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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Tarrant, Christopher Gerard
    Individual (7 offsprings)
    Officer
    1996-05-13 ~ 2000-01-05
    OF - Secretary → CIF 0
  • 2
    Gethin, Corinne
    Finance Director born in December 1962
    Individual (21 offsprings)
    Officer
    2000-02-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Cox, Simon Paul
    Director born in August 1948
    Individual (31 offsprings)
    Officer
    2000-08-03 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Dunn, Warick
    Managing Director born in October 1957
    Individual (6 offsprings)
    Officer
    1996-12-09 ~ 1999-05-31
    OF - Director → CIF 0
  • 5
    Barker, Peter Ernest
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    1992-07-09 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    Ohalloran, Martin Francis
    Company Director born in July 1953
    Individual (12 offsprings)
    Officer
    ~ 1995-12-04
    OF - Director → CIF 0
  • 7
    Leigh, Philip John
    Chief Operating Officer born in September 1967
    Individual (89 offsprings)
    Officer
    2019-02-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 8
    Illingworth, Richard Julian
    Finance Director born in March 1964
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2003-05-01
    OF - Director → CIF 0
    Illingworth, Richard Julian
    Individual (2 offsprings)
    Officer
    1998-07-08 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 9
    Andersen, Henrik
    Cfo born in December 1967
    Individual (79 offsprings)
    Officer
    2005-10-01 ~ 2011-11-30
    OF - Director → CIF 0
    Andersen, Henrik
    Cfo
    Individual (79 offsprings)
    Officer
    2005-10-01 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 10
    Billany, Michael Joseph
    Company Director born in February 1950
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 11
    Hamilton, Stephanie Louise
    Head People & Culture born in October 1971
    Individual (88 offsprings)
    Officer
    2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 12
    Buitendijk, Theo
    Managing Director born in May 1943
    Individual (7 offsprings)
    Officer
    1996-12-09 ~ 1997-06-30
    OF - Director → CIF 0
  • 13
    Vestergaard, Jorn
    Cfo born in April 1968
    Individual (87 offsprings)
    Officer
    2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 14
    Sykes, Richard Ian
    Chief Executive Officer born in December 1970
    Individual (113 offsprings)
    Officer
    2012-03-12 ~ 2016-08-01
    OF - Director → CIF 0
  • 15
    Gravenhorst, Jeff Olsen
    Director born in January 1962
    Individual (57 offsprings)
    Officer
    2003-05-01 ~ 2005-09-30
    OF - Director → CIF 0
    Gravenhorst, Jeff Olsen
    Director
    Individual (57 offsprings)
    Officer
    2003-05-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 16
    Brabin, Matthew Edward Stanley
    Finance Director born in July 1965
    Individual (149 offsprings)
    Officer
    2009-03-16 ~ 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
  • 17
    Pepper, Kenneth John
    Director born in October 1946
    Individual (12 offsprings)
    Officer
    1995-12-04 ~ 1996-09-30
    OF - Director → CIF 0
  • 18
    Thomas, David Wynne
    Director born in February 1944
    Individual (11 offsprings)
    Officer
    1996-07-01 ~ 1997-03-10
    OF - Director → CIF 0
  • 19
    Johnstone, John Barrie
    Accountant born in June 1947
    Individual (15 offsprings)
    Officer
    ~ 1992-07-09
    OF - Director → CIF 0
    Johnstone, John Barrie
    Individual (15 offsprings)
    Officer
    ~ 1992-07-09
    OF - Secretary → CIF 0
  • 20
    Cowley, Clive William
    Managing Director born in August 1952
    Individual (2 offsprings)
    Officer
    1992-07-09 ~ 1996-02-21
    OF - Director → CIF 0
  • 21
    Mahoney, Kevin David
    Managing Director born in January 1961
    Individual (1 offspring)
    Officer
    1998-04-14 ~ 2000-05-26
    OF - Director → CIF 0
  • 22
    Benison, Elizabeth Michelle
    Chief Executive Officer born in March 1967
    Individual (106 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 23
    Raybould, Anthony Reginald
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    1992-07-09 ~ 1995-06-01
    OF - Director → CIF 0
  • 24
    Schmidt, Waldemar
    Director born in July 1940
    Individual (10 offsprings)
    Officer
    1992-07-09 ~ 1995-12-04
    OF - Director → CIF 0
  • 25
    Roberts, Joanne
    Chief Financial Officer born in April 1969
    Individual (107 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 26
    Rathbone, John Stephen
    Managing Director born in April 1952
    Individual (4 offsprings)
    Officer
    1999-05-04 ~ 2000-05-05
    OF - Director → CIF 0
  • 27
    Drake, Claire Louise
    Accountant
    Individual (1 offspring)
    Officer
    1993-03-18 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 28
    Openshaw, Robert David
    Managing Director born in May 1949
    Individual (32 offsprings)
    Officer
    2000-12-01 ~ 2010-10-27
    OF - Director → CIF 0
  • 29
    Plucnar Jensen, Barbara
    Chief Financial Officer born in July 1971
    Individual (89 offsprings)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 30
    Ahmed, Jahangeer
    Director born in March 1956
    Individual (54 offsprings)
    Officer
    1992-07-09 ~ 2002-09-30
    OF - Director → CIF 0
    Ahmed, Jahangeer
    Director
    Individual (54 offsprings)
    Officer
    1992-07-09 ~ 1993-03-18
    OF - Secretary → CIF 0
  • 31
    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
  • 32
    Bill, David John
    Accountant born in June 1953
    Individual (3 offsprings)
    Officer
    1995-12-04 ~ 1997-12-01
    OF - Director → CIF 0
    Bill, David John
    Accountant
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 1996-05-13
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    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 ~ 2022-09-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    ISS BRIGHTSPARK LIMITED
    12087539
    Velocity 1, Brooklands Drive, Weybridge, England
    Active Corporate (10 parents, 78 offsprings)
    Person with significant control
    2022-09-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ISS FOOD HYGIENE LTD

Period: 2003-03-21 ~ 2024-02-09
Company number: 00890886
Registered names
ISS FOOD HYGIENE LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company
  • ISS FOOD HYGIENE LTD
    Info
    ISS FOOD SERVICES LTD - 2003-03-21
    ISS FOOD HYGIENE LIMITED - 2003-03-21
    COMMAND SERVICES LIMITED - 2003-03-21
    ROBERT DONALDSON LIMITED - 2003-03-21
    CLANSMAN EQUIPMENT (WESTERN) LIMITED - 2003-03-21
    Registered number 00890886
    Kroll 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
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.