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

ISG RETAIL AND LEISURE HOLDINGS LIMITED

Previous names
ISG RETAIL LIMITED - 2007-10-12
ISG RETAIL AND LEISURE LIMITED - 2008-07-01
TAYVIN 15 LIMITED - 1995-09-15
HEMINGFORD PARK LIMITED - 2007-03-22
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ISG RETAIL AND LEISURE HOLDINGS LIMITED
    Info
    ISG RETAIL LIMITED - 2007-10-12
    ISG RETAIL AND LEISURE LIMITED - 2007-10-12
    TAYVIN 15 LIMITED - 2007-10-12
    HEMINGFORD PARK LIMITED - 2007-10-12
    Registered number 03011317
    icon of addressAldgate 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 company status is Dissolved.
    CIF 0
  • ISG RETAIL AND LEISURE HOLDINGS LIMITED
    S
    Registered number 03011317
    icon of addressC/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
Active 0
  • Not found in our database.
Ceased 1
  • CATHEDRAL REALTY LIMITED - 2007-05-15
    ISG CATHEDRAL LIMITED - 2007-10-01
    ISG CATHEDRAL HOLDINGS LIMITED - 2011-12-05
    icon of addressAldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-27
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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