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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 15
  • 1
    Coles, Andrew James
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Ignace Louis Ghislain Van Waesberghe
    Born in July 1979
    Individual (30 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Lightowler, Thomas Michael
    Private Equity Investor born in July 1983
    Individual (38 offsprings)
    Officer
    2019-10-21 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Pain, Ian Richard
    Director born in January 1965
    Individual (37 offsprings)
    Officer
    2021-01-14 ~ 2025-05-30
    OF - Director → CIF 0
  • 5
    Roberts, Gareth Huw
    Born in November 1978
    Individual (35 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Robert Edmund
    Born in August 1970
    Individual (1 offspring)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 7
    Matson, Paul Dominic
    Chief Financial Officer born in January 1966
    Individual (41 offsprings)
    Officer
    2020-02-28 ~ 2020-11-05
    OF - Director → CIF 0
  • 8
    Vincenzo La Ruffa
    Born in April 1980
    Individual (26 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Easingwood, Timothy Edward
    Private Equity Investor born in January 1977
    Individual (47 offsprings)
    Officer
    2019-10-21 ~ 2020-02-28
    OF - Director → CIF 0
  • 10
    Evans, David Nicholas
    Partner born in December 1972
    Individual (3 offsprings)
    Officer
    2022-05-03 ~ 2025-06-04
    OF - Director → CIF 0
  • 11
    Race, Patrick Michael
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ 2022-04-15
    OF - Director → CIF 0
  • 12
    EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
    OC417979 LP018172... (more)
    30, Broadwick Street, London, England
    Active Corporate (18 parents, 19 offsprings)
    Person with significant control
    2019-11-12 ~ 2024-05-01
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP
    OC430948
    30 Broadwick Street, London
    Active Corporate (2 parents, 21 offsprings)
    Person with significant control
    2024-05-01 ~ 2024-10-29
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 14
    ISERAN MIDCO 2 LIMITED
    12272603 12272383... (more)
    10 Norwich Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-21 ~ 2019-11-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    EXPONENT PRIVATE EQUITY LLP
    - now OC306781 05152985... (more)
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    30 Broadwick Street, London
    Active Corporate (21 parents, 28 offsprings)
    Person with significant control
    2019-11-12 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

ISIO SERVICES LIMITED

Period: 2020-03-31 ~ now
Company number: 12272858
Registered names
ISIO SERVICES LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ISIO SERVICES LIMITED
    Info
    ISERAN REGCO LIMITED - 2020-03-31
    ISERAN MIDCO 3 LIMITED - 2020-03-31
    Registered number 12272858
    10 Norwich Street, London EC4A 1BD
    PRIVATE LIMITED COMPANY incorporated on 2019-10-21 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • ISERAN MIDCO 3 LIMITED
    S
    Registered number 130183
    Gaspe House 66-72, Esplanade, St Helier, Jersey, Jersey, JE1 1GH
    Registered Private Company in Jfsc Companies Registry, Jersey
    CIF 1
  • ISERAN MIDCO 3 LIMITED
    S
    Registered number 12272858
    10 Norwich Street, London, EC4A 1BD
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ISIO GROUP LIMITED - now
    ISERAN BIDCO LIMITED
    - 2020-03-31 12273083
    10 Norwich Street, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2019-11-07 ~ 2019-11-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    2019-10-21 ~ 2019-11-07
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.