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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Lawther, Samuel David

    Related profiles found in government register
  • Lawther, Samuel David
    British accountant born in August 1957

    Registered addresses and corresponding companies

    • Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL

      IIF 1
  • Lawther, Samuel David
    British chartered accountant born in August 1957

    Registered addresses and corresponding companies
  • Lawther, Samuel David
    British company director born in August 1957

    Registered addresses and corresponding companies

    • Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL

      IIF 24
  • Lawther, Samuel David
    British director born in August 1957

    Registered addresses and corresponding companies

    • Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL

      IIF 25
  • Lawther, Samuel David
    British director/company secretary born in August 1957

    Registered addresses and corresponding companies

    • Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL

      IIF 26
  • Lawther, Samuel David
    British finance director born in August 1957

    Registered addresses and corresponding companies

    • Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL

      IIF 27 IIF 28
  • Lawther, Samuel David
    British

    Registered addresses and corresponding companies
  • Lawther, Samuel David
    British chartered accountant

    Registered addresses and corresponding companies
  • Lawther, Samuel David
    British company director

    Registered addresses and corresponding companies

    • Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL

      IIF 50
  • Lawther, Samuel David
    British director

    Registered addresses and corresponding companies
  • Lawther, Samuel David
    British director/company secretary

    Registered addresses and corresponding companies

    • Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL

      IIF 53
  • Lawther, Samuel David
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interior Services Group Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG

      IIF 54

    • 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF

      IIF 55

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 56

    • The Harlequin Building, 4th Floor, 65 Southwark Street, London, SE1 0HR, England

      IIF 57
  • Lawther, Samuel David
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Lawther, Samuel David
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Lawther, Samuel David
    British directors born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England

      IIF 109
  • Lawther, Samuel David
    British financial director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Lawther, Samuel

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 112
  • Lawther, David
    British non executive director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England

      IIF 113 IIF 114 IIF 115

    • Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom

      IIF 116 IIF 117
  • Mr Samuel David Lawther
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 41, Earl's Court Square, London, SW5 9BY, United Kingdom

      IIF 118
child relation
Offspring entities and appointments
Active 7
  • 1
    ALPHA-ISG LIMITED
    - now 04446234
    OCCUPANCY MANAGEMENT LIMITED
    - 2005-10-31 04446234
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-23 ~ dissolved
    IIF 90 - Director → ME
  • 2
    C.H. PEARCE CONSTRUCTION LIMITED
    - now 00929244
    PEARCE CONSTRUCTION (SOUTH WEST) LIMITED - 1996-11-01 02152862
    C H PEARCE & SONS (CONTRACTORS) LIMITED - 1987-12-01 00409459, 02213319
    C.H. PEARCE & SONS LIMITED - 1976-12-31 01820946, 02213376
    Interior Services Group Plc (fao J Cranney), Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-12 ~ dissolved
    IIF 117 - Director → ME
  • 3
    GATTACA PLC
    - now 04426322 02146564
    MATCHTECH GROUP PLC - 2016-09-09 04426336
    MATCHTECH HOLDINGS PLC - 2006-10-20
    1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 55 - Director → ME
  • 4
    JACKSON PROPERTIES II LIMITED
    - now 00351965
    JACKSON CONSTRUCTION LIMITED
    - 2011-03-31 00351965 00767259, 01875660, 02094054
    ISG JACKSON LIMITED
    - 2006-09-01 00351965 00767259
    JACKSON BUILDING LIMITED
    - 2006-07-13 00351965 00541763, 00767259, 01875660
    PEARSON BUILDING LIMITED - 2003-01-09
    FRED PEARSON & CO.LIMITED - 1987-07-22
    C/o Interior Services Group Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-01 ~ dissolved
    IIF 54 - Director → ME
  • 5
    LAWTHER LTD
    10698081
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    11,657 GBP2024-03-31
    Officer
    2017-03-30 ~ now
    IIF 56 - Director → ME
    2017-03-30 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 6
    PEARCE CONSTRUCTION (MIDLANDS) LIMITED
    - now 00212645
    PEARCE CONSTRUCTION (EVESHAM) LIMITED - 1995-11-01
    W.A. COX (EVESHAM) LIMITED - 1987-12-01 02213303
    Interior Services Group Plc (fao J Cranney), Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-12 ~ dissolved
    IIF 116 - Director → ME
  • 7
    TULLOCH ISG LIMITED
    - now SC403208
    ISG TULLOCH LIMITED - 2011-09-14
    Oldtown Of Leys Farm, Inverness
    Dissolved Corporate (5 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 104 - Director → ME
Ceased 85
  • 1
    BARWOOD LIMITED - now
    BARWOOD DEVELOPMENTS LIMITED
    - 2003-03-31 03123814 04537090
    INGLEBY (862) LIMITED - 1996-02-07 00313430, 00388135, 01313033... (more)
    4 Waterside Way, Northampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,253 GBP2020-08-31
    Officer
    1996-02-26 ~ 1998-03-19
    IIF 3 - Director → ME
  • 2
    BEACON ESTATES LIMITED
    SC102211
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1996-05-02 ~ 1999-11-19
    IIF 47 - Secretary → ME
  • 3
    COMMTECH (UK) LIMITED
    - now 03006483
    EXTERIOR CONSTRUCTION LIMITED
    - 2014-03-13 03006483
    INTERIOR (NO.3) LIMITED - 1997-08-07 03008773
    STANHOPE MANAGE LIMITED - 1995-06-19
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ 2016-04-29
    IIF 88 - Director → ME
  • 4
    EXTERIOR INTERNATIONAL LIMITED
    - now 03454602
    EXTERIOR INTERNATIONAL PLC
    - 2013-02-28 03454602
    EXTERIOR CONSTRUCTION MANAGEMENT LIMITED - 1999-01-07
    PMCO LIMITED - 1997-11-19
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-07-25 ~ 2016-04-29
    IIF 84 - Director → ME
  • 5
    INGLEBY (246) LIMITED
    02210613 00313430, 00388135, 01313033... (more)
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    ~ 2001-03-05
    IIF 9 - Director → ME
    ~ 1999-11-19
    IIF 40 - Secretary → ME
  • 6
    INTERIOR LIMITED
    - now 04596704 02989004, 03008773
    ISG INTERIOREXTERIOR LIMITED
    - 2004-04-21 04596704 02989004
    PC2 LIMITED
    - 2003-11-03 04596704
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-21 ~ 2016-04-29
    IIF 109 - Director → ME
  • 7
    INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED
    - now 04446413
    INTERIOR SERVICES GROUP (UK HOLDINGS) PLC
    - 2008-12-19 04446413
    EURICA LIMITED
    - 2007-07-03 04446413
    ISG OCCUPANCY LIMITED
    - 2002-09-20 04446413
    OCCUPANCY LIMITED
    - 2002-07-16 04446413
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (5 parents, 8 offsprings)
    Officer
    2002-05-23 ~ 2016-04-29
    IIF 87 - Director → ME
  • 8
    INTERIOR SERVICES GROUP AESOP TRUSTEE LIMITED
    - now 03776889
    XTERIOR LIMITED - 2001-03-21
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-30 ~ 2008-02-07
    IIF 72 - Director → ME
  • 9
    INTERIOR SERVICES GROUP LIMITED - now 02341003, 02997684
    PROPENCITY GROUP LIMITED
    - 2016-11-01 04545988
    INHOCO 2739 LIMITED - 2002-11-21 00633255, 00646234, 01102869... (more)
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (4 parents, 10 offsprings)
    Officer
    2005-09-28 ~ 2016-04-29
    IIF 89 - Director → ME
  • 10
    INTERIOR SERVICES GROUP TRUSTEE LIMITED
    - now 04165632
    INTERCEDE 1684 LIMITED - 2001-02-28 01674180, 01678668, 01678669... (more)
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-30 ~ 2016-04-29
    IIF 92 - Director → ME
  • 11
    INTERIOREXTERIOR LIMITED
    - now 03008773
    RAN CONSULTANTS LIMITED
    - 2006-08-02 03008773
    INTERIOR (NO.1) LIMITED - 1999-03-29 03006483
    ISGC LIMITED - 1999-03-19 02341003, 02997684, 10081578... (more)
    INTERIOR (NO.1) LIMITED - 1999-01-26 03006483
    INTERIOR LIMITED - 1995-06-19 02989004, 04596704
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-28 ~ 2016-04-29
    IIF 83 - Director → ME
  • 12
    ISG ASIA LIMITED
    07395385
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-04 ~ 2016-04-29
    IIF 94 - Director → ME
  • 13
    ISG CATHEDRAL LIMITED
    - now 03151349 02721627
    ISG CATHEDRAL HOLDINGS LIMITED
    - 2011-12-05 03151349
    ISG CATHEDRAL LIMITED - 2007-10-01 02721627
    CATHEDRAL REALTY LIMITED - 2007-05-15
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-07-01 ~ 2016-04-29
    IIF 86 - Director → ME
  • 14
    ISG CENTRAL SERVICES LIMITED - now
    ISG CENTRAL SERVICES PLC - 2016-09-15
    INTERIOR SERVICES GROUP PLC
    - 2013-04-03 02997684 02341003, 04545988
    INTERIOR SERVICES (GROUP) PLC
    - 2013-04-03 02997684 02341003, 04545988
    INTERIOR (HOLDINGS) LIMITED - 1998-06-08
    HACKREMCO (NO.995) LIMITED - 1995-03-14 01443124, 01500669, 01525148... (more)
    1 More London Place, London
    In Administration Corporate (7 parents, 1 offspring)
    Officer
    2001-06-18 ~ 2016-04-29
    IIF 76 - Director → ME
    2001-06-18 ~ 2005-01-11
    IIF 52 - Secretary → ME
  • 15
    ISG CONSTRUCTION HOLDINGS LIMITED
    - now 07272660
    ISG CONSTRUCTION LIMITED
    - 2011-06-28 07272660 00450103
    ISG CONSTRUCT LIMITED
    - 2010-07-07 07272660
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-03 ~ 2016-04-29
    IIF 95 - Director → ME
  • 16
    ISG CONSTRUCTION LIMITED
    - now 00450103 07272660
    ISG REGIONS LIMITED
    - 2011-06-28 00450103 07686934, 05086130
    ISG TOTTY LIMITED
    - 2007-07-02 00450103 02870451, 05086130
    TOTTY CONSTRUCTION GROUP LIMITED
    - 2006-09-01 00450103 02870451
    TOTTY CONSTRUCTION GROUP PLC - 2003-01-02 02870451
    TOTTY BUILDING GROUP LIMITED - 1990-06-18
    J.TOTTY & SONS LIMITED - 1977-12-31
    1 More London Place, London
    In Administration Corporate (7 parents, 4 offsprings)
    Officer
    2006-07-01 ~ 2016-04-29
    IIF 58 - Director → ME
  • 17
    ISG CONSTRUCTION SOUTH LIMITED
    - now 08082511 02341003
    I.S.G. LIMITED
    - 2012-06-19 08082511 02341003, 02997684, 03008773... (more)
    LUJE LIMITED
    - 2012-05-29 08082511
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-24 ~ 2016-04-29
    IIF 85 - Director → ME
  • 18
    ISG DEVELOPMENTS (SOUTHERN) LIMITED
    - now 01801647
    JACKSON PROJECTS LIMITED
    - 2007-11-14 01801647
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-07-01 ~ 2016-04-29
    IIF 66 - Director → ME
  • 19
    ISG DEVELOPMENTS LIMITED
    - now 01098081 03119754
    TOTTY DEVELOPMENTS LIMITED
    - 2006-09-01 01098081 03119754
    CORNEL PROPERTIES LIMITED - 1991-03-12
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-07-01 ~ 2016-04-29
    IIF 60 - Director → ME
  • 20
    ISG EUROPE LIMITED
    - now 07662920 03791978
    ISG OVERSEAS INVESTMENTS LIMITED
    - 2011-06-10 07662920 03791978
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-08 ~ 2016-04-29
    IIF 99 - Director → ME
  • 21
    ISG FIT OUT LIMITED
    - now 06954059 02510874
    ISG INTERIOR LIMITED
    - 2011-11-08 06954059 02510874
    1 More London Place, London
    In Administration Corporate (8 parents)
    Officer
    2009-07-07 ~ 2016-04-29
    IIF 75 - Director → ME
  • 22
    ISG HARRY NEAL LIMITED
    - now 05144647
    JACKSON PROJECTS BRAINTREE LIMITED
    - 2010-09-14 05144647
    C/o Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-02 ~ 2016-04-29
    IIF 64 - Director → ME
  • 23
    ISG HOLDINGS LIMITED
    09534764
    33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-09 ~ 2016-04-29
    IIF 71 - Director → ME
  • 24
    ISG INTERIOR LIMITED
    - now 02510874 06954059
    ISG FIT OUT LIMITED
    - 2011-11-08 02510874 06954059
    ISG DEAN AND BOWES LIMITED
    - 2011-06-17 02510874 01346138
    ISG DEAN & BOWES LIMITED
    - 2006-09-01 02510874
    DEAN & BOWES LIMITED
    - 2006-07-13 02510874
    TARBOOSH LIMITED - 1992-03-20
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-01 ~ 2016-04-29
    IIF 63 - Director → ME
  • 25
    ISG INTERIOR SERVICES GROUP UK LIMITED - now
    ISG INTERIOR SERVICES GROUP UK PLC
    - 2016-07-19 02989004
    ISG INTERIOREXTERIOR PLC
    - 2010-07-01 02989004 04596704
    INTERIOR PLC
    - 2004-04-21 02989004 03008773, 04596704
    STANHOPE INTERIOR LIMITED - 1995-06-19 02341003
    HACKREMCO (NO.981) LIMITED - 1995-03-14 01443124, 01500669, 01525148... (more)
    1 More London Place, London
    In Administration Corporate (5 parents, 6 offsprings)
    Officer
    2001-06-18 ~ 2016-04-29
    IIF 74 - Director → ME
    2001-06-18 ~ 2007-06-01
    IIF 51 - Secretary → ME
  • 26
    ISG INTERNATIONAL LIMITED
    08142960
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-04-29
    IIF 102 - Director → ME
  • 27
    ISG JACKSON LIMITED
    - now 00767259 00351965
    JACKSON CONSTRUCTION LIMITED
    - 2006-09-01 00767259 00351965, 01875660, 02094054
    JACKSON BUILDING LIMITED - 2002-04-08 00351965, 00541763, 01875660
    F.J. CONSTRUCTION LIMITED - 1996-10-01
    1 More London Place, London
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    2006-07-01 ~ 2016-04-29
    IIF 62 - Director → ME
  • 28
    ISG JACKSON SPECIAL PROJECTS LIMITED
    - now 00541763
    JACKSON BUILDING SERVICES LIMITED
    - 2006-09-01 00541763 00351965, 00767259, 01875660
    INGRAM SMITH LIMITED - 2000-04-05
    F.INGRAM SMITH LIMITED - 1991-07-31
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-07-01 ~ 2016-04-29
    IIF 59 - Director → ME
  • 29
    CATHEXIS UK HOLDINGS II PLC - 2016-09-15 14102251, 09907825, 12292073... (more)
    ISG GROUP PLC
    - 2016-04-07 10081578
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2016-04-05
    IIF 69 - Director → ME
  • 30
    ISG MIDDLE EAST LIMITED
    07395542
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-04 ~ 2016-04-29
    IIF 96 - Director → ME
  • 31
    ISG NORTHERN LIMITED
    - now 00315305
    ISG REGIONS BUILDING LIMITED
    - 2014-06-04 00315305
    ISG TOTTY BUILDING LIMITED
    - 2008-07-14 00315305
    TOTTY BUILDING SERVICES LIMITED
    - 2006-09-01 00315305
    LUMB BROTHERS LIMITED - 1994-09-12
    LUMB BROTHERS (PLASTERERS) LIMITED - 1991-03-06
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-07-01 ~ 2016-04-29
    IIF 61 - Director → ME
  • 32
    ISG OVERSEAS INVESTMENTS LIMITED
    - now 03791978 07662920
    ISG EUROPE LIMITED
    - 2011-06-10 03791978 07662920
    INTERIOR (EUROPE) LIMITED
    - 2007-03-21 03791978
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2016-04-29
    IIF 91 - Director → ME
  • 33
    ISG PEARCE LIMITED
    - now 00409459 02152862
    PEARCE GROUP LIMITED
    - 2008-07-01 00409459 02213319
    PEARCE GROUP PLC - 2003-01-29 02213319
    C. H. PEARCE CONSTRUCTION P.L.C. - 1996-11-01
    C H PEARCE & SONS P L C - 1987-12-01
    C.H.PEARCE & SONS(CONTRACTORS)LIMITED - 1976-12-31 00929244, 02213319
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (5 parents)
    Officer
    2007-11-12 ~ 2016-04-29
    IIF 115 - Director → ME
  • 34
    ISG REGIONS LIMITED
    07686934 00450103, 05086130
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-29 ~ 2016-04-29
    IIF 81 - Director → ME
  • 35
    ISG RETAIL AND LEISURE HOLDINGS LIMITED
    - now 03011317
    ISG RETAIL AND LEISURE LIMITED
    - 2008-07-01 03011317 01346138
    ISG RETAIL LIMITED
    - 2007-10-12 03011317 02721627, 04491779
    HEMINGFORD PARK LIMITED - 2007-03-22
    TAYVIN 15 LIMITED - 1995-09-15
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-29 ~ 2016-04-29
    IIF 80 - Director → ME
  • 36
    ISG RETAIL AND LEISURE LIMITED
    - now 01346138 03011317
    ISG DEAN AND BOWES LIMITED
    - 2008-07-01 01346138 02510874
    DEAN & BOWES (CONTRACTS) LIMITED
    - 2006-09-01 01346138
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (4 parents)
    Officer
    2006-07-01 ~ 2016-04-29
    IIF 65 - Director → ME
  • 37
    ISG RETAIL LIMITED
    - now 02721627 03011317, 04491779
    ISG CATHEDRAL LIMITED
    - 2011-12-05 02721627 03151349
    CATHEDRAL CONTRACTS LIMITED - 2007-10-01
    1 More London Place, London
    In Administration Corporate (7 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2016-04-29
    IIF 79 - Director → ME
  • 38
    ISG SCOTLAND LIMITED
    SC388876
    C/o Cms Cameron Mckenna Llp, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2010-11-15 ~ 2016-04-29
    IIF 103 - Director → ME
  • 39
    ISG SOUTH LIMITED
    07276092
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (5 parents)
    Officer
    2010-06-07 ~ 2016-04-29
    IIF 98 - Director → ME
  • 40
    ISG TECH SOLUTIONS LIMITED
    09829040
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-16 ~ 2016-04-29
    IIF 70 - Director → ME
  • 41
    ISG TECHNOLOGY SOLUTIONS LIMITED
    09797050
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (4 parents)
    Officer
    2015-09-28 ~ 2016-04-29
    IIF 100 - Director → ME
  • 42
    ISG UK FIT OUT LIMITED
    07267349
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2010-05-27 ~ 2016-04-29
    IIF 97 - Director → ME
  • 43
    ISG UK LIMITED - now 08093121
    TOTTY CONSTRUCTION LIMITED
    - 2016-11-01 05086130 08093121
    TOTTY GROUP LIMITED - 2011-03-31 02517333, 02870451
    ISG TOTTY LIMITED - 2010-10-08 00450103, 02870451
    ISG REGIONS LIMITED - 2007-07-02 00450103, 07686934
    TOTTY DEVELOPMENTS (HUNTINGDON) LIMITED - 2007-06-04
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-17 ~ 2016-04-29
    IIF 77 - Director → ME
  • 44
    ISG UK RETAIL LIMITED
    - now 04491779
    ISG RETAIL LIMITED
    - 2011-12-05 04491779 02721627, 03011317
    ISG PEARCE HOLDINGS LIMITED
    - 2011-06-17 04491779
    PEARCE HOLDINGS LIMITED
    - 2008-05-09 04491779
    OVAL (1751) LIMITED - 2002-12-04 00666567, 01285522, 01739676... (more)
    1 More London Place, London
    In Administration Corporate (4 parents, 2 offsprings)
    Officer
    2007-11-12 ~ 2016-04-29
    IIF 114 - Director → ME
  • 45
    ISG WESTERN LIMITED
    09069850
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-06-04 ~ 2016-04-29
    IIF 105 - Director → ME
  • 46
    JACKSON CONSTRUCTION LIMITED
    - now 02094054 00351965, 00767259, 01875660
    JACKSON GROUP PROPERTIES 11 LIMITED - 2011-03-31
    CAPITAL AIR POWER LIMITED - 1987-12-04
    FORGEDENE LIMITED - 1987-03-25
    Eighty Six, 86 Sandyhill Lane, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ 2016-04-29
    IIF 101 - Director → ME
  • 47
    LONDON AND CLYDESIDE ESTATES LIMITED
    SC051289
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (4 parents)
    Officer
    1995-07-25 ~ 1999-11-19
    IIF 23 - Director → ME
    1995-07-25 ~ 2001-03-05
    IIF 27 - Director → ME
    1995-12-31 ~ 1999-11-19
    IIF 43 - Secretary → ME
  • 48
    LONDON AND CLYDESIDE HOLDINGS LIMITED
    SC051288
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-07-25 ~ 2001-03-05
    IIF 17 - Director → ME
    1996-05-02 ~ 1999-11-19
    IIF 49 - Secretary → ME
  • 49
    MARIS CONTRACTS LTD - now 12390101
    WORKPLACE BUILD LTD
    - 2025-06-02 11645764
    WORKPLACE PARTITIONING LTD
    - 2020-06-22 11645764
    3rd Floor, The Harlequin Building, 65 Southwark Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    7,124,392 GBP2024-12-31
    Officer
    2020-06-18 ~ 2022-03-16
    IIF 67 - Director → ME
  • 50
    OLD BHL LIMITED - now
    BARWOOD HOLDINGS LIMITED
    - 2005-01-28 03125368 14809194
    BARWOOD PROPERTY HOLDINGS LIMITED - 1996-02-22
    INGLEBY (857) LIMITED - 1996-02-07 00313430, 00388135, 01313033... (more)
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    1996-02-26 ~ 1998-03-19
    IIF 2 - Director → ME
  • 51
    OXFORD SPIRES MANAGEMENT CO; LIMITED
    - now 02481354
    OXFORD SCIENCE PARK (MANAGEMENT) LIMITED
    - 1991-09-26 02481354
    INGLEBY (483) LIMITED
    - 1990-06-04 02481354 00313430, 00388135, 01313033... (more)
    40 Kimbolton Road, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    134 GBP2024-12-31
    Officer
    ~ 2001-03-05
    IIF 1 - Director → ME
  • 52
    PEARCE LIMITED
    - now 02152862
    ISG PEARCE LIMITED
    - 2008-06-25 02152862 00409459
    PEARCE (RETAIL SERVICES) LIMITED
    - 2007-11-20 02152862
    PEARCE CONSTRUCTION (SOUTH EAST) LIMITED - 1996-11-01 00929244
    FINISHPLUS LIMITED - 1987-10-15
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-12 ~ 2016-04-29
    IIF 113 - Director → ME
  • 53
    PRESTOPLAN LIMITED - now
    PRESTOPLAN PURPOSE BUILT LIMITED
    - 2007-01-05 03521811
    DMWSL 226 LIMITED - 1998-06-15 01391256, 02082136, 02162677... (more)
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2000-02-04 ~ 2001-03-05
    IIF 28 - Director → ME
  • 54
    PROPENCITY 123 LIMITED - now 02517333
    INTERIOR SERVICES (GROUP) LIMITED
    - 2016-11-01 02341003 02997684, 04545988
    INTERIOR SERVICES (GROUP) PLC
    - 2014-03-13 02341003 02997684, 04545988
    ISG CONSTRUCTION SOUTH LIMITED
    - 2012-06-19 02341003 08082511
    INTERIOR (APPOLD ST.) LIMITED
    - 2009-07-13 02341003
    STANHOPE INTERIOR LIMITED - 1995-03-14 02989004
    STANHOPE INTERIOR CONSTRUCTION LIMITED - 1992-01-06
    PRECIS (867) LIMITED - 1989-04-07
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ 2016-04-29
    IIF 82 - Director → ME
  • 55
    PROPENCITY LIMITED
    - now 02517333 02341003
    PROPENCITY PLC - 2003-01-02 02341003
    TOTTY GROUP PLC - 2002-03-14 02870451, 05086130
    PETERHOUSE GROUP PLC - 1997-09-11 01517100
    TOTTY INVESTMENTS LIMITED - 1994-12-19
    SEEKREAL LIMITED - 1990-09-18
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2016-04-29
    IIF 93 - Director → ME
  • 56
    QUAD PLUMBING LIMITED
    - now SC111327
    BLENDMATCH LIMITED - 1988-10-21
    Bdo Llp, 70 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1995-07-25 ~ 2001-03-05
    IIF 21 - Director → ME
    1996-05-02 ~ 1999-11-19
    IIF 48 - Secretary → ME
  • 57
    REALYS EUROPE LIMITED
    09227207
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-19 ~ 2016-04-29
    IIF 106 - Director → ME
  • 58
    REALYS HOLDINGS LIMITED
    09059862
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2014-05-28 ~ 2016-04-29
    IIF 107 - Director → ME
  • 59
    REALYS LIMITED
    08254233
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-16 ~ 2016-04-29
    IIF 108 - Director → ME
  • 60
    SYNTEGRA CONSULTING LTD
    06408056
    63 Milford Road, Reading, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    440,062 GBP2024-12-31
    Officer
    2017-01-01 ~ 2025-08-01
    IIF 68 - Director → ME
  • 61
    THE LAKES (WATERSIDE) MANAGEMENT COMPANY LIMITED
    - now 03195804
    INGLEBY (896) LIMITED - 1996-06-25 00313430, 00388135, 01313033... (more)
    40 Kimbolton Road, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    1996-08-19 ~ 2000-07-11
    IIF 24 - Director → ME
    1996-08-19 ~ 2000-07-11
    IIF 50 - Secretary → ME
  • 62
    THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED
    - now 03329479
    INGLEBY (985) LIMITED
    - 1997-06-02 03329479 00313430, 00388135, 01313033... (more)
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    1997-05-30 ~ 2001-03-05
    IIF 31 - Secretary → ME
  • 63
    TOTTY CONSTRUCTION LIMITED - now 05086130
    ISG UK LIMITED
    - 2016-11-01 08093121 05086130
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-01 ~ 2016-04-29
    IIF 78 - Director → ME
  • 64
    TOTTY DEVELOPMENTS LIMITED
    - now 03119754 01098081
    ISG DEVELOPMENTS LIMITED - 2006-09-01 01098081
    TOTTY DEVELOPMENTS (CLECKHEATON) LIMITED - 2006-07-24
    PROSPECT HILL DEVELOPMENT CO. LIMITED - 2000-10-06
    C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2015-07-17 ~ 2016-04-29
    IIF 73 - Director → ME
  • 65
    VANQUISH PROJECTS LIMITED
    12003790
    The Harlequin Building 4th Floor, 65 Southwark Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    88,613 GBP2023-12-31
    Officer
    2020-06-18 ~ 2022-05-26
    IIF 57 - Director → ME
  • 66
    WILCON CONSTRUCTION LIMITED
    - now 00461685 00244804
    WILSON (BITTESWELL) LIMITED - 1976-12-31
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1990-07-02 ~ 2001-03-05
    IIF 7 - Director → ME
    ~ 1999-11-19
    IIF 37 - Secretary → ME
  • 67
    WILCON DEVELOPMENT GROUP LIMITED
    - now 00516823
    S & B HOMES LIMITED
    - 1988-11-28 00516823
    STEELE AND BRAY LIMITED
    - 1982-12-16 00516823
    125 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    ~ 2001-03-05
    IIF 6 - Director → ME
    ~ 1999-11-19
    IIF 41 - Secretary → ME
  • 68
    WILCON HOLDINGS LIMITED
    - now 03582658
    INGLEBY (1111) LIMITED - 1998-07-10 00313430, 00388135, 01313033... (more)
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1998-07-28 ~ 2001-03-05
    IIF 4 - Director → ME
  • 69
    WILCON HOMES ANGLIA LIMITED
    - now 03454736 00854373
    LEGISLATOR 1356 LIMITED - 1997-12-01 02193879, 02335573, 02381505... (more)
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    1997-12-03 ~ 2001-03-05
    IIF 8 - Director → ME
    1997-12-03 ~ 2000-03-24
    IIF 42 - Secretary → ME
  • 70
    WILCON HOMES EASTERN LIMITED
    - now 00854373 03248589
    WILCON HOMES ANGLIA LIMITED
    - 1996-12-31 00854373 03454736
    WILSON'S (PETERBOROUGH) LIMITED
    - 1988-11-28 00854373
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    ~ 2001-03-05
    IIF 10 - Director → ME
    ~ 2000-03-24
    IIF 33 - Secretary → ME
  • 71
    WILCON HOMES MIDLANDS LIMITED
    - now 00226898
    WILCON HOMES MIDLAND LIMITED
    - 1988-12-16 00226898
    CHOWNS LIMITED
    - 1988-11-28 00226898
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    ~ 2001-03-05
    IIF 13 - Director → ME
    ~ 2000-03-24
    IIF 32 - Secretary → ME
  • 72
    WILCON HOMES NORTH WEST LIMITED
    - now 03582662
    INGLEBY (1112) LIMITED
    - 1998-12-07 03582662 00313430, 00388135, 01313033... (more)
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1998-07-28 ~ 2001-03-05
    IIF 26 - Director → ME
    1998-12-10 ~ 2000-03-24
    IIF 53 - Secretary → ME
  • 73
    WILCON HOMES NORTHERN LIMITED
    - now 00288792
    S & B (NORTHAMPTON) LIMITED
    - 1988-11-28 00288792
    KING & COMPANY (NORTHAMPTON) LIMITED
    - 1982-11-17 00288792
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    ~ 2001-03-05
    IIF 12 - Director → ME
    ~ 2000-03-24
    IIF 34 - Secretary → ME
  • 74
    WILCON HOMES SCOTLAND LIMITED
    SC130873
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (4 parents)
    Officer
    1991-04-01 ~ 2001-03-05
    IIF 16 - Director → ME
    1995-08-31 ~ 2000-03-24
    IIF 45 - Secretary → ME
  • 75
    WILCON HOMES SOUTHERN LIMITED
    - now 00617656
    WILSON'S (SWINDON) LIMITED
    - 1988-12-08 00617656
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    ~ 2001-03-05
    IIF 15 - Director → ME
    ~ 2000-03-24
    IIF 35 - Secretary → ME
  • 76
    WILCON HOMES WESTERN LIMITED
    - now 03248589 00854373
    INGLEBY (936) LIMITED
    - 1996-12-31 03248589 00313430, 00388135, 01313033... (more)
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    1996-12-04 ~ 2001-03-05
    IIF 11 - Director → ME
    1996-12-04 ~ 2000-03-24
    IIF 44 - Secretary → ME
  • 77
    WILCON LAND LIMITED
    - now 02887158
    LEGISLATOR 1205 LIMITED
    - 1994-05-06 02887158 02193879, 02335573, 02381505... (more)
    C/o, Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1994-04-15 ~ 2001-03-05
    IIF 18 - Director → ME
    1994-04-15 ~ 1999-11-19
    IIF 46 - Secretary → ME
  • 78
    WILCON LIFESTYLE HOMES LIMITED
    - now 01647146
    INTERCHANGE PROPERTIES (D) LIMITED
    - 1987-07-24 01647146
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    ~ 2001-03-05
    IIF 5 - Director → ME
    ~ 1999-11-19
    IIF 36 - Secretary → ME
  • 79
    WILLCARE (MIM) LIMITED
    - now 04299157
    WILLESDEN COMMUNITY HEALTH LIMITED - 2001-11-07
    128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,915,442 GBP2024-09-30
    Officer
    2002-12-06 ~ 2006-04-27
    IIF 111 - Director → ME
  • 80
    WILLCARE HOLDINGS LIMITED
    - now 04298662
    WILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED - 2001-11-07
    128 Buckingham Palace Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,447,453 GBP2024-09-30
    Officer
    2002-12-06 ~ 2006-04-27
    IIF 110 - Director → ME
  • 81
    WILSON CONNOLLY HOLDINGS LIMITED - now
    WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY
    - 2004-03-04 00832629
    WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY
    - 1998-05-22 00832629
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 10 offsprings)
    Officer
    ~ 2001-03-05
    IIF 14 - Director → ME
    ~ 2000-07-11
    IIF 30 - Secretary → ME
  • 82
    WILSON CONNOLLY INVESTMENTS LIMITED
    - now 00385082
    WILSON (CONNOLLY) INVESTMENTS LIMITED
    - 1991-04-19 00385082
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    ~ 2001-03-05
    IIF 22 - Director → ME
    ~ 1999-11-19
    IIF 39 - Secretary → ME
  • 83
    WILSON CONNOLLY LIMITED - now
    WILCON HOMES LIMITED
    - 2002-04-02 00244804
    WILCON CONSTRUCTION LIMITED
    - 1977-12-31 00244804 00461685
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 11 offsprings)
    Officer
    ~ 2001-03-05
    IIF 19 - Director → ME
    ~ 2000-07-11
    IIF 29 - Secretary → ME
  • 84
    WILSON CONNOLLY LOGISTICS LIMITED - now
    BUILDPACK.COM LIMITED
    - 2003-12-08 03865254
    INGLEBY (1260) LIMITED
    - 2000-02-02 03865254 00313430, 00388135, 01313033... (more)
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2000-01-27 ~ 2001-03-05
    IIF 25 - Director → ME
  • 85
    WILSON CONNOLLY PROPERTIES LIMITED
    - now 00714892
    WILSON (CONNOLLY) PROPERTIES LIMITED
    - 1991-04-24 00714892
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    ~ 2001-03-05
    IIF 20 - Director → ME
    ~ 1999-11-19
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.