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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 19
  • 1
    Dilworth, Nicholas Anthony
    Accountant born in April 1973
    Individual (55 offsprings)
    Officer
    2011-10-03 ~ 2013-10-22
    OF - Director → CIF 0
  • 2
    Pritchard, Selena Jane
    Individual (35 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Dh & B Managers Limited
    Individual (38 offsprings)
    Officer
    1999-10-13 ~ 1999-11-12
    OF - Nominee Director → CIF 0
  • 4
    Steven, Ian William
    Company Director born in April 1950
    Individual (17 offsprings)
    Officer
    2006-01-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Lawal-fatukasi, Fauzat Olarenwaju Joy
    Individual (9 offsprings)
    Officer
    2015-04-28 ~ 2016-09-21
    OF - Secretary → CIF 0
  • 6
    Booth, Martin
    Company Director born in December 1966
    Individual (4 offsprings)
    Officer
    2006-01-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Orcharton, Marilyn Margaret, Dr
    Company Director born in February 1942
    Individual (11 offsprings)
    Officer
    1999-11-12 ~ 2011-10-03
    OF - Director → CIF 0
  • 8
    Darcy, Andrew James
    Managing Director born in October 1959
    Individual (25 offsprings)
    Officer
    2013-10-22 ~ 2019-06-05
    OF - Director → CIF 0
  • 9
    Blatchford, Karen Elizabeth
    Born in February 1969
    Individual (17 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 10
    Beckett, Nathan Jon
    Company Director born in January 1980
    Individual (20 offsprings)
    Officer
    2019-06-05 ~ 2024-07-04
    OF - Director → CIF 0
  • 11
    Bruce, Alistair Gunn
    Individual (7 offsprings)
    Officer
    2002-11-06 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 12
    Jones, Nigel Kevin
    Born in May 1966
    Individual (13 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 13
    Denison, Zoe Emma
    Individual (10 offsprings)
    Officer
    2011-10-03 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 14
    Blacklaw, Brian Edward
    Individual (3 offsprings)
    Officer
    2008-01-21 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 15
    Dh & B Directors Limited
    Individual (38 offsprings)
    Officer
    1999-10-13 ~ 1999-11-12
    OF - Nominee Director → CIF 0
  • 16
    Proudfoot, Ian Hamilton
    Business Consultant born in June 1949
    Individual (14 offsprings)
    Officer
    2007-08-28 ~ 2011-10-03
    OF - Director → CIF 0
  • 17
    Jessup, Alexander Robert, Dr
    Finance Director born in September 1978
    Individual (9 offsprings)
    Officer
    2011-10-03 ~ 2015-04-24
    OF - Director → CIF 0
  • 18
    KITE HOLDINGS LIMITED - 2008-02-27
    BLP 2000-43 LIMITED - 2001-04-03
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (23 parents, 2 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
  • 19
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    1999-10-13 ~ 2002-11-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ISOPLAN INTERNATIONAL LIMITED

Period: 1999-12-08 ~ now
Company number: 03858678
Registered names
ISOPLAN INTERNATIONAL LIMITED - now
BURGINHALL 1132 LIMITED - 1999-11-12 03877860... (more)
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 - 1999-12-08
    Registered number 03858678
    Cambrian Works, Gobowen Road, Oswestry, Shropshire SY11 1HS
    PRIVATE LIMITED COMPANY incorporated on 1999-10-13 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    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.