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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

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
  • 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 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 57
  • 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 60
  • 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 83
  • 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 84
  • 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 85
  • 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 86 IIF 87
  • 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 88 IIF 89 IIF 90

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

      IIF 91 IIF 92
  • 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 114
  • 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 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 38 - 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 92 - 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 3 - Director → ME
  • 4
    JACKSON CONSTRUCTION LIMITED - 2011-03-31
    ISG JACKSON LIMITED - 2006-09-01
    JACKSON BUILDING LIMITED - 2006-07-13
    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 2 - 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 4 - Director → ME
    2017-03-30 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    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 91 - Director → ME
  • 7
    ISG TULLOCH LIMITED - 2011-09-14
    Oldtown Of Leys Farm, Inverness
    Dissolved Corporate (5 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 52 - Director → ME
Ceased 85
  • 1
    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 62 - Director → ME
  • 2
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1996-05-02 ~ 1999-11-19
    IIF 111 - Secretary → ME
  • 3
    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 36 - 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 32 - Director → ME
  • 5
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    ~ 2001-03-05
    IIF 68 - Director → ME
    ~ 1999-11-19
    IIF 104 - Secretary → ME
  • 6
    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 57 - 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 35 - 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 20 - Director → ME
  • 9
    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
    Liquidation Corporate (4 parents, 10 offsprings)
    Officer
    2005-09-28 ~ 2016-04-29
    IIF 37 - Director → ME
  • 10
    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 40 - Director → ME
  • 11
    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 31 - Director → ME
  • 12
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-04 ~ 2016-04-29
    IIF 42 - Director → ME
  • 13
    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 34 - Director → ME
  • 14
    ISG CENTRAL SERVICES PLC - 2016-09-15
    ISG PLC - 2016-09-15
    ISG PLC - 2013-04-03
    INTERIOR SERVICES GROUP 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
    In Administration Corporate (7 parents, 1 offspring)
    Officer
    2001-06-18 ~ 2016-04-29
    IIF 24 - Director → ME
    2001-06-18 ~ 2005-01-11
    IIF 116 - Secretary → ME
  • 15
    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
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-03 ~ 2016-04-29
    IIF 43 - Director → ME
  • 16
    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
    In Administration Corporate (7 parents, 4 offsprings)
    Officer
    2006-07-01 ~ 2016-04-29
    IIF 6 - Director → ME
  • 17
    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 33 - 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 14 - Director → ME
  • 19
    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 8 - Director → ME
  • 20
    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 47 - Director → ME
  • 21
    ISG INTERIOR LIMITED - 2011-11-08
    1 More London Place, London
    In Administration Corporate (8 parents)
    Officer
    2009-07-07 ~ 2016-04-29
    IIF 23 - 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 12 - Director → ME
  • 23
    33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-09 ~ 2016-04-29
    IIF 19 - Director → ME
  • 24
    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 11 - Director → ME
  • 25
    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
    In Administration Corporate (5 parents, 6 offsprings)
    Officer
    2001-06-18 ~ 2016-04-29
    IIF 22 - Director → ME
    2001-06-18 ~ 2007-06-01
    IIF 115 - Secretary → ME
  • 26
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-04-29
    IIF 50 - Director → ME
  • 27
    JACKSON CONSTRUCTION LIMITED - 2006-09-01
    JACKSON BUILDING LIMITED - 2002-04-08
    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 10 - Director → ME
  • 28
    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 7 - Director → ME
  • 29
    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
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2016-04-05
    IIF 17 - Director → ME
  • 30
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-04 ~ 2016-04-29
    IIF 44 - 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 9 - Director → ME
  • 32
    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
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2016-04-29
    IIF 39 - Director → ME
  • 33
    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
    Liquidation Corporate (5 parents)
    Officer
    2007-11-12 ~ 2016-04-29
    IIF 90 - Director → ME
  • 34
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-29 ~ 2016-04-29
    IIF 29 - Director → ME
  • 35
    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)
    Officer
    2007-03-29 ~ 2016-04-29
    IIF 28 - Director → ME
  • 36
    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
    Liquidation Corporate (4 parents)
    Officer
    2006-07-01 ~ 2016-04-29
    IIF 13 - Director → ME
  • 37
    ISG CATHEDRAL LIMITED - 2011-12-05
    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 27 - 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 51 - 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 46 - Director → ME
  • 40
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-16 ~ 2016-04-29
    IIF 18 - 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 48 - Director → ME
  • 42
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2010-05-27 ~ 2016-04-29
    IIF 45 - Director → ME
  • 43
    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 25 - Director → ME
  • 44
    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
    In Administration Corporate (4 parents, 2 offsprings)
    Officer
    2007-11-12 ~ 2016-04-29
    IIF 89 - Director → ME
  • 45
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-06-04 ~ 2016-04-29
    IIF 53 - 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 49 - Director → ME
  • 47
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (4 parents)
    Officer
    1995-07-25 ~ 2001-03-05
    IIF 86 - Director → ME
    1995-07-25 ~ 1999-11-19
    IIF 82 - Director → ME
    1995-12-31 ~ 1999-11-19
    IIF 107 - 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 76 - Director → ME
    1996-05-02 ~ 1999-11-19
    IIF 113 - 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 15 - Director → ME
  • 50
    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 61 - 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 60 - Director → ME
  • 52
    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 88 - 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 87 - Director → ME
  • 54
    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 30 - Director → ME
  • 55
    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
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2016-04-29
    IIF 41 - 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 80 - Director → ME
    1996-05-02 ~ 1999-11-19
    IIF 112 - 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 54 - 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 55 - 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 56 - 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 16 - 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 83 - Director → ME
    1996-08-19 ~ 2000-07-11
    IIF 114 - 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 95 - Secretary → ME
  • 63
    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 26 - Director → ME
  • 64
    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
    Liquidation Corporate (4 parents)
    Officer
    2015-07-17 ~ 2016-04-29
    IIF 21 - 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 5 - 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 66 - Director → ME
    ~ 1999-11-19
    IIF 101 - 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 65 - Director → ME
    ~ 1999-11-19
    IIF 105 - Secretary → ME
  • 68
    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 63 - Director → ME
  • 69
    LEGISLATOR 1356 LIMITED - 1997-12-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    1997-12-03 ~ 2001-03-05
    IIF 67 - Director → ME
    1997-12-03 ~ 2000-03-24
    IIF 106 - Secretary → ME
  • 70
    WILCON HOMES ANGLIA LIMITED - 1996-12-31
    WILSON'S (PETERBOROUGH) LIMITED - 1988-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    ~ 2001-03-05
    IIF 69 - Director → ME
    ~ 2000-03-24
    IIF 97 - 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 72 - Director → ME
    ~ 2000-03-24
    IIF 96 - Secretary → ME
  • 72
    INGLEBY (1112) LIMITED - 1998-12-07
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1998-07-28 ~ 2001-03-05
    IIF 85 - Director → ME
    1998-12-10 ~ 2000-03-24
    IIF 117 - 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 71 - Director → ME
    ~ 2000-03-24
    IIF 98 - 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 75 - Director → ME
    1995-08-31 ~ 2000-03-24
    IIF 109 - 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 74 - Director → ME
    ~ 2000-03-24
    IIF 99 - 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 70 - Director → ME
    1996-12-04 ~ 2000-03-24
    IIF 108 - Secretary → ME
  • 77
    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 77 - Director → ME
    1994-04-15 ~ 1999-11-19
    IIF 110 - 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 64 - Director → ME
    ~ 1999-11-19
    IIF 100 - 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 59 - 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 58 - 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 73 - Director → ME
    ~ 2000-07-11
    IIF 94 - 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 81 - Director → ME
    ~ 1999-11-19
    IIF 103 - Secretary → ME
  • 83
    WILCON HOMES LIMITED - 2002-04-02
    WILCON CONSTRUCTION LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 11 offsprings)
    Officer
    ~ 2001-03-05
    IIF 78 - Director → ME
    ~ 2000-07-11
    IIF 93 - 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 84 - 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 79 - Director → ME
    ~ 1999-11-19
    IIF 102 - Secretary → ME

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