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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
    Burholt, Martin Sean
    Chief Operating Officer born in May 1968
    Individual (13 offsprings)
    Officer
    2025-03-27 ~ 2025-08-13
    OF - Director → CIF 0
  • 2
    Paul, Douglas
    Director born in May 1953
    Individual (5 offsprings)
    Officer
    2003-08-26 ~ 2014-07-11
    OF - Director → CIF 0
  • 3
    Gethin, Corinne
    Finance Director born in December 1962
    Individual (21 offsprings)
    Officer
    1998-01-28 ~ 2009-04-27
    OF - Director → CIF 0
    Gethin, Corinne
    Finance Director
    Individual (21 offsprings)
    Officer
    1999-12-03 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 4
    Cox, Simon Paul
    Director born in August 1948
    Individual (31 offsprings)
    Officer
    2000-08-03 ~ 2003-08-26
    OF - Director → CIF 0
  • 5
    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
  • 6
    Jones, Philip Andrew
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2008-07-16 ~ 2014-07-11
    OF - Director → CIF 0
  • 7
    Ohalloran, Martin Francis
    Managing Director born in July 1953
    Individual (12 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 8
    Leigh, Philip John
    Chief Operating Officer 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
  • 9
    Bell, Aidan Patrick
    Chief Operating Officer born in September 1972
    Individual (39 offsprings)
    Officer
    2019-10-31 ~ 2022-09-26
    OF - Director → CIF 0
  • 10
    Andersen, Henrik
    Cfo born in December 1967
    Individual (79 offsprings)
    Officer
    2005-10-19 ~ 2011-11-30
    OF - Director → CIF 0
    Andersen, Henrik
    Cfo
    Individual (79 offsprings)
    Officer
    2005-10-19 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 11
    Millen, Kim Georgina
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    2003-08-26 ~ 2009-03-03
    OF - Director → CIF 0
  • 12
    Caine, Debbie
    Individual (2 offsprings)
    Officer
    ~ 1994-02-25
    OF - Secretary → CIF 0
  • 13
    Thompson, Paul
    Business Development Director born in November 1965
    Individual (4 offsprings)
    Officer
    2012-12-14 ~ 2014-12-22
    OF - Director → CIF 0
  • 14
    Hamilton, Stephanie Louise
    Head People & Culture born in October 1971
    Individual (88 offsprings)
    Officer
    2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 15
    Buitendijk, Theo
    Managing Director born in May 1943
    Individual (7 offsprings)
    Officer
    1996-12-09 ~ 1997-06-30
    OF - Director → CIF 0
  • 16
    Fane, Peter John
    Director born in August 1962
    Individual (86 offsprings)
    Officer
    2006-02-15 ~ 2007-12-18
    OF - Director → CIF 0
  • 17
    Wilkinson, Andrew Ernest
    Born in October 1969
    Individual (9 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 18
    Vestergaard, Jorn
    Cfo born in April 1968
    Individual (87 offsprings)
    Officer
    2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 19
    Steinaker, Paul
    Individual (3 offsprings)
    Officer
    1996-04-26 ~ 1999-12-03
    OF - Secretary → CIF 0
  • 20
    Mas, Paul John
    Director born in January 1960
    Individual (8 offsprings)
    Officer
    2003-08-26 ~ 2005-01-13
    OF - Director → CIF 0
  • 21
    Sykes, Richard Ian
    Chief Executive Officer born in December 1970
    Individual (113 offsprings)
    Officer
    2012-03-12 ~ 2016-08-01
    OF - Director → CIF 0
  • 22
    Gravenhorst, Jeff Olsen
    Director born in January 1962
    Individual (57 offsprings)
    Officer
    2003-08-26 ~ 2006-03-13
    OF - Director → CIF 0
    Gravenhorst, Jeff Olsen
    Director
    Individual (57 offsprings)
    Officer
    2003-08-26 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 23
    Brabin, Matthew Edward Stanley
    Director born in July 1965
    Individual (149 offsprings)
    Officer
    2009-06-08 ~ 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 Edward Stanley
    Director
    Individual (149 offsprings)
    Officer
    2009-05-19 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 24
    Pepper, Kenneth John
    Director born in October 1946
    Individual (12 offsprings)
    Officer
    1995-12-29 ~ 1996-07-01
    OF - Director → CIF 0
  • 25
    Weddell, David
    Director born in November 1966
    Individual (10 offsprings)
    Officer
    2000-09-01 ~ 2004-12-13
    OF - Director → CIF 0
  • 26
    Thomas, David Wynne
    Director born in February 1944
    Individual (11 offsprings)
    Officer
    1996-07-01 ~ 1997-03-10
    OF - Director → CIF 0
  • 27
    Brown, Andrew
    Finance Director born in February 1964
    Individual (7 offsprings)
    Officer
    2000-11-24 ~ 2003-08-26
    OF - Director → CIF 0
    Brown, Andrew
    Accountant
    Individual (7 offsprings)
    Officer
    2000-05-18 ~ 2003-08-26
    OF - Secretary → CIF 0
  • 28
    Lloyd, Neil Anthony
    Chief Operating Officer born in June 1965
    Individual (95 offsprings)
    Officer
    2012-01-03 ~ 2013-01-18
    OF - Director → CIF 0
  • 29
    Finney, Deborah Ann
    Sales Director born in May 1963
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1993-08-03
    OF - Director → CIF 0
  • 30
    Titchener, Simon James
    Uk&I Chief Commercial Officer born in March 1965
    Individual (2 offsprings)
    Officer
    2020-07-17 ~ 2022-01-06
    OF - Director → CIF 0
  • 31
    Chappell, Andrew Owen
    Chief Operating Officer born in January 1975
    Individual (2 offsprings)
    Officer
    2017-02-27 ~ 2019-04-04
    OF - Director → CIF 0
  • 32
    Benison, Elizabeth Michelle
    Chief Executive Officer born in March 1967
    Individual (106 offsprings)
    Officer
    2021-05-21 ~ 2025-02-27
    OF - Director → CIF 0
  • 33
    Schmidt, Waldemar
    Director born in July 1940
    Individual (10 offsprings)
    Officer
    ~ 1995-12-04
    OF - Director → CIF 0
  • 34
    Roberts, Joanne
    Born in April 1969
    Individual (107 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 35
    Price, Andrew Simon
    Managing Director born in December 1964
    Individual (22 offsprings)
    Officer
    2005-01-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 36
    Jackson, Hester
    Accountant
    Individual (4 offsprings)
    Officer
    1995-06-13 ~ 1996-04-26
    OF - Secretary → CIF 0
  • 37
    Openshaw, Robert David
    Managing Director born in May 1949
    Individual (32 offsprings)
    Officer
    ~ 2009-10-05
    OF - Director → CIF 0
  • 38
    Plucnar Jensen, Barbara
    Chief Financial Officer born in July 1971
    Individual (89 offsprings)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 39
    Ahmed, Jahangeer
    Finance Dir born in March 1956
    Individual (54 offsprings)
    Officer
    1995-12-29 ~ 2003-08-26
    OF - Director → CIF 0
    Ahmed, Jahangeer
    Director born in March 1956
    Individual (54 offsprings)
    2006-08-15 ~ 2009-10-05
    OF - Director → CIF 0
    Ahmed, Jahangeer
    Accountant
    Individual (54 offsprings)
    Officer
    1994-03-01 ~ 1995-06-13
    OF - Secretary → CIF 0
  • 40
    Hampson, Deborah
    Sales Director born in May 1963
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 2005-01-13
    OF - Director → CIF 0
  • 41
    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
  • 42
    Spinney, Peter Vivian
    H R Director born in September 1945
    Individual (3 offsprings)
    Officer
    2003-08-26 ~ 2009-10-05
    OF - Director → CIF 0
  • 43
    Kidd, Gary John
    Chief Operating Officer born in February 1964
    Individual (20 offsprings)
    Officer
    2014-07-11 ~ 2016-09-01
    OF - Director → CIF 0
  • 44
    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
  • 45
    Mahoney, Kevin David
    M D born in January 1951
    Individual (51 offsprings)
    Officer
    1998-03-30 ~ 2000-08-03
    OF - Director → CIF 0
  • 46
    Stanley, Robert David
    Chief Operating Officer born in June 1976
    Individual (2 offsprings)
    Officer
    2017-02-27 ~ 2020-05-01
    OF - Director → CIF 0
  • 47
    Hayes, James Peter
    Operations Director born in February 1946
    Individual (3 offsprings)
    Officer
    ~ 2014-07-11
    OF - Director → 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
80100 - Private Security Activities
81210 - General Cleaning Of Buildings
56102 - Unlicenced Restaurants And Cafes
81100 - Combined Facilities Support Activities

  • 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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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