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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 28
  • 1
    Leigh, Philip John
    Chief Operating Officer born in September 1967
    Individual (89 offsprings)
    Officer
    2019-02-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Davis, Michael Edward
    Director born in April 1946
    Individual (48 offsprings)
    Officer
    (before 1992-07-30) ~ 1993-03-18
    OF - Director → CIF 0
  • 3
    Cox, Simon Paul
    Director born in August 1948
    Individual (32 offsprings)
    Officer
    1994-03-31 ~ 2010-10-27
    OF - Director → CIF 0
  • 4
    Ahmed, Jahangeer
    Finance Director born in March 1956
    Individual (55 offsprings)
    Officer
    1997-01-21 ~ 2001-10-11
    OF - Director → CIF 0
    Ahmed, Jahangeer
    Individual (55 offsprings)
    Officer
    (before 1992-07-30) ~ 1993-03-18
    OF - Secretary → CIF 0
  • 5
    Benison, Elizabeth Michelle
    Chief Executive Officer born in March 1967
    Individual (106 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 6
    Plucnar Jensen, Barbara
    Chief Financial Officer born in July 1971
    Individual (89 offsprings)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 7
    Kristian, Tuft
    Director born in June 1961
    Individual (25 offsprings)
    Officer
    2001-10-11 ~ 2002-06-20
    OF - Director → CIF 0
    Kristian, Tuft
    Director
    Individual (25 offsprings)
    Officer
    2001-10-11 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 8
    Jones, Niall Edward
    Individual (3 offsprings)
    Officer
    2020-11-16 ~ 2021-07-02
    OF - Secretary → CIF 0
  • 9
    Dunn, Warick John Carson
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    (before 1992-07-30) ~ 1994-03-31
    OF - Director → CIF 0
  • 10
    Hamilton, Stephanie Louise
    Head People & Culture born in October 1971
    Individual (88 offsprings)
    Officer
    2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 11
    Ryan, Robert
    Individual (14 offsprings)
    Officer
    1993-03-18 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 12
    Edward Robert Bines
    Individual (458 offsprings)
    Insolvency
    2022-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Brabin, Matthew Edward Stanley
    Finance Director born in July 1965
    Individual (149 offsprings)
    Officer
    2009-03-16 ~ 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
  • 14
    Sykes, Richard Ian
    Chief Executive Officer born in December 1970
    Individual (116 offsprings)
    Officer
    2012-03-12 ~ 2016-08-01
    OF - Director → CIF 0
  • 15
    Pepper, Kenneth John
    Company Director born in October 1946
    Individual (12 offsprings)
    Officer
    1995-11-30 ~ 1996-07-01
    OF - Director → CIF 0
  • 16
    Ohalloran, Martin Francis
    Director born in July 1953
    Individual (12 offsprings)
    Officer
    (before 1992-07-30) ~ 1995-11-30
    OF - Director → CIF 0
  • 17
    Andersen, Henrik
    Cfo born in December 1967
    Individual (81 offsprings)
    Officer
    2005-10-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 18
    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
  • 19
    Vestergaard, Jorn
    Cfo born in April 1968
    Individual (87 offsprings)
    Officer
    2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 20
    Gravenhorst, Jeff Olsen
    Director born in January 1962
    Individual (58 offsprings)
    Officer
    2002-06-20 ~ 2005-09-30
    OF - Director → CIF 0
    Gravenhorst, Jeff Olsen
    Director
    Individual (58 offsprings)
    Officer
    2002-06-20 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 21
    Roberts, Joanne
    Chief Financial Officer born in April 1969
    Individual (107 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 22
    Barker, Michael
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Schmidt, Waldemar
    Director born in July 1940
    Individual (10 offsprings)
    Officer
    (before 1992-07-30) ~ 1995-12-04
    OF - Director → CIF 0
  • 25
    Paul David Williams
    Individual (893 offsprings)
    Insolvency
    2022-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Thomas, David Wynne
    Director born in February 1944
    Individual (11 offsprings)
    Officer
    1996-07-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 27
    MEDICLEAN ENTERPRISES LIMITED
    - now 02285029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-19
    Dissolved on 2025-01-03
    ALNERY NO. 770 LIMITED - 1988-11-18
    Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, England
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    ISS BRIGHTSPARK LIMITED
    12087539
    Velocity 1, Brooklands Drive, Weybridge, England
    Active Corporate (10 parents, 78 offsprings)
    Person with significant control
    2022-08-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEDISERV LIMITED

Period: 2002-03-19 ~ 2024-02-09
Company number: 00445563 00890884
Registered names
MEDISERV LIMITED - Dissolved 00890884
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-16
Dissolved on 2024-02-09
Standard Industrial Classification
74990 - Non-trading Company

  • MEDISERV LIMITED
    Info
    CROTHALL & COMPANY LIMITED - 2002-03-19
    ACME SERVICES (PSG) LIMITED - 2002-03-19
    ACME INDUSTRIAL CLEANERS LIMITED - 2002-03-19
    Registered number 00445563
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1947-11-24 and dissolved on 2024-02-09 (76 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.