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
    Page, Andrew Slaney
    Director born in March 1973
    Individual (28 offsprings)
    Officer
    2024-02-22 ~ now
    OF - director → CIF 0
  • 2
    Smith, Thomas George
    Director born in June 1976
    Individual (6 offsprings)
    Officer
    2023-11-10 ~ now
    OF - director → CIF 0
  • 3
    Price, Zoe
    Director born in May 1975
    Individual (19 offsprings)
    Officer
    2024-02-22 ~ now
    OF - director → CIF 0
  • 4
    Dale, Annette Jane
    Individual (35 offsprings)
    Officer
    2024-06-03 ~ now
    OF - secretary → CIF 0
  • 5
    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
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 40
  • 1
    Nutter, Roland Ellis
    Group Commercial Director born in December 1958
    Individual
    Officer
    2010-07-01 ~ 2019-06-28
    OF - director → CIF 0
  • 2
    Trotter, Ian Stephen
    Director born in September 1948
    Individual
    Officer
    2000-07-05 ~ 2008-12-31
    OF - director → CIF 0
  • 3
    Deverill, Stuart Robert
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2010-06-30
    OF - director → CIF 0
  • 4
    Grieve, Drummond Menzies
    Divisional Director born in October 1939
    Individual
    Officer
    1995-02-01 ~ 1995-03-14
    OF - director → CIF 0
  • 5
    Ness, John Michael
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2010-06-30
    OF - director → CIF 0
  • 6
    Cowing, Helen Gaye
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2016-08-31
    OF - director → CIF 0
  • 7
    Entwistle, David Graham
    Financial Director born in September 1960
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2011-09-30
    OF - director → CIF 0
    Entwistle, David Graham
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2008-02-01
    OF - secretary → CIF 0
  • 8
    Christie, Vincent William
    Engineer born in May 1936
    Individual
    Officer
    1996-04-04 ~ 1999-01-08
    OF - director → CIF 0
  • 9
    Lawther, Samuel David
    Director born in August 1957
    Individual (10 offsprings)
    Officer
    2001-06-18 ~ 2016-04-29
    OF - director → CIF 0
    Lawther, Samuel David
    Director
    Individual (10 offsprings)
    Officer
    2001-06-18 ~ 2007-06-01
    OF - secretary → CIF 0
  • 10
    Garratt, Mark Jonathan
    Financial Director born in June 1965
    Individual (12 offsprings)
    Officer
    1995-03-14 ~ 1997-11-28
    OF - director → CIF 0
    Garratt, Mark Jonathan
    Financial Director
    Individual (12 offsprings)
    Officer
    1995-03-14 ~ 1997-11-28
    OF - secretary → CIF 0
  • 11
    Bird, Michael
    Accountant born in April 1958
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2010-06-30
    OF - director → CIF 0
  • 12
    Forrest, Colin Ian
    Managing Director born in April 1958
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2012-01-31
    OF - director → CIF 0
  • 13
    Bock, Christopher Nigel
    Technical Director born in April 1960
    Individual
    Officer
    2001-07-01 ~ 2015-03-27
    OF - director → CIF 0
  • 14
    Cossell, Paul Martin
    Commercial Director born in May 1965
    Individual (13 offsprings)
    Officer
    2004-07-01 ~ 2010-06-30
    OF - director → CIF 0
    Cossell, Paul Martin
    Director born in May 1965
    Individual (13 offsprings)
    2016-05-06 ~ 2021-12-01
    OF - director → CIF 0
  • 15
    Mccarthy-wyper, Alan William
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2013-06-17 ~ 2014-09-30
    OF - director → CIF 0
  • 16
    Stockton, Mark
    Accountant born in March 1964
    Individual (19 offsprings)
    Officer
    2016-07-31 ~ 2021-02-01
    OF - director → CIF 0
    Stockton, Mark
    Individual (19 offsprings)
    Officer
    2017-03-31 ~ 2017-04-20
    OF - secretary → CIF 0
  • 17
    Blowers, Matthew Charles James
    Director born in March 1973
    Individual
    Officer
    2021-12-01 ~ 2024-02-15
    OF - director → CIF 0
  • 18
    Bodnar-horvath, Robert Edmund Paul
    Director born in January 1956
    Individual (11 offsprings)
    Officer
    1997-12-19 ~ 2003-12-12
    OF - director → CIF 0
    Bodnar-horvath, Robert Edmund Paul
    Director
    Individual (11 offsprings)
    Officer
    1997-12-19 ~ 2001-06-18
    OF - secretary → CIF 0
  • 19
    Giles, Matthew Denis
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2000-07-05 ~ 2001-06-30
    OF - director → CIF 0
  • 20
    Butterfield, Clive
    Director born in June 1956
    Individual
    Officer
    1997-01-01 ~ 2004-04-07
    OF - director → CIF 0
  • 21
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2008-02-01 ~ 2017-03-31
    OF - secretary → CIF 0
  • 22
    Knight, John
    Divisional Managing Director born in February 1963
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2004-11-01
    OF - director → CIF 0
  • 23
    Mcalpine, David Malcolm, The Hon
    Civil Engineer And Building Co born in October 1946
    Individual (12 offsprings)
    Officer
    1996-10-16 ~ 1999-01-08
    OF - director → CIF 0
  • 24
    Hill, Michael John
    Company Director born in August 1953
    Individual (22 offsprings)
    Officer
    1995-03-14 ~ 2001-11-30
    OF - director → CIF 0
    Hill, Michael John
    Individual (22 offsprings)
    Officer
    1997-11-28 ~ 1997-12-19
    OF - secretary → CIF 0
  • 25
    Booth, Karen Jane
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2024-02-22
    OF - director → CIF 0
  • 26
    Millar, Samuel Ivan
    Director born in April 1947
    Individual
    Officer
    1995-03-14 ~ 2004-06-30
    OF - director → CIF 0
  • 27
    Hill, Darren Richard Leslie
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    2010-04-30 ~ 2017-06-30
    OF - director → CIF 0
  • 28
    Jeremy, John Layton
    Financial Consultant born in November 1949
    Individual
    Officer
    1995-03-14 ~ 1999-01-08
    OF - director → CIF 0
  • 29
    Houlton, Jonathan Charles Bennett
    Director born in August 1961
    Individual (9 offsprings)
    Officer
    2006-08-01 ~ 2016-03-01
    OF - director → CIF 0
  • 30
    Mccann, Paul
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2016-03-31
    OF - director → CIF 0
  • 31
    Ling, Wayne Geoffrey
    Director born in June 1959
    Individual (1 offspring)
    Officer
    1995-03-14 ~ 2004-06-30
    OF - director → CIF 0
  • 32
    Heard, Nicholas James
    Individual (6 offsprings)
    Officer
    2017-04-20 ~ 2024-02-29
    OF - secretary → CIF 0
  • 33
    Tatton, Craig Nicholas
    Managing Director born in December 1964
    Individual (5 offsprings)
    Officer
    2005-02-21 ~ 2013-05-15
    OF - director → CIF 0
  • 34
    Root, Stephen Leonard
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2004-04-30
    OF - director → CIF 0
  • 35
    Prettyman, Michael David
    Div Managing Director born in November 1959
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2010-06-30
    OF - director → CIF 0
  • 36
    Richards, Michael John
    Consultant Project Manager/Csu born in April 1952
    Individual
    Officer
    1995-02-01 ~ 1995-03-14
    OF - director → CIF 0
    Richards, Michael John
    Consultant Project Manager/Csu
    Individual
    Officer
    1995-02-01 ~ 1995-03-14
    OF - secretary → CIF 0
  • 37
    David, Peter Clive
    Chartered Accountant born in June 1946
    Individual (1 offspring)
    Officer
    1995-03-14 ~ 1999-01-08
    OF - director → CIF 0
  • 38
    King, John David
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    1995-03-14 ~ 2001-06-30
    OF - director → CIF 0
    2003-12-12 ~ 2006-06-30
    OF - director → CIF 0
  • 39
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    1994-11-10 ~ 1995-02-01
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 40
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 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
ISG INTERIOR SERVICES GROUP UK PLC - 2016-07-19
ISG INTERIOREXTERIOR PLC - 2010-07-01
INTERIOR PLC - 2004-04-21
STANHOPE INTERIOR LIMITED - 1995-06-19
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
    ISG INTERIOR SERVICES GROUP UK PLC - 2016-07-19
    ISG INTERIOREXTERIOR PLC - 2010-07-01
    INTERIOR PLC - 2004-04-21
    STANHOPE INTERIOR LIMITED - 1995-06-19
    HACKREMCO (NO.981) LIMITED - 1995-03-14
    Registered number 02989004
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1994-11-10 (30 years 6 months). The company status is 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
Active 6
  • 1
    HAMSARD 2045 LIMITED - 1999-08-25
    C/o Isg Plc, Aldgate House, 33 Aldgate High Street, London, England
    Dissolved corporate (5 parents)
    Officer
    1999-09-14 ~ dissolved
    CIF 1 - secretary → ME
  • 2
    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
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (4 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 - 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
  • 4
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    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
    Corporate (4 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
  • 6
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-12-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    OCCUPANCY MANAGEMENT LIMITED - 2005-10-31
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-23 ~ 2005-12-15
    CIF 2 - secretary → ME
  • 2
    EXTERIOR CONSTRUCTION LIMITED - 2014-03-13
    INTERIOR (NO.3) LIMITED - 1997-08-07
    STANHOPE MANAGE LIMITED - 1995-06-19
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-07-01 ~ 2010-06-16
    CIF 7 - secretary → ME
  • 3
    EXTERIOR INTERNATIONAL PLC - 2013-02-28
    EXTERIOR CONSTRUCTION MANAGEMENT LIMITED - 1999-01-07
    PMCO LIMITED - 1997-11-19
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-11-06 ~ 2010-06-16
    CIF 6 - secretary → ME
  • 4
    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 Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2002-05-23 ~ 2007-05-18
    CIF 3 - secretary → ME
  • 5
    XTERIOR LIMITED - 2001-03-21
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-19 ~ 2004-09-03
    CIF 10 - secretary → ME
  • 6
    INTERCEDE 1684 LIMITED - 2001-02-28
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-28 ~ 2010-06-16
    CIF 4 - secretary → ME
  • 7
    RAN CONSULTANTS LIMITED - 2006-08-02
    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 (3 parents)
    Officer
    2001-07-01 ~ 2010-06-16
    CIF 8 - secretary → ME
  • 8
    ISG EUROPE LIMITED - 2011-06-10
    INTERIOR (EUROPE) LIMITED - 2007-03-21
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2004-09-24
    CIF 9 - secretary → ME
  • 9
    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
    INTERIOR (APPOLD ST.) LIMITED - 2009-07-13
    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 (4 parents)
    Officer
    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
    EURICA! (STOCKLEY PARK) LIMITED - 2004-03-05
    INHOCO 2055 LIMITED - 2000-05-30
    55 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-07-10 ~ 2004-04-06
    CIF 11 - secretary → ME
  • 11
    RISEMANOR LIMITED - 1999-04-15
    6th Floor 2 Kingdom Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-12-16 ~ 2002-02-21
    CIF 12 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.