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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Easingwood, Timothy Edward
    Private Equity Investor born in January 1977
    Individual (47 offsprings)
    Officer
    2019-10-21 ~ 2020-02-28
    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 control → CIF 0
  • 3
    Matson, Paul Dominic
    Chief Financial Officer born in January 1966
    Individual (41 offsprings)
    Officer
    2020-02-28 ~ 2020-11-05
    OF - Director → CIF 0
  • 4
    Coles, Andrew James
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2020-02-28 ~ now
    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
    Lightowler, Thomas Michael
    Private Equity Investor born in July 1983
    Individual (38 offsprings)
    Officer
    2019-10-21 ~ 2020-02-28
    OF - Director → CIF 0
  • 7
    Pain, Ian Richard
    Director born in January 1965
    Individual (37 offsprings)
    Officer
    2020-11-12 ~ 2025-05-30
    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 control → CIF 0
  • 9
    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 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    ISIO SERVICES LIMITED - now
    ISERAN REGCO LIMITED - 2020-03-31
    ISERAN MIDCO 3 LIMITED
    - 2019-11-13 12272858 12272383... (more)
    10 Norwich Street, London
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-10-21 ~ 2019-11-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2019-11-07 ~ 2019-11-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
    OC417979 OC397205... (more)
    30 Broadwick Street, Broadwick Street, London, England
    Active Corporate (18 parents, 19 offsprings)
    Person with significant control
    2019-11-07 ~ 2024-05-01
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    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
    2019-11-07 ~ 2024-10-29
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → 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 as a member of a firm → CIF 0
parent relation
Company in focus

ISIO GROUP LIMITED

Period: 2020-03-31 ~ now
Company number: 12273083
Registered names
ISIO GROUP LIMITED - now
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 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    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 4
  • 1
    ISIO PENSIONS LIMITED
    - now 09447994
    ISIO PENSIONS SERVICES LIMITED - 2023-07-25
    DELOITTE PENSIONS SERVICES LIMITED - 2023-06-13
    10 Norwich Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2023-09-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    K3 ADVISORY LIMITED
    11509774
    10 Norwich Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2025-02-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    PREMIER PENSIONS MANAGEMENT LIMITED
    04692580 06036012... (more)
    Amp House, Dingwall Road, Croydon
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2022-01-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    RMSEPP PENSIONS TRUSTEES (2050) LIMITED
    13537259
    185 Farringdon Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-01 ~ 2024-04-30
    CIF 1 - Secretary → ME
    2021-07-29 ~ 2022-02-01
    CIF 5 - Secretary → ME

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