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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 more → CIF 0
Ceased 32
  • 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
    Barker, Peter Ernest
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-09 ~ 2006-01-31
    OF - Director → CIF 0
  • 3
    Pepper, Kenneth John
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1995-12-04 ~ 1996-09-30
    OF - Director → CIF 0
  • 4
    Buitendijk, Theo
    Managing Director born in May 1943
    Individual
    Officer
    icon of calendar 1996-12-09 ~ 1997-06-30
    OF - Director → CIF 0
  • 5
    Schmidt, Waldemar
    Director born in July 1940
    Individual
    Officer
    icon of calendar 1992-07-09 ~ 1995-12-04
    OF - Director → CIF 0
  • 6
    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
  • 7
    Ahmed, Jahangeer
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-07-09 ~ 2002-09-30
    OF - Director → CIF 0
    Ahmed, Jahangeer
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-07-09 ~ 1993-03-18
    OF - Secretary → CIF 0
  • 8
    Bill, David John
    Accountant born in June 1953
    Individual
    Officer
    icon of calendar 1995-12-04 ~ 1997-12-01
    OF - Director → CIF 0
    Bill, David John
    Accountant
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1996-05-13
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Mahoney, Kevin David
    Managing Director born in January 1961
    Individual
    Officer
    icon of calendar 1998-04-14 ~ 2000-05-26
    OF - Director → CIF 0
  • 12
    Gravenhorst, Jeff Olsen
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2005-09-30
    OF - Director → CIF 0
    Gravenhorst, Jeff Olsen
    Director
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 13
    Billany, Michael Joseph
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 14
    Dunn, Warick
    Managing Director born in October 1957
    Individual
    Officer
    icon of calendar 1996-12-09 ~ 1999-05-31
    OF - Director → CIF 0
  • 15
    Thomas, David Wynne
    Director born in February 1944
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-10
    OF - Director → CIF 0
  • 16
    Rathbone, John Stephen
    Managing Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-04 ~ 2000-05-05
    OF - Director → CIF 0
  • 17
    Cowley, Clive William
    Managing Director born in August 1952
    Individual
    Officer
    icon of calendar 1992-07-09 ~ 1996-02-21
    OF - Director → CIF 0
  • 18
    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
  • 19
    Cox, Simon Paul
    Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-03 ~ 2002-09-30
    OF - Director → CIF 0
  • 20
    Illingworth, Richard Julian
    Finance Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-01 ~ 2003-05-01
    OF - Director → CIF 0
    Illingworth, Richard Julian
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-08 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 21
    Gethin, Corinne
    Finance Director born in December 1962
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 22
    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
  • 23
    Johnstone, John Barrie
    Accountant born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-09
    OF - Director → CIF 0
    Johnstone, John Barrie
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-09
    OF - Secretary → CIF 0
  • 24
    Raybould, Anthony Reginald
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-09 ~ 1995-06-01
    OF - Director → CIF 0
  • 25
    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
  • 26
    Vestergaard, Jorn
    Cfo born in April 1968
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 27
    Openshaw, Robert David
    Managing Director born in May 1949
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2010-10-27
    OF - Director → CIF 0
  • 28
    Tarrant, Christopher Gerard
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-13 ~ 2000-01-05
    OF - Secretary → CIF 0
  • 29
    Drake, Claire Louise
    Accountant
    Individual
    Officer
    icon of calendar 1993-03-18 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    Ohalloran, Martin Francis
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar ~ 1995-12-04
    OF - Director → CIF 0
  • 32
    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 more → CIF 0
parent relation
Company in focus

ISS FOOD HYGIENE LTD

Previous names
COMMAND SERVICES LIMITED - 1992-08-03
ISS FOOD HYGIENE LIMITED - 2002-12-10
CLANSMAN EQUIPMENT (WESTERN) LIMITED - 1984-05-01
ISS FOOD SERVICES LTD - 2003-03-21
ROBERT DONALDSON LIMITED - 1989-08-31
Standard Industrial Classification
99999 - Dormant Company
  • ISS FOOD HYGIENE LTD
    Info
    COMMAND SERVICES LIMITED - 1992-08-03
    ISS FOOD HYGIENE LIMITED - 1992-08-03
    CLANSMAN EQUIPMENT (WESTERN) LIMITED - 1992-08-03
    ISS FOOD SERVICES LTD - 1992-08-03
    ROBERT DONALDSON LIMITED - 1992-08-03
    Registered number 00890886
    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
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.