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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 18
  • 1
    Phillips, David Paul
    Operations Director born in March 1953
    Individual (8 offsprings)
    Officer
    1995-03-02 ~ 2005-03-15
    OF - Director → CIF 0
  • 2
    Maclean, Peter
    Director born in July 1948
    Individual (34 offsprings)
    Officer
    2006-02-22 ~ 2006-12-20
    OF - Director → CIF 0
  • 3
    Burrell, Roger Frank
    Management born in November 1942
    Individual (7 offsprings)
    Officer
    1995-03-14 ~ 2000-02-01
    OF - Director → CIF 0
  • 4
    Christoforou, Chris
    Accountant born in September 1953
    Individual (9 offsprings)
    Officer
    2003-11-25 ~ 2006-01-27
    OF - Director → CIF 0
    Christoforou, Chris
    Director
    Individual (9 offsprings)
    Officer
    2005-03-15 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 5
    Webb, Andrew James
    Director born in September 1962
    Individual (11 offsprings)
    Officer
    2005-03-15 ~ 2006-08-01
    OF - Director → CIF 0
  • 6
    O'sullivan, Matthew
    Accountant born in March 1962
    Individual (87 offsprings)
    Officer
    2006-09-20 ~ 2007-02-02
    OF - Director → CIF 0
    O'sullivan, Matthew
    Accountant
    Individual (87 offsprings)
    Officer
    2006-09-20 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 7
    Gardner, David
    Ceo born in April 1972
    Individual (24 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
    Gardner, David
    Chief Operations Officer born in April 1972
    Individual (24 offsprings)
    2019-04-26 ~ 2019-12-18
    OF - Director → CIF 0
  • 8
    Morrison, Michael John
    Director born in November 1956
    Individual (19 offsprings)
    Officer
    2015-04-30 ~ 2019-04-26
    OF - Director → CIF 0
  • 9
    Cotton, Daniele George
    Director born in October 1955
    Individual (10 offsprings)
    Officer
    2003-09-19 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Johnson, Duncan Edward
    Company Director born in May 1970
    Individual (70 offsprings)
    Officer
    2007-02-02 ~ 2009-09-07
    OF - Director → CIF 0
  • 11
    Duncan, Ian
    Accountant born in May 1951
    Individual (10 offsprings)
    Officer
    1997-07-22 ~ 2003-09-19
    OF - Director → CIF 0
    Duncan, Ian
    Financial Director born in May 1951
    Individual (10 offsprings)
    2004-02-01 ~ 2005-03-15
    OF - Director → CIF 0
    Duncan, Ian
    Accountant
    Individual (10 offsprings)
    Officer
    1995-03-02 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 12
    Williams, Glen Norman
    Director born in June 1973
    Individual (43 offsprings)
    Officer
    2019-12-18 ~ 2020-12-11
    OF - Director → CIF 0
  • 13
    Bowles, James David
    Accountant born in December 1972
    Individual (11 offsprings)
    Officer
    2007-10-17 ~ 2018-08-09
    OF - Director → CIF 0
  • 14
    Duncalf, Liam Matthew
    Finance Director born in January 1981
    Individual (22 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-02-15 ~ 1995-03-02
    OF - Nominee Secretary → CIF 0
  • 16
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2006-03-17 ~ 2006-09-20
    OF - Secretary → CIF 0
    2007-02-02 ~ 2019-12-18
    OF - Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-02-15 ~ 1995-03-02
    OF - Nominee Director → CIF 0
  • 18
    CORPORATE SOLUTIONS GROUP LIMITED
    - now 03356968 04904369
    CASHWHEEL LIMITED - 1997-08-08
    Lindred House, 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (23 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

INFORMATION SYSTEMS GROUP LIMITED

Period: 1995-04-05 ~ 2022-10-04
Company number: 03022300
Registered names
INFORMATION SYSTEMS GROUP LIMITED - Dissolved
GLOSSYAWARD LIMITED - 1995-04-05
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
4 GBP2019-02-28
4 GBP2018-02-28
Current Assets
366,840 GBP2019-02-28
366,840 GBP2018-02-28
Net Current Assets/Liabilities
366,840 GBP2019-02-28
366,840 GBP2018-02-28
Total Assets Less Current Liabilities
366,844 GBP2019-02-28
366,844 GBP2018-02-28
Net Assets/Liabilities
366,844 GBP2019-02-28
366,844 GBP2018-02-28
Equity
366,844 GBP2019-02-28
366,844 GBP2018-02-28

Related profiles found in government register
  • INFORMATION SYSTEMS GROUP LIMITED
    Info
    GLOSSYAWARD LIMITED - 1995-04-05
    Registered number 03022300
    Lindred House Lindred Road, Brierfield, Nelson BB9 5SR
    PRIVATE LIMITED COMPANY incorporated on 1995-02-15 and dissolved on 2022-10-04 (27 years 7 months). The company status is Dissolved.
    CIF 0
  • INFORMATION SYSTEMS GROUP LIMITED
    S
    Registered number 3022300
    Lindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EUROCHECK LIMITED
    - now 03031567
    NEXTATTEND LIMITED - 1998-05-19
    Lindred House Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NEXTAROMA LIMITED
    03031082
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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