logo
explain how to read the page

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
    Payne, Lorraine Grace
    Individual (38 offsprings)
    Officer
    2002-08-01 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 2
    Kingston, Graham Kevin
    Director born in November 1957
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Anderson, John Ireland
    Company Director born in June 1953
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 4
    Womack, Michael Thomas, Mr.
    Solicitor born in August 1947
    Individual (118 offsprings)
    Officer
    1995-01-18 ~ 1995-01-27
    OF - Director → CIF 0
    Womack, Michael Thomas, Mr.
    Solicitor
    Individual (118 offsprings)
    Officer
    1995-01-18 ~ 1995-01-27
    OF - Secretary → CIF 0
  • 5
    Jones, Richard James
    Director born in January 1971
    Individual (27 offsprings)
    Officer
    2002-08-11 ~ 2006-09-22
    OF - Director → CIF 0
  • 6
    Duffy, Paul Robert
    Director born in October 1962
    Individual (12 offsprings)
    Officer
    1999-01-01 ~ 2003-12-19
    OF - Director → CIF 0
  • 7
    Bird, Michael
    Accountant born in April 1958
    Individual (12 offsprings)
    Officer
    2005-12-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Jackson, David James
    Company Director born in June 1947
    Individual (65 offsprings)
    Officer
    1995-01-27 ~ 2003-01-03
    OF - Director → CIF 0
  • 9
    Carey, Peter
    Chartered Accountant born in May 1966
    Individual (6 offsprings)
    Officer
    1996-12-01 ~ 2005-09-26
    OF - Director → CIF 0
    Carey, Peter
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1996-12-01 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 10
    Clark, Duncan Robert
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2004-06-07 ~ 2007-04-30
    OF - Director → CIF 0
  • 11
    Bock, Christopher Nigel
    Company Director born in April 1960
    Individual (8 offsprings)
    Officer
    2007-04-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Cossell, Paul Martin
    Director born in May 1965
    Individual (48 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 13
    Parker, James Robert
    Quantity Surveyor born in December 1959
    Individual (11 offsprings)
    Officer
    1995-02-09 ~ 2008-05-01
    OF - Director → CIF 0
  • 14
    Holmes, Peter James
    Accountant
    Individual (35 offsprings)
    Officer
    1995-02-09 ~ 1995-06-09
    OF - Secretary → CIF 0
  • 15
    Hill, Darren Richard Leslie
    Company Director born in August 1963
    Individual (21 offsprings)
    Officer
    2007-04-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Brierley, Philip
    Company Director born in September 1964
    Individual (60 offsprings)
    Officer
    2002-08-01 ~ 2006-06-28
    OF - Director → CIF 0
  • 17
    Bishop, David John
    Company Director born in May 1949
    Individual (7 offsprings)
    Officer
    1995-01-27 ~ 2002-07-26
    OF - Director → CIF 0
  • 18
    Stockton, Mark
    Accountant 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
  • 19
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2006-09-30 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 20
    Houlton, Jonathan Charles Bennett
    Director born in August 1961
    Individual (121 offsprings)
    Officer
    2007-03-29 ~ 2016-03-01
    OF - Director → CIF 0
  • 21
    Heard, Nicholas James
    Individual (41 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Secretary → CIF 0
  • 22
    Stones, David
    Director born in May 1947
    Individual (5 offsprings)
    Officer
    2004-07-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    Lawther, Samuel David
    Director born in August 1957
    Individual (92 offsprings)
    Officer
    2007-03-29 ~ 2016-04-29
    OF - Director → CIF 0
  • 24
    Saxton, Peter William Harley
    Chartered Accountant born in February 1957
    Individual (18 offsprings)
    Officer
    1995-06-09 ~ 1996-12-18
    OF - Director → CIF 0
    Saxton, Peter William Harley
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    1995-06-09 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 25
    Newbery, Richard Charles William
    Solicitor born in February 1947
    Individual (41 offsprings)
    Officer
    1995-01-18 ~ 1995-01-27
    OF - Director → CIF 0
  • 26
    Forrest, Colin Ian
    Chief Executive born in April 1958
    Individual (18 offsprings)
    Officer
    2007-12-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 27
    Sones, Gary
    Company Director born in March 1963
    Individual (7 offsprings)
    Officer
    1995-10-31 ~ 1999-12-01
    OF - Director → CIF 0
  • 28
    Cowing, Helen Gaye
    Director born in June 1966
    Individual (90 offsprings)
    Officer
    2016-03-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 29
    Hogg, Christopher
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    2003-02-17 ~ 2005-02-28
    OF - Director → CIF 0
  • 30
    INTERIOR SERVICES GROUP LIMITED
    - now 04545988 02997684... (more)
    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 (25 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 06785609... (more)
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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.