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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 4
  • 1
    Cooke, Jamie Patrick
    Born in May 1985
    Individual (21 offsprings)
    Officer
    2012-07-17 ~ now
    OF - Director → CIF 0
    Mr Jamie Patrick Cooke
    Born in May 1985
    Individual (21 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-11-17
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Johnston, Eoghan
    Born in April 1987
    Individual (13 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Ridgway, Benjamin Thomas
    Born in March 1985
    Individual (23 offsprings)
    Officer
    2012-07-17 ~ now
    OF - Director → CIF 0
    Mr Benjamin Thomas Ridgway
    Born in March 1985
    Individual (23 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-11-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    ISG HOLDINGS LIMITED
    10769000
    Floor 6, Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-06-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTELLIGENT SERVICES GROUP LTD

Period: 2016-07-29 ~ now
Company number: 08145257
Registered names
INTELLIGENT SERVICES GROUP LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INTELLIGENT SERVICES GROUP LTD
    Info
    ANGLO NI INVESTMENTS LIMITED - 2016-07-29
    Registered number 08145257
    Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear NE3 3LU
    PRIVATE LIMITED COMPANY incorporated on 2012-07-17 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • INTELLIGENT SERVICES GROUP LTD
    S
    Registered number 08145257
    Floor 6, Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE3 3LU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    IAM-SOLD LTD
    - now 07051399
    INTELLEGENT ASSET MANAGEMENT UK LTD - 2009-11-20
    Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    INFORMATION WORKS LONDON LIMITED
    07408132
    Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-02-02 ~ now
    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
  • 3
    INTELLIGENT COMPLIANCE LIMITED
    11283480
    Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-29 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    MADE SURVEYING & ARCHITECTURAL LTD
    09464156
    Kent House, 152-160 City Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    MEDWAY EXCHANGE LTD
    08568432
    Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (7 parents)
    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
  • 6
    THE CONVEYANCING PARTNERSHIP LIMITED
    09662389
    Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    VALPAL LTD
    10731745
    Arden House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (10 parents)
    Person with significant control
    2026-01-27 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 8
    VISION TEKNOLOGY UK LIMITED
    05704004
    Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-03-25 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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