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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
26
- 1
Smith, Thomas George
Born in June 1976Individual (7 offsprings)Officer2024-02-16 ~ nowOF - Director → CIF 0 - 2
Cranney, Jared Stephen Philip
Born in April 1970Individual (472 offsprings)Officer2004-04-30 ~ 2007-05-17OF - Director → CIF 0Cranney, Jared Stephen Philip
Individual (472 offsprings)Officer2007-05-18 ~ 2017-03-31OF - Secretary → CIF 0 - 3
Stockton, Mark
Accountant born in March 1964Individual (54 offsprings)Officer2016-07-31 ~ 2021-02-01OF - Director → CIF 0Stockton, Mark
Individual (54 offsprings)Officer2017-03-31 ~ 2017-04-20OF - Secretary → CIF 0 - 4
Hill, Darren Richard Leslie
Director born in August 1963Individual (21 offsprings)Officer2009-07-01 ~ 2017-06-30OF - Director → CIF 0 - 5
Bock, Christopher Nigel
Director born in April 1960Individual (8 offsprings)Officer2009-07-01 ~ 2015-03-13OF - Director → CIF 0 - 6
Heard, Nicholas James
Individual (41 offsprings)Officer2017-04-20 ~ 2024-02-29OF - Secretary → CIF 0 - 7
Bodnar-horvath, Robert Edmund Paul
Director born in January 1956Individual (61 offsprings)Officer2002-05-23 ~ 2004-04-30OF - Director → CIF 0 - 8
Price, Zoe
Born in May 1975Individual (20 offsprings)Officer2024-02-16 ~ nowOF - Director → CIF 0 - 10
Cossell, Paul Martin
Director born in May 1965Individual (48 offsprings)Officer2009-07-01 ~ 2010-06-30OF - Director → CIF 0Cossell, Paul Martin
Commercial Director born in May 1965Individual (48 offsprings)2016-05-06 ~ 2021-12-01OF - Director → CIF 0 - 11
Lawther, Samuel David
Director born in August 1957Individual (92 offsprings)Officer2002-05-23 ~ 2016-04-29OF - Director → CIF 0 - 12
Prettyman, Michael David
Director born in November 1959Individual (3 offsprings)Officer2009-07-01 ~ 2010-06-30OF - Director → CIF 0 - 13
Tatton, Craig Nicholas
Managing Director born in December 1964Individual (20 offsprings)Officer2009-07-01 ~ 2013-05-15OF - Director → CIF 0 - 14
Booth, Karen Jane
Director born in September 1962Individual (75 offsprings)Officer2021-02-01 ~ 2024-02-22OF - Director → CIF 0 - 15
Clarke, Bernard Francis
Director born in March 1950Individual (17 offsprings)Officer2009-07-01 ~ 2010-06-30OF - Director → CIF 0 - 16
Page, Andrew Slaney
Born in March 1973Individual (40 offsprings)Officer2024-08-19 ~ nowOF - Director → CIF 0 - 17
Blowers, Matthew Charles James
Director born in March 1973Individual (13 offsprings)Officer2021-12-01 ~ 2024-02-15OF - Director → CIF 0 - 18
Houlton, Jonathan Charles Bennett
Company Director born in August 1961Individual (121 offsprings)Officer2007-05-17 ~ 2016-03-01OF - Director → CIF 0 - 19
Aldridge, Gregory Vaughan
Director born in June 1963Individual (19 offsprings)Officer2010-07-01 ~ 2016-04-27OF - Director → CIF 0 - 20
Rm Registrars Limited
Individual (1 offspring)Officer2002-05-23 ~ 2002-05-23OF - Nominee Secretary → CIF 0 - 21
Cowing, Helen Gaye
Director born in June 1966Individual (90 offsprings)Officer2016-03-01 ~ 2016-08-31OF - Director → CIF 0 - 22
Forrest, Colin Ian
Director born in April 1958Individual (18 offsprings)Officer2009-07-01 ~ 2012-01-31OF - Director → CIF 0 - 23
Mccann, Paul
Director born in December 1960Individual (5 offsprings)Officer2009-12-01 ~ 2010-06-30OF - Director → CIF 0 - 24ISG INTERIOR SERVICES GROUP UK LIMITED - nowISG INTERIOR SERVICES GROUP UK PLC - 2016-07-19STANHOPE INTERIOR LIMITED - 1995-06-19HACKREMCO (NO.981) LIMITED - 1995-03-1415 Appold Street, LondonIn Administration Corporate (45 parents, 17 offsprings)Officer2002-05-23 ~ 2007-05-18OF - Secretary → CIF 0
- 25ISG CENTRAL SERVICES PLC - 2016-09-15ISG PLC - 2013-04-03INTERIOR SERVICES GROUP PLC - 2013-04-03INTERIOR SERVICES (GROUP) PLC - 2013-04-03INTERIOR (HOLDINGS) LIMITED - 1998-06-08HACKREMCO (NO.995) LIMITED - 1995-03-141, More London Place, London, EnglandIn Administration Corporate (50 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 26AMETHYST GROVE LIMITED - nowBARKGROVE LIMITED - 2019-01-09BAZLEY NOMINEES LIMITED - 2018-12-18
RM NOMINEES LIMITED
- 2018-12-11 02892207Second Floor, 80 Great Eastern Street, LondonDissolved Corporate (9 parents, 4049 offsprings)Officer2002-05-23 ~ 2002-05-23OF - Nominee Director → CIF 0
Company in focus
INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED
Period: 2008-12-19 ~ now
Company number: 04446413
Registered names
INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED - now
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
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED
InfoINTERIOR SERVICES GROUP (UK HOLDINGS) PLC - 2008-12-19EURICA LIMITED - 2008-12-19ISG OCCUPANCY LIMITED - 2008-12-19OCCUPANCY LIMITED - 2008-12-19Registered number 04446413C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WUPRIVATE LIMITED COMPANY incorporated on 2002-05-23 (23 years 9 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-05-23CIF 0INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED
SRegistered number 04446413C/o Azets, 5th Floor Ship Canal House, 98 King Street, Manchester, England, M2 4WULimited By Shares in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
8
- 1
PROPENCITY GROUP LIMITED
- 2016-11-01 04545988INHOCO 2739 LIMITED - 2002-11-21C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (25 parents, 10 offsprings)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2
ISG ASIA LIMITED
07395385Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3JACKSON PROJECTS LIMITED - 2007-11-14Aldgate House, 33 Aldgate High Street, London, EnglandDissolved Corporate (26 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4ISG OVERSEAS INVESTMENTS LIMITED - 2011-06-10Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 5
ISG INTERIOR SERVICES GROUP UK PLC
- 2016-07-19 02989004ISG INTERIOREXTERIOR PLC - 2010-07-01INTERIOR PLC - 2004-04-21STANHOPE INTERIOR LIMITED - 1995-06-19HACKREMCO (NO.981) LIMITED - 1995-03-141 More London Place, LondonIn Administration Corporate (45 parents, 17 offsprings)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 6
ISG MIDDLE EAST LIMITED
07395542Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 7ISG EUROPE LIMITED - 2011-06-10INTERIOR (EUROPE) LIMITED - 2007-03-21C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (25 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 8
REALYS HOLDINGS LIMITED
09059862C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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