logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Roberts, Joanne
    Born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Benison, Elizabeth Michelle
    Born in March 1967
    Individual (80 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressVelocity One, Velocity 1, Brooklands Drive, Weybridge, United Kingdom
    Active Corporate (3 parents, 78 offsprings)
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Patel, Purvin Kumar Madhusudan
    Chief Executive Officer born in September 1973
    Individual
    Officer
    icon of calendar 2020-06-16 ~ 2020-12-23
    OF - Director → CIF 0
  • 2
    Reynolds, Jamie
    Director born in September 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2009-10-16
    OF - Director → CIF 0
  • 3
    Leigh, Philip John
    Chief Operating Officer born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 4
    Sharp, Alan
    Engineer born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-16
    OF - Director → CIF 0
  • 5
    Scarr Hall, Ruth
    Secretary born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-09 ~ 2004-09-14
    OF - Director → CIF 0
    Scarr Hall, Ruth
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-09-14
    OF - Secretary → CIF 0
  • 6
    Painting, Robert Philip
    Director born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2009-08-10
    OF - Director → CIF 0
  • 7
    Hamilton, Stephanie Louise
    Head People & Culture born in October 1971
    Individual
    Officer
    icon of calendar 2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 8
    Cottam, Paul Andrew
    Director born in July 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-04 ~ 2011-03-14
    OF - Director → CIF 0
  • 9
    Mclain, Christopher Ian
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-11-08 ~ 1996-11-18
    OF - Director → CIF 0
    Mclain, Christopher Ian
    Director born in December 1964
    Individual (6 offsprings)
    icon of calendar 2008-10-13 ~ 2009-08-11
    OF - Director → CIF 0
  • 10
    Roberts, Richard Anthony
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2010-07-19 ~ 2010-11-24
    OF - Director → CIF 0
  • 11
    Kidd, Gary John
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2015-01-20 ~ 2016-09-01
    OF - Director → CIF 0
  • 12
    Tennent, Colin Robert
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-08 ~ 1996-11-18
    OF - Director → CIF 0
    Tennent, Colin Robert
    Director born in March 1964
    Individual (2 offsprings)
    icon of calendar 2002-03-28 ~ 2008-10-03
    OF - Director → CIF 0
  • 13
    White, Philip Newton
    Accountant born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-01-19
    OF - Director → CIF 0
    White, Philip Newton
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-01-19
    OF - Secretary → CIF 0
  • 14
    Gilbert, Robert Michael
    Director born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Sykes, Richard Ian
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2016-08-01
    OF - Director → CIF 0
  • 16
    Davidson, Ian
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ 2015-01-20
    OF - Director → CIF 0
    Davidson, Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2015-01-20
    OF - Secretary → CIF 0
  • 17
    Bosch, Franciscus Oswaldus
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2004-07-29
    OF - Director → CIF 0
  • 18
    Erb, Mary Josephine
    Solicitor
    Individual
    Officer
    icon of calendar 2008-10-20 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 19
    Chandler, Edward Charles
    Accountant born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ 2009-11-05
    OF - Director → CIF 0
    Chandler, Edward Charles
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2009-11-05
    OF - Secretary → CIF 0
  • 20
    Van Der Waag, Bruce Andrew
    Chief Financial Officer born in February 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ 2021-10-22
    OF - Director → CIF 0
  • 21
    Kelly, John Anthony Brian
    Chartered Accountant born in August 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2008-10-13
    OF - Director → CIF 0
  • 22
    Plucnar Jensen, Barbara
    Chief Financial Officer born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 23
    Simons, David Thomas
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-28 ~ 2008-10-20
    OF - Director → CIF 0
    Simons, David Thomas
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-14 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 24
    Graham, Stuart William
    Director born in October 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2008-03-27
    OF - Director → CIF 0
  • 25
    Scarr Hall, Ian
    Engineer born in April 1938
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2006-11-30
    OF - Director → CIF 0
  • 26
    Lilley, George
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-01 ~ 1996-11-18
    OF - Director → CIF 0
  • 27
    Vestergaard, Jorn
    Cfo born in April 1968
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 28
    Forman, Ross
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2009-12-14 ~ 2011-07-21
    OF - Director → CIF 0
  • 29
    Verbeeck, Garry Francois Caroline
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2009-12-14 ~ 2013-01-09
    OF - Director → CIF 0
  • 30
    Davy, John
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2009-12-14 ~ 2015-01-20
    OF - Director → CIF 0
  • 31
    Bracher, Hans Juerg, Dr
    Lawyer born in October 1939
    Individual
    Officer
    icon of calendar ~ 2002-02-28
    OF - Director → CIF 0
  • 32
    Brabin, Matthew Edward Stanley
    Director born in July 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2015-11-13
    OF - Director → CIF 0
    Brabin, Matthew Edward Stanley
    Chief Executive Officer born in July 1965
    Individual (43 offsprings)
    icon of calendar 2016-08-01 ~ 2020-06-16
    OF - Director → CIF 0
    Brabin, Matthew
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 33
    Hall, Duncan
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-21 ~ 2008-10-13
    OF - Director → CIF 0
    icon of calendar 2009-08-11 ~ 2010-12-13
    OF - Director → CIF 0
  • 34
    COMMERCIAL CLEANING SERVICES LIMITED - 1978-12-31
    SERVISYSTEM LIMITED - 1982-12-29
    ISS SERVISYSTEM LIMITED - 1989-07-14
    ISS EUROPE LIMITED - 1996-07-17
    icon of addressVelocity 1, Brooklands Drive, Weybridge, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ISS TECHNICAL SERVICES HOLDINGS LIMITED

Previous names
GEORGE HALL LIMITED - 2002-04-18
GEO.S.HALL LIMITED - 1980-12-31
GEORGE S HALL LIMITED - 2003-04-15
GEORGE S. HALL (HOLDINGS) LIMITED - 1997-01-01
GSH GROUP LIMITED - 2015-02-17
GEO. S. HALL (HOLDINGS) LIMITED - 1989-05-31
GSH GROUP LIMITED - 2005-04-06
GSH GROUP PLC - 2015-01-08
Standard Industrial Classification
81100 - Combined Facilities Support Activities

Related profiles found in government register
  • ISS TECHNICAL SERVICES HOLDINGS LIMITED
    Info
    GEORGE HALL LIMITED - 2002-04-18
    GEO.S.HALL LIMITED - 2002-04-18
    GEORGE S HALL LIMITED - 2002-04-18
    GEORGE S. HALL (HOLDINGS) LIMITED - 2002-04-18
    GSH GROUP LIMITED - 2002-04-18
    GEO. S. HALL (HOLDINGS) LIMITED - 2002-04-18
    GSH GROUP LIMITED - 2002-04-18
    GSH GROUP PLC - 2002-04-18
    Registered number 00358239
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1939-12-15 (86 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-20
    CIF 0
  • ISS TECHNICAL SERVICES HOLDINGS LIMITED
    S
    Registered number 358239
    icon of addressVelocity 1, Brooklands Drive, Weybridge, England, KT13 0SL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GEORGE S HALL INTERNATIONAL LIMITED - 2015-02-17
    K & S (397) LIMITED - 2001-03-16
    GEORGE S. HALL INTERNATIONAL LIMITED - 2001-06-21
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-20
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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