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 5
  • 1
    Page, Andrew Slaney
    Director born in March 1973
    Individual (28 offsprings)
    Officer
    2024-08-19 ~ now
    OF - director → CIF 0
  • 2
    Smith, Thomas George
    Director born in June 1976
    Individual (6 offsprings)
    Officer
    2024-02-16 ~ now
    OF - director → CIF 0
  • 3
    Price, Zoe
    Director born in May 1975
    Individual (19 offsprings)
    Officer
    2024-02-16 ~ now
    OF - director → CIF 0
  • 4
    Dale, Annette Jane
    Individual (35 offsprings)
    Officer
    2024-06-03 ~ now
    OF - secretary → CIF 0
  • 5
    ISG CENTRAL SERVICES PLC - 2016-09-15
    ISG PLC - 2016-09-15
    INTERIOR SERVICES (GROUP) PLC - 2013-04-03
    ISG PLC - 2013-04-03
    INTERIOR SERVICES GROUP PLC - 2013-04-03
    INTERIOR (HOLDINGS) LIMITED - 1998-06-08
    HACKREMCO (NO.995) LIMITED - 1995-03-14
    1, More London Place, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Rm Registrars Limited
    Individual
    Officer
    2002-05-23 ~ 2002-05-23
    OF - nominee-secretary → CIF 0
  • 2
    Cowing, Helen Gaye
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2016-08-31
    OF - director → CIF 0
  • 3
    Clarke, Bernard Francis
    Director born in March 1950
    Individual
    Officer
    2009-07-01 ~ 2010-06-30
    OF - director → CIF 0
  • 4
    Lawther, Samuel David
    Director born in August 1957
    Individual (10 offsprings)
    Officer
    2002-05-23 ~ 2016-04-29
    OF - director → CIF 0
  • 5
    Forrest, Colin Ian
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2012-01-31
    OF - director → CIF 0
  • 6
    Bock, Christopher Nigel
    Director born in April 1960
    Individual
    Officer
    2009-07-01 ~ 2015-03-13
    OF - director → CIF 0
  • 7
    Cossell, Paul Martin
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    2009-07-01 ~ 2010-06-30
    OF - director → CIF 0
    Cossell, Paul Martin
    Commercial Director born in May 1965
    Individual (13 offsprings)
    2016-05-06 ~ 2021-12-01
    OF - director → CIF 0
  • 8
    Stockton, Mark
    Accountant born in March 1964
    Individual (19 offsprings)
    Officer
    2016-07-31 ~ 2021-02-01
    OF - director → CIF 0
    Stockton, Mark
    Individual (19 offsprings)
    Officer
    2017-03-31 ~ 2017-04-20
    OF - secretary → CIF 0
  • 9
    Blowers, Matthew Charles James
    Director born in March 1973
    Individual
    Officer
    2021-12-01 ~ 2024-02-15
    OF - director → CIF 0
  • 10
    Bodnar-horvath, Robert Edmund Paul
    Director born in January 1956
    Individual (11 offsprings)
    Officer
    2002-05-23 ~ 2004-04-30
    OF - director → CIF 0
  • 11
    Cranney, Jared Stephen Philip
    Born in April 1970
    Individual (19 offsprings)
    Officer
    2004-04-30 ~ 2007-05-17
    OF - director → CIF 0
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2007-05-18 ~ 2017-03-31
    OF - secretary → CIF 0
  • 12
    Booth, Karen Jane
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2024-02-22
    OF - director → CIF 0
  • 13
    Hill, Darren Richard Leslie
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2017-06-30
    OF - director → CIF 0
  • 14
    Houlton, Jonathan Charles Bennett
    Company Director born in August 1961
    Individual (9 offsprings)
    Officer
    2007-05-17 ~ 2016-03-01
    OF - director → CIF 0
  • 15
    Mccann, Paul
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2010-06-30
    OF - director → CIF 0
  • 16
    Aldridge, Gregory Vaughan
    Director born in June 1963
    Individual (25 offsprings)
    Officer
    2010-07-01 ~ 2016-04-27
    OF - director → CIF 0
  • 17
    Heard, Nicholas James
    Individual (6 offsprings)
    Officer
    2017-04-20 ~ 2024-02-29
    OF - secretary → CIF 0
  • 18
    Tatton, Craig Nicholas
    Managing Director born in December 1964
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2013-05-15
    OF - director → CIF 0
  • 19
    Prettyman, Michael David
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2010-06-30
    OF - director → CIF 0
  • 20
    ISG INTERIOR SERVICES GROUP UK LIMITED - now
    ISG INTERIOR SERVICES GROUP UK PLC - 2016-07-19
    INTERIOR PLC - 2004-04-21
    STANHOPE INTERIOR LIMITED - 1995-06-19
    HACKREMCO (NO.981) LIMITED - 1995-03-14
    15 Appold Street, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2002-05-23 ~ 2007-05-18
    PE - secretary → CIF 0
  • 21
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2002-05-23 ~ 2002-05-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED

Previous names
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
    Info
    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
    Registered number 04446413
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU
    Private Limited Company incorporated on 2002-05-23 (23 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED
    S
    Registered number 04446413
    C/o Azets, 5th Floor Ship Canal House, 98 King Street, Manchester, England, M2 4WU
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    PROPENCITY GROUP LIMITED - 2016-11-01
    INHOCO 2739 LIMITED - 2002-11-21
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    JACKSON PROJECTS LIMITED - 2007-11-14
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    ISG OVERSEAS INVESTMENTS LIMITED - 2011-06-10
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    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
    1 More London Place, London
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    ISG EUROPE LIMITED - 2011-06-10
    INTERIOR (EUROPE) LIMITED - 2007-03-21
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.