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

Laws, David

    Related profiles found in government register
  • Laws, David
    British chief executive born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leeds, LS19 7TU

      IIF 1

    • Whitehouse Lane, Leeds, LS19 7TU

      IIF 2 IIF 3

    • Leeds Bradford International Airport, Whitehouse Lane, Yeadon, Leeds, LS19 7TU

      IIF 4 IIF 5 IIF 6

    • White House Lane, Yeadon, Leeds, West Yorkshire, LS19 7TU, England

      IIF 8

    • Whitehouse Lane, Leeds, West Yorkshire, LS19 7TU, United Kingdom

      IIF 9 IIF 10

    • 44, Edge Hill, Ponteland, Newcastle Upon Tyne, NE20 9RR, United Kingdom

      IIF 11

    • White House Lane, Leeds, West Yorkshire, LS19 7TU

      IIF 12
  • Laws, David
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aykley Heads Business Centre, Aykley Heads, Durham, DH1 5TS, United Kingdom

      IIF 13
  • Laws, David
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woolsington, Newcastle Upon Tyne, NE13 8BZ

      IIF 14

    • 44, Edge Hill, Ponteland, Newcastle Upon Tyne, NE20 9RR, United Kingdom

      IIF 15

    • Nial Finance Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ

      IIF 16

    • Nial Group Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ

      IIF 17

    • Unit 1 Prestwick Ind Est, Ponteland, Newcastle Upon Tyne, NE20 9DA

      IIF 18

    • Unit 1,prestwick Industrial Est., Ponteland, Newcastle Upon Tyne, NE20 9DA

      IIF 19

    • Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ

      IIF 20 IIF 21

    • Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR, England

      IIF 22

    • General Aviation Terminal, Southside, Newcastle International Airport, Woolsington, Newcastle Upon Tyne, NE13 8BT, United Kingdom

      IIF 23
  • 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 24 IIF 25 IIF 26

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

      IIF 27 IIF 28
  • Mr David Laws
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR, England

      IIF 29
  • Laws, David
    British accountant

    Registered addresses and corresponding companies

    • Marfleet Environmental Technology Park, Westgate Way, Hedon Road, Hull, East Yorkshire, HU9 5LW, England

      IIF 30
  • Laws, David
    British director

    Registered addresses and corresponding companies

    • 44 Edge Hill, Darras Hall, Ponteland, Tyne & Wear, NE20 9RR

      IIF 31 IIF 32
  • Lawther, Samuel David
    British advisor born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34
  • Lawther, Samuel David
    British company director 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 35

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

      IIF 36 IIF 37 IIF 38

    • Metal Box Factory, Unit 213-216, 30 Great Guildford Street, London, SE1 0HS, England

      IIF 45

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

      IIF 46

    • 63, Milford Road, Reading, RG1 8LG, England

      IIF 47
  • 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 88
  • Lawther, Samuel David
    British financial director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Laws
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE

      IIF 91 IIF 92
  • Laws, David

    Registered addresses and corresponding companies

    • Lmdb Chartered Accountants, Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE, England

      IIF 93
  • 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 94
  • 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 117
  • 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 118
  • 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 119
  • 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 120 IIF 121
  • 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 143
  • 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 146
  • 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 147
  • Lawther, Samuel

    Registered addresses and corresponding companies

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

      IIF 148
child relation
Offspring entities and appointments
Active 10
  • 1
    OCCUPANCY MANAGEMENT LIMITED - 2005-10-31
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-23 ~ dissolved
    IIF 69 - director → ME
  • 2
    PEARCE CONSTRUCTION (SOUTH WEST) LIMITED - 1996-11-01
    C H PEARCE & SONS (CONTRACTORS) LIMITED - 1987-12-01
    C.H. PEARCE & SONS LIMITED - 1976-12-31
    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 28 - director → ME
  • 3
    Mr D Laws, Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-05-31
    Officer
    2014-07-11 ~ now
    IIF 93 - secretary → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,416 GBP2020-08-31
    Officer
    2016-12-05 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    MATCHTECH GROUP PLC - 2016-09-09
    MATCHTECH HOLDINGS PLC - 2006-10-20
    1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 33 - director → ME
  • 6
    JACKSON CONSTRUCTION LIMITED - 2011-03-31
    ISG JACKSON LIMITED - 2006-09-01
    JACKSON BUILDING LIMITED - 2006-07-13
    C/o Interior Services Group Plc, Aldgate House, 33 Aldgate High Street, London
    Corporate (2 parents)
    Officer
    2006-07-01 ~ now
    IIF 35 - director → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    11,657 GBP2024-03-31
    Officer
    2017-03-30 ~ now
    IIF 34 - director → ME
    2017-03-30 ~ now
    IIF 148 - secretary → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 8
    PEARCE CONSTRUCTION (EVESHAM) LIMITED - 1995-11-01
    W.A. COX (EVESHAM) LIMITED - 1987-12-01
    Interior Services Group Plc (fao J Cranney), Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-12 ~ dissolved
    IIF 27 - director → ME
  • 9
    63 Milford Road, Reading, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    486,800 GBP2023-12-31
    Officer
    2017-01-01 ~ now
    IIF 47 - director → ME
  • 10
    ISG TULLOCH LIMITED - 2011-09-14
    Oldtown Of Leys Farm, Inverness
    Dissolved corporate (5 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 83 - director → ME
Ceased 108
  • 1
    AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
    Kings Buildings, 16 Smith Square, London, England
    Corporate (18 parents)
    Equity (Company account)
    552,857 GBP2023-12-31
    Officer
    2010-03-02 ~ 2016-05-19
    IIF 11 - director → ME
  • 2
    BARWOOD DEVELOPMENTS LIMITED - 2003-03-31
    INGLEBY (862) LIMITED - 1996-02-07
    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 96 - director → ME
  • 3
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1996-05-02 ~ 1999-11-19
    IIF 140 - secretary → ME
  • 4
    Mr D Laws, Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-05-31
    Person with significant control
    2017-04-22 ~ 2020-04-23
    IIF 92 - Has significant influence or control → OE
  • 5
    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
    2006-04-28 ~ 2016-04-29
    IIF 67 - director → ME
  • 6
    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
    2001-07-25 ~ 2016-04-29
    IIF 63 - director → ME
  • 7
    The Red House Main Street, Staveley, Knaresborough, England
    Corporate (3 parents)
    Equity (Company account)
    17.24 GBP2024-12-31
    Officer
    2021-01-19 ~ 2025-01-01
    IIF 15 - director → ME
  • 8
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    ~ 2001-03-05
    IIF 102 - director → ME
    ~ 1999-11-19
    IIF 133 - secretary → ME
  • 9
    ISG INTERIOREXTERIOR LIMITED - 2004-04-21
    PC2 LIMITED - 2003-11-03
    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 88 - director → ME
  • 10
    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
    2002-05-23 ~ 2016-04-29
    IIF 66 - director → ME
  • 11
    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 51 - director → ME
  • 12
    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
    2005-09-28 ~ 2016-04-29
    IIF 68 - director → ME
  • 13
    INTERCEDE 1684 LIMITED - 2001-02-28
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-30 ~ 2016-04-29
    IIF 71 - director → ME
  • 14
    RAN CONSULTANTS LIMITED - 2006-08-02
    INTERIOR (NO.1) LIMITED - 1999-03-29
    ISGC LIMITED - 1999-03-19
    INTERIOR (NO.1) LIMITED - 1999-01-26
    INTERIOR LIMITED - 1995-06-19
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-28 ~ 2016-04-29
    IIF 62 - director → ME
  • 15
    RUBY FERRIES (INTERMEDIATE) LIMITED - 2017-09-26
    White House Lane, Yeadon, Leeds, West Yorkshire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2019-04-30
    IIF 8 - director → ME
  • 16
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-10-04 ~ 2016-04-29
    IIF 73 - director → ME
  • 17
    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
    2008-07-01 ~ 2016-04-29
    IIF 65 - director → ME
  • 18
    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
    2001-06-18 ~ 2016-04-29
    IIF 55 - director → ME
    2001-06-18 ~ 2005-01-11
    IIF 145 - secretary → ME
  • 19
    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
    2010-06-03 ~ 2016-04-29
    IIF 74 - director → ME
  • 20
    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
    2006-07-01 ~ 2016-04-29
    IIF 36 - director → ME
  • 21
    I.S.G. LIMITED - 2012-06-19
    LUJE LIMITED - 2012-05-29
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-24 ~ 2016-04-29
    IIF 64 - director → ME
  • 22
    JACKSON PROJECTS LIMITED - 2007-11-14
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-07-01 ~ 2016-04-29
    IIF 44 - director → ME
  • 23
    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
    2006-07-01 ~ 2016-04-29
    IIF 38 - director → ME
  • 24
    ISG OVERSEAS INVESTMENTS LIMITED - 2011-06-10
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-08 ~ 2016-04-29
    IIF 78 - director → ME
  • 25
    ISG INTERIOR LIMITED - 2011-11-08
    1 More London Place, London
    Corporate (8 parents)
    Officer
    2009-07-07 ~ 2016-04-29
    IIF 54 - director → ME
  • 26
    JACKSON PROJECTS BRAINTREE LIMITED - 2010-09-14
    C/o Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-02 ~ 2016-04-29
    IIF 42 - director → ME
  • 27
    33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-09 ~ 2016-04-29
    IIF 50 - director → ME
  • 28
    ISG FIT OUT LIMITED - 2011-11-08
    ISG DEAN AND BOWES LIMITED - 2011-06-17
    ISG DEAN & BOWES LIMITED - 2006-09-01
    DEAN & BOWES LIMITED - 2006-07-13
    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 41 - director → ME
  • 29
    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
    2001-06-18 ~ 2016-04-29
    IIF 53 - director → ME
    2001-06-18 ~ 2007-06-01
    IIF 144 - secretary → ME
  • 30
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-04-29
    IIF 81 - director → ME
  • 31
    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
    2006-07-01 ~ 2016-04-29
    IIF 40 - director → ME
  • 32
    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
    2006-07-01 ~ 2016-04-29
    IIF 37 - director → ME
  • 33
    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
    2016-03-23 ~ 2016-04-05
    IIF 48 - director → ME
  • 34
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-10-04 ~ 2016-04-29
    IIF 75 - director → ME
  • 35
    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
    2006-07-01 ~ 2016-04-29
    IIF 39 - director → ME
  • 36
    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
    2001-07-01 ~ 2016-04-29
    IIF 70 - director → ME
  • 37
    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
    2007-11-12 ~ 2016-04-29
    IIF 26 - director → ME
  • 38
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-29 ~ 2016-04-29
    IIF 60 - director → ME
  • 39
    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
    2007-03-29 ~ 2016-04-29
    IIF 59 - director → ME
  • 40
    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
    2006-07-01 ~ 2016-04-29
    IIF 43 - director → ME
  • 41
    ISG CATHEDRAL LIMITED - 2011-12-05
    CATHEDRAL CONTRACTS LIMITED - 2007-10-01
    1 More London Place, London
    Corporate (7 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2016-04-29
    IIF 58 - director → ME
  • 42
    C/o Cms Cameron Mckenna Llp, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (7 parents)
    Officer
    2010-11-15 ~ 2016-04-29
    IIF 82 - director → ME
  • 43
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (5 parents)
    Officer
    2010-06-07 ~ 2016-04-29
    IIF 77 - director → ME
  • 44
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-16 ~ 2016-04-29
    IIF 49 - director → ME
  • 45
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents)
    Officer
    2015-09-28 ~ 2016-04-29
    IIF 79 - director → ME
  • 46
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2010-05-27 ~ 2016-04-29
    IIF 76 - director → ME
  • 47
    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
    2015-07-17 ~ 2016-04-29
    IIF 56 - director → ME
  • 48
    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
    2007-11-12 ~ 2016-04-29
    IIF 25 - director → ME
  • 49
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (10 parents)
    Officer
    2014-06-04 ~ 2016-04-29
    IIF 84 - director → ME
  • 50
    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 80 - director → ME
  • 51
    AGHOCO 1522 LIMITED - 2017-03-31
    Whitehouse Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-05-25 ~ 2019-04-30
    IIF 9 - director → ME
  • 52
    AGHOCO 1523 LIMITED - 2017-03-31
    Whitehouse Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-05-25 ~ 2019-04-30
    IIF 10 - director → ME
  • 53
    LBA SECURITY SERVICES LIMITED - 2017-11-20
    LEEDS REGION AIRPORT LIMITED - 2016-02-26
    Leeds Bradford International Airport Whitehouse Lane, Yeadon, Leeds
    Corporate (6 parents)
    Officer
    2017-05-25 ~ 2019-04-30
    IIF 4 - director → ME
  • 54
    INHOCO 3371 LIMITED - 2007-04-18
    White House Lane, Leeds, West Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2017-05-25 ~ 2019-04-30
    IIF 12 - director → ME
  • 55
    Leeds Bradford International Airport Whitehouse Lane, Yeadon, Leeds
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-05-25 ~ 2019-04-30
    IIF 6 - director → ME
  • 56
    LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED - 2015-07-01
    LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12
    INLANDLAUNCH LIMITED - 1986-12-01
    Leeds Bradford Airport, Whitehouse Lane, Leeds, United Kingdom
    Corporate (8 parents, 6 offsprings)
    Officer
    2017-05-25 ~ 2019-04-30
    IIF 1 - director → ME
  • 57
    Leeds Bradford International Airport Whitehouse Lane, Yeadon, Leeds
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-05-25 ~ 2019-04-30
    IIF 5 - director → ME
  • 58
    Leeds Bradford International Airport Whitehouse Lane, Yeadon, Leeds
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-05-25 ~ 2019-04-30
    IIF 7 - director → ME
  • 59
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (4 parents)
    Officer
    1995-07-25 ~ 1999-11-19
    IIF 116 - director → ME
    1995-07-25 ~ 2001-03-05
    IIF 120 - director → ME
    1995-12-31 ~ 1999-11-19
    IIF 136 - secretary → ME
  • 60
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (4 parents, 1 offspring)
    Officer
    1995-07-25 ~ 2001-03-05
    IIF 110 - director → ME
    1996-05-02 ~ 1999-11-19
    IIF 142 - secretary → ME
  • 61
    LINENOTION LIMITED - 1990-08-30
    Marfleet Environmental Technology Park Westgate Way, Hedon Road, Hull, East Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    385,006 GBP2023-12-31
    Officer
    2002-09-01 ~ 2020-10-26
    IIF 30 - secretary → ME
  • 62
    Woolsington, Newcastle Upon Tyne
    Corporate (13 parents, 2 offsprings)
    Officer
    2007-01-24 ~ 2016-04-30
    IIF 14 - director → ME
  • 63
    Unit 1 Prestwick Ind Est, Ponteland, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2005-01-21 ~ 2016-04-30
    IIF 18 - director → ME
    2006-12-08 ~ 2009-03-26
    IIF 31 - secretary → ME
  • 64
    Nial Finance Limited, Woolsington, Newcastle Upon Tyne
    Corporate (13 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2016-04-30
    IIF 16 - director → ME
  • 65
    Nial Group Limited, Woolsington, Newcastle Upon Tyne
    Corporate (12 parents, 2 offsprings)
    Officer
    2007-01-24 ~ 2016-04-30
    IIF 17 - director → ME
  • 66
    NIAL HOLDINGS PLC - 2006-12-19
    HACKREMCO (NO.1801) LIMITED - 2001-04-25
    Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Corporate (14 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2016-04-30
    IIF 21 - director → ME
  • 67
    CPH NEWCASTLE LIMITED - 2015-02-26
    HACKREMCO (NO.1803) LIMITED - 2001-04-26
    Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Corporate (13 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2016-04-30
    IIF 20 - director → ME
  • 68
    PRESTWICK PROPERTIES LIMITED - 2015-02-26
    Unit 1,prestwick Industrial Est., Ponteland, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2005-01-21 ~ 2016-04-30
    IIF 19 - director → ME
    2005-07-27 ~ 2009-03-26
    IIF 32 - secretary → ME
  • 69
    NORTH EAST ENGLAND CHAMBER OF COMMERCE - 2024-05-09
    NORTH EAST CHAMBER OF COMMERCE, TRADE AND INDUSTRY - 2016-11-24
    Aykley Heads Business Centre, Aykley Heads, Durham, United Kingdom
    Corporate (16 parents, 5 offsprings)
    Officer
    2011-07-26 ~ 2017-06-21
    IIF 13 - director → ME
  • 70
    BARWOOD HOLDINGS LIMITED - 2005-01-28
    BARWOOD PROPERTY HOLDINGS LIMITED - 1996-02-22
    INGLEBY (857) LIMITED - 1996-02-07
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    1996-02-26 ~ 1998-03-19
    IIF 95 - director → ME
  • 71
    OXFORD SCIENCE PARK (MANAGEMENT) LIMITED - 1991-09-26
    INGLEBY (483) LIMITED - 1990-06-04
    40 Kimbolton Road, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    134 GBP2021-12-31
    Officer
    ~ 2001-03-05
    IIF 94 - director → ME
  • 72
    ISG PEARCE LIMITED - 2008-06-25
    PEARCE (RETAIL SERVICES) LIMITED - 2007-11-20
    PEARCE CONSTRUCTION (SOUTH EAST) LIMITED - 1996-11-01
    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 24 - director → ME
  • 73
    PRESTOPLAN PURPOSE BUILT LIMITED - 2007-01-05
    DMWSL 226 LIMITED - 1998-06-15
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2000-02-04 ~ 2001-03-05
    IIF 121 - director → ME
  • 74
    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
    2006-04-28 ~ 2016-04-29
    IIF 61 - director → ME
  • 75
    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
    2010-01-01 ~ 2016-04-29
    IIF 72 - director → ME
  • 76
    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 114 - director → ME
    1996-05-02 ~ 1999-11-19
    IIF 141 - secretary → ME
  • 77
    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 85 - director → ME
  • 78
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-28 ~ 2016-04-29
    IIF 86 - director → ME
  • 79
    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 87 - director → ME
  • 80
    GRADEMATCH LIMITED - 1991-06-20
    General Aviation Terminal Southside, Newcastle International Airport, Woolsington, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2008-07-04 ~ 2016-04-30
    IIF 23 - director → ME
  • 81
    INGLEBY (896) LIMITED - 1996-06-25
    40 Kimbolton Road, Bedford, England
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    1996-08-19 ~ 2000-07-11
    IIF 117 - director → ME
    1996-08-19 ~ 2000-07-11
    IIF 143 - secretary → ME
  • 82
    INGLEBY (985) LIMITED - 1997-06-02
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    1997-05-30 ~ 2001-03-05
    IIF 124 - secretary → ME
  • 83
    ISG UK LIMITED - 2016-11-01
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ 2016-04-29
    IIF 57 - director → ME
  • 84
    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
    2015-07-17 ~ 2016-04-29
    IIF 52 - director → ME
  • 85
    The Harlequin Building 4th Floor, 65 Southwark Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    88,613 GBP2023-12-31
    Officer
    2020-06-18 ~ 2022-05-26
    IIF 46 - director → ME
  • 86
    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 100 - director → ME
    ~ 1999-11-19
    IIF 130 - secretary → ME
  • 87
    S & B HOMES LIMITED - 1988-11-28
    STEELE AND BRAY LIMITED - 1982-12-16
    125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 2001-03-05
    IIF 99 - director → ME
    ~ 1999-11-19
    IIF 134 - secretary → ME
  • 88
    INGLEBY (1111) LIMITED - 1998-07-10
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1998-07-28 ~ 2001-03-05
    IIF 97 - director → ME
  • 89
    LEGISLATOR 1356 LIMITED - 1997-12-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    1997-12-03 ~ 2001-03-05
    IIF 101 - director → ME
    1997-12-03 ~ 2000-03-24
    IIF 135 - secretary → ME
  • 90
    WILCON HOMES ANGLIA LIMITED - 1996-12-31
    WILSON'S (PETERBOROUGH) LIMITED - 1988-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    ~ 2001-03-05
    IIF 103 - director → ME
    ~ 2000-03-24
    IIF 126 - secretary → ME
  • 91
    WILCON HOMES MIDLAND LIMITED - 1988-12-16
    CHOWNS LIMITED - 1988-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    ~ 2001-03-05
    IIF 106 - director → ME
    ~ 2000-03-24
    IIF 125 - secretary → ME
  • 92
    INGLEBY (1112) LIMITED - 1998-12-07
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1998-07-28 ~ 2001-03-05
    IIF 119 - director → ME
    1998-12-10 ~ 2000-03-24
    IIF 146 - secretary → ME
  • 93
    S & B (NORTHAMPTON) LIMITED - 1988-11-28
    KING & COMPANY (NORTHAMPTON) LIMITED - 1982-11-17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    ~ 2001-03-05
    IIF 105 - director → ME
    ~ 2000-03-24
    IIF 127 - secretary → ME
  • 94
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (4 parents)
    Officer
    1991-04-01 ~ 2001-03-05
    IIF 109 - director → ME
    1995-08-31 ~ 2000-03-24
    IIF 138 - secretary → ME
  • 95
    WILSON'S (SWINDON) LIMITED - 1988-12-08
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    ~ 2001-03-05
    IIF 108 - director → ME
    ~ 2000-03-24
    IIF 128 - secretary → ME
  • 96
    INGLEBY (936) LIMITED - 1996-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    1996-12-04 ~ 2001-03-05
    IIF 104 - director → ME
    1996-12-04 ~ 2000-03-24
    IIF 137 - secretary → ME
  • 97
    LEGISLATOR 1205 LIMITED - 1994-05-06
    C/o, Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1994-04-15 ~ 2001-03-05
    IIF 111 - director → ME
    1994-04-15 ~ 1999-11-19
    IIF 139 - secretary → ME
  • 98
    INTERCHANGE PROPERTIES (D) LIMITED - 1987-07-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    ~ 2001-03-05
    IIF 98 - director → ME
    ~ 1999-11-19
    IIF 129 - secretary → ME
  • 99
    WILLESDEN COMMUNITY HEALTH LIMITED - 2001-11-07
    128 Buckingham Palace Road, London
    Corporate (4 parents)
    Equity (Company account)
    7,037,253 GBP2023-09-30
    Officer
    2002-12-06 ~ 2006-04-27
    IIF 90 - director → ME
  • 100
    WILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED - 2001-11-07
    128 Buckingham Palace Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,654,927 GBP2023-09-30
    Officer
    2002-12-06 ~ 2006-04-27
    IIF 89 - director → ME
  • 101
    WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY - 2004-03-04
    WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 10 offsprings)
    Officer
    ~ 2001-03-05
    IIF 107 - director → ME
    ~ 2000-07-11
    IIF 123 - secretary → ME
  • 102
    WILSON (CONNOLLY) INVESTMENTS LIMITED - 1991-04-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    ~ 2001-03-05
    IIF 115 - director → ME
    ~ 1999-11-19
    IIF 132 - secretary → ME
  • 103
    WILCON HOMES LIMITED - 2002-04-02
    WILCON CONSTRUCTION LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 11 offsprings)
    Officer
    ~ 2001-03-05
    IIF 112 - director → ME
    ~ 2000-07-11
    IIF 122 - secretary → ME
  • 104
    BUILDPACK.COM LIMITED - 2003-12-08
    INGLEBY (1260) LIMITED - 2000-02-02
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2000-01-27 ~ 2001-03-05
    IIF 118 - director → ME
  • 105
    WILSON (CONNOLLY) PROPERTIES LIMITED - 1991-04-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    ~ 2001-03-05
    IIF 113 - director → ME
    ~ 1999-11-19
    IIF 131 - secretary → ME
  • 106
    WORKPLACE PARTITIONING LTD - 2020-06-22
    3rd Floor, The Harlequin Building, 65 Southwark Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    4,732,448 GBP2023-12-31
    Officer
    2020-06-18 ~ 2022-03-16
    IIF 45 - director → ME
  • 107
    Whitehouse Lane, Leeds
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-05-25 ~ 2019-04-30
    IIF 3 - director → ME
  • 108
    Whitehouse Lane, Leeds
    Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2017-05-25 ~ 2019-04-30
    IIF 2 - director → ME

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