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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
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (54 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Paul Martin
    Born in June 1969
    Individual (47 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 27
  • 1
    Noble, William Francis
    Divisional General Manager born in March 1945
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 2001-04-10
    OF - Director → CIF 0
  • 2
    Talbutt, Luke
    General Counsel born in June 1965
    Individual (1 offspring)
    Officer
    2015-12-08 ~ 2017-02-28
    OF - Director → CIF 0
    Talbutt, Luke
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 3
    Spevack, Tracey Jane
    Individual
    Officer
    2002-05-24 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 4
    Blazey, Jennifer Anne
    Individual
    Officer
    2000-06-01 ~ 2001-05-10
    OF - Secretary → CIF 0
  • 5
    Rigby-jones, Peter John
    Finance Director born in April 1955
    Individual
    Officer
    1996-11-04 ~ 1997-09-11
    OF - Director → CIF 0
  • 6
    Lambert, Amanda
    Coo born in December 1969
    Individual
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Jones, John Edward
    Dir Of Finance born in December 1947
    Individual (2 offsprings)
    Officer
    1997-09-11 ~ 2009-07-29
    OF - Director → CIF 0
    Jones, John Edward
    Individual (2 offsprings)
    Officer
    2004-07-30 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 8
    Leader, Victor Colin
    Individual
    Officer
    1997-09-11 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 9
    Lynn, Matthew
    Born in June 1980
    Individual (7 offsprings)
    Officer
    2024-09-06 ~ 2025-12-10
    OF - Director → CIF 0
  • 10
    Mobbs, David Peter
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2003-01-03
    OF - Director → CIF 0
    Mobbs, David Peter
    Chief Executive born in November 1960
    Individual (1 offspring)
    2003-04-07 ~ 2015-12-08
    OF - Director → CIF 0
  • 11
    Hyatt, Gregory John
    Accountant born in December 1964
    Individual
    Officer
    2014-09-18 ~ 2017-10-31
    OF - Director → CIF 0
  • 12
    Holben, David George
    Individual
    Officer
    2005-05-17 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 13
    Doyle, Kevan-peter
    Born in February 1968
    Individual (30 offsprings)
    Officer
    2009-07-29 ~ 2015-12-08
    OF - Director → CIF 0
  • 14
    Brierley, Richard Paul
    Individual
    Officer
    2001-05-10 ~ 2002-01-04
    OF - Secretary → CIF 0
  • 15
    Benson, Paul Roscoe
    Director born in February 1953
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2003-04-10
    OF - Director → CIF 0
  • 16
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 17
    Hollendoner, Frank Joseph
    Company Director born in May 1945
    Individual
    Officer
    1996-11-04 ~ 1997-09-11
    OF - Director → CIF 0
  • 18
    Ervine, David Terence
    Chief Executive born in January 1947
    Individual
    Officer
    1997-09-11 ~ 2003-01-24
    OF - Director → CIF 0
  • 19
    Bath, Clive
    Deputy Cheief Executive born in January 1949
    Individual (1 offspring)
    Officer
    1997-09-11 ~ 2003-04-10
    OF - Director → CIF 0
  • 20
    Newman, Toby
    Solicitor born in July 1977
    Individual (67 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Director → CIF 0
    Newman, Toby
    Individual (67 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 21
    Hennessy, Thomas Frank
    Director Planning Facilities born in December 1953
    Individual
    Officer
    1997-12-31 ~ 2003-06-06
    OF - Director → CIF 0
  • 22
    Holmes, Olivia Jacqueline
    Individual
    Officer
    2002-01-05 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 23
    Blackwell-frost, Chris
    Chief Customer Officer born in April 1970
    Individual
    Officer
    2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 24
    Swain, John David
    Director born in November 1943
    Individual
    Officer
    2000-12-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 25
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate
    Officer
    1996-09-12 ~ 1996-11-04
    PE - Nominee Director → CIF 0
  • 26
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-09-12 ~ 1997-09-11
    PE - Nominee Secretary → CIF 0
  • 27
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate
    Officer
    1996-09-12 ~ 1996-11-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ISC PROJECTS LIMITED

Previous name
HOLIAST LIMITED - 1996-12-31
Standard Industrial Classification
86101 - Hospital Activities

  • ISC PROJECTS LIMITED
    Info
    HOLIAST LIMITED - 1996-12-31
    Registered number 03249064
    Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 1996-09-12 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.