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
    Pritchard, Selena James
    Individual (30 offsprings)
    Officer
    2019-06-05 ~ now
    OF - secretary → CIF 0
  • 2
    Blatchford, Karen Elizabeth
    Company Director born in February 1969
    Individual (17 offsprings)
    Officer
    2024-03-04 ~ now
    OF - director → CIF 0
  • 3
    Jones, Nigel Kevin
    Sales Director born in May 1966
    Individual (13 offsprings)
    Officer
    2015-04-24 ~ now
    OF - director → CIF 0
  • 4
    Cambrian Works, Gobowen Road, Oswestry, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Steven, Ian William
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ 2007-08-31
    OF - director → CIF 0
  • 2
    Angus, Stewart George
    Sales Director born in April 1962
    Individual
    Officer
    2010-06-04 ~ 2011-10-03
    OF - director → CIF 0
  • 3
    Beckett, Nathan Jon
    Company Director born in January 1980
    Individual (11 offsprings)
    Officer
    2019-06-05 ~ 2024-07-04
    OF - director → CIF 0
  • 4
    Dilworth, Nicholas Anthony
    Accountant born in April 1973
    Individual (27 offsprings)
    Officer
    2011-10-03 ~ 2013-10-22
    OF - director → CIF 0
  • 5
    Orcharton, Marilyn Margaret, Dr
    Director born in February 1942
    Individual (2 offsprings)
    Officer
    2001-11-07 ~ 2011-10-03
    OF - director → CIF 0
  • 6
    Lawal-fatukasi, Fauzat Olarenwaju Joy
    Individual
    Officer
    2015-04-28 ~ 2016-09-21
    OF - secretary → CIF 0
  • 7
    Proudfoot, Ian Hamilton
    Business Consultant born in June 1949
    Individual (2 offsprings)
    Officer
    2007-08-28 ~ 2011-10-03
    OF - director → CIF 0
  • 8
    Bruce, Alistair Gunn
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2008-01-21
    OF - secretary → CIF 0
  • 9
    Blacklaw, Brian Edward
    Individual
    Officer
    2008-01-21 ~ 2011-10-03
    OF - secretary → CIF 0
  • 10
    Barry, John Gerard, Dr
    Dentist born in March 1963
    Individual (9 offsprings)
    Officer
    2001-12-10 ~ 2007-08-31
    OF - director → CIF 0
  • 11
    Hart, Delwyn
    Company Director born in April 1960
    Individual
    Officer
    2001-12-03 ~ 2008-06-30
    OF - director → CIF 0
  • 12
    Booth, Martin
    Company Director born in December 1966
    Individual
    Officer
    2005-05-19 ~ 2006-12-31
    OF - director → CIF 0
  • 13
    D'arcy, Andrew James
    Managing Director born in October 1959
    Individual (3 offsprings)
    Officer
    2013-10-22 ~ 2019-06-05
    OF - director → CIF 0
  • 14
    Denison, Zoe Emma
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2015-04-28
    OF - secretary → CIF 0
  • 15
    Jessup, Alexander Robert, Dr
    Finance Director born in September 1978
    Individual
    Officer
    2011-10-03 ~ 2015-04-24
    OF - director → CIF 0
  • 16
    Smith, Michael John
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2001-12-10 ~ 2011-10-03
    OF - director → CIF 0
  • 17
    SF FORMATIONS LIMITED - now
    CORPROP FORMATIONS LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-09-12 ~ 2001-11-07
    PE - nominee-director → CIF 0
  • 18
    CORPROP NOMINEES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-09-12 ~ 2001-11-07
    PE - nominee-director → CIF 0
  • 19
    SF SECRETARIES LIMITED - now
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (1 parent, 32 offsprings)
    Officer
    2000-09-12 ~ 2001-12-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ISOPLAN LTD

Previous names
KITE HOLDINGS LIMITED - 2008-02-27
BLP 2000-43 LIMITED - 2001-04-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ISOPLAN LTD
    Info
    KITE HOLDINGS LIMITED - 2008-02-27
    BLP 2000-43 LIMITED - 2001-04-03
    Registered number SC210901
    50 Lothian Road, Festival Square, Edinburgh, Scotland EH3 9WJ
    Private Limited Company incorporated on 2000-09-12 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • ISOPLAN LTD
    S
    Registered number Sc210901
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited Liability Company in Companies House, Scotland
    CIF 1
  • ISOPLAN LTD
    S
    Registered number Sc210901
    50, Lothian Road, Festival Square, Edinburgh, Scotland, United Kingdom, EH3 9WJ
    Company Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ISOPLAN 2000 LIMITED - 1999-12-08
    BURGINHALL 1132 LIMITED - 1999-11-12
    Cambrian Works, Gobowen Road, Oswestry, Shropshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ISOPLAN LTD - 2008-02-27
    KITE CONSULTANTS LIMITED - 2008-01-29
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.