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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 29
  • 1
    Duncalf, Liam Matthew
    Finance Director born in January 1981
    Individual (22 offsprings)
    Officer
    2019-12-18 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Maclean, Peter
    Director born in July 1948
    Individual (34 offsprings)
    Officer
    2006-02-22 ~ 2006-12-20
    OF - Director → CIF 0
  • 3
    Anderson, Michelle
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2007-10-17 ~ 2012-10-17
    OF - Director → CIF 0
  • 4
    Mann, Roland
    Business Development Director born in June 1962
    Individual (4 offsprings)
    Officer
    2006-06-28 ~ 2007-07-13
    OF - Director → CIF 0
  • 5
    Williams, Glen Norman
    Director born in June 1973
    Individual (43 offsprings)
    Officer
    2019-12-18 ~ 2020-12-11
    OF - Director → CIF 0
  • 6
    O'sullivan, Matthew
    Accountant born in February 1962
    Individual (87 offsprings)
    Officer
    2006-09-20 ~ 2007-02-02
    OF - Director → CIF 0
    O'sullivan, Matthew
    Accountant
    Individual (87 offsprings)
    Officer
    2006-09-20 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 7
    Bowles, James David
    Accountant born in December 1972
    Individual (11 offsprings)
    Officer
    2007-10-17 ~ 2018-08-09
    OF - Director → CIF 0
  • 8
    Christoforou, Chris
    Accountant born in September 1953
    Individual (9 offsprings)
    Officer
    2003-09-19 ~ 2006-01-27
    OF - Director → CIF 0
    Christoforou, Chris
    Director
    Individual (9 offsprings)
    Officer
    2005-03-15 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 9
    Bower, Roger
    Company Director born in November 1940
    Individual (2 offsprings)
    Officer
    2011-02-05 ~ 2012-01-11
    OF - Director → CIF 0
  • 10
    Morrison, Michael
    Director born in February 1981
    Individual (20 offsprings)
    Officer
    2007-10-17 ~ 2007-10-17
    OF - Director → CIF 0
    Morrison, Michael John
    Director born in November 1956
    Individual (20 offsprings)
    Officer
    2007-10-17 ~ 2019-04-26
    OF - Director → CIF 0
  • 11
    Wilson, Ian Gordon Fox
    Solicitor born in January 1965
    Individual (10 offsprings)
    Officer
    2003-09-18 ~ 2003-09-19
    OF - Director → CIF 0
  • 12
    Lee, Kristian Brian
    Chief Financial Officer born in May 1974
    Individual (206 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Georgiev, Todor Ivanov
    Technical Director born in May 1973
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 14
    Whittell, Peter Denis
    Director born in February 1948
    Individual (6 offsprings)
    Officer
    2003-09-19 ~ 2005-03-15
    OF - Director → CIF 0
  • 15
    Gardner, David
    Chief Operations Officer born in April 1972
    Individual (24 offsprings)
    Officer
    2019-04-26 ~ 2019-12-18
    OF - Director → CIF 0
    Gardner, David
    Ceo born in April 1972
    Individual (24 offsprings)
    2020-12-11 ~ 2023-02-28
    OF - Director → CIF 0
  • 16
    Brooks, Daniel Lee
    Company Director born in June 1974
    Individual (2 offsprings)
    Officer
    2011-02-05 ~ 2013-01-03
    OF - Director → CIF 0
  • 17
    Phillips, David Paul
    Director born in March 1953
    Individual (8 offsprings)
    Officer
    2003-09-19 ~ 2005-03-15
    OF - Director → CIF 0
  • 18
    Bodill, Timothy John
    Sales Director born in January 1966
    Individual (8 offsprings)
    Officer
    2013-03-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 19
    Duncan, Ian
    Accountant born in May 1951
    Individual (10 offsprings)
    Officer
    2003-09-19 ~ 2005-03-15
    OF - Director → CIF 0
    Duncan, Ian
    Accountant
    Individual (10 offsprings)
    Officer
    2003-09-19 ~ 2005-03-15
    OF - Secretary → CIF 0
    Duncan, Ian
    Individual (10 offsprings)
    2007-02-02 ~ 2017-04-27
    OF - Secretary → CIF 0
  • 20
    Cotton, Daniele George
    Director born in October 1955
    Individual (10 offsprings)
    Officer
    2005-03-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 21
    Webb, Andrew James
    Director born in September 1962
    Individual (11 offsprings)
    Officer
    2005-03-15 ~ 2006-08-01
    OF - Director → CIF 0
    2007-10-17 ~ 2019-12-18
    OF - Director → CIF 0
  • 22
    Worthington, Paul John
    Company Director born in December 1968
    Individual (17 offsprings)
    Officer
    2022-09-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 23
    Burrell, Roger Frank
    Director born in November 1942
    Individual (7 offsprings)
    Officer
    2003-09-19 ~ 2005-03-15
    OF - Director → CIF 0
  • 24
    Johnson, Duncan Edward
    Company Director born in May 1970
    Individual (70 offsprings)
    Officer
    2007-02-02 ~ 2009-09-07
    OF - Director → CIF 0
  • 25
    ISG TECHNOLOGY HOLDINGS LIMITED
    - now 05337015
    ISG WEBB HOLDINGS LIMITED - 2007-10-18
    INHOCO 4083 LIMITED - 2005-04-26
    Lindred House, 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2003-09-18 ~ 2003-09-18
    OF - Nominee Secretary → CIF 0
  • 27
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2003-09-18 ~ 2003-09-18
    OF - Nominee Director → CIF 0
  • 28
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2006-03-17 ~ 2006-09-20
    OF - Secretary → CIF 0
    2007-02-02 ~ 2019-12-18
    OF - Secretary → CIF 0
  • 29
    ASB SECRETARIAL SERVICES LIMITED
    - now 04697014
    STARHEAVEN LIMITED - 2003-04-13
    Innovis House, 108 High Street, Crawley, West Sussex
    Dissolved Corporate (14 parents, 90 offsprings)
    Officer
    2003-09-18 ~ 2003-09-19
    OF - Secretary → CIF 0
parent relation
Company in focus

ISG TECHNOLOGY LIMITED

Period: 2006-08-16 ~ 2025-06-10
Company number: 04904369
Registered names
ISG TECHNOLOGY LIMITED - Dissolved
ISG WEBB LIMITED - 2006-08-16
CSGH LIMITED - 2003-11-17
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • ISG TECHNOLOGY LIMITED
    Info
    ISG WEBB LIMITED - 2006-08-16
    CORPORATE SOLUTIONS GROUP HOLDINGS LIMITED - 2006-08-16
    CSGH LIMITED - 2006-08-16
    Registered number 04904369
    Lindred House 20 Lindred Road, Brierfield, Nelson BB9 5SR
    PRIVATE LIMITED COMPANY incorporated on 2003-09-18 and dissolved on 2025-06-10 (21 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-20
    CIF 0
  • ISG TECHNOLOGY LIMITED
    S
    Registered number 4904369
    Lindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CORPORATE SOLUTIONS GROUP LIMITED
    - now 03356968 04904369
    CASHWHEEL LIMITED - 1997-08-08
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.