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
    Hubbard, Richard John
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2016-07-31 ~ now
    OF - director → CIF 0
  • 2
    Page, Andrew Slaney
    Director born in March 1973
    Individual (28 offsprings)
    Officer
    2024-02-22 ~ now
    OF - director → CIF 0
  • 3
    Smith, Thomas George
    Director born in June 1976
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 4
    Price, Zoe
    Director born in May 1975
    Individual (19 offsprings)
    Officer
    2020-08-03 ~ now
    OF - director → CIF 0
  • 5
    Falconer, Jane Louise
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    2019-02-21 ~ now
    OF - director → CIF 0
  • 6
    Dale, Annette Jane
    Individual (35 offsprings)
    Officer
    2024-06-03 ~ now
    OF - secretary → CIF 0
  • 7
    ISG LIMITED - now
    ISG PLC - 2020-06-30
    CATHEXIS UK HOLDINGS II PLC - 2016-09-15
    ISG GROUP PLC - 2016-04-07
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 43
  • 1
    Mully, Richard Stephen
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2012-08-07 ~ 2016-04-04
    OF - director → CIF 0
  • 2
    Griffiths, Alun Hughes
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2015-01-05 ~ 2016-04-04
    OF - director → CIF 0
  • 3
    Trotter, Ian Stephen
    Director born in September 1948
    Individual
    Officer
    2005-09-13 ~ 2009-06-30
    OF - director → CIF 0
  • 4
    Stevenson, Jamie Roger
    Retired born in March 1949
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2016-04-04
    OF - director → CIF 0
  • 5
    Grieve, Drummond Menzies
    Divisional Director born in October 1939
    Individual
    Officer
    1995-02-01 ~ 1995-03-14
    OF - director → CIF 0
  • 6
    Cowing, Helen Gaye
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2016-08-31
    OF - director → CIF 0
  • 7
    Walker Taylor, Patrick Hugh
    Group Financial Director born in September 1946
    Individual
    Officer
    1999-05-20 ~ 2000-12-15
    OF - director → CIF 0
  • 8
    Jobbins, Amanda Catherine St Levens
    Director born in August 1968
    Individual
    Officer
    2015-03-26 ~ 2016-04-04
    OF - director → CIF 0
  • 9
    Christie, Vincent William
    Engineer born in May 1936
    Individual
    Officer
    1995-04-04 ~ 1999-05-20
    OF - director → CIF 0
  • 10
    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 ~ 2005-01-11
    OF - secretary → CIF 0
  • 11
    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
  • 12
    Cossell, Paul Martin
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    2016-04-29 ~ 2021-12-31
    OF - director → CIF 0
  • 13
    Harrison, William Bruce
    Director born in August 1986
    Individual (16 offsprings)
    Officer
    2016-04-29 ~ 2019-01-31
    OF - director → CIF 0
  • 14
    Stockton, Mark
    Accountant born in March 1964
    Individual (19 offsprings)
    Officer
    2016-07-31 ~ 2020-12-31
    OF - director → CIF 0
    Stockton, Mark
    Individual (19 offsprings)
    Officer
    2017-03-31 ~ 2017-04-20
    OF - secretary → CIF 0
  • 15
    Blowers, Matthew Charles James
    Director born in March 1973
    Individual
    Officer
    2019-02-21 ~ 2024-02-15
    OF - director → CIF 0
  • 16
    Weaver, Paul Charles
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2016-07-31 ~ 2020-08-03
    OF - director → CIF 0
  • 17
    Bodnar-horvath, Robert Edmund Paul
    Director born in January 1956
    Individual (11 offsprings)
    Officer
    1997-12-19 ~ 2004-04-30
    OF - director → CIF 0
    Bodnar-horvath, Robert Edmund Paul
    Director
    Individual (11 offsprings)
    Officer
    1997-12-19 ~ 2001-06-18
    OF - secretary → CIF 0
  • 18
    Butterfield, Clive
    Director born in June 1956
    Individual
    Officer
    1997-01-01 ~ 1999-01-08
    OF - director → CIF 0
  • 19
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2005-01-11 ~ 2017-03-31
    OF - secretary → CIF 0
  • 20
    Whittington, Richard Gordon
    Accountant born in January 1950
    Individual (2 offsprings)
    Officer
    2011-05-27 ~ 2016-05-11
    OF - director → CIF 0
  • 21
    Moy, Jonathan Daniel
    Director born in May 1983
    Individual
    Officer
    2016-06-16 ~ 2019-01-31
    OF - director → CIF 0
  • 22
    Mcalpine, David Malcolm, The Hon
    Civil Engineer And Building Co born in October 1946
    Individual (12 offsprings)
    Officer
    1996-10-16 ~ 2000-12-15
    OF - director → CIF 0
  • 23
    Hill, Michael John
    Company Director born in August 1953
    Individual (22 offsprings)
    Officer
    1995-03-14 ~ 1999-01-08
    OF - director → CIF 0
    Hill, Michael John
    Individual (22 offsprings)
    Officer
    1997-11-28 ~ 1997-12-19
    OF - secretary → CIF 0
  • 24
    Squire, Julian Francis
    Director born in March 1957
    Individual (1 offspring)
    Officer
    1999-01-08 ~ 2002-05-03
    OF - director → CIF 0
  • 25
    Booth, Karen Jane
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 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
    Brierley, Philip
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    2005-09-28 ~ 2006-06-28
    OF - director → CIF 0
  • 28
    Jeremy, John Layton
    Financial Consultant born in November 1949
    Individual
    Officer
    1995-03-14 ~ 2011-11-16
    OF - director → CIF 0
  • 29
    Houlton, Jonathan Charles Bennett
    Director born in August 1961
    Individual (9 offsprings)
    Officer
    2006-08-01 ~ 2016-03-14
    OF - director → CIF 0
  • 30
    Ling, Wayne Geoffrey
    Director born in June 1959
    Individual (1 offspring)
    Officer
    1995-03-14 ~ 1999-01-08
    OF - director → CIF 0
  • 31
    Korink, Bart Peter
    Director born in May 1969
    Individual
    Officer
    2019-07-24 ~ 2022-07-01
    OF - director → CIF 0
  • 32
    Aldridge, Gregory Vaughan
    Director born in June 1963
    Individual (25 offsprings)
    Officer
    2008-01-14 ~ 2016-04-27
    OF - director → CIF 0
  • 33
    Heard, Nicholas James
    Individual (6 offsprings)
    Officer
    2017-04-20 ~ 2024-02-29
    OF - secretary → CIF 0
  • 34
    Kew, Gordon Patrick
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2019-02-21 ~ 2019-10-17
    OF - director → CIF 0
  • 35
    Barnes, Michael John
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    2004-06-04 ~ 2013-12-06
    OF - director → CIF 0
  • 36
    Root, Stephen Leonard
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1999-01-08
    OF - director → CIF 0
  • 37
    Friedman, Joshua Dannenberg
    Director born in August 1979
    Individual
    Officer
    2016-04-29 ~ 2019-01-31
    OF - director → CIF 0
  • 38
    Richards, Michael John
    Consultant Project Manager born in April 1952
    Individual
    Officer
    1995-02-01 ~ 1995-03-14
    OF - director → CIF 0
    Richards, Michael John
    Consultant Project Manager
    Individual
    Officer
    1995-02-01 ~ 1995-03-14
    OF - secretary → CIF 0
  • 39
    David, Peter Clive
    Chartered Accountant born in June 1946
    Individual (1 offspring)
    Officer
    1995-03-14 ~ 2004-06-30
    OF - director → CIF 0
  • 40
    Dantzic, Roy Matthew
    Director born in July 1944
    Individual (11 offsprings)
    Officer
    2004-06-04 ~ 2016-05-01
    OF - director → CIF 0
  • 41
    King, John David
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    1995-03-14 ~ 2006-06-30
    OF - director → CIF 0
  • 42
    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
    1994-12-02 ~ 1995-02-01
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 43
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-12-02 ~ 1995-02-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

ISG CENTRAL SERVICES LIMITED

Previous names
ISG CENTRAL SERVICES PLC - 2016-09-15
ISG PLC - 2016-09-15
INTERIOR SERVICES (GROUP) PLC - 2013-04-03
ISG PLC - 2013-04-03
INTERIOR SERVICES GROUP PLC - 2013-04-03
INTERIOR (HOLDINGS) LIMITED - 1998-06-08
HACKREMCO (NO.995) LIMITED - 1995-03-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ISG CENTRAL SERVICES LIMITED
    Info
    ISG CENTRAL SERVICES PLC - 2016-09-15
    ISG PLC - 2016-09-15
    INTERIOR SERVICES (GROUP) PLC - 2013-04-03
    ISG PLC - 2013-04-03
    INTERIOR SERVICES GROUP PLC - 2013-04-03
    INTERIOR (HOLDINGS) LIMITED - 1998-06-08
    HACKREMCO (NO.995) LIMITED - 1995-03-14
    Registered number 02997684
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1994-12-02 (30 years 6 months). The company status is Administration.
    The last date of confirmation statement was made at 2023-12-07
    CIF 0
  • ISG CENTRAL SERVICES LIMITED
    S
    Registered number 02997684
    1, More London Place, London, England, SE1 2AF
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.