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

Mr Samuel David Lawther

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3
  • 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 4

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

      IIF 5
  • 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 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • 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 59
  • Lawther, Samuel David
    British financial director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • 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 62
  • 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 85
  • 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 86
  • 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 87
  • 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 88 IIF 89
  • 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 90
  • Laws, David
    British accountant

    Registered addresses and corresponding companies

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

      IIF 91
  • Laws, David
    British director

    Registered addresses and corresponding companies

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

      IIF 92 IIF 93
  • 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 94 IIF 95 IIF 96

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

      IIF 97 IIF 98
  • 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 120
  • 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 123
  • Laws, David
    British chief executive born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leeds, LS19 7TU

      IIF 124

    • Whitehouse Lane, Leeds, LS19 7TU

      IIF 125 IIF 126

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

      IIF 127 IIF 128 IIF 129

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

      IIF 131

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

      IIF 132 IIF 133

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

      IIF 134

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

      IIF 135
  • 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 136
  • Laws, David
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woolsington, Newcastle Upon Tyne, NE13 8BZ

      IIF 137

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

      IIF 138

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

      IIF 139

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

      IIF 140

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

      IIF 141

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

      IIF 142

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

      IIF 143 IIF 144

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

      IIF 145

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

      IIF 146
  • Laws, David

    Registered addresses and corresponding companies

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

      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 40 - 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 98 - 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 147 - secretary → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 2 - 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 145 - director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - 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 4 - 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 6 - 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 5 - director → ME
    2017-03-30 ~ now
    IIF 148 - secretary → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 97 - 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 18 - director → ME
  • 10
    ISG TULLOCH LIMITED - 2011-09-14
    Oldtown Of Leys Farm, Inverness
    Dissolved corporate (5 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 54 - 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 134 - 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 64 - director → ME
  • 3
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1996-05-02 ~ 1999-11-19
    IIF 117 - 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 3 - 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 38 - 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 34 - 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 138 - director → ME
  • 8
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    ~ 2001-03-05
    IIF 70 - director → ME
    ~ 1999-11-19
    IIF 110 - 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 59 - 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 37 - 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 22 - 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 39 - 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 42 - 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 33 - 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 131 - director → ME
  • 16
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-10-04 ~ 2016-04-29
    IIF 44 - 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 36 - 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 26 - director → ME
    2001-06-18 ~ 2005-01-11
    IIF 122 - 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 45 - 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 7 - 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 35 - 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 15 - 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 9 - 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 49 - 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 25 - 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 13 - director → ME
  • 27
    33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-09 ~ 2016-04-29
    IIF 21 - 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 12 - 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 24 - director → ME
    2001-06-18 ~ 2007-06-01
    IIF 121 - secretary → ME
  • 30
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-04-29
    IIF 52 - 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 11 - 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 8 - 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 19 - director → ME
  • 34
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-10-04 ~ 2016-04-29
    IIF 46 - 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 10 - 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 41 - 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 96 - director → ME
  • 38
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-29 ~ 2016-04-29
    IIF 31 - 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 30 - 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 14 - 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 29 - 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 53 - 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 48 - director → ME
  • 44
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-16 ~ 2016-04-29
    IIF 20 - 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 50 - director → ME
  • 46
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2010-05-27 ~ 2016-04-29
    IIF 47 - 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 27 - 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 95 - director → ME
  • 49
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (10 parents)
    Officer
    2014-06-04 ~ 2016-04-29
    IIF 55 - 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 51 - 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 132 - 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 133 - 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 127 - 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 135 - 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 129 - 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 124 - 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 128 - 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 130 - 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 84 - director → ME
    1995-07-25 ~ 2001-03-05
    IIF 88 - director → ME
    1995-12-31 ~ 1999-11-19
    IIF 113 - 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 78 - director → ME
    1996-05-02 ~ 1999-11-19
    IIF 119 - 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 91 - secretary → ME
  • 62
    Woolsington, Newcastle Upon Tyne
    Corporate (13 parents, 2 offsprings)
    Officer
    2007-01-24 ~ 2016-04-30
    IIF 137 - director → ME
  • 63
    Unit 1 Prestwick Ind Est, Ponteland, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2005-01-21 ~ 2016-04-30
    IIF 141 - director → ME
    2006-12-08 ~ 2009-03-26
    IIF 92 - secretary → ME
  • 64
    Nial Finance Limited, Woolsington, Newcastle Upon Tyne
    Corporate (13 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2016-04-30
    IIF 139 - director → ME
  • 65
    Nial Group Limited, Woolsington, Newcastle Upon Tyne
    Corporate (12 parents, 2 offsprings)
    Officer
    2007-01-24 ~ 2016-04-30
    IIF 140 - 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 144 - 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 143 - 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 142 - director → ME
    2005-07-27 ~ 2009-03-26
    IIF 93 - 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 136 - 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 63 - 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 62 - 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 94 - 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 89 - 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 32 - 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 43 - 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 82 - director → ME
    1996-05-02 ~ 1999-11-19
    IIF 118 - 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 56 - 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 57 - 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 58 - 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 146 - 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 85 - director → ME
    1996-08-19 ~ 2000-07-11
    IIF 120 - 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 101 - 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 28 - 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 23 - 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 17 - 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 68 - director → ME
    ~ 1999-11-19
    IIF 107 - 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 67 - director → ME
    ~ 1999-11-19
    IIF 111 - 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 65 - 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 69 - director → ME
    1997-12-03 ~ 2000-03-24
    IIF 112 - 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 71 - director → ME
    ~ 2000-03-24
    IIF 103 - 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 74 - director → ME
    ~ 2000-03-24
    IIF 102 - 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 87 - director → ME
    1998-12-10 ~ 2000-03-24
    IIF 123 - 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 73 - director → ME
    ~ 2000-03-24
    IIF 104 - 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 77 - director → ME
    1995-08-31 ~ 2000-03-24
    IIF 115 - 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 76 - director → ME
    ~ 2000-03-24
    IIF 105 - 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 72 - director → ME
    1996-12-04 ~ 2000-03-24
    IIF 114 - 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 79 - director → ME
    1994-04-15 ~ 1999-11-19
    IIF 116 - 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 66 - director → ME
    ~ 1999-11-19
    IIF 106 - 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 61 - 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 60 - 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 75 - director → ME
    ~ 2000-07-11
    IIF 100 - 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 83 - director → ME
    ~ 1999-11-19
    IIF 109 - 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 80 - director → ME
    ~ 2000-07-11
    IIF 99 - 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 86 - 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 81 - director → ME
    ~ 1999-11-19
    IIF 108 - 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 16 - director → ME
  • 107
    Whitehouse Lane, Leeds
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-05-25 ~ 2019-04-30
    IIF 126 - 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 125 - director → ME

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