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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 25
  • 1
    Giles, Matthew Denis
    Director born in January 1965
    Individual (15 offsprings)
    Officer
    1997-11-06 ~ 2001-12-10
    OF - Director → CIF 0
  • 2
    Hill, Michael John
    Company Director born in August 1953
    Individual (6 offsprings)
    Officer
    1997-11-06 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Rushworth, Mark Wilton
    Quantity Surveyor born in October 1957
    Individual (7 offsprings)
    Officer
    1997-10-24 ~ 2000-07-05
    OF - Director → CIF 0
    Rushworth, Mark Wilton
    Quantity Surveyor
    Individual (7 offsprings)
    Officer
    1997-10-24 ~ 1997-11-06
    OF - Secretary → CIF 0
  • 4
    Page, Andrew Slaney
    Born in March 1973
    Individual (48 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Millar, Samuel Ivan
    Director born in April 1947
    Individual (9 offsprings)
    Officer
    1998-03-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Cossell, Paul Martin
    Director born in May 1965
    Individual (48 offsprings)
    Officer
    2016-06-06 ~ 2021-12-01
    OF - Director → CIF 0
  • 7
    Blake, Ian
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    1997-11-06 ~ 2000-07-05
    OF - Director → CIF 0
  • 8
    King, John David
    Company Director born in January 1951
    Individual (38 offsprings)
    Officer
    1997-11-06 ~ 2001-12-10
    OF - Director → CIF 0
    King, John David
    Director born in January 1951
    Individual (38 offsprings)
    2003-12-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Trotter, Ian Stephen
    Director born in September 1948
    Individual (7 offsprings)
    Officer
    1997-10-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Finnigan, James
    Accountant born in April 1944
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2001-07-11
    OF - Director → CIF 0
  • 11
    Booth, Karen Jane
    Director born in September 1962
    Individual (75 offsprings)
    Officer
    2021-02-01 ~ 2024-02-22
    OF - Director → CIF 0
  • 12
    Stockton, Mark
    Accountant born in March 1964
    Individual (54 offsprings)
    Officer
    2016-05-20 ~ 2021-02-01
    OF - Director → CIF 0
    Stockton, Mark
    Individual (54 offsprings)
    Officer
    2017-03-31 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 13
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2010-06-16 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 14
    Bodnar-horvath, Robert Edmund Paul
    Director born in January 1956
    Individual (61 offsprings)
    Officer
    1998-03-16 ~ 2004-03-15
    OF - Director → CIF 0
  • 15
    Houlton, Jonathan Charles Bennett
    Director born in August 1961
    Individual (121 offsprings)
    Officer
    2006-08-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 16
    Heard, Nicholas James
    Individual (41 offsprings)
    Officer
    2017-04-20 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 17
    Ness, John Michael
    Quantity Surveyor born in September 1957
    Individual (4 offsprings)
    Officer
    1997-10-24 ~ 2014-07-11
    OF - Director → CIF 0
  • 18
    Bolton, Scott
    Born in July 1974
    Individual (24 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Dale, Annette Jane
    Individual (35 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Secretary → CIF 0
  • 20
    Lawther, Samuel David
    Director born in August 1957
    Individual (92 offsprings)
    Officer
    2001-07-25 ~ 2016-04-29
    OF - Director → CIF 0
  • 21
    Cowing, Helen Gaye
    Director born in June 1966
    Individual (90 offsprings)
    Officer
    2016-03-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 22
    ISG INTERIOR SERVICES GROUP UK LIMITED - now
    ISG INTERIOR SERVICES GROUP UK PLC - 2016-07-19
    ISG INTERIOREXTERIOR PLC
    - 2010-07-01 02989004 04596704
    INTERIOR PLC - 2004-04-21 02989004 03008773... (more)
    STANHOPE INTERIOR LIMITED - 1995-06-19
    HACKREMCO (NO.981) LIMITED - 1995-03-14
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    In Administration Corporate (45 parents, 17 offsprings)
    Officer
    1997-11-06 ~ 2010-06-16
    OF - Secretary → CIF 0
  • 23
    INTERIOR SERVICES GROUP LIMITED
    - now 04545988 02997684... (more)
    PROPENCITY GROUP LIMITED - 2016-11-01 04545988
    INHOCO 2739 LIMITED - 2002-11-21
    C/o Azets, 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (25 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1997-10-23 ~ 1997-10-24
    OF - Nominee Director → CIF 0
  • 25
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1997-10-23 ~ 1997-10-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXTERIOR INTERNATIONAL LIMITED

Period: 2013-02-28 ~ now
Company number: 03454602
Registered names
EXTERIOR INTERNATIONAL LIMITED - now
PMCO LIMITED - 1997-11-19
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • EXTERIOR INTERNATIONAL LIMITED
    Info
    EXTERIOR INTERNATIONAL PLC - 2013-02-28
    EXTERIOR CONSTRUCTION MANAGEMENT LIMITED - 2013-02-28
    PMCO LIMITED - 2013-02-28
    Registered number 03454602
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London EC3N 1AG
    PRIVATE LIMITED COMPANY incorporated on 1997-10-23 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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