - 2016-07-19
    ISG INTERIOREXTERIOR PLC - 2016-07-19
    INTERIOR PLC - 2016-07-19
    STANHOPE INTERIOR LIMITED - 2016-07-19
    HACKREMCO (NO.981) LIMITED - 2016-07-19
    Registered number 02989004
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1994-11-10 (31 years 5 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2023-11-10
    CIF 0
  • ISG INTERIOR SERVICES GROUP UK PLC
    S
    Registered number 2989004
    Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
    ENGLAND & WALES
    CIF 1
  • ISG INTERIOREXTERIOR PLC
    S
    Registered number missing
    15 Appold Street, London, EC2A 2NH
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    ALPHA-ISG LIMITED
    - now 04446234
    OCCUPANCY MANAGEMENT LIMITED
    - 2005-10-31 04446234
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-05-23 ~ 2005-12-15
    CIF 2 - Secretary → ME
  • 2
    COMMTECH (UK) LIMITED - now
    EXTERIOR CONSTRUCTION LIMITED
    - 2014-03-13 03006483
    INTERIOR (NO.3) LIMITED - 1997-08-07
    STANHOPE MANAGE LIMITED - 1995-06-19
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-07-01 ~ 2010-06-16
    CIF 7 - Secretary → ME
  • 3
    EXTERIOR INTERNATIONAL LIMITED - now
    EXTERIOR INTERNATIONAL PLC
    - 2013-02-28 03454602
    EXTERIOR CONSTRUCTION MANAGEMENT LIMITED
    - 1999-01-07 03454602
    PMCO LIMITED
    - 1997-11-19 03454602
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    1997-11-06 ~ 2010-06-16
    CIF 6 - Secretary → ME
  • 4
    INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED - now
    INTERIOR SERVICES GROUP (UK HOLDINGS) PLC - 2008-12-19
    EURICA LIMITED
    - 2007-07-03 04446413
    ISG OCCUPANCY LIMITED
    - 2002-09-20 04446413
    OCCUPANCY LIMITED
    - 2002-07-16 04446413
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (26 parents, 8 offsprings)
    Officer
    2002-05-23 ~ 2007-05-18
    CIF 3 - Secretary → ME
  • 5
    INTERIOR SERVICES GROUP AESOP TRUSTEE LIMITED
    - now 03776889 04165632
    XTERIOR LIMITED
    - 2001-03-21 03776889
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-03-19 ~ 2004-09-03
    CIF 10 - Secretary → ME
  • 6
    INTERIOR SERVICES GROUP TRUSTEE LIMITED
    - now 04165632 03776889
    INTERCEDE 1684 LIMITED
    - 2001-02-28 04165632 03231743... (more)
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-02-28 ~ 2010-06-16
    CIF 4 - Secretary → ME
  • 7
    INTERIOR TOLENT LIMITED
    - now 03800201
    HAMSARD 2045 LIMITED - 1999-08-25
    C/o Isg Plc, Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    1999-09-14 ~ dissolved
    CIF 1 - Secretary → ME
  • 8
    INTERIOREXTERIOR LIMITED
    - now 03008773
    RAN CONSULTANTS LIMITED
    - 2006-08-02 03008773
    INTERIOR (NO.1) LIMITED - 1999-03-29
    ISGC LIMITED - 1999-03-19
    INTERIOR (NO.1) LIMITED - 1999-01-26
    INTERIOR LIMITED - 1995-06-19
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-07-01 ~ 2010-06-16
    CIF 8 - Secretary → ME
  • 9
    ISG CONSTRUCTION HOLDINGS LIMITED
    - now 07272660
    ISG CONSTRUCTION LIMITED - 2011-06-28
    ISG CONSTRUCT LIMITED - 2010-07-07
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    ISG DEVELOPMENTS UK HOLDINGS LIMITED
    10618277
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-02-14 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    ISG OVERSEAS INVESTMENTS LIMITED - now
    ISG EUROPE LIMITED - 2011-06-10
    INTERIOR (EUROPE) LIMITED
    - 2007-03-21 03791978
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2004-09-24
    CIF 9 - Secretary → ME
  • 12
    ISG UK FIT OUT LIMITED
    07267349
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    ISG UK RETAIL LIMITED
    - now 04491779
    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
    1 More London Place, London
    In Administration Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-07-23 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Has significant influence or control → OE
  • 14
    KING WILLIAM STREET STUDENT ACCOMMODATION LIMITED
    10511391
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 15
    PROPENCITY 123 LIMITED - now
    INTERIOR SERVICES (GROUP) LIMITED - 2016-11-01
    INTERIOR SERVICES (GROUP) PLC - 2014-03-13
    ISG PLC - 2013-04-03
    ISG LIMITED - 2012-09-17
    ISG CONSTRUCTION SOUTH LIMITED
    - 2012-06-19 02341003 08082511
    INTERIOR (APPOLD ST.) LIMITED
    - 2009-07-13 02341003
    STANHOPE INTERIOR LIMITED - 1995-03-14
    STANHOPE INTERIOR CONSTRUCTION LIMITED - 1992-01-06
    PRECIS (867) LIMITED - 1989-04-07
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-07-01 ~ 2010-06-16
    CIF 5 - Secretary → ME
  • 16
    STOCKLEY PARK ESTATE MANAGEMENT LIMITED - now
    STOCKLEY PARK HAYWARDS ESTATE MANAGEMENT LIMITED - 2008-11-17
    ISGO STOCKLEY PARK LIMITED
    - 2004-08-27 03978229
    EURICA! (STOCKLEY PARK) LIMITED
    - 2004-03-05 03978229
    INHOCO 2055 LIMITED - 2000-05-30
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2000-07-10 ~ 2004-04-06
    CIF 11 - Secretary → ME
  • 17
    STONEMARTIN CORPORATE CENTRES LIMITED
    - now 03743875
    RISEMANOR LIMITED - 1999-04-15
    6th Floor 2 Kingdom Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    1999-12-16 ~ 2002-02-21
    CIF 12 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.