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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 48
  • 1
    Paul, Douglas
    Born in May 1953
    Individual (5 offsprings)
    Officer
    2003-08-26 ~ 2014-07-11
    OF - Director → CIF 0
  • 2
    Sykes, Richard Ian
    Born in December 1970
    Individual (116 offsprings)
    Officer
    2012-03-12 ~ 2016-08-01
    OF - Director → CIF 0
  • 3
    Jones, Philip Andrew
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2008-07-16 ~ 2014-07-11
    OF - Director → CIF 0
  • 4
    Openshaw, Robert David
    Born in May 1949
    Individual (33 offsprings)
    Officer
    (before 1992-08-03) ~ 2009-10-05
    OF - Director → CIF 0
  • 5
    Ahmed, Jahangeer
    Born in March 1956
    Individual (55 offsprings)
    Officer
    1995-12-29 ~ 2003-08-26
    OF - Director → CIF 0
    2006-08-15 ~ 2009-10-05
    OF - Director → CIF 0
    Ahmed, Jahangeer
    Individual (55 offsprings)
    Officer
    1994-03-01 ~ 1995-06-13
    OF - Secretary → CIF 0
  • 6
    Wilkinson, Andrew Ernest
    Born in October 1969
    Individual (9 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Andrew
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2000-11-24 ~ 2003-08-26
    OF - Director → CIF 0
    Brown, Andrew
    Individual (8 offsprings)
    Officer
    2000-05-18 ~ 2003-08-26
    OF - Secretary → CIF 0
  • 8
    Van Der Waag, Bruce Andrew
    Chief Financial Officer born in February 1966
    Individual (107 offsprings)
    Officer
    2019-05-13 ~ 2021-10-22
    OF - Director → CIF 0
  • 9
    Plucnar Jensen, Barbara
    Born in July 1971
    Individual (89 offsprings)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 10
    Spinney, Peter Vivian
    Born in September 1945
    Individual (3 offsprings)
    Officer
    2003-08-26 ~ 2009-10-05
    OF - Director → CIF 0
  • 11
    Finney, Deborah Ann
    Born in May 1963
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1993-08-03
    OF - Director → CIF 0
  • 12
    Ohalloran, Martin Francis
    Born in July 1953
    Individual (12 offsprings)
    Officer
    (before 1992-08-03) ~ 1995-11-30
    OF - Director → CIF 0
  • 13
    Hampson, Deborah
    Born in May 1963
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 2005-01-13
    OF - Director → CIF 0
  • 14
    Gravenhorst, Jeff Olsen
    Born in January 1962
    Individual (58 offsprings)
    Officer
    2003-08-26 ~ 2006-03-13
    OF - Director → CIF 0
    Gravenhorst, Jeff Olsen
    Individual (58 offsprings)
    Officer
    2003-08-26 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 15
    Burholt, Martin Sean
    Chief Operating Officer born in May 1968
    Individual (13 offsprings)
    Officer
    2025-03-27 ~ 2025-08-13
    OF - Director → CIF 0
  • 16
    Steinaker, Paul
    Individual (4 offsprings)
    Officer
    1996-04-26 ~ 1999-12-03
    OF - Secretary → CIF 0
  • 17
    Price, Andrew Simon
    Born in December 1964
    Individual (22 offsprings)
    Officer
    2005-01-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 18
    Fane, Peter John
    Born in August 1962
    Individual (87 offsprings)
    Officer
    2006-02-15 ~ 2007-12-18
    OF - Director → CIF 0
  • 19
    Pepper, Kenneth John
    Born in October 1946
    Individual (12 offsprings)
    Officer
    1995-12-29 ~ 1996-07-01
    OF - Director → CIF 0
  • 20
    Mahoney, Kevin David
    Born in January 1951
    Individual (52 offsprings)
    Officer
    1998-03-30 ~ 2000-08-03
    OF - Director → CIF 0
  • 21
    Hayes, James Peter
    Born in February 1946
    Individual (3 offsprings)
    Officer
    (before 1992-08-03) ~ 2014-07-11
    OF - Director → CIF 0
  • 22
    Benison, Elizabeth Michelle
    Chief Executive Officer born in March 1967
    Individual (106 offsprings)
    Officer
    2021-05-21 ~ 2025-02-27
    OF - Director → CIF 0
  • 23
    Vestergaard, Jorn
    Born in April 1968
    Individual (87 offsprings)
    Officer
    2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 24
    Buitendijk, Theo
    Born in May 1943
    Individual (7 offsprings)
    Officer
    1996-12-09 ~ 1997-06-30
    OF - Director → CIF 0
  • 25
    Andersen, Henrik
    Born in December 1967
    Individual (82 offsprings)
    Officer
    2005-10-19 ~ 2011-11-30
    OF - Director → CIF 0
    Andersen, Henrik
    Individual (82 offsprings)
    Officer
    2005-10-19 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 26
    Mas, Paul John
    Born in January 1960
    Individual (9 offsprings)
    Officer
    2003-08-26 ~ 2005-01-13
    OF - Director → CIF 0
  • 27
    Chappell, Andrew Owen
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2017-02-27 ~ 2019-04-04
    OF - Director → CIF 0
  • 28
    Davies, Scott Anthony
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
    Davies, Scott Andrew
    Chief Executive Officer born in November 1970
    Individual (6 offsprings)
    Officer
    2025-02-27 ~ 2025-03-27
    OF - Director → CIF 0
  • 29
    Thompson, Paul
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2012-12-14 ~ 2014-12-22
    OF - Director → CIF 0
  • 30
    Caine, Debbie
    Individual (2 offsprings)
    Officer
    (before 1992-08-03) ~ 1994-02-25
    OF - Secretary → CIF 0
  • 31
    Roberts, Joanne
    Born in April 1969
    Individual (108 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 32
    Cox, Simon Paul
    Born in August 1948
    Individual (32 offsprings)
    Officer
    2000-08-03 ~ 2003-08-26
    OF - Director → CIF 0
  • 33
    Jackson, Hester
    Individual (4 offsprings)
    Officer
    1995-06-13 ~ 1996-04-26
    OF - Secretary → CIF 0
  • 34
    Brabin, Matthew Edward Stanley
    Born in July 1965
    Individual (150 offsprings)
    Officer
    2009-06-08 ~ 2015-11-13
    OF - Director → CIF 0
    2016-08-01 ~ 2020-06-16
    OF - Director → CIF 0
    Brabin, Matthew Edward Stanley
    Individual (150 offsprings)
    Officer
    2009-05-19 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 35
    Schmidt, Waldemar
    Born in July 1940
    Individual (10 offsprings)
    Officer
    (before 1992-08-03) ~ 1995-12-04
    OF - Director → CIF 0
  • 36
    Leigh, Philip John
    Born in September 1967
    Individual (89 offsprings)
    Officer
    2011-01-04 ~ 2014-12-31
    OF - Director → CIF 0
    2018-07-09 ~ 2021-02-28
    OF - Director → CIF 0
  • 37
    Hamilton, Stephanie Louise
    Born in October 1971
    Individual (88 offsprings)
    Officer
    2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 38
    Bell, Aidan Patrick
    Born in September 1972
    Individual (40 offsprings)
    Officer
    2019-10-31 ~ 2022-09-26
    OF - Director → CIF 0
  • 39
    Patel, Purvin Kumar Madhusudan
    Born in September 1973
    Individual (87 offsprings)
    Officer
    2020-06-16 ~ 2020-12-23
    OF - Director → CIF 0
  • 40
    Stanley, Robert David
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2017-02-27 ~ 2020-05-01
    OF - Director → CIF 0
  • 41
    Lloyd, Neil Anthony
    Born in June 1965
    Individual (95 offsprings)
    Officer
    2012-01-03 ~ 2013-01-18
    OF - Director → CIF 0
  • 42
    Weddell, David
    Born in November 1966
    Individual (10 offsprings)
    Officer
    2000-09-01 ~ 2004-12-13
    OF - Director → CIF 0
  • 43
    Titchener, Simon James
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2020-07-17 ~ 2022-01-06
    OF - Director → CIF 0
  • 44
    Millen, Kim Georgina
    Born in November 1956
    Individual (9 offsprings)
    Officer
    2003-08-26 ~ 2009-03-03
    OF - Director → CIF 0
  • 45
    Kidd, Gary John
    Born in February 1964
    Individual (20 offsprings)
    Officer
    2014-07-11 ~ 2016-09-01
    OF - Director → CIF 0
  • 46
    Thomas, David Wynne
    Born in February 1944
    Individual (11 offsprings)
    Officer
    1996-07-01 ~ 1997-03-10
    OF - Director → CIF 0
  • 47
    Gethin, Corinne
    Born in December 1962
    Individual (21 offsprings)
    Officer
    1998-01-28 ~ 2009-04-27
    OF - Director → CIF 0
    Gethin, Corinne
    Individual (21 offsprings)
    Officer
    1999-12-03 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 48
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ISS FACILITY SERVICES LIMITED

Period: 2002-10-04 ~ now
Company number: 00890885
Registered names
ISS FACILITY SERVICES LIMITED - now
ISS LONDON LIMITED - 2002-10-04
Standard Industrial Classification
81100 - Combined Facilities Support Activities
80100 - Private Security Activities
81210 - General Cleaning Of Buildings
56102 - Unlicenced Restaurants And Cafes

  • ISS FACILITY SERVICES LIMITED
    Info
    ISS LONDON LIMITED - 2002-10-04
    ISS SERVISYSTEM (LONDON) LIMITED - 2002-10-04
    BIZLEY JANITORIAL SUPPLIES LIMITED - 2002-10-04
    CLANSMAN EQUIPMENT (SOUTH EASTERN) LIMITED - 2002-10-04
    Registered number 00890885
    Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey KT13 0SL
    PRIVATE LIMITED COMPANY incorporated on 1966-10-31 (59 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.