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
    Page, Andrew Slaney
    Director born in March 1973
    Individual (28 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Price, Zoe
    Director born in May 1975
    Individual (19 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Dale, Annette Jane
    Individual (35 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Secretary → CIF 0
  • 4
    INTERIOR SERVICES GROUP (UK HOLDINGS) PLC - 2008-12-19
    EURICA LIMITED - 2007-07-03
    ISG OCCUPANCY LIMITED - 2002-09-20
    OCCUPANCY LIMITED - 2002-07-16
    C/o Azets, 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Trotter, Ian Stephen
    Director born in September 1948
    Individual
    Officer
    2006-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Rabeneck, Andrew Sergei
    Director born in March 1942
    Individual
    Officer
    1999-08-02 ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Mayo, David Christopher
    Manager born in July 1966
    Individual
    Officer
    2001-07-01 ~ 2003-06-03
    OF - Director → CIF 0
  • 4
    Temples (professional Services) Limited
    Individual
    Officer
    1999-06-18 ~ 1999-06-18
    OF - Nominee Director → CIF 0
  • 5
    Cowing, Helen Gaye
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 6
    Lawther, Samuel David
    Director born in August 1957
    Individual (10 offsprings)
    Officer
    2001-07-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 7
    Bock, Christopher Nigel
    Director born in April 1960
    Individual
    Officer
    2004-06-30 ~ 2015-03-27
    OF - Director → CIF 0
  • 8
    Cossell, Paul Martin
    Commercial Director born in May 1965
    Individual (13 offsprings)
    Officer
    2008-10-01 ~ 2010-06-30
    OF - Director → CIF 0
    2016-05-06 ~ 2021-12-01
    OF - Director → CIF 0
  • 9
    Stockton, Mark
    Accountant born in March 1964
    Individual (19 offsprings)
    Officer
    2016-05-20 ~ 2021-02-01
    OF - Director → CIF 0
    Stockton, Mark
    Individual (19 offsprings)
    Officer
    2017-03-31 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 10
    Blowers, Matthew Charles James
    Director born in March 1973
    Individual
    Officer
    2021-12-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 11
    Bodnar-horvath, Robert Edmund Paul
    Director born in January 1956
    Individual (11 offsprings)
    Officer
    1999-06-18 ~ 2004-04-30
    OF - Director → CIF 0
    Bodnar-horvath, Robert Edmund Paul
    Director
    Individual (11 offsprings)
    Officer
    1999-06-18 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 12
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2004-09-24 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 13
    Booth, Karen Jane
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2024-02-22
    OF - Director → CIF 0
  • 14
    Millar, Samuel Ivan
    Director born in April 1947
    Individual
    Officer
    2001-07-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Houlton, Jonathan Charles Bennett
    Director born in August 1961
    Individual (9 offsprings)
    Officer
    2006-08-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 16
    Ling, Wayne Geoffrey
    Director born in June 1959
    Individual (1 offspring)
    Officer
    1999-08-02 ~ 2001-06-30
    OF - Director → CIF 0
  • 17
    Aldridge, Gregory Vaughan
    Director born in June 1963
    Individual (25 offsprings)
    Officer
    2014-06-23 ~ 2016-04-27
    OF - Director → CIF 0
  • 18
    Heard, Nicholas James
    Individual (6 offsprings)
    Officer
    2017-04-20 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 19
    King, John David
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    1999-06-18 ~ 2001-06-30
    OF - Director → CIF 0
    2004-09-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    ISG INTERIOR SERVICES GROUP UK LIMITED - now
    ISG INTERIOR SERVICES GROUP UK PLC - 2016-07-19
    ISG INTERIOREXTERIOR PLC - 2010-07-01
    INTERIOR PLC
    - 2004-04-21
    STANHOPE INTERIOR LIMITED - 1995-06-19
    HACKREMCO (NO.981) LIMITED - 1995-03-14
    15 Appold Street, London
    In Administration Corporate (5 parents, 6 offsprings)
    Officer
    2001-07-01 ~ 2004-09-24
    PE - Secretary → CIF 0
  • 21
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1999-06-18 ~ 1999-06-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ISG OVERSEAS INVESTMENTS LIMITED

Previous names
ISG EUROPE LIMITED - 2011-06-10
INTERIOR (EUROPE) LIMITED - 2007-03-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ISG OVERSEAS INVESTMENTS LIMITED
    Info
    ISG EUROPE LIMITED - 2011-06-10
    INTERIOR (EUROPE) LIMITED - 2007-03-21
    Registered number 03791978
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU
    Private Limited Company incorporated on 1999-06-18 (26 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • ISG OVERSEAS INVESTMENTS LIMITED
    S
    Registered number 03791978
    Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.