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
    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
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    In Administration Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-07-23 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Rackstraw, John William
    Chartered Builder born in May 1946
    Individual (1 offspring)
    Officer
    2002-08-22 ~ 2007-11-12
    OF - Director → CIF 0
  • 2
    Bailey, Michael William John
    Company Director born in May 1953
    Individual (7 offsprings)
    Officer
    2005-12-07 ~ 2007-11-12
    OF - Director → CIF 0
  • 3
    Leigh, Timothy Nicholas
    Chartered Accountant born in December 1952
    Individual (1 offspring)
    Officer
    2002-08-22 ~ 2012-05-30
    OF - Director → CIF 0
    Leigh, Timothy Nicholas
    Individual (1 offspring)
    Officer
    2002-08-22 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 4
    Cowing, Helen Gaye
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Youngman, Richard David
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2007-11-12
    OF - Director → CIF 0
  • 6
    Lawther, David
    Non Executive Director born in August 1957
    Individual (10 offsprings)
    Officer
    2007-11-12 ~ 2016-04-29
    OF - Director → CIF 0
  • 7
    Forrest, Colin Ian
    Managing Director born in April 1958
    Individual (4 offsprings)
    Officer
    2005-07-20 ~ 2012-01-31
    OF - Director → CIF 0
  • 8
    Cossell, Paul Martin
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    2016-06-06 ~ 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
    Cranney, Jared Stephen Philip
    Company Secretary
    Individual (19 offsprings)
    Officer
    2007-11-12 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 12
    Trotter, Steve
    Non Executive Director born in September 1948
    Individual
    Officer
    2007-11-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Booth, Karen Jane
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2024-02-22
    OF - Director → CIF 0
  • 14
    Houlton, Jonathan Charles Bennett
    Non Executive Director born in August 1961
    Individual (9 offsprings)
    Officer
    2007-11-12 ~ 2016-03-01
    OF - Director → CIF 0
  • 15
    Heard, Nicholas James
    Individual (6 offsprings)
    Officer
    2017-04-20 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 16
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2002-07-22 ~ 2002-08-22
    PE - Nominee Director → CIF 0
  • 17
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2002-07-22 ~ 2002-08-22
    PE - Nominee Director → CIF 0
    2002-07-22 ~ 2002-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ISG UK RETAIL LIMITED

Previous names
ISG RETAIL LIMITED - 2011-12-05
ISG PEARCE HOLDINGS LIMITED - 2011-06-17
PEARCE HOLDINGS LIMITED - 2008-05-09
OVAL (1751) LIMITED - 2002-12-04
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • ISG UK RETAIL LIMITED
    Info
    ISG RETAIL LIMITED - 2011-12-05
    ISG PEARCE HOLDINGS LIMITED - 2011-06-17
    PEARCE HOLDINGS LIMITED - 2008-05-09
    OVAL (1751) LIMITED - 2002-12-04
    Registered number 04491779
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2002-07-22 (22 years 11 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • ISG UK RETAIL LIMITED
    S
    Registered number 04491779
    1, More London Place, London, England, SE1 2AF
    Limited Company in Englamnd & Wales, England
    CIF 1
  • ISG UK RETAIL LIMITED
    S
    Registered number 04491779
    Boleyn House, St. Augustines Business Park, Whitstable, Kent, England, CT5 2QJ
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PEARCE GROUP LIMITED - 2008-07-01
    PEARCE GROUP PLC - 2003-01-29
    C. H. PEARCE CONSTRUCTION P.L.C. - 1996-11-01
    C H PEARCE & SONS P L C - 1987-12-01
    C.H.PEARCE & SONS(CONTRACTORS)LIMITED - 1976-12-31
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    ISG CATHEDRAL LIMITED - 2011-12-05
    CATHEDRAL CONTRACTS LIMITED - 2007-10-01
    1 More London Place, London
    In Administration Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.