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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Morrison, Michael
    Director born in February 1981
    Individual (19 offsprings)
    Officer
    2007-10-17 ~ 2007-10-17
    OF - Director → CIF 0
    Morrison, Michael John
    Director born in November 1956
    Individual (19 offsprings)
    Officer
    2007-10-17 ~ 2019-04-26
    OF - Director → CIF 0
  • 2
    Duncalf, Liam Matthew
    Finance Director born in January 1981
    Individual (22 offsprings)
    Officer
    2019-12-18 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    Christoforou, Chris
    Director born in September 1953
    Individual (9 offsprings)
    Officer
    2005-03-15 ~ 2006-01-27
    OF - Director → CIF 0
    Christoforou, Chris
    Individual (9 offsprings)
    Officer
    2005-03-15 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 5
    Maclean, Peter
    Director born in July 1948
    Individual (34 offsprings)
    Officer
    2005-03-15 ~ 2006-12-20
    OF - Director → CIF 0
  • 6
    Mann, Roland
    Business Development Director born in June 1962
    Individual (4 offsprings)
    Officer
    2006-06-28 ~ 2007-07-13
    OF - Director → CIF 0
  • 7
    Worthington, Paul John
    Company Director born in December 1968
    Individual (17 offsprings)
    Officer
    2022-09-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Melling, Jamie Robert
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    2016-07-08 ~ 2018-01-12
    OF - Director → CIF 0
  • 9
    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 ~ 2011-05-18
    OF - Director → CIF 0
    2016-07-08 ~ 2019-12-18
    OF - Director → CIF 0
  • 10
    Johnson, Duncan Edward
    Director born in May 1970
    Individual (70 offsprings)
    Officer
    2005-03-15 ~ 2009-09-07
    OF - Director → CIF 0
  • 11
    Buckton, Jeremy Edward
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2016-07-08 ~ 2019-12-18
    OF - Director → CIF 0
  • 12
    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
  • 13
    Anderson, Michelle
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2007-10-17 ~ 2011-05-18
    OF - Director → CIF 0
  • 14
    Woodley, Paul
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2007-10-17 ~ 2016-07-08
    OF - Director → CIF 0
  • 15
    Bowles, James David
    Accountant born in December 1972
    Individual (11 offsprings)
    Officer
    2007-10-17 ~ 2018-08-09
    OF - Director → CIF 0
  • 16
    Williams, Glen Norman
    Director born in June 1973
    Individual (43 offsprings)
    Officer
    2019-12-18 ~ 2020-12-11
    OF - Director → CIF 0
  • 17
    Lee, Kristian Brian
    Chief Financial Officer born in May 1974
    Individual (206 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 18
    Caston, Richard Charles Austin
    Director born in July 1967
    Individual (41 offsprings)
    Officer
    2009-09-30 ~ 2016-07-08
    OF - Director → CIF 0
  • 19
    Cotton, Daniele George
    Director born in October 1955
    Individual (10 offsprings)
    Officer
    2005-03-15 ~ 2011-05-18
    OF - Director → CIF 0
  • 20
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2005-01-19 ~ 2005-03-15
    OF - Nominee Director → CIF 0
  • 21
    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, 3179 offsprings)
    Officer
    2005-01-19 ~ 2005-03-15
    OF - Secretary → CIF 0
    2006-03-17 ~ 2006-09-20
    OF - Secretary → CIF 0
    2007-02-02 ~ 2019-12-18
    OF - Secretary → CIF 0
  • 22
    COUPRA LIMITED
    09399788
    Lindred House, 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-08-12 ~ dissolved
    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
parent relation
Company in focus

ISG TECHNOLOGY HOLDINGS LIMITED

Period: 2007-10-18 ~ 2024-10-08
Company number: 05337015
Registered names
ISG TECHNOLOGY HOLDINGS LIMITED - Dissolved
INHOCO 4083 LIMITED - 2005-04-26 05450726... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
9,163 GBP2019-02-28
9,163 GBP2018-02-28
Creditors
Amounts falling due within one year
-7,549 GBP2019-02-28
-7,549 GBP2018-02-28
Net Current Assets/Liabilities
-7,549 GBP2019-02-28
-7,549 GBP2018-02-28
Total Assets Less Current Liabilities
1,614 GBP2019-02-28
1,614 GBP2018-02-28
Creditors
Amounts falling due after one year
-5,026 GBP2019-02-28
-5,026 GBP2018-02-28
Net Assets/Liabilities
-3,412 GBP2019-02-28
-3,412 GBP2018-02-28
Equity
-3,412 GBP2019-02-28
-3,412 GBP2018-02-28
Related profiles found in government register
  • ISG TECHNOLOGY HOLDINGS LIMITED
    Info
    ISG WEBB HOLDINGS LIMITED - 2007-10-18
    INHOCO 4083 LIMITED - 2007-10-18
    Registered number 05337015
    Lindred House 20 Lindred Road, Brierfield, Nelson BB9 5SR
    PRIVATE LIMITED COMPANY incorporated on 2005-01-19 and dissolved on 2024-10-08 (19 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-19
    CIF 0
  • ISG TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 5337015
    Ashmead House, Eversley Way, Crabtree Office Village, Egham, United Kingdom, TW20 8RY
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ISG TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 05337015
    Ashmead House Eversley Way, Crabtree Office Village, Eversley Way, Egham, England, TW20 8RY
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • ISG TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 5337015
    Lindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ISG TECHNOLOGY LIMITED
    - now 04904369
    ISG WEBB LIMITED - 2006-08-16
    CORPORATE SOLUTIONS GROUP HOLDINGS LIMITED - 2004-02-26
    CSGH LIMITED - 2003-11-17
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED
    - now 05552050
    INHOCO 3249 LIMITED - 2006-01-04
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.