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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 11
  • 1
    Frankish, James Wedgwood
    Born in January 1982
    Individual (35 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Robson, Ryan James Henry
    Company Director born in December 1970
    Individual (66 offsprings)
    Officer
    2015-05-26 ~ 2016-07-31
    OF - Director → CIF 0
  • 3
    Delaney, Anita Debra
    Born in June 1966
    Individual (40 offsprings)
    Officer
    2015-05-26 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Morgan, William Alexander
    Director born in May 1976
    Individual (24 offsprings)
    Officer
    2021-12-10 ~ 2025-04-08
    OF - Director → CIF 0
  • 5
    Patrick, Mark James
    Born in March 1969
    Individual (26 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Mee, Darren
    Finance Director born in July 1965
    Individual (165 offsprings)
    Officer
    2016-09-21 ~ 2025-04-08
    OF - Director → CIF 0
  • 7
    Robinson, Charles David
    Director born in December 1961
    Individual (31 offsprings)
    Officer
    2016-03-14 ~ 2019-09-16
    OF - Director → CIF 0
  • 8
    Brown, Steven David Russell
    Accountant born in July 1968
    Individual (40 offsprings)
    Officer
    2016-03-01 ~ 2022-01-18
    OF - Director → CIF 0
  • 9
    6, 6 Rue Eugene Ruppert, Luxembourg 2453, Luxembourg
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Active Corporate (33 parents, 476 offsprings)
    Officer
    2015-05-26 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 11
    INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED
    - now 09817502 08056892... (more)
    EAGLE INTERMEDIATE HOLDINGS LIMITED - 2016-04-12
    INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED
    - 2016-03-23
    EAGLE INTERMEDIATE HOLDINGS LIMITED - 2016-03-23
    ITJ INTERMEDIATE HOLDINGS LIMITED - 2016-01-07
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (22 parents, 24 offsprings)
    Person with significant control
    2019-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ISP CHILE LIMITED

Period: 2018-10-03 ~ now
Company number: 09608523
Registered names
ISP CHILE LIMITED - now
DUNCARY 18 LIMITED - 2015-12-11 09247709... (more)
Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-08-31
1 GBP2018-08-31
Net Assets/Liabilities
1 GBP2019-08-31
1 GBP2018-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-09-01 ~ 2019-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-09-01 ~ 2019-08-31
Equity
1 GBP2019-08-31
1 GBP2018-08-31

Related profiles found in government register
  • ISP CHILE LIMITED
    Info
    PIL BRAZIL HOLDINGS 1 LIMITED - 2018-10-03
    DUNCARY 18 LIMITED - 2018-10-03
    Registered number 09608523
    C/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2015-05-26 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • ISP CHILE LIMITED
    S
    Registered number 09608523
    7th Floor, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ISP BRAZIL LIMITED
    - now 09912817
    PIL BRAZIL HOLDINGS 2 LIMITED
    - 2023-07-05 09912817 09608523
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-03-13 ~ 2024-05-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.