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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
    Bolton, Scott
    Born in July 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Page, Andrew Slaney
    Born in March 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Dale, Annette Jane
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Secretary → CIF 0
  • 4
    ISG RETAIL AND LEISURE HOLDINGS LIMITED - now
    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
    icon of addressC/o Azets, 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Dissolved Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 21
  • 1
    Rushworth, Mark Wilton
    Quantity Surveyor born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-24 ~ 2000-07-05
    OF - Director → CIF 0
    Rushworth, Mark Wilton
    Quantity Surveyor
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-24 ~ 1997-11-06
    OF - Secretary → CIF 0
  • 2
    King, John David
    Company Director born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-06 ~ 2001-12-10
    OF - Director → CIF 0
    King, John David
    Director born in January 1951
    Individual (2 offsprings)
    icon of calendar 2003-12-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Trotter, Ian Stephen
    Director born in September 1948
    Individual
    Officer
    icon of calendar 1997-10-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Lawther, Samuel David
    Director born in August 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Booth, Karen Jane
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ 2024-02-22
    OF - Director → CIF 0
  • 6
    Giles, Matthew Denis
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-06 ~ 2001-12-10
    OF - Director → CIF 0
  • 7
    Cossell, Paul Martin
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ 2021-12-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    Bodnar-horvath, Robert Edmund Paul
    Director born in January 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 2004-03-15
    OF - Director → CIF 0
  • 10
    Finnigan, James
    Accountant born in April 1944
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2001-07-11
    OF - Director → CIF 0
  • 11
    Hill, Michael John
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 1997-11-06 ~ 2001-11-30
    OF - Director → CIF 0
  • 12
    Houlton, Jonathan Charles Bennett
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 13
    Millar, Samuel Ivan
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 14
    Ness, John Michael
    Quantity Surveyor born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-24 ~ 2014-07-11
    OF - Director → CIF 0
  • 15
    Blake, Ian
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-06 ~ 2000-07-05
    OF - Director → CIF 0
  • 16
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-06-16 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 17
    Heard, Nicholas James
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 18
    Stockton, Mark
    Accountant born in March 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2021-02-01
    OF - Director → CIF 0
    Stockton, Mark
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 19
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-10-23 ~ 1997-10-24
    PE - Nominee Director → CIF 0
  • 20
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1997-10-23 ~ 1997-10-24
    PE - Nominee Secretary → CIF 0
  • 21
    icon of addressAldgate House, 33 Aldgate High Street, London, United Kingdom
    Corporate (6 offsprings)
    Officer
    1997-11-06 ~ 2010-06-16
    PE - Secretary → CIF 0
parent relation
Company in focus

EXTERIOR INTERNATIONAL LIMITED

Previous names
EXTERIOR INTERNATIONAL PLC - 2013-02-28
PMCO LIMITED - 1997-11-19
EXTERIOR CONSTRUCTION MANAGEMENT LIMITED - 1999-01-07
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • EXTERIOR INTERNATIONAL LIMITED
    Info
    EXTERIOR INTERNATIONAL PLC - 2013-02-28
    PMCO LIMITED - 2013-02-28
    EXTERIOR CONSTRUCTION MANAGEMENT LIMITED - 2013-02-28
    Registered number 03454602
    icon of addressC/o Isg Plc Aldgate House, 33 Aldgate High Street, London EC3N 1AG
    PRIVATE LIMITED COMPANY incorporated on 1997-10-23 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.