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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, David

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3
    • Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom

      IIF 4 IIF 5
  • 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 6
    • 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF

      IIF 7
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
    • The Harlequin Building, 4th Floor, 65 Southwark Street, London, SE1 0HR, England

      IIF 9
  • 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 61
  • 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 64
  • 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 87
  • 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 88
  • 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 89
  • 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 90 IIF 91
  • 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 113
  • 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 116
  • 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 117
  • Lawther, Samuel

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 118
child relation
Offspring entities and appointments
Active 7
  • 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 42 - Director → ME
  • 2
    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 5 - Director → ME
  • 3
    MATCHTECH GROUP PLC - 2016-09-09
    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 7 - Director → ME
  • 4
    JACKSON CONSTRUCTION LIMITED - 2011-03-31 00767259, 01875660, 02094054
    ISG JACKSON LIMITED - 2006-09-01 00767259
    JACKSON BUILDING LIMITED - 2006-07-13 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 6 - Director → ME
  • 5
    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 8 - Director → ME
    2017-03-30 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 117 - Ownership of voting rights - 75% or moreOE
    IIF 117 - Right to appoint or remove directorsOE
    IIF 117 - Ownership of shares – 75% or moreOE
  • 6
    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 4 - Director → ME
  • 7
    ISG TULLOCH LIMITED - 2011-09-14
    Oldtown Of Leys Farm, Inverness
    Dissolved Corporate (5 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 56 - Director → ME
Ceased 85
  • 1
    BARWOOD DEVELOPMENTS LIMITED - 2003-03-31 04537090
    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 66 - Director → ME
  • 2
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1996-05-02 ~ 1999-11-19
    IIF 110 - Secretary → ME
  • 3
    EXTERIOR CONSTRUCTION LIMITED - 2014-03-13
    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 40 - Director → ME
  • 4
    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
    Active Corporate (4 parents)
    Officer
    2001-07-25 ~ 2016-04-29
    IIF 36 - Director → ME
  • 5
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    ~ 2001-03-05
    IIF 72 - Director → ME
    ~ 1999-11-19
    IIF 103 - Secretary → ME
  • 6
    ISG INTERIOREXTERIOR LIMITED - 2004-04-21 02989004
    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 61 - Director → ME
  • 7
    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
    Liquidation Corporate (5 parents, 8 offsprings)
    Officer
    2002-05-23 ~ 2016-04-29
    IIF 39 - Director → ME
  • 8
    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 24 - Director → ME
  • 9
    PROPENCITY GROUP LIMITED - 2016-11-01
    INHOCO 2739 LIMITED - 2002-11-21 04617051
    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 41 - Director → ME
  • 10
    INTERCEDE 1684 LIMITED - 2001-02-28 03837117, 03837209
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-30 ~ 2016-04-29
    IIF 44 - Director → ME
  • 11
    RAN CONSULTANTS LIMITED - 2006-08-02
    INTERIOR (NO.1) LIMITED - 1999-03-29 03006483
    ISGC LIMITED - 1999-03-19 10081578, 02341003, 02997684... (more)
    INTERIOR (NO.1) LIMITED - 1999-01-26 03006483
    INTERIOR LIMITED - 1995-06-19 04596704, 02989004
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-28 ~ 2016-04-29
    IIF 35 - Director → ME
  • 12
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-04 ~ 2016-04-29
    IIF 46 - Director → ME
  • 13
    ISG CATHEDRAL HOLDINGS LIMITED - 2011-12-05
    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 38 - Director → ME
  • 14
    ISG CENTRAL SERVICES PLC - 2016-09-15
    INTERIOR SERVICES GROUP PLC - 2013-04-03 04545988, 02341003
    INTERIOR SERVICES (GROUP) PLC - 2013-04-03 04545988, 02341003
    INTERIOR (HOLDINGS) LIMITED - 1998-06-08
    HACKREMCO (NO.995) LIMITED - 1995-03-14 04523662
    1 More London Place, London
    In Administration Corporate (7 parents, 1 offspring)
    Officer
    2001-06-18 ~ 2016-04-29
    IIF 28 - Director → ME
    2001-06-18 ~ 2005-01-11
    IIF 115 - Secretary → ME
  • 15
    ISG CONSTRUCTION LIMITED - 2011-06-28 00450103
    ISG CONSTRUCT LIMITED - 2010-07-07
    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 47 - Director → ME
  • 16
    ISG REGIONS LIMITED - 2011-06-28 07686934, 05086130
    ISG TOTTY LIMITED - 2007-07-02 05086130, 02870451
    TOTTY CONSTRUCTION GROUP LIMITED - 2006-09-01 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 10 - Director → ME
  • 17
    I.S.G. LIMITED - 2012-06-19 10081578, 02341003, 02997684... (more)
    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 37 - Director → ME
  • 18
    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 18 - Director → ME
  • 19
    TOTTY DEVELOPMENTS LIMITED - 2006-09-01 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 12 - Director → ME
  • 20
    ISG OVERSEAS INVESTMENTS LIMITED - 2011-06-10 03791978
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-08 ~ 2016-04-29
    IIF 51 - Director → ME
  • 21
    ISG INTERIOR LIMITED - 2011-11-08 02510874
    1 More London Place, London
    In Administration Corporate (8 parents)
    Officer
    2009-07-07 ~ 2016-04-29
    IIF 27 - Director → ME
  • 22
    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 16 - Director → ME
  • 23
    33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-09 ~ 2016-04-29
    IIF 23 - Director → ME
  • 24
    ISG FIT OUT LIMITED - 2011-11-08 06954059
    ISG DEAN AND BOWES LIMITED - 2011-06-17 01346138
    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 15 - Director → ME
  • 25
    ISG INTERIOR SERVICES GROUP UK PLC - 2016-07-19
    ISG INTERIOREXTERIOR PLC - 2010-07-01 04596704
    INTERIOR PLC - 2004-04-21 04596704, 03008773
    STANHOPE INTERIOR LIMITED - 1995-06-19 02341003
    HACKREMCO (NO.981) LIMITED - 1995-03-14 04482312, 04482320, 02988999
    1 More London Place, London
    In Administration Corporate (5 parents, 6 offsprings)
    Officer
    2001-06-18 ~ 2016-04-29
    IIF 26 - Director → ME
    2001-06-18 ~ 2007-06-01
    IIF 114 - Secretary → ME
  • 26
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-04-29
    IIF 54 - Director → ME
  • 27
    JACKSON CONSTRUCTION LIMITED - 2006-09-01 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 14 - Director → ME
  • 28
    JACKSON BUILDING SERVICES LIMITED - 2006-09-01 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 11 - Director → ME
  • 29
    CATHEXIS UK HOLDINGS II PLC - 2016-09-15 12292073, 14102251, 10771738
    ISG GROUP PLC - 2016-04-07
    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 21 - Director → ME
  • 30
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-04 ~ 2016-04-29
    IIF 48 - Director → ME
  • 31
    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 13 - Director → ME
  • 32
    ISG EUROPE LIMITED - 2011-06-10 07662920
    INTERIOR (EUROPE) LIMITED - 2007-03-21
    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 43 - Director → ME
  • 33
    PEARCE GROUP LIMITED - 2008-07-01 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 3 - Director → ME
  • 34
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-29 ~ 2016-04-29
    IIF 33 - Director → ME
  • 35
    ISG RETAIL AND LEISURE LIMITED - 2008-07-01 01346138
    ISG RETAIL LIMITED - 2007-10-12 04491779, 02721627
    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 32 - Director → ME
  • 36
    ISG DEAN AND BOWES LIMITED - 2008-07-01 02510874
    DEAN & BOWES (CONTRACTS) LIMITED - 2006-09-01
    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 17 - Director → ME
  • 37
    ISG CATHEDRAL LIMITED - 2011-12-05 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 31 - Director → ME
  • 38
    C/o Cms Cameron Mckenna Llp, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2010-11-15 ~ 2016-04-29
    IIF 55 - Director → ME
  • 39
    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 50 - Director → ME
  • 40
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-16 ~ 2016-04-29
    IIF 22 - Director → ME
  • 41
    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 52 - Director → ME
  • 42
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2010-05-27 ~ 2016-04-29
    IIF 49 - Director → ME
  • 43
    TOTTY CONSTRUCTION LIMITED - 2016-11-01 08093121
    TOTTY GROUP LIMITED - 2011-03-31 02517333, 02870451
    ISG TOTTY LIMITED - 2010-10-08 00450103, 02870451
    ISG REGIONS LIMITED - 2007-07-02 07686934, 00450103
    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 29 - Director → ME
  • 44
    ISG RETAIL LIMITED - 2011-12-05 02721627, 03011317
    ISG PEARCE HOLDINGS LIMITED - 2011-06-17
    PEARCE HOLDINGS LIMITED - 2008-05-09
    OVAL (1751) LIMITED - 2002-12-04
    1 More London Place, London
    In Administration Corporate (4 parents, 2 offsprings)
    Officer
    2007-11-12 ~ 2016-04-29
    IIF 2 - Director → ME
  • 45
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-06-04 ~ 2016-04-29
    IIF 57 - Director → ME
  • 46
    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 53 - Director → ME
  • 47
    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 86 - Director → ME
    1995-07-25 ~ 2001-03-05
    IIF 90 - Director → ME
    1995-12-31 ~ 1999-11-19
    IIF 106 - Secretary → ME
  • 48
    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 80 - Director → ME
    1996-05-02 ~ 1999-11-19
    IIF 112 - Secretary → ME
  • 49
    WORKPLACE BUILD LTD - 2025-06-02
    WORKPLACE PARTITIONING LTD - 2020-06-22
    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 19 - Director → ME
  • 50
    BARWOOD HOLDINGS LIMITED - 2005-01-28 14809194
    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 65 - Director → ME
  • 51
    OXFORD SCIENCE PARK (MANAGEMENT) LIMITED - 1991-09-26
    INGLEBY (483) LIMITED - 1990-06-04
    40 Kimbolton Road, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    134 GBP2024-12-31
    Officer
    ~ 2001-03-05
    IIF 64 - Director → ME
  • 52
    ISG PEARCE LIMITED - 2008-06-25 00409459
    PEARCE (RETAIL SERVICES) LIMITED - 2007-11-20
    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 1 - Director → ME
  • 53
    PRESTOPLAN PURPOSE BUILT LIMITED - 2007-01-05
    DMWSL 226 LIMITED - 1998-06-15
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2000-02-04 ~ 2001-03-05
    IIF 91 - Director → ME
  • 54
    INTERIOR SERVICES (GROUP) LIMITED - 2016-11-01 04545988, 02997684
    INTERIOR SERVICES (GROUP) PLC - 2014-03-13 04545988, 02997684
    ISG LIMITED - 2012-09-17 10081578, 02997684, 03008773... (more)
    ISG CONSTRUCTION SOUTH LIMITED - 2012-06-19 08082511
    INTERIOR (APPOLD ST.) LIMITED - 2009-07-13
    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 34 - Director → ME
  • 55
    PROPENCITY PLC - 2003-01-02
    TOTTY GROUP PLC - 2002-03-14 05086130, 02870451
    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 45 - Director → ME
  • 56
    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 84 - Director → ME
    1996-05-02 ~ 1999-11-19
    IIF 111 - Secretary → ME
  • 57
    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 58 - Director → ME
  • 58
    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 59 - Director → ME
  • 59
    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 60 - Director → ME
  • 60
    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 20 - Director → ME
  • 61
    INGLEBY (896) LIMITED - 1996-06-25
    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 87 - Director → ME
    1996-08-19 ~ 2000-07-11
    IIF 113 - Secretary → ME
  • 62
    INGLEBY (985) LIMITED - 1997-06-02
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    1997-05-30 ~ 2001-03-05
    IIF 94 - Secretary → ME
  • 63
    ISG UK LIMITED - 2016-11-01 05086130
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-01 ~ 2016-04-29
    IIF 30 - Director → ME
  • 64
    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 25 - Director → ME
  • 65
    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 9 - Director → ME
  • 66
    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 70 - Director → ME
    ~ 1999-11-19
    IIF 100 - Secretary → ME
  • 67
    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 69 - Director → ME
    ~ 1999-11-19
    IIF 104 - Secretary → ME
  • 68
    INGLEBY (1111) LIMITED - 1998-07-10 04418241, 03582662
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1998-07-28 ~ 2001-03-05
    IIF 67 - Director → ME
  • 69
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    1997-12-03 ~ 2001-03-05
    IIF 71 - Director → ME
    1997-12-03 ~ 2000-03-24
    IIF 105 - Secretary → ME
  • 70
    WILCON HOMES ANGLIA LIMITED - 1996-12-31 03454736
    WILSON'S (PETERBOROUGH) LIMITED - 1988-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    ~ 2001-03-05
    IIF 73 - Director → ME
    ~ 2000-03-24
    IIF 96 - Secretary → ME
  • 71
    WILCON HOMES MIDLAND LIMITED - 1988-12-16
    CHOWNS LIMITED - 1988-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    ~ 2001-03-05
    IIF 76 - Director → ME
    ~ 2000-03-24
    IIF 95 - Secretary → ME
  • 72
    INGLEBY (1112) LIMITED - 1998-12-07 04418241, 03582658
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1998-07-28 ~ 2001-03-05
    IIF 89 - Director → ME
    1998-12-10 ~ 2000-03-24
    IIF 116 - Secretary → ME
  • 73
    S & B (NORTHAMPTON) LIMITED - 1988-11-28
    KING & COMPANY (NORTHAMPTON) LIMITED - 1982-11-17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    ~ 2001-03-05
    IIF 75 - Director → ME
    ~ 2000-03-24
    IIF 97 - Secretary → ME
  • 74
    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 79 - Director → ME
    1995-08-31 ~ 2000-03-24
    IIF 108 - Secretary → ME
  • 75
    WILSON'S (SWINDON) LIMITED - 1988-12-08
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    ~ 2001-03-05
    IIF 78 - Director → ME
    ~ 2000-03-24
    IIF 98 - Secretary → ME
  • 76
    INGLEBY (936) LIMITED - 1996-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    1996-12-04 ~ 2001-03-05
    IIF 74 - Director → ME
    1996-12-04 ~ 2000-03-24
    IIF 107 - Secretary → ME
  • 77
    C/o, Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1994-04-15 ~ 2001-03-05
    IIF 81 - Director → ME
    1994-04-15 ~ 1999-11-19
    IIF 109 - Secretary → ME
  • 78
    INTERCHANGE PROPERTIES (D) LIMITED - 1987-07-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    ~ 2001-03-05
    IIF 68 - Director → ME
    ~ 1999-11-19
    IIF 99 - Secretary → ME
  • 79
    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 63 - Director → ME
  • 80
    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 62 - Director → ME
  • 81
    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
    Active Corporate (4 parents, 10 offsprings)
    Officer
    ~ 2001-03-05
    IIF 77 - Director → ME
    ~ 2000-07-11
    IIF 93 - Secretary → ME
  • 82
    WILSON (CONNOLLY) INVESTMENTS LIMITED - 1991-04-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    ~ 2001-03-05
    IIF 85 - Director → ME
    ~ 1999-11-19
    IIF 102 - Secretary → ME
  • 83
    WILCON HOMES LIMITED - 2002-04-02
    WILCON CONSTRUCTION LIMITED - 1977-12-31 00461685
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 11 offsprings)
    Officer
    ~ 2001-03-05
    IIF 82 - Director → ME
    ~ 2000-07-11
    IIF 92 - Secretary → ME
  • 84
    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 88 - Director → ME
  • 85
    WILSON (CONNOLLY) PROPERTIES LIMITED - 1991-04-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    ~ 2001-03-05
    IIF 83 - Director → ME
    ~ 1999-11-19
    IIF 101 - Secretary → ME

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