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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 30
  • 1
    Cossell, Paul Martin
    Born in May 1965
    Individual (48 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, John Ireland
    Born in June 1953
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 3
    Jones, Richard James
    Born in January 1971
    Individual (30 offsprings)
    Officer
    2002-08-11 ~ 2006-09-22
    OF - Director → CIF 0
  • 4
    Sones, Gary
    Born in March 1963
    Individual (9 offsprings)
    Officer
    1995-10-31 ~ 1999-12-01
    OF - Director → CIF 0
  • 5
    Bock, Christopher Nigel
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2007-04-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Kingston, Graham Kevin
    Born in November 1957
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Cowing, Helen Gaye
    Born in June 1966
    Individual (90 offsprings)
    Officer
    2016-03-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    Hogg, Christopher
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2003-02-17 ~ 2005-02-28
    OF - Director → CIF 0
  • 9
    Bishop, David John
    Born in May 1949
    Individual (8 offsprings)
    Officer
    1995-01-27 ~ 2002-07-26
    OF - Director → CIF 0
  • 10
    Womack, Michael Thomas, Mr.
    Born in August 1947
    Individual (131 offsprings)
    Officer
    1995-01-18 ~ 1995-01-27
    OF - Director → CIF 0
    Womack, Michael Thomas, Mr.
    Individual (131 offsprings)
    Officer
    1995-01-18 ~ 1995-01-27
    OF - Secretary → CIF 0
  • 11
    Jackson, David James
    Born in June 1947
    Individual (81 offsprings)
    Officer
    1995-01-27 ~ 2003-01-03
    OF - Director → CIF 0
  • 12
    Lawther, Samuel David
    Born in August 1957
    Individual (99 offsprings)
    Officer
    2007-03-29 ~ 2016-04-29
    OF - Director → CIF 0
  • 13
    Payne, Lorraine Grace
    Individual (45 offsprings)
    Officer
    2002-08-01 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 14
    Clark, Duncan Robert
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2004-06-07 ~ 2007-04-30
    OF - Director → CIF 0
  • 15
    Heard, Nicholas James
    Individual (41 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Secretary → CIF 0
  • 16
    Bird, Michael
    Born in April 1958
    Individual (12 offsprings)
    Officer
    2005-12-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Stockton, Mark
    Born in March 1964
    Individual (54 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
    Stockton, Mark
    Individual (54 offsprings)
    Officer
    2017-03-31 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 18
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2006-09-30 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 19
    Stones, David
    Born in May 1947
    Individual (5 offsprings)
    Officer
    2004-07-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Houlton, Jonathan Charles Bennett
    Born in August 1961
    Individual (125 offsprings)
    Officer
    2007-03-29 ~ 2016-03-01
    OF - Director → CIF 0
  • 21
    Parker, James Robert
    Born in December 1959
    Individual (11 offsprings)
    Officer
    1995-02-09 ~ 2008-05-01
    OF - Director → CIF 0
  • 22
    Holmes, Peter James
    Individual (44 offsprings)
    Officer
    1995-02-09 ~ 1995-06-09
    OF - Secretary → CIF 0
  • 23
    Saxton, Peter William Harley
    Born in February 1957
    Individual (19 offsprings)
    Officer
    1995-06-09 ~ 1996-12-18
    OF - Director → CIF 0
    Saxton, Peter William Harley
    Individual (19 offsprings)
    Officer
    1995-06-09 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 24
    Newbery, Richard Charles William
    Born in February 1947
    Individual (49 offsprings)
    Officer
    1995-01-18 ~ 1995-01-27
    OF - Director → CIF 0
  • 25
    Duffy, Paul Robert
    Born in October 1962
    Individual (12 offsprings)
    Officer
    1999-01-01 ~ 2003-12-19
    OF - Director → CIF 0
  • 26
    Forrest, Colin Ian
    Born in April 1958
    Individual (25 offsprings)
    Officer
    2007-12-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 27
    Carey, Peter
    Born in May 1966
    Individual (6 offsprings)
    Officer
    1996-12-01 ~ 2005-09-26
    OF - Director → CIF 0
    Carey, Peter
    Individual (6 offsprings)
    Officer
    1996-12-01 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 28
    Hill, Darren Richard Leslie
    Born in August 1963
    Individual (23 offsprings)
    Officer
    2007-04-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 29
    Brierley, Philip
    Born in September 1964
    Individual (66 offsprings)
    Officer
    2002-08-01 ~ 2006-06-28
    OF - Director → CIF 0
  • 30
    INTERIOR SERVICES GROUP LIMITED
    - now 04545988 02997684... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-30 during the appointment or period of control
    PROPENCITY GROUP LIMITED - 2016-11-01 04545988
    INHOCO 2739 LIMITED - 2002-11-21
    C/o Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Liquidation Corporate (28 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ISG RETAIL AND LEISURE HOLDINGS LIMITED

Period: 2008-07-01 ~ 2017-12-05
Company number: 03011317 01346138
Registered names
ISG RETAIL AND LEISURE HOLDINGS LIMITED - Dissolved 01346138
TAYVIN 15 LIMITED - 1995-09-15 02947030... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ISG RETAIL AND LEISURE HOLDINGS LIMITED
    Info
    ISG RETAIL AND LEISURE LIMITED - 2008-07-01
    ISG RETAIL LIMITED - 2008-07-01
    HEMINGFORD PARK LIMITED - 2008-07-01
    TAYVIN 15 LIMITED - 2008-07-01
    Registered number 03011317
    Aldgate House, 33 Aldgate High Street, London EC3N 1AG
    PRIVATE LIMITED COMPANY incorporated on 1995-01-18 and dissolved on 2017-12-05 (22 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • ISG RETAIL AND LEISURE HOLDINGS LIMITED
    S
    Registered number 03011317
    C/o Isg Plc, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ISG CATHEDRAL LIMITED
    - now 03151349 02721627
    ISG CATHEDRAL HOLDINGS LIMITED - 2011-12-05
    ISG CATHEDRAL LIMITED - 2007-10-01
    CATHEDRAL REALTY LIMITED - 2007-05-15
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.