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 4
  • 1
    Pain, Ian Richard
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Ignace Louis Ghislain Van Waesberghe
    Born in July 1979
    Individual (20 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Coles, Andrew James
    Chief Executive Officer born in January 1969
    Individual (8 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Vincenzo La Ruffa
    Born in April 1980
    Individual (17 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Matson, Paul Dominic
    Chief Financial Officer born in January 1966
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ 2020-11-05
    OF - Director → CIF 0
  • 2
    Lightowler, Thomas Michael
    Private Equity Investor born in July 1983
    Individual (20 offsprings)
    Officer
    2019-10-21 ~ 2020-02-28
    OF - Director → CIF 0
  • 3
    Easingwood, Timothy Edward
    Private Equity Investor born in January 1977
    Individual (24 offsprings)
    Officer
    2019-10-21 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    30 Broadwick Street, London
    Active Corporate (15 parents, 13 offsprings)
    Person with significant control
    2019-11-07 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Gaspe House 66-72, Esplanade, St Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2019-11-07 ~ 2019-11-07
    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
  • 6
    ISIO SERVICES LIMITED - now
    ISERAN REGCO LIMITED - 2020-03-31
    10 Norwich Street, London
    Active Corporate (5 parents)
    Person with significant control
    2019-10-21 ~ 2019-11-07
    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
  • 7
    30 Broadwick Street, Broadwick Street, London, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2019-11-07 ~ 2024-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 8
    30 Broadwick Street, London
    Corporate (2 offsprings)
    Person with significant control
    2024-05-01 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

ISIO GROUP LIMITED

Previous name
ISERAN BIDCO LIMITED - 2020-03-31
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • ISIO GROUP LIMITED
    Info
    ISERAN BIDCO LIMITED - 2020-03-31
    Registered number 12273083
    10 Norwich Street, London EC4A 1BD
    Private Limited Company incorporated on 2019-10-21 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • ISIO GROUP LIMITED
    S
    Registered number 12273083
    10, Norwich Street, London, United Kingdom, EC4A 1BD
    CIF 1
  • ISIO GROUP LIMITED
    S
    Registered number 12273083
    10, Norwich Street, London, England, EC4A 1BD
    Private Limited Company in England And Wales, England
    CIF 2
  • ISIO GROUP LIMITED
    S
    Registered number 12273083
    10 Norwich Street, London, United Kingdom, EC4A 1BD
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ISIO PENSIONS SERVICES LIMITED - 2023-07-25
    DELOITTE PENSIONS SERVICES LIMITED - 2023-06-13
    10 Norwich Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    10 Norwich Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Amp House, Dingwall Road, Croydon
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2022-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 185 Farringdon Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-27
    Officer
    2021-07-29 ~ 2022-02-01
    CIF 5 - Secretary → ME
    2022-02-01 ~ 2024-04-30
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.