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

Heard, Nicholas James

child relation
Offspring entities and appointments
Active 6
  • 1
    ISG RETAIL AND LEISURE LIMITED - 2008-07-01
    ISG RETAIL LIMITED - 2007-10-12
    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, 10 offsprings)
    Officer
    2017-04-20 ~ dissolved
    IIF 8 - secretary → ME
  • 2
    C/o Cms Cameron Mckenna Llp, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (7 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 1 - secretary → ME
  • 3
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (10 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 13 - secretary → ME
  • 4
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 39 - secretary → ME
  • 5
    INTERIOR SERVICES (GROUP) LIMITED - 2016-11-01
    INTERIOR SERVICES (GROUP) PLC - 2014-03-13
    ISG PLC - 2013-04-03
    ISG LIMITED - 2012-09-17
    ISG CONSTRUCTION SOUTH LIMITED - 2012-06-19
    INTERIOR (APPOLD ST.) LIMITED - 2009-07-13
    STANHOPE INTERIOR LIMITED - 1995-03-14
    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
    2017-04-20 ~ dissolved
    IIF 7 - secretary → ME
  • 6
    ISG UK LIMITED - 2016-11-01
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 3 - secretary → ME
Ceased 35
  • 1
    EXTERIOR CONSTRUCTION LIMITED - 2014-03-13
    INTERIOR (NO.3) LIMITED - 1997-08-07
    STANHOPE MANAGE LIMITED - 1995-06-19
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-04-20 ~ 2024-02-29
    IIF 10 - secretary → ME
  • 2
    EXTERIOR INTERNATIONAL PLC - 2013-02-28
    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
    Corporate (4 parents)
    Officer
    2017-04-20 ~ 2024-02-29
    IIF 36 - secretary → ME
  • 3
    INTERIOR SERVICES GROUP (UK HOLDINGS) PLC - 2008-12-19
    EURICA LIMITED - 2007-07-03
    ISG OCCUPANCY LIMITED - 2002-09-20
    OCCUPANCY LIMITED - 2002-07-16
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2017-04-20 ~ 2024-02-29
    IIF 11 - secretary → ME
  • 4
    PROPENCITY GROUP LIMITED - 2016-11-01
    INHOCO 2739 LIMITED - 2002-11-21
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2017-04-20 ~ 2024-02-29
    IIF 38 - secretary → ME
  • 5
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-04-20 ~ 2024-02-29
    IIF 25 - secretary → ME
  • 6
    ISG CATHEDRAL HOLDINGS LIMITED - 2011-12-05
    ISG CATHEDRAL LIMITED - 2007-10-01
    CATHEDRAL REALTY LIMITED - 2007-05-15
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-04-20 ~ 2024-02-29
    IIF 19 - secretary → ME
  • 7
    ISG CENTRAL SERVICES PLC - 2016-09-15
    ISG PLC - 2016-09-15
    INTERIOR SERVICES (GROUP) PLC - 2013-04-03
    ISG PLC - 2013-04-03
    INTERIOR SERVICES GROUP PLC - 2013-04-03
    INTERIOR (HOLDINGS) LIMITED - 1998-06-08
    HACKREMCO (NO.995) LIMITED - 1995-03-14
    1 More London Place, London
    Corporate (7 parents, 1 offspring)
    Officer
    2017-04-20 ~ 2024-02-29
    IIF 18 - secretary → ME
  • 8
    ISG CONSTRUCTION LIMITED - 2011-06-28
    ISG CONSTRUCT LIMITED - 2010-07-07
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2017-04-20 ~ 2024-02-29
    IIF 15 - secretary → ME
  • 9
    ISG REGIONS LIMITED - 2011-06-28
    ISG TOTTY LIMITED - 2007-07-02
    TOTTY CONSTRUCTION GROUP LIMITED - 2006-09-01
    TOTTY CONSTRUCTION GROUP PLC - 2003-01-02
    TOTTY BUILDING GROUP LIMITED - 1990-06-18
    J.TOTTY & SONS LIMITED - 1977-12-31
    1 More London Place, London
    Corporate (7 parents, 6 offsprings)
    Officer
    2017-04-20 ~ 2024-02-29
    IIF 4 - secretary → ME
  • 10
    JACKSON PROJECTS LIMITED - 2007-11-14
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-04-20 ~ 2024-02-29
    IIF 22 - secretary → ME
  • 11
    TOTTY DEVELOPMENTS LIMITED - 2006-09-01
    CORNEL PROPERTIES LIMITED - 1991-03-12
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-04-20 ~ 2024-02-29
    IIF 23 - secretary → ME
  • 12
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-04-20 ~ 2024-02-29
    IIF 30 - secretary → ME
  • 13
    1 More London Place, London
    Corporate (7 parents)
    Officer
    2017-04-20 ~ 2024-02-29
    IIF 32 - secretary → ME
  • 14
    ISG OVERSEAS INVESTMENTS LIMITED - 2011-06-10
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-04-20 ~ 2024-02-29
    IIF 5 - secretary → ME
  • 15
    ISG INTERIOR LIMITED - 2011-11-08
    1 More London Place, London
    Corporate (8 parents)
    Officer
    2017-04-20 ~ 2024-02-29
    IIF 6 - secretary → ME
  • 16
    ISG INTERIOR SERVICES GROUP UK PLC - 2016-07-19
    ISG INTERIOREXTERIOR PLC - 2010-07-01
    INTERIOR PLC - 2004-04-21
    STANHOPE INTERIOR LIMITED - 1995-06-19
    HACKREMCO (NO.981) LIMITED - 1995-03-14
    1 More London Place, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2017-04-20 ~ 2024-02-29
    IIF 29 - secretary → ME
  • 17
    JACKSON CONSTRUCTION LIMITED - 2006-09-01
    JACKSON BUILDING LIMITED - 2002-04-08
    F.J. CONSTRUCTION LIMITED - 1996-10-01
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2017-04-20 ~ 2024-02-29
    IIF 21 - secretary → ME
  • 18
    JACKSON BUILDING SERVICES LIMITED - 2006-09-01
    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
    2017-04-20 ~ 2024-02-29
    IIF 24 - secretary → ME
  • 19
    ISG PLC - 2020-06-30
    CATHEXIS UK HOLDINGS II PLC - 2016-09-15
    ISG GROUP PLC - 2016-04-07
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (10 parents, 1 offspring)
    Officer
    2017-04-20 ~ 2024-02-29
    IIF 33 - secretary → ME
  • 20
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-04-20 ~ 2024-02-29
    IIF 31 - secretary → ME
  • 21
    ISG REGIONS BUILDING LIMITED - 2014-06-04
    ISG TOTTY BUILDING LIMITED - 2008-07-14
    TOTTY BUILDING SERVICES LIMITED - 2006-09-01
    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
    2017-04-20 ~ 2024-02-29
    IIF 20 - secretary → ME
  • 22
    ISG EUROPE LIMITED - 2011-06-10
    INTERIOR (EUROPE) LIMITED - 2007-03-21
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-04-20 ~ 2024-02-29
    IIF 14 - secretary → ME
  • 23
    PEARCE GROUP LIMITED - 2008-07-01
    PEARCE GROUP PLC - 2003-01-29
    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
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (5 parents)
    Officer
    2017-04-20 ~ 2024-02-29
    IIF 34 - secretary → ME
  • 24
    ISG DEAN AND BOWES LIMITED - 2008-07-01
    DEAN & BOWES (CONTRACTS) LIMITED - 2006-09-01
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents)
    Officer
    2017-04-20 ~ 2024-02-29
    IIF 16 - secretary → ME
  • 25
    ISG CATHEDRAL LIMITED - 2011-12-05
    CATHEDRAL CONTRACTS LIMITED - 2007-10-01
    1 More London Place, London
    Corporate (7 parents, 1 offspring)
    Officer
    2017-04-20 ~ 2024-02-29
    IIF 26 - secretary → ME
  • 26
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (5 parents)
    Officer
    2017-04-20 ~ 2024-02-29
    IIF 17 - secretary → ME
  • 27
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents)
    Officer
    2017-04-20 ~ 2024-02-29
    IIF 28 - secretary → ME
  • 28
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2017-04-20 ~ 2024-02-29
    IIF 9 - secretary → ME
  • 29
    TOTTY CONSTRUCTION LIMITED - 2016-11-01
    TOTTY GROUP LIMITED - 2011-03-31
    ISG TOTTY LIMITED - 2010-10-08
    ISG REGIONS LIMITED - 2007-07-02
    TOTTY DEVELOPMENTS (HUNTINGDON) LIMITED - 2007-06-04
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-04-20 ~ 2024-02-29
    IIF 12 - secretary → ME
  • 30
    ISG RETAIL LIMITED - 2011-12-05
    ISG PEARCE HOLDINGS LIMITED - 2011-06-17
    PEARCE HOLDINGS LIMITED - 2008-05-09
    OVAL (1751) LIMITED - 2002-12-04
    1 More London Place, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-04-20 ~ 2024-02-29
    IIF 27 - secretary → ME
  • 31
    PROPENCITY PLC - 2003-01-02
    TOTTY GROUP PLC - 2002-03-14
    PETERHOUSE GROUP PLC - 1997-09-11
    TOTTY INVESTMENTS LIMITED - 1994-12-19
    SEEKREAL LIMITED - 1990-09-18
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2017-04-20 ~ 2024-02-29
    IIF 2 - secretary → ME
  • 32
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-04-20 ~ 2024-02-29
    IIF 40 - secretary → ME
  • 33
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-04-20 ~ 2024-02-29
    IIF 35 - secretary → ME
  • 34
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-04-20 ~ 2024-02-29
    IIF 37 - secretary → ME
  • 35
    ISG DEVELOPMENTS LIMITED - 2006-09-01
    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
    Corporate (4 parents)
    Officer
    2017-04-20 ~ 2024-02-29
    IIF 41 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.