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 10
  • 1
    Hubbard, Richard John
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Page, Andrew Slaney
    Director born in March 1973
    Individual (28 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, William Bruce
    Chief Executive Officer born in August 1986
    Individual (16 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Thomas George
    Director born in June 1976
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Roche, Matthew John Raymond
    Director born in August 1982
    Individual (10 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 6
    Price, Zoe
    Director born in May 1975
    Individual (19 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Falconer, Jane Louise
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Rinando, Iii, Joseph Samuel
    Director born in December 1971
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Dale, Annette Jane
    Individual (35 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Secretary → CIF 0
  • 10
    1, Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Cowing, Helen Gaye
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2016-03-23 ~ 2016-04-05
    OF - Director → CIF 0
  • 2
    Lawther, Samuel David
    Director born in August 1957
    Individual (10 offsprings)
    Officer
    2016-03-23 ~ 2016-04-05
    OF - Director → CIF 0
  • 3
    Cossell, Paul Martin
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    2016-08-31 ~ 2023-12-21
    OF - Director → CIF 0
  • 4
    Stockton, Mark
    Accountant born in March 1964
    Individual (19 offsprings)
    Officer
    2016-08-31 ~ 2020-12-31
    OF - Director → CIF 0
    Stockton, Mark
    Individual (19 offsprings)
    Officer
    2017-03-31 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 5
    Blowers, Matthew Charles James
    Director born in March 1973
    Individual
    Officer
    2019-01-31 ~ 2024-02-15
    OF - Director → CIF 0
  • 6
    Weaver, Paul Charles
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2016-08-31 ~ 2020-09-01
    OF - Director → CIF 0
  • 7
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2016-03-23 ~ 2016-04-05
    OF - Secretary → CIF 0
    2016-08-31 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 8
    Moy, Jonathan Daniel
    Director born in May 1983
    Individual
    Officer
    2016-08-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Booth, Karen Jane
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2024-02-22
    OF - Director → CIF 0
  • 10
    Korink, Bart Peter
    Director born in May 1969
    Individual
    Officer
    2019-07-24 ~ 2022-07-01
    OF - Director → CIF 0
  • 11
    Heard, Nicholas James
    Individual (6 offsprings)
    Officer
    2017-04-20 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 12
    Kew, Gordon Patrick
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ 2019-10-17
    OF - Director → CIF 0
  • 13
    Friedman, Joshua Dannenberg
    Director born in August 1979
    Individual
    Officer
    2016-08-31 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Jandjel, Frances Mcleod
    Accountant born in March 1967
    Individual
    Officer
    2016-04-14 ~ 2016-08-31
    OF - Director → CIF 0
  • 15
    White, Marshall Travis
    Attorney born in May 1958
    Individual (8 offsprings)
    Officer
    2016-04-05 ~ 2016-08-31
    OF - Director → CIF 0
    White, Marshall Travis
    Individual (8 offsprings)
    Officer
    2016-04-05 ~ 2016-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ISG LIMITED

Previous names
ISG PLC - 2020-06-30
CATHEXIS UK HOLDINGS II PLC - 2016-09-15
ISG GROUP PLC - 2016-04-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ISG LIMITED
    Info
    ISG PLC - 2020-06-30
    CATHEXIS UK HOLDINGS II PLC - 2016-09-15
    ISG GROUP PLC - 2016-04-07
    Registered number 10081578
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU
    Private Limited Company incorporated on 2016-03-23 (9 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-27
    CIF 0
  • ISG LTD
    S
    Registered number 10081578
    Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1AG
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ISG CENTRAL SERVICES PLC - 2016-09-15
    ISG PLC - 2016-09-15
    INTERIOR SERVICES (GROUP) PLC - 2013-04-03
    ISG PLC - 2013-04-03
    INTERIOR SERVICES GROUP PLC - 2013-04-03
    INTERIOR (HOLDINGS) LIMITED - 1998-06-08
    HACKREMCO (NO.995) LIMITED - 1995-03-14
    1 More London Place, London
    In Administration Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-09-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.