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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
Active 3
  • 1
    Roberts, Joanne
    Chief Financial Officer born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Benison, Elizabeth Michelle
    Chief Executive Officer born in March 1967
    Individual (80 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressVelocity 1, Brooklands Drive, Weybridge, England
    Active Corporate (3 parents, 78 offsprings)
    Person with significant control
    icon of calendar 2022-09-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 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
    Pepper, Kenneth John
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1995-11-28 ~ 1996-07-01
    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
    Ahmed, Jahangeer
    Finance Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-28 ~ 2001-10-11
    OF - Director → CIF 0
    Ahmed, Jahangeer
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 5
    Andersen, Henrik
    Cfo born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2011-11-30
    OF - Director → CIF 0
    Andersen, Henrik
    Cfo
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 6
    Abraham, Barbara Ann
    Accountant born in April 1955
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 1998-05-29
    OF - Director → CIF 0
    Abraham, Barbara Ann
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 1998-05-29
    OF - Secretary → 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
    Mahoney, Kevin David
    Managing Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ 2000-08-03
    OF - Director → CIF 0
  • 9
    Gravenhorst, Jeff Olsen
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2002-04-04 ~ 2005-09-30
    OF - Director → CIF 0
    Gravenhorst, Jeff Olsen
    Director
    Individual
    Officer
    icon of calendar 2002-04-04 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 10
    Thomas, David Wynne
    Director born in February 1944
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-10
    OF - Director → CIF 0
  • 11
    Sykes, Richard Ian
    Chief Executive Officer born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2016-08-01
    OF - Director → CIF 0
  • 12
    Cox, Simon Paul
    Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-14 ~ 2010-10-27
    OF - Director → CIF 0
  • 13
    Williams, Paul Leonard
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 14
    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
  • 15
    Johnstone, John Barrie
    Accountant born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
    Johnstone, John Barrie
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-30
    OF - Secretary → CIF 0
  • 16
    Kristian, Tuft
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2001-10-11 ~ 2002-04-04
    OF - Director → CIF 0
    Kristian, Tuft
    Director
    Individual
    Officer
    icon of calendar 2001-10-11 ~ 2002-04-04
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Vestergaard, Jorn
    Cfo born in April 1968
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 19
    Strong, Peter Kenneth
    Accountant born in October 1961
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 1999-03-18
    OF - Director → CIF 0
    Strong, Peter Kenneth
    Accountant
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 20
    Brabin, Matthew Edward Stanley
    Finance Director born in July 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 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
  • 21
    Ohalloran, Martin Francis
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 22
    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 ~ 2022-09-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ISS FINANCE AND INVESTMENT LIMITED

Previous names
ISS CARE UK LIMITED - 1996-03-15
CLANSMAN EQUIPMENT (SOUTHERN) LIMITED - 1984-04-01
ISS SERVICES LIMITED - 1999-03-18
MEDISERV LIMITED - 1995-04-26
PAYTON CLEANING SUPPLIES LIMITED - 1989-08-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ISS FINANCE AND INVESTMENT LIMITED
    Info
    ISS CARE UK LIMITED - 1996-03-15
    CLANSMAN EQUIPMENT (SOUTHERN) LIMITED - 1996-03-15
    ISS SERVICES LIMITED - 1996-03-15
    MEDISERV LIMITED - 1996-03-15
    PAYTON CLEANING SUPPLIES LIMITED - 1996-03-15
    Registered number 00890884
    icon of addressKroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1966-10-31 and dissolved on 2024-02-09 (57 years 3 months). The company status is Dissolved.
    CIF 0
  • ISS FINANCE AND INVESTMENT LIMITED
    S
    Registered number 890884
    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
  • PINCO 1213 LIMITED - 1999-04-28
    icon of addressKroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-31
    CIF 1 - Ownership of shares – 75% or more OE

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