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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 4
  • 1
    Davies, Scott Anthony
    Born in November 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Joanne
    Born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Andrew Ernest
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 4
    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
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 45
  • 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
    Caine, Debbie
    Individual
    Officer
    icon of calendar ~ 1994-02-25
    OF - Secretary → CIF 0
  • 3
    Finney, Deborah Ann
    Sales Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1993-08-03
    OF - Director → CIF 0
  • 4
    Pepper, Kenneth John
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1995-12-29 ~ 1996-07-01
    OF - Director → CIF 0
  • 5
    Hampson, Deborah
    Sales Director born in May 1963
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2005-01-13
    OF - Director → CIF 0
  • 6
    Buitendijk, Theo
    Managing Director born in May 1943
    Individual
    Officer
    icon of calendar 1996-12-09 ~ 1997-06-30
    OF - Director → CIF 0
  • 7
    Schmidt, Waldemar
    Director born in July 1940
    Individual
    Officer
    icon of calendar ~ 1995-12-04
    OF - Director → CIF 0
  • 8
    Leigh, Philip John
    Chief Operating Officer born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2014-12-31
    OF - Director → CIF 0
    icon of calendar 2018-07-09 ~ 2021-02-28
    OF - Director → CIF 0
  • 9
    Jones, Philip Andrew
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-16 ~ 2014-07-11
    OF - Director → CIF 0
  • 10
    Chappell, Andrew Owen
    Chief Operating Officer born in January 1975
    Individual
    Officer
    icon of calendar 2017-02-27 ~ 2019-04-04
    OF - Director → CIF 0
  • 11
    Davies, Scott Andrew
    Chief Executive Officer born in November 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ 2025-03-27
    OF - Director → CIF 0
  • 12
    Ahmed, Jahangeer
    Finance Dir born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-29 ~ 2003-08-26
    OF - Director → CIF 0
    Ahmed, Jahangeer
    Director born in March 1956
    Individual (4 offsprings)
    icon of calendar 2006-08-15 ~ 2009-10-05
    OF - Director → CIF 0
    Ahmed, Jahangeer
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 1995-06-13
    OF - Secretary → CIF 0
  • 13
    Andersen, Henrik
    Cfo born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2011-11-30
    OF - Director → CIF 0
    Andersen, Henrik
    Cfo
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 14
    Bell, Aidan Patrick
    Chief Operating Officer born in September 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2022-09-26
    OF - Director → CIF 0
  • 15
    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
  • 16
    Hayes, James Peter
    Operations Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 2014-07-11
    OF - Director → CIF 0
  • 17
    Mahoney, Kevin David
    M D born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-30 ~ 2000-08-03
    OF - Director → CIF 0
  • 18
    Titchener, Simon James
    Uk&I Chief Commercial Officer born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ 2022-01-06
    OF - Director → CIF 0
  • 19
    Gravenhorst, Jeff Olsen
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2003-08-26 ~ 2006-03-13
    OF - Director → CIF 0
    Gravenhorst, Jeff Olsen
    Director
    Individual
    Officer
    icon of calendar 2003-08-26 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 20
    Brown, Andrew
    Finance Director born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-24 ~ 2003-08-26
    OF - Director → CIF 0
    Brown, Andrew
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ 2003-08-26
    OF - Secretary → CIF 0
  • 21
    Kidd, Gary John
    Chief Operating Officer born in February 1964
    Individual
    Officer
    icon of calendar 2014-07-11 ~ 2016-09-01
    OF - Director → CIF 0
  • 22
    Jackson, Hester
    Accountant
    Individual
    Officer
    icon of calendar 1995-06-13 ~ 1996-04-26
    OF - Secretary → CIF 0
  • 23
    Steinaker, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-26 ~ 1999-12-03
    OF - Secretary → CIF 0
  • 24
    Thomas, David Wynne
    Director born in February 1944
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-10
    OF - Director → CIF 0
  • 25
    Mas, Paul John
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2003-08-26 ~ 2005-01-13
    OF - Director → CIF 0
  • 26
    Spinney, Peter Vivian
    H R Director born in September 1945
    Individual
    Officer
    icon of calendar 2003-08-26 ~ 2009-10-05
    OF - Director → CIF 0
  • 27
    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
  • 28
    Cox, Simon Paul
    Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-03 ~ 2003-08-26
    OF - Director → CIF 0
  • 29
    Gethin, Corinne
    Finance Director born in December 1962
    Individual
    Officer
    icon of calendar 1998-01-28 ~ 2009-04-27
    OF - Director → CIF 0
    Gethin, Corinne
    Finance Director
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 30
    Burholt, Martin Sean
    Chief Operating Officer born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ 2025-08-13
    OF - Director → CIF 0
  • 31
    Stanley, Robert David
    Chief Operating Officer born in June 1976
    Individual
    Officer
    icon of calendar 2017-02-27 ~ 2020-05-01
    OF - Director → CIF 0
  • 32
    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
  • 33
    Weddell, David
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2004-12-13
    OF - Director → CIF 0
  • 34
    Millen, Kim Georgina
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2003-08-26 ~ 2009-03-03
    OF - Director → CIF 0
  • 35
    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
  • 36
    Vestergaard, Jorn
    Cfo born in April 1968
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 37
    Price, Andrew Simon
    Managing Director born in December 1964
    Individual
    Officer
    icon of calendar 2005-01-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 38
    Lloyd, Neil Anthony
    Chief Operating Officer born in June 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2013-01-18
    OF - Director → CIF 0
  • 39
    Openshaw, Robert David
    Managing Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 2009-10-05
    OF - Director → CIF 0
  • 40
    Paul, Douglas
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2003-08-26 ~ 2014-07-11
    OF - Director → CIF 0
  • 41
    Benison, Elizabeth Michelle
    Chief Executive Officer born in March 1967
    Individual (80 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ 2025-02-27
    OF - Director → CIF 0
  • 42
    Thompson, Paul
    Business Development Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-14 ~ 2014-12-22
    OF - Director → CIF 0
  • 43
    Fane, Peter John
    Director born in August 1962
    Individual (75 offsprings)
    Officer
    icon of calendar 2006-02-15 ~ 2007-12-18
    OF - Director → CIF 0
  • 44
    Brabin, Matthew Edward Stanley
    Director born in July 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ 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
    Brabin, Matthew Edward Stanley
    Director
    Individual (43 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 45
    Ohalloran, Martin Francis
    Managing Director born in July 1953
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
parent relation
Company in focus

ISS FACILITY SERVICES LIMITED

Previous names
ISS LONDON LIMITED - 2002-10-04
CLANSMAN EQUIPMENT (SOUTH EASTERN) LIMITED - 1984-04-11
BIZLEY JANITORIAL SUPPLIES LIMITED - 1990-03-07
ISS SERVISYSTEM (LONDON) LIMITED - 1994-03-01
Standard Industrial Classification
80100 - Private Security Activities
56102 - Unlicenced Restaurants And Cafes
81100 - Combined Facilities Support Activities
81210 - General Cleaning Of Buildings

  • ISS FACILITY SERVICES LIMITED
    Info
    ISS LONDON LIMITED - 2002-10-04
    CLANSMAN EQUIPMENT (SOUTH EASTERN) LIMITED - 2002-10-04
    BIZLEY JANITORIAL SUPPLIES LIMITED - 2002-10-04
    ISS SERVISYSTEM (LONDON) LIMITED - 2002-10-04
    Registered number 00890885
    icon of addressVelocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey KT13 0SL
    PRIVATE LIMITED COMPANY incorporated on 1966-10-31 (59 years 1 month). 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
Active 0
  • Not found in our database.

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