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
    Pritchard, Selena Jane
    Individual (30 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Blatchford, Karen Elizabeth
    Company Director born in February 1969
    Individual (17 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Nigel Kevin
    Sales Director born in May 1966
    Individual (13 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 4
    KITE HOLDINGS LIMITED - 2008-02-27
    BLP 2000-43 LIMITED - 2001-04-03
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 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 - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Steven, Ian William
    Company Director born in April 1950
    Individual (2 offsprings)
    Officer
    2006-01-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Beckett, Nathan Jon
    Company Director born in January 1980
    Individual (11 offsprings)
    Officer
    2019-06-05 ~ 2024-07-04
    OF - Director → CIF 0
  • 3
    Dilworth, Nicholas Anthony
    Accountant born in April 1973
    Individual (27 offsprings)
    Officer
    2011-10-03 ~ 2013-10-22
    OF - Director → CIF 0
  • 4
    Orcharton, Marilyn Margaret, Dr
    Company Director born in February 1942
    Individual (2 offsprings)
    Officer
    1999-11-12 ~ 2011-10-03
    OF - Director → CIF 0
  • 5
    Lawal-fatukasi, Fauzat Olarenwaju Joy
    Individual
    Officer
    2015-04-28 ~ 2016-09-21
    OF - Secretary → CIF 0
  • 6
    Proudfoot, Ian Hamilton
    Business Consultant born in June 1949
    Individual (2 offsprings)
    Officer
    2007-08-28 ~ 2011-10-03
    OF - Director → CIF 0
  • 7
    Bruce, Alistair Gunn
    Individual (1 offspring)
    Officer
    2002-11-06 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 8
    Dh & B Managers Limited
    Individual
    Officer
    1999-10-13 ~ 1999-11-12
    OF - Nominee Director → CIF 0
  • 9
    Blacklaw, Brian Edward
    Individual
    Officer
    2008-01-21 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 10
    Booth, Martin
    Company Director born in December 1966
    Individual
    Officer
    2006-01-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Darcy, Andrew James
    Managing Director born in October 1959
    Individual (3 offsprings)
    Officer
    2013-10-22 ~ 2019-06-05
    OF - Director → CIF 0
  • 12
    Dh & B Directors Limited
    Individual
    Officer
    1999-10-13 ~ 1999-11-12
    OF - Nominee Director → CIF 0
  • 13
    Denison, Zoe Emma
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 14
    Jessup, Alexander Robert, Dr
    Finance Director born in September 1978
    Individual
    Officer
    2011-10-03 ~ 2015-04-24
    OF - Director → CIF 0
  • 15
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    1999-10-13 ~ 2002-11-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ISOPLAN INTERNATIONAL LIMITED

Previous names
ISOPLAN 2000 LIMITED - 1999-12-08
BURGINHALL 1132 LIMITED - 1999-11-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ISOPLAN INTERNATIONAL LIMITED
    Info
    ISOPLAN 2000 LIMITED - 1999-12-08
    BURGINHALL 1132 LIMITED - 1999-11-12
    Registered number 03858678
    Cambrian Works, Gobowen Road, Oswestry, Shropshire SY11 1HS
    Private Limited Company incorporated on 1999-10-13 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.