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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

    • icon of address 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

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

      IIF 2

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

      IIF 3
  • Lawther, Samuel David
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Interior Services Group Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 14

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

      IIF 15

    • icon of address 63, Milford Road, Reading, RG1 8LG, England

      IIF 16
  • 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 88 IIF 89 IIF 90

    • icon of address 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

    • icon of address 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

    • icon of address Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL

      IIF 117
  • Lawther, Samuel

    Registered addresses and corresponding companies

    • icon of address 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
    icon of address Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-23 ~ dissolved
    IIF 38 - Director → ME
  • 2
    C H PEARCE & SONS (CONTRACTORS) LIMITED - 1987-12-01
    PEARCE CONSTRUCTION (SOUTH WEST) LIMITED - 1996-11-01
    C.H. PEARCE & SONS LIMITED - 1976-12-31
    icon of address Interior Services Group Plc (fao J Cranney), Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-12 ~ dissolved
    IIF 92 - Director → ME
  • 3
    MATCHTECH HOLDINGS PLC - 2006-10-20
    MATCHTECH GROUP PLC - 2016-09-09
    icon of address 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 2 - Director → ME
  • 4
    JACKSON CONSTRUCTION LIMITED - 2011-03-31
    PEARSON BUILDING LIMITED - 2003-01-09
    FRED PEARSON & CO.LIMITED - 1987-07-22
    ISG JACKSON LIMITED - 2006-09-01
    JACKSON BUILDING LIMITED - 2006-07-13
    icon of address C/o Interior Services Group Plc, Aldgate House, 33 Aldgate High Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-07-01 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    11,657 GBP2024-03-31
    Officer
    icon of calendar 2017-03-30 ~ now
    IIF 3 - Director → ME
    icon of calendar 2017-03-30 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    icon of calendar 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
  • 6
    PEARCE CONSTRUCTION (EVESHAM) LIMITED - 1995-11-01
    W.A. COX (EVESHAM) LIMITED - 1987-12-01
    icon of address Interior Services Group Plc (fao J Cranney), Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-12 ~ dissolved
    IIF 91 - Director → ME
  • 7
    ISG TULLOCH LIMITED - 2011-09-14
    icon of address Oldtown Of Leys Farm, Inverness
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    IIF 52 - Director → ME
Ceased 85
  • 1
    INGLEBY (862) LIMITED - 1996-02-07
    BARWOOD DEVELOPMENTS LIMITED - 2003-03-31
    icon of address 4 Waterside Way, Northampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,253 GBP2020-08-31
    Officer
    icon of calendar 1996-02-26 ~ 1998-03-19
    IIF 62 - Director → ME
  • 2
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-02 ~ 1999-11-19
    IIF 111 - Secretary → ME
  • 3
    EXTERIOR CONSTRUCTION LIMITED - 2014-03-13
    STANHOPE MANAGE LIMITED - 1995-06-19
    INTERIOR (NO.3) LIMITED - 1997-08-07
    icon of address Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2016-04-29
    IIF 36 - Director → ME
  • 4
    EXTERIOR INTERNATIONAL PLC - 2013-02-28
    PMCO LIMITED - 1997-11-19
    EXTERIOR CONSTRUCTION MANAGEMENT LIMITED - 1999-01-07
    icon of address C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-07-25 ~ 2016-04-29
    IIF 32 - Director → ME
  • 5
    icon of address C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-03-05
    IIF 68 - Director → ME
    icon of calendar ~ 1999-11-19
    IIF 104 - Secretary → ME
  • 6
    PC2 LIMITED - 2003-11-03
    ISG INTERIOREXTERIOR LIMITED - 2004-04-21
    icon of address C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-21 ~ 2016-04-29
    IIF 57 - Director → ME
  • 7
    INTERIOR SERVICES GROUP (UK HOLDINGS) PLC - 2008-12-19
    ISG OCCUPANCY LIMITED - 2002-09-20
    OCCUPANCY LIMITED - 2002-07-16
    EURICA LIMITED - 2007-07-03
    icon of address C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2002-05-23 ~ 2016-04-29
    IIF 35 - Director → ME
  • 8
    XTERIOR LIMITED - 2001-03-21
    icon of address Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-30 ~ 2008-02-07
    IIF 20 - Director → ME
  • 9
    PROPENCITY GROUP LIMITED - 2016-11-01
    INHOCO 2739 LIMITED - 2002-11-21
    icon of address C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2016-04-29
    IIF 37 - Director → ME
  • 10
    INTERCEDE 1684 LIMITED - 2001-02-28
    icon of address Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-30 ~ 2016-04-29
    IIF 40 - Director → ME
  • 11
    RAN CONSULTANTS LIMITED - 2006-08-02
    INTERIOR LIMITED - 1995-06-19
    ISGC LIMITED - 1999-03-19
    INTERIOR (NO.1) LIMITED - 1999-03-29
    INTERIOR (NO.1) LIMITED - 1999-01-26
    icon of address Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2016-04-29
    IIF 31 - Director → ME
  • 12
    icon of address Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-04-29
    IIF 42 - Director → ME
  • 13
    CATHEDRAL REALTY LIMITED - 2007-05-15
    ISG CATHEDRAL LIMITED - 2007-10-01
    ISG CATHEDRAL HOLDINGS LIMITED - 2011-12-05
    icon of address Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2016-04-29
    IIF 34 - Director → ME
  • 14
    HACKREMCO (NO.995) LIMITED - 1995-03-14
    ISG PLC - 2016-09-15
    INTERIOR SERVICES (GROUP) PLC - 2013-04-03
    ISG PLC - 2013-04-03
    INTERIOR SERVICES GROUP PLC - 2013-04-03
    ISG CENTRAL SERVICES PLC - 2016-09-15
    INTERIOR (HOLDINGS) LIMITED - 1998-06-08
    icon of address 1 More London Place, London
    In Administration Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-18 ~ 2016-04-29
    IIF 24 - Director → ME
    icon of calendar 2001-06-18 ~ 2005-01-11
    IIF 116 - Secretary → ME
  • 15
    ISG CONSTRUCT LIMITED - 2010-07-07
    ISG CONSTRUCTION LIMITED - 2011-06-28
    icon of address C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-03 ~ 2016-04-29
    IIF 43 - Director → ME
  • 16
    ISG TOTTY LIMITED - 2007-07-02
    ISG REGIONS LIMITED - 2011-06-28
    TOTTY BUILDING GROUP LIMITED - 1990-06-18
    J.TOTTY & SONS LIMITED - 1977-12-31
    TOTTY CONSTRUCTION GROUP LIMITED - 2006-09-01
    TOTTY CONSTRUCTION GROUP PLC - 2003-01-02
    icon of address 1 More London Place, London
    In Administration Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2016-04-29
    IIF 5 - Director → ME
  • 17
    I.S.G. LIMITED - 2012-06-19
    LUJE LIMITED - 2012-05-29
    icon of address Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-24 ~ 2016-04-29
    IIF 33 - Director → ME
  • 18
    JACKSON PROJECTS LIMITED - 2007-11-14
    icon of address Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-01 ~ 2016-04-29
    IIF 13 - Director → ME
  • 19
    CORNEL PROPERTIES LIMITED - 1991-03-12
    TOTTY DEVELOPMENTS LIMITED - 2006-09-01
    icon of address Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2016-04-29
    IIF 7 - Director → ME
  • 20
    ISG OVERSEAS INVESTMENTS LIMITED - 2011-06-10
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-08 ~ 2016-04-29
    IIF 47 - Director → ME
  • 21
    ISG INTERIOR LIMITED - 2011-11-08
    icon of address 1 More London Place, London
    In Administration Corporate (8 parents)
    Officer
    icon of calendar 2009-07-07 ~ 2016-04-29
    IIF 23 - Director → ME
  • 22
    JACKSON PROJECTS BRAINTREE LIMITED - 2010-09-14
    icon of address C/o Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2016-04-29
    IIF 11 - Director → ME
  • 23
    icon of address 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-09 ~ 2016-04-29
    IIF 19 - Director → ME
  • 24
    DEAN & BOWES LIMITED - 2006-07-13
    ISG DEAN & BOWES LIMITED - 2006-09-01
    TARBOOSH LIMITED - 1992-03-20
    ISG DEAN AND BOWES LIMITED - 2011-06-17
    ISG FIT OUT LIMITED - 2011-11-08
    icon of address Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-01 ~ 2016-04-29
    IIF 10 - Director → ME
  • 25
    STANHOPE INTERIOR LIMITED - 1995-06-19
    ISG INTERIOREXTERIOR PLC - 2010-07-01
    ISG INTERIOR SERVICES GROUP UK PLC - 2016-07-19
    INTERIOR PLC - 2004-04-21
    HACKREMCO (NO.981) LIMITED - 1995-03-14
    icon of address 1 More London Place, London
    In Administration Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2016-04-29
    IIF 22 - Director → ME
    icon of calendar 2001-06-18 ~ 2007-06-01
    IIF 115 - Secretary → ME
  • 26
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 1 More London Place, London
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2016-04-29
    IIF 9 - Director → ME
  • 28
    INGRAM SMITH LIMITED - 2000-04-05
    JACKSON BUILDING SERVICES LIMITED - 2006-09-01
    F.INGRAM SMITH LIMITED - 1991-07-31
    icon of address Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-01 ~ 2016-04-29
    IIF 6 - Director → ME
  • 29
    ISG PLC - 2020-06-30
    ISG GROUP PLC - 2016-04-07
    CATHEXIS UK HOLDINGS II PLC - 2016-09-15
    icon of address C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-23 ~ 2016-04-05
    IIF 17 - Director → ME
  • 30
    icon of address Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2016-04-29
    IIF 44 - Director → ME
  • 31
    ISG TOTTY BUILDING LIMITED - 2008-07-14
    LUMB BROTHERS LIMITED - 1994-09-12
    ISG REGIONS BUILDING LIMITED - 2014-06-04
    TOTTY BUILDING SERVICES LIMITED - 2006-09-01
    LUMB BROTHERS (PLASTERERS) LIMITED - 1991-03-06
    icon of address Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-01 ~ 2016-04-29
    IIF 8 - Director → ME
  • 32
    INTERIOR (EUROPE) LIMITED - 2007-03-21
    ISG EUROPE LIMITED - 2011-06-10
    icon of address C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2016-04-29
    IIF 39 - Director → ME
  • 33
    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
    PEARCE GROUP LIMITED - 2008-07-01
    C.H.PEARCE & SONS(CONTRACTORS)LIMITED - 1976-12-31
    icon of address C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2007-11-12 ~ 2016-04-29
    IIF 90 - Director → ME
  • 34
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-29 ~ 2016-04-29
    IIF 29 - Director → ME
  • 35
    ISG RETAIL LIMITED - 2007-10-12
    ISG RETAIL AND LEISURE LIMITED - 2008-07-01
    TAYVIN 15 LIMITED - 1995-09-15
    HEMINGFORD PARK LIMITED - 2007-03-22
    icon of address Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-07-01 ~ 2016-04-29
    IIF 12 - Director → ME
  • 37
    CATHEDRAL CONTRACTS LIMITED - 2007-10-01
    ISG CATHEDRAL LIMITED - 2011-12-05
    icon of address 1 More London Place, London
    In Administration Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2016-04-29
    IIF 27 - Director → ME
  • 38
    icon of address C/o Cms Cameron Mckenna Llp, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-11-15 ~ 2016-04-29
    IIF 51 - Director → ME
  • 39
    icon of address C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2010-06-07 ~ 2016-04-29
    IIF 46 - Director → ME
  • 40
    icon of address Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2016-04-29
    IIF 18 - Director → ME
  • 41
    icon of address C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-09-28 ~ 2016-04-29
    IIF 48 - Director → ME
  • 42
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-05-27 ~ 2016-04-29
    IIF 45 - Director → ME
  • 43
    TOTTY GROUP LIMITED - 2011-03-31
    TOTTY CONSTRUCTION LIMITED - 2016-11-01
    ISG REGIONS LIMITED - 2007-07-02
    TOTTY DEVELOPMENTS (HUNTINGDON) LIMITED - 2007-06-04
    ISG TOTTY LIMITED - 2010-10-08
    icon of address Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-17 ~ 2016-04-29
    IIF 25 - Director → ME
  • 44
    PEARCE HOLDINGS LIMITED - 2008-05-09
    OVAL (1751) LIMITED - 2002-12-04
    ISG RETAIL LIMITED - 2011-12-05
    ISG PEARCE HOLDINGS LIMITED - 2011-06-17
    icon of address 1 More London Place, London
    In Administration Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2016-04-29
    IIF 89 - Director → ME
  • 45
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2014-06-04 ~ 2016-04-29
    IIF 53 - Director → ME
  • 46
    FORGEDENE LIMITED - 1987-03-25
    JACKSON GROUP PROPERTIES 11 LIMITED - 2011-03-31
    CAPITAL AIR POWER LIMITED - 1987-12-04
    icon of address Eighty Six, 86 Sandyhill Lane, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-10 ~ 2016-04-29
    IIF 49 - Director → ME
  • 47
    icon of address Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-07-25 ~ 1999-11-19
    IIF 82 - Director → ME
    icon of calendar 1995-07-25 ~ 2001-03-05
    IIF 86 - Director → ME
    icon of calendar 1995-12-31 ~ 1999-11-19
    IIF 107 - Secretary → ME
  • 48
    icon of address Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-07-25 ~ 2001-03-05
    IIF 76 - Director → ME
    icon of calendar 1996-05-02 ~ 1999-11-19
    IIF 113 - Secretary → ME
  • 49
    WORKPLACE BUILD LTD - 2025-06-02
    WORKPLACE PARTITIONING LTD - 2020-06-22
    icon of address 3rd Floor, The Harlequin Building, 65 Southwark Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    7,124,392 GBP2024-12-31
    Officer
    icon of calendar 2020-06-18 ~ 2022-03-16
    IIF 14 - Director → ME
  • 50
    BARWOOD HOLDINGS LIMITED - 2005-01-28
    BARWOOD PROPERTY HOLDINGS LIMITED - 1996-02-22
    INGLEBY (857) LIMITED - 1996-02-07
    icon of address 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-26 ~ 1998-03-19
    IIF 61 - Director → ME
  • 51
    INGLEBY (483) LIMITED - 1990-06-04
    OXFORD SCIENCE PARK (MANAGEMENT) LIMITED - 1991-09-26
    icon of address 40 Kimbolton Road, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    134 GBP2024-12-31
    Officer
    icon of calendar ~ 2001-03-05
    IIF 60 - Director → ME
  • 52
    PEARCE (RETAIL SERVICES) LIMITED - 2007-11-20
    ISG PEARCE LIMITED - 2008-06-25
    PEARCE CONSTRUCTION (SOUTH EAST) LIMITED - 1996-11-01
    FINISHPLUS LIMITED - 1987-10-15
    icon of address C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-12 ~ 2016-04-29
    IIF 88 - Director → ME
  • 53
    DMWSL 226 LIMITED - 1998-06-15
    PRESTOPLAN PURPOSE BUILT LIMITED - 2007-01-05
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-04 ~ 2001-03-05
    IIF 87 - Director → ME
  • 54
    INTERIOR SERVICES (GROUP) PLC - 2014-03-13
    INTERIOR (APPOLD ST.) LIMITED - 2009-07-13
    STANHOPE INTERIOR LIMITED - 1995-03-14
    ISG CONSTRUCTION SOUTH LIMITED - 2012-06-19
    ISG LIMITED - 2012-09-17
    PRECIS (867) LIMITED - 1989-04-07
    INTERIOR SERVICES (GROUP) LIMITED - 2016-11-01
    STANHOPE INTERIOR CONSTRUCTION LIMITED - 1992-01-06
    ISG PLC - 2013-04-03
    icon of address Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2016-04-29
    IIF 30 - Director → ME
  • 55
    PROPENCITY PLC - 2003-01-02
    TOTTY INVESTMENTS LIMITED - 1994-12-19
    PETERHOUSE GROUP PLC - 1997-09-11
    SEEKREAL LIMITED - 1990-09-18
    TOTTY GROUP PLC - 2002-03-14
    icon of address Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2016-04-29
    IIF 41 - Director → ME
  • 56
    BLENDMATCH LIMITED - 1988-10-21
    icon of address Bdo Llp, 70 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-07-25 ~ 2001-03-05
    IIF 80 - Director → ME
    icon of calendar 1996-05-02 ~ 1999-11-19
    IIF 112 - Secretary → ME
  • 57
    icon of address C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-19 ~ 2016-04-29
    IIF 54 - Director → ME
  • 58
    icon of address C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-28 ~ 2016-04-29
    IIF 55 - Director → ME
  • 59
    icon of address C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-16 ~ 2016-04-29
    IIF 56 - Director → ME
  • 60
    icon of address 63 Milford Road, Reading, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    440,062 GBP2024-12-31
    Officer
    icon of calendar 2017-01-01 ~ 2025-08-01
    IIF 16 - Director → ME
  • 61
    INGLEBY (896) LIMITED - 1996-06-25
    icon of address 40 Kimbolton Road, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 1996-08-19 ~ 2000-07-11
    IIF 83 - Director → ME
    icon of calendar 1996-08-19 ~ 2000-07-11
    IIF 114 - Secretary → ME
  • 62
    INGLEBY (985) LIMITED - 1997-06-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-05-30 ~ 2001-03-05
    IIF 95 - Secretary → ME
  • 63
    ISG UK LIMITED - 2016-11-01
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-01 ~ 2016-04-29
    IIF 26 - Director → ME
  • 64
    TOTTY DEVELOPMENTS (CLECKHEATON) LIMITED - 2006-07-24
    ISG DEVELOPMENTS LIMITED - 2006-09-01
    PROSPECT HILL DEVELOPMENT CO. LIMITED - 2000-10-06
    icon of address C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-07-17 ~ 2016-04-29
    IIF 21 - Director → ME
  • 65
    icon of address The Harlequin Building 4th Floor, 65 Southwark Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    88,613 GBP2023-12-31
    Officer
    icon of calendar 2020-06-18 ~ 2022-05-26
    IIF 15 - Director → ME
  • 66
    WILSON (BITTESWELL) LIMITED - 1976-12-31
    icon of address Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1990-07-02 ~ 2001-03-05
    IIF 66 - Director → ME
    icon of calendar ~ 1999-11-19
    IIF 101 - Secretary → ME
  • 67
    STEELE AND BRAY LIMITED - 1982-12-16
    S & B HOMES LIMITED - 1988-11-28
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-03-05
    IIF 65 - Director → ME
    icon of calendar ~ 1999-11-19
    IIF 105 - Secretary → ME
  • 68
    INGLEBY (1111) LIMITED - 1998-07-10
    icon of address C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-28 ~ 2001-03-05
    IIF 63 - Director → ME
  • 69
    LEGISLATOR 1356 LIMITED - 1997-12-01
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-12-03 ~ 2001-03-05
    IIF 67 - Director → ME
    icon of calendar 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
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-03-05
    IIF 69 - Director → ME
    icon of calendar ~ 2000-03-24
    IIF 97 - Secretary → ME
  • 71
    CHOWNS LIMITED - 1988-11-28
    WILCON HOMES MIDLAND LIMITED - 1988-12-16
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-03-05
    IIF 72 - Director → ME
    icon of calendar ~ 2000-03-24
    IIF 96 - Secretary → ME
  • 72
    INGLEBY (1112) LIMITED - 1998-12-07
    icon of address Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-28 ~ 2001-03-05
    IIF 85 - Director → ME
    icon of calendar 1998-12-10 ~ 2000-03-24
    IIF 117 - Secretary → ME
  • 73
    KING & COMPANY (NORTHAMPTON) LIMITED - 1982-11-17
    S & B (NORTHAMPTON) LIMITED - 1988-11-28
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-03-05
    IIF 71 - Director → ME
    icon of calendar ~ 2000-03-24
    IIF 98 - Secretary → ME
  • 74
    icon of address Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-04-01 ~ 2001-03-05
    IIF 75 - Director → ME
    icon of calendar 1995-08-31 ~ 2000-03-24
    IIF 109 - Secretary → ME
  • 75
    WILSON'S (SWINDON) LIMITED - 1988-12-08
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-03-05
    IIF 74 - Director → ME
    icon of calendar ~ 2000-03-24
    IIF 99 - Secretary → ME
  • 76
    INGLEBY (936) LIMITED - 1996-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-12-04 ~ 2001-03-05
    IIF 70 - Director → ME
    icon of calendar 1996-12-04 ~ 2000-03-24
    IIF 108 - Secretary → ME
  • 77
    LEGISLATOR 1205 LIMITED - 1994-05-06
    icon of address C/o, Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-04-15 ~ 2001-03-05
    IIF 77 - Director → ME
    icon of calendar 1994-04-15 ~ 1999-11-19
    IIF 110 - Secretary → ME
  • 78
    INTERCHANGE PROPERTIES (D) LIMITED - 1987-07-24
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-03-05
    IIF 64 - Director → ME
    icon of calendar ~ 1999-11-19
    IIF 100 - Secretary → ME
  • 79
    WILLESDEN COMMUNITY HEALTH LIMITED - 2001-11-07
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,915,442 GBP2024-09-30
    Officer
    icon of calendar 2002-12-06 ~ 2006-04-27
    IIF 59 - Director → ME
  • 80
    WILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED - 2001-11-07
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,447,453 GBP2024-09-30
    Officer
    icon of calendar 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
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar ~ 2001-03-05
    IIF 73 - Director → ME
    icon of calendar ~ 2000-07-11
    IIF 94 - Secretary → ME
  • 82
    WILSON (CONNOLLY) INVESTMENTS LIMITED - 1991-04-19
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-03-05
    IIF 81 - Director → ME
    icon of calendar ~ 1999-11-19
    IIF 103 - Secretary → ME
  • 83
    WILCON HOMES LIMITED - 2002-04-02
    WILCON CONSTRUCTION LIMITED - 1977-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar ~ 2001-03-05
    IIF 78 - Director → ME
    icon of calendar ~ 2000-07-11
    IIF 93 - Secretary → ME
  • 84
    INGLEBY (1260) LIMITED - 2000-02-02
    BUILDPACK.COM LIMITED - 2003-12-08
    icon of address Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-27 ~ 2001-03-05
    IIF 84 - Director → ME
  • 85
    WILSON (CONNOLLY) PROPERTIES LIMITED - 1991-04-24
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-03-05
    IIF 79 - Director → ME
    icon of calendar ~ 1999-11-19
    IIF 102 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.