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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 37
  • 1
    Davidson, Ian
    Director born in April 1963
    Individual (38 offsprings)
    Officer
    2009-10-05 ~ 2015-01-20
    OF - Director → CIF 0
    Davidson, Ian
    Individual (38 offsprings)
    Officer
    2009-11-05 ~ 2015-01-20
    OF - Secretary → CIF 0
  • 2
    Kelly, John Anthony Brian
    Chartered Accountant born in August 1941
    Individual (15 offsprings)
    Officer
    2007-07-04 ~ 2008-10-13
    OF - Director → CIF 0
  • 3
    White, Philip Newton
    Accountant born in October 1952
    Individual (9 offsprings)
    Officer
    ~ 1994-01-19
    OF - Director → CIF 0
    White, Philip Newton
    Individual (9 offsprings)
    Officer
    ~ 1994-01-19
    OF - Secretary → CIF 0
  • 4
    Painting, Robert Philip
    Director born in November 1951
    Individual (20 offsprings)
    Officer
    2004-07-13 ~ 2009-08-10
    OF - Director → CIF 0
  • 5
    Roberts, Richard Anthony
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2010-07-19 ~ 2010-11-24
    OF - Director → CIF 0
  • 6
    Leigh, Philip John
    Chief Operating Officer born in September 1967
    Individual (89 offsprings)
    Officer
    2019-02-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 7
    Gilbert, Robert Michael
    Director born in June 1948
    Individual (26 offsprings)
    Officer
    2004-07-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Scarr Hall, Ian
    Engineer born in April 1938
    Individual (20 offsprings)
    Officer
    ~ 2006-11-30
    OF - Director → CIF 0
  • 9
    Sharp, Alan
    Engineer born in August 1945
    Individual (4 offsprings)
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
  • 10
    Bracher, Hans Juerg, Dr
    Lawyer born in October 1939
    Individual (1 offspring)
    Officer
    ~ 2002-02-28
    OF - Director → CIF 0
  • 11
    Hamilton, Stephanie Louise
    Head People & Culture born in October 1971
    Individual (88 offsprings)
    Officer
    2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 12
    Verbeeck, Garry Francois Caroline
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2009-12-14 ~ 2013-01-09
    OF - Director → CIF 0
  • 13
    Cottam, Paul Andrew
    Director born in July 1966
    Individual (30 offsprings)
    Officer
    2010-03-04 ~ 2011-03-14
    OF - Director → CIF 0
  • 14
    Vestergaard, Jorn
    Cfo born in April 1968
    Individual (87 offsprings)
    Officer
    2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 15
    Sykes, Richard Ian
    Director born in December 1970
    Individual (113 offsprings)
    Officer
    2015-01-20 ~ 2016-08-01
    OF - Director → CIF 0
  • 16
    Brabin, Matthew Edward Stanley
    Director born in July 1965
    Individual (149 offsprings)
    Officer
    2015-01-20 ~ 2015-11-13
    OF - Director → CIF 0
    Brabin, Matthew Edward Stanley
    Chief Executive Officer born in July 1965
    Individual (149 offsprings)
    2016-08-01 ~ 2020-06-16
    OF - Director → CIF 0
    Brabin, Matthew
    Individual (149 offsprings)
    Officer
    2015-01-20 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 17
    Simons, David Thomas
    Director born in May 1952
    Individual (29 offsprings)
    Officer
    2002-03-28 ~ 2008-10-20
    OF - Director → CIF 0
    Simons, David Thomas
    Director
    Individual (29 offsprings)
    Officer
    2004-09-14 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 18
    Hall, Duncan
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    2007-08-21 ~ 2008-10-13
    OF - Director → CIF 0
    2009-08-11 ~ 2010-12-13
    OF - Director → CIF 0
  • 19
    Chandler, Edward Charles
    Accountant born in May 1978
    Individual (17 offsprings)
    Officer
    2008-11-27 ~ 2009-11-05
    OF - Director → CIF 0
    Chandler, Edward Charles
    Accountant
    Individual (17 offsprings)
    Officer
    2009-02-27 ~ 2009-11-05
    OF - Secretary → CIF 0
  • 20
    Bosch, Franciscus Oswaldus
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2002-03-28 ~ 2004-07-29
    OF - Director → CIF 0
  • 21
    Lilley, George
    Director born in July 1959
    Individual (23 offsprings)
    Officer
    1993-05-01 ~ 1996-11-18
    OF - Director → CIF 0
  • 22
    Graham, Stuart William
    Director born in October 1954
    Individual (25 offsprings)
    Officer
    2007-10-26 ~ 2008-03-27
    OF - Director → CIF 0
  • 23
    Mclain, Christopher Ian
    Company Director born in December 1964
    Individual (22 offsprings)
    Officer
    1994-11-08 ~ 1996-11-18
    OF - Director → CIF 0
    Mclain, Christopher Ian
    Director born in December 1964
    Individual (22 offsprings)
    2008-10-13 ~ 2009-08-11
    OF - Director → CIF 0
  • 24
    Benison, Elizabeth Michelle
    Born in March 1967
    Individual (106 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 25
    Forman, Ross
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2009-12-14 ~ 2011-07-21
    OF - Director → CIF 0
  • 26
    Roberts, Joanne
    Born in April 1969
    Individual (107 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 27
    Reynolds, Jamie
    Director born in September 1975
    Individual (42 offsprings)
    Officer
    2008-10-13 ~ 2009-10-16
    OF - Director → CIF 0
  • 28
    Erb, Mary Josephine
    Solicitor
    Individual (11 offsprings)
    Officer
    2008-10-20 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 29
    Plucnar Jensen, Barbara
    Chief Financial Officer born in July 1971
    Individual (89 offsprings)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 30
    Van Der Waag, Bruce Andrew
    Chief Financial Officer born in February 1966
    Individual (104 offsprings)
    Officer
    2019-05-13 ~ 2021-10-22
    OF - Director → CIF 0
  • 31
    Scarr Hall, Ruth
    Secretary born in July 1944
    Individual (6 offsprings)
    Officer
    1996-12-09 ~ 2004-09-14
    OF - Director → CIF 0
    Scarr Hall, Ruth
    Company Secretary
    Individual (6 offsprings)
    Officer
    ~ 2004-09-14
    OF - Secretary → CIF 0
  • 32
    Kidd, Gary John
    Director born in February 1964
    Individual (20 offsprings)
    Officer
    2015-01-20 ~ 2016-09-01
    OF - Director → CIF 0
  • 33
    Davy, John
    Director born in September 1956
    Individual (7 offsprings)
    Officer
    2009-12-14 ~ 2015-01-20
    OF - Director → CIF 0
  • 34
    Patel, Purvin Kumar Madhusudan
    Chief Executive Officer born in September 1973
    Individual (87 offsprings)
    Officer
    2020-06-16 ~ 2020-12-23
    OF - Director → CIF 0
  • 35
    Tennent, Colin Robert
    Company Director born in March 1964
    Individual (30 offsprings)
    Officer
    1994-11-08 ~ 1996-11-18
    OF - Director → CIF 0
    Tennent, Colin Robert
    Director born in March 1964
    Individual (30 offsprings)
    2002-03-28 ~ 2008-10-03
    OF - Director → CIF 0
  • 36
    ISS UK LIMITED
    - now 00463951
    ISS EUROPE LIMITED - 1996-07-17
    ISS SERVISYSTEM LIMITED - 1989-07-14
    SERVISYSTEM LIMITED - 1982-12-29
    COMMERCIAL CLEANING SERVICES LIMITED - 1978-12-31
    Velocity 1, Brooklands Drive, Weybridge, England
    Active Corporate (48 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    ISS BRIGHTSPARK LIMITED
    12087539
    Velocity One, Velocity 1, Brooklands Drive, Weybridge, United Kingdom
    Active Corporate (10 parents, 78 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ISS TECHNICAL SERVICES HOLDINGS LIMITED

Period: 2015-02-17 ~ now
Company number: 00358239
Registered names
ISS TECHNICAL SERVICES HOLDINGS LIMITED - now
GSH GROUP LIMITED - 2015-02-17
GSH GROUP PLC - 2015-01-08
GSH GROUP LIMITED - 2005-04-06
GEORGE HALL LIMITED - 2002-04-18
GEO.S.HALL LIMITED - 1980-12-31
Standard Industrial Classification
81100 - Combined Facilities Support Activities

Related profiles found in government register
  • ISS TECHNICAL SERVICES HOLDINGS LIMITED
    Info
    GSH GROUP LIMITED - 2015-02-17
    GSH GROUP PLC - 2015-02-17
    GSH GROUP LIMITED - 2015-02-17
    GEORGE S HALL LIMITED - 2015-02-17
    GEORGE HALL LIMITED - 2015-02-17
    GEORGE S. HALL (HOLDINGS) LIMITED - 2015-02-17
    GEO. S. HALL (HOLDINGS) LIMITED - 2015-02-17
    GEO.S.HALL LIMITED - 2015-02-17
    Registered number 00358239
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1939-12-15 (86 years 3 months). 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
    Velocity 1, Brooklands Drive, Weybridge, England, KT13 0SL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ISS TECHNICAL SOLUTIONS LIMITED
    - now 04130880
    GEORGE S HALL INTERNATIONAL LIMITED - 2015-02-17
    GEORGE S. HALL INTERNATIONAL LIMITED - 2001-06-21
    K & S (397) LIMITED - 2001-03-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    CIF 1 - Ownership of shares – 75% or more OE

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