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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
    Bosch, Franciscus Oswaldus
    Engineer born in September 1966
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 1996-11-18
    OF - Director → CIF 0
  • 2
    Sharp, Alan
    Engineer born in August 1945
    Individual (4 offsprings)
    Officer
    (before 1992-02-20) ~ 1994-05-16
    OF - Director → CIF 0
  • 3
    Scarr Hall, Ruth
    Director born in July 1944
    Individual (6 offsprings)
    Officer
    (before 1992-02-20) ~ 2001-03-08
    OF - Director → CIF 0
    Scarr Hall, Ruth
    Secretary
    Individual (6 offsprings)
    Officer
    1994-02-03 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 4
    Taylor, Raymond
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    1998-11-24 ~ 2004-06-23
    OF - Director → CIF 0
  • 5
    Clarke, Adam John
    Director born in June 1967
    Individual (7 offsprings)
    Officer
    1998-11-24 ~ 2002-11-05
    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
    Scarr Hall, Gavin
    Engineer born in August 1966
    Individual (19 offsprings)
    Officer
    1995-02-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 8
    Scarr Hall, Ian
    Director born in April 1938
    Individual (20 offsprings)
    Officer
    (before 1992-02-20) ~ 2001-03-08
    OF - Director → CIF 0
  • 9
    Benison, Elizabeth Michelle
    Chief Executive Officer born in March 1967
    Individual (106 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 10
    Kidd, Gary John
    Director born in February 1964
    Individual (20 offsprings)
    Officer
    2015-01-20 ~ 2016-09-01
    OF - Director → CIF 0
  • 11
    Coyle, Gary
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    1998-11-24 ~ 2004-09-23
    OF - Director → CIF 0
  • 12
    Plucnar Jensen, Barbara
    Chief Financial Officer born in July 1971
    Individual (89 offsprings)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 13
    Mclain, Christopher Ian
    Engineer born in December 1964
    Individual (22 offsprings)
    Officer
    (before 1992-02-20) ~ 1997-01-06
    OF - Director → CIF 0
    Mclain, Christopher Ian
    Director born in December 1964
    Individual (22 offsprings)
    2009-01-07 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    Davidson, Ian
    Director born in April 1963
    Individual (38 offsprings)
    Officer
    2009-10-05 ~ 2015-01-20
    OF - Director → CIF 0
  • 15
    Hamilton, Stephanie Louise
    Head People & Culture born in October 1971
    Individual (88 offsprings)
    Officer
    2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 16
    Scarr Hall, Duncan
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    1998-11-24 ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Edward Robert Bines
    Individual (458 offsprings)
    Insolvency
    2023-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    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
  • 19
    Chandler, Edward Charles
    Accountant born in May 1978
    Individual (17 offsprings)
    Officer
    2008-10-03 ~ 2009-11-13
    OF - Director → CIF 0
    Chandler, Edward Charles
    Director
    Individual (17 offsprings)
    Officer
    2009-01-07 ~ 2009-11-13
    OF - Secretary → CIF 0
  • 20
    Sykes, Richard Ian
    Director born in December 1970
    Individual (116 offsprings)
    Officer
    2015-01-20 ~ 2016-08-01
    OF - Director → CIF 0
  • 21
    Tennent, Colin Robert
    Director born in March 1964
    Individual (33 offsprings)
    Officer
    (before 1992-02-20) ~ 2008-10-03
    OF - Director → CIF 0
  • 22
    Eardley, Peter George
    Electrical Engineer born in December 1944
    Individual (2 offsprings)
    Officer
    1995-02-07 ~ 2001-01-05
    OF - Director → CIF 0
  • 23
    Rutter, Jeffrey
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    1998-11-24 ~ 2001-01-16
    OF - Director → CIF 0
  • 24
    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
  • 25
    Vestergaard, Jorn
    Cfo born in April 1968
    Individual (87 offsprings)
    Officer
    2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 26
    White, Philip Newton
    Accountant born in October 1952
    Individual (12 offsprings)
    Officer
    (before 1992-02-20) ~ 1994-01-19
    OF - Director → CIF 0
    White, Philip Newton
    Individual (12 offsprings)
    Officer
    (before 1992-02-20) ~ 1994-01-19
    OF - Secretary → CIF 0
  • 27
    Roberts, Joanne
    Chief Financial Officer born in April 1969
    Individual (107 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 28
    Jones, Raymond
    Engineer born in March 1936
    Individual (2 offsprings)
    Officer
    (before 1992-02-20) ~ 1995-07-31
    OF - Director → CIF 0
  • 29
    Paul David Williams
    Individual (9 offsprings)
    Insolvency
    2023-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Lilley, George
    Engineer born in July 1959
    Individual (25 offsprings)
    Officer
    (before 1992-02-20) ~ 1997-07-23
    OF - Director → CIF 0
  • 31
    Simons, David Thomas
    Director born in May 1952
    Individual (38 offsprings)
    Officer
    2000-07-31 ~ 2001-03-08
    OF - Director → CIF 0
    2005-01-10 ~ 2009-01-07
    OF - Director → CIF 0
    Simons, David Thomas
    Director
    Individual (38 offsprings)
    Officer
    2001-03-08 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 32
    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
  • 33
    Reynolds, Jamie
    Born in September 1975
    Individual (43 offsprings)
    Officer
    2009-01-07 ~ 2009-10-16
    OF - Director → CIF 0
  • 34
    Davy, John
    Director born in September 1956
    Individual (13 offsprings)
    Officer
    2009-11-13 ~ 2015-01-20
    OF - Director → CIF 0
  • 35
    Cottam, Paul Andrew
    Director born in July 1966
    Individual (30 offsprings)
    Officer
    1996-05-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 36
    ISS TECHNICAL SERVICES LIMITED - now 03162289 NI040937... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-05 during the appointment or period of control
    Due to be dissolved on 2026-05-10 during the appointment or period of control
    GEORGE S HALL LIMITED - 2015-02-17
    GEORGE S HALL GB LIMITED - 2004-06-02
    GEORGE S. HALL GB LIMITED - 2001-06-21
    GEORGE S. HALL (HOLDINGS) LIMITED - 2001-03-06
    GEORGE HALL LIMITED - 1997-01-01
    K & S (264) LIMITED - 1996-07-17
    Velocity 1, Brooklands Drive, Weybridge, England
    Liquidation Corporate (33 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    ISS BRIGHTSPARK LIMITED
    12087539
    Velocity 1, Brooklands Drive, Weybridge, England
    Active Corporate (10 parents, 78 offsprings)
    Person with significant control
    2023-12-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ISS TECHNICAL SERVICES CENTRAL LIMITED

Period: 2015-02-17 ~ 2025-01-03
Company number: 00881918
Registered names
ISS TECHNICAL SERVICES CENTRAL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19
Dissolved on 2025-01-03
GEORGE S HALL LIMITED - 2002-04-18 00358239... (more)
GEORGE S. HALL LIMITED - 2001-06-21 00358239... (more)
Standard Industrial Classification
99999 - Dormant Company

  • ISS TECHNICAL SERVICES CENTRAL LIMITED
    Info
    GEORGE S HALL CENTRAL LIMITED - 2015-02-17
    GEORGE S HALL LIMITED - 2015-02-17
    GEORGE S. HALL LIMITED - 2015-02-17
    GEO. S. HALL (SERVICE) LIMITED - 2015-02-17
    Registered number 00881918
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1966-06-22 and dissolved on 2025-01-03 (58 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-20
    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.