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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 5
  • 1
    Price, Zoe
    Born in May 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Thomas George
    Born in June 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Page, Andrew Slaney
    Born in March 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Dale, Annette Jane
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Secretary → CIF 0
  • 5
    INTERIOR SERVICES GROUP (UK HOLDINGS) PLC - 2008-12-19
    ISG OCCUPANCY LIMITED - 2002-09-20
    OCCUPANCY LIMITED - 2002-07-16
    EURICA LIMITED - 2007-07-03
    icon of addressC/o Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Liquidation Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 40
  • 1
    Blowers, Matthew Charles James
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 2
    Root, Stephen Leonard
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Jeremy, John Layton
    Financial Consultant born in November 1949
    Individual
    Officer
    icon of calendar 1995-03-14 ~ 1999-01-08
    OF - Director → CIF 0
  • 4
    Mcalpine, David Malcolm, The Hon
    Civil Engineer And Building Co born in October 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-10-16 ~ 1999-01-08
    OF - Director → CIF 0
  • 5
    King, John David
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-14 ~ 2001-06-30
    OF - Director → CIF 0
    icon of calendar 2003-12-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Entwistle, David Graham
    Financial Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2011-09-30
    OF - Director → CIF 0
    Entwistle, David Graham
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 7
    Hill, Darren Richard Leslie
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Bock, Christopher Nigel
    Technical Director born in April 1960
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 9
    Forrest, Colin Ian
    Managing Director born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Trotter, Ian Stephen
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Garratt, Mark Jonathan
    Financial Director born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-03-14 ~ 1997-11-28
    OF - Director → CIF 0
    Garratt, Mark Jonathan
    Financial Director
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-03-14 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 12
    Lawther, Samuel David
    Director born in August 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2016-04-29
    OF - Director → CIF 0
    Lawther, Samuel David
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 13
    Knight, John
    Divisional Managing Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 14
    David, Peter Clive
    Chartered Accountant born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-14 ~ 1999-01-08
    OF - Director → CIF 0
  • 15
    Booth, Karen Jane
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ 2024-02-22
    OF - Director → CIF 0
  • 16
    Butterfield, Clive
    Director born in June 1956
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2004-04-07
    OF - Director → CIF 0
  • 17
    Bird, Michael
    Accountant born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 18
    Giles, Matthew Denis
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-05 ~ 2001-06-30
    OF - Director → CIF 0
  • 19
    Cossell, Paul Martin
    Commercial Director born in May 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2010-06-30
    OF - Director → CIF 0
    Cossell, Paul Martin
    Director born in May 1965
    Individual (13 offsprings)
    icon of calendar 2016-05-06 ~ 2021-12-01
    OF - Director → CIF 0
  • 20
    Christie, Vincent William
    Engineer born in May 1936
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 1999-01-08
    OF - Director → CIF 0
  • 21
    Mccarthy-wyper, Alan William
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ 2014-09-30
    OF - Director → CIF 0
  • 22
    Cowing, Helen Gaye
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 23
    Grieve, Drummond Menzies
    Divisional Director born in October 1939
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1995-03-14
    OF - Director → CIF 0
  • 24
    Nutter, Roland Ellis
    Group Commercial Director born in December 1958
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 25
    Deverill, Stuart Robert
    Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 26
    Bodnar-horvath, Robert Edmund Paul
    Director born in January 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ 2003-12-12
    OF - Director → CIF 0
    Bodnar-horvath, Robert Edmund Paul
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 27
    Hill, Michael John
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 1995-03-14 ~ 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
  • 28
    Ling, Wayne Geoffrey
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-14 ~ 2004-06-30
    OF - Director → CIF 0
  • 29
    Houlton, Jonathan Charles Bennett
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 30
    Millar, Samuel Ivan
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1995-03-14 ~ 2004-06-30
    OF - Director → CIF 0
  • 31
    Ness, John Michael
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 32
    Prettyman, Michael David
    Div Managing Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 33
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 34
    Heard, Nicholas James
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 35
    Stockton, Mark
    Accountant born in March 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ 2021-02-01
    OF - Director → CIF 0
    Stockton, Mark
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 36
    Richards, Michael John
    Consultant Project Manager/Csu born in April 1952
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1995-03-14
    OF - Director → CIF 0
    Richards, Michael John
    Consultant Project Manager/Csu
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1995-03-14
    OF - Secretary → CIF 0
  • 37
    Tatton, Craig Nicholas
    Managing Director born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2013-05-15
    OF - Director → CIF 0
  • 38
    Mccann, Paul
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 39
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1994-11-10 ~ 1995-02-01
    PE - Nominee Secretary → CIF 0
  • 40
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-11-10 ~ 1995-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ISG INTERIOR SERVICES GROUP UK LIMITED

Previous names
STANHOPE INTERIOR LIMITED - 1995-06-19
ISG INTERIOREXTERIOR PLC - 2010-07-01
ISG INTERIOR SERVICES GROUP UK PLC - 2016-07-19
INTERIOR PLC - 2004-04-21
HACKREMCO (NO.981) LIMITED - 1995-03-14
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • ISG INTERIOR SERVICES GROUP UK LIMITED
    Info
    STANHOPE INTERIOR LIMITED - 1995-06-19
    ISG INTERIOREXTERIOR PLC - 1995-06-19
    ISG INTERIOR SERVICES GROUP UK PLC - 1995-06-19
    INTERIOR PLC - 1995-06-19
    HACKREMCO (NO.981) LIMITED - 1995-06-19
    Registered number 02989004
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1994-11-10 (31 years 2 months). The company status 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
    icon of addressAldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
    ENGLAND & WALES
    CIF 1
  • ISG INTERIOREXTERIOR PLC
    S
    Registered number missing
    icon of address15 Appold Street, London, EC2A 2NH
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    HAMSARD 2045 LIMITED - 1999-08-25
    icon of addressC/o Isg Plc, Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-09-14 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    ISG CONSTRUCT LIMITED - 2010-07-07
    ISG CONSTRUCTION LIMITED - 2011-06-28
    icon of addressC/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressAldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-14 ~ dissolved
    CIF 15 - Ownership of voting rights - 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 shares – 75% or more as a member of a firm → OE
  • 4
    icon of addressAldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    PEARCE HOLDINGS LIMITED - 2008-05-09
    OVAL (1751) LIMITED - 2002-12-04
    ISG RETAIL LIMITED - 2011-12-05
    ISG PEARCE HOLDINGS LIMITED - 2011-06-17
    icon of address1 More London Place, London
    In Administration Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-23 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Has significant influence or control → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    icon of addressC/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
Ceased 11
  • 1
    OCCUPANCY MANAGEMENT LIMITED - 2005-10-31
    icon of addressIsg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-23 ~ 2005-12-15
    CIF 2 - Secretary → ME
  • 2
    EXTERIOR CONSTRUCTION LIMITED - 2014-03-13
    STANHOPE MANAGE LIMITED - 1995-06-19
    INTERIOR (NO.3) LIMITED - 1997-08-07
    icon of addressIsg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2010-06-16
    CIF 7 - Secretary → ME
  • 3
    EXTERIOR INTERNATIONAL PLC - 2013-02-28
    PMCO LIMITED - 1997-11-19
    EXTERIOR CONSTRUCTION MANAGEMENT LIMITED - 1999-01-07
    icon of addressC/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-11-06 ~ 2010-06-16
    CIF 6 - Secretary → ME
  • 4
    INTERIOR SERVICES GROUP (UK HOLDINGS) PLC - 2008-12-19
    ISG OCCUPANCY LIMITED - 2002-09-20
    OCCUPANCY LIMITED - 2002-07-16
    EURICA LIMITED - 2007-07-03
    icon of addressC/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2002-05-23 ~ 2007-05-18
    CIF 3 - Secretary → ME
  • 5
    XTERIOR LIMITED - 2001-03-21
    icon of addressIsg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-19 ~ 2004-09-03
    CIF 10 - Secretary → ME
  • 6
    INTERCEDE 1684 LIMITED - 2001-02-28
    icon of addressIsg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-28 ~ 2010-06-16
    CIF 4 - Secretary → ME
  • 7
    RAN CONSULTANTS LIMITED - 2006-08-02
    INTERIOR LIMITED - 1995-06-19
    ISGC LIMITED - 1999-03-19
    INTERIOR (NO.1) LIMITED - 1999-03-29
    INTERIOR (NO.1) LIMITED - 1999-01-26
    icon of addressIsg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2010-06-16
    CIF 8 - Secretary → ME
  • 8
    INTERIOR (EUROPE) LIMITED - 2007-03-21
    ISG EUROPE LIMITED - 2011-06-10
    icon of addressC/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2004-09-24
    CIF 9 - Secretary → ME
  • 9
    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
    icon of addressIsg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2010-06-16
    CIF 5 - Secretary → ME
  • 10
    STOCKLEY PARK HAYWARDS ESTATE MANAGEMENT LIMITED - 2008-11-17
    ISGO STOCKLEY PARK LIMITED - 2004-08-27
    INHOCO 2055 LIMITED - 2000-05-30
    EURICA! (STOCKLEY PARK) LIMITED - 2004-03-05
    icon of address55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-10 ~ 2004-04-06
    CIF 11 - Secretary → ME
  • 11
    RISEMANOR LIMITED - 1999-04-15
    icon of address6th Floor 2 Kingdom Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-12-16 ~ 2002-02-21
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.