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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 24
  • 1
    Whiteside, Christopher Mark
    Born in April 1964
    Individual (16 offsprings)
    Officer
    2015-08-27 ~ 2017-03-01
    OF - Director → CIF 0
  • 2
    Carpenter, Gary Boyd
    Born in November 1957
    Individual (33 offsprings)
    Officer
    2001-04-26 ~ 2006-09-29
    OF - Director → CIF 0
  • 3
    Wolstenholme, Neil Edward
    Born in May 1966
    Individual (9 offsprings)
    Officer
    1996-11-14 ~ 2000-04-06
    OF - Director → CIF 0
  • 4
    Morse, Simon Arthur Davidson
    Born in April 1952
    Individual (26 offsprings)
    Officer
    2003-02-24 ~ 2006-09-29
    OF - Director → CIF 0
  • 5
    Moe, Eric Karl
    Born in November 1964
    Individual (19 offsprings)
    Officer
    2013-05-24 ~ 2017-09-29
    OF - Director → CIF 0
    Moe, Eric Karl
    Individual (19 offsprings)
    Officer
    2013-10-15 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 6
    Mahabeer, Beenadevi
    Legal Counsel born in March 1974
    Individual (26 offsprings)
    Officer
    2017-09-25 ~ 2022-02-11
    OF - Director → CIF 0
    Mahabeer, Beenadevi
    Individual (26 offsprings)
    Officer
    2017-09-25 ~ 2022-02-11
    OF - Secretary → CIF 0
  • 7
    Tonkinson, Nicholas David
    Born in February 1947
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 1996-07-22
    OF - Director → CIF 0
  • 8
    Walker, Michael Omar
    Global Head Of Finance & Tax born in September 1985
    Individual (11 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 9
    Henriks, Kenneth, Mr.
    Born in April 1966
    Individual (13 offsprings)
    Officer
    2019-02-04 ~ 2022-04-08
    OF - Director → CIF 0
  • 10
    Olsen, Frank Georg Opsahl
    Born in January 1979
    Individual (14 offsprings)
    Officer
    2022-03-16 ~ 2022-11-24
    OF - Director → CIF 0
  • 11
    Vesselinov, Ivaylo Alexandrov
    Born in July 1976
    Individual (51 offsprings)
    Officer
    2015-08-27 ~ 2017-03-08
    OF - Director → CIF 0
  • 12
    Horrocks, John
    Born in September 1956
    Individual (16 offsprings)
    Officer
    2006-09-07 ~ 2012-12-21
    OF - Director → CIF 0
  • 13
    Tory, Simon Edward John
    Individual (19 offsprings)
    Officer
    1999-10-25 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 14
    Bog, Graham Taylor
    Born in March 1954
    Individual (10 offsprings)
    Officer
    (before 1992-06-30) ~ 2001-04-26
    OF - Director → CIF 0
  • 15
    Delaney, Adrian Michael
    Individual (29 offsprings)
    Officer
    1993-05-24 ~ 1996-03-19
    OF - Secretary → CIF 0
  • 16
    Sprot, David
    Born in August 1946
    Individual (7 offsprings)
    Officer
    1996-11-14 ~ 1999-10-28
    OF - Director → CIF 0
  • 17
    Studer, Keith Ronald
    Born in September 1945
    Individual (7 offsprings)
    Officer
    (before 1992-07-02) ~ 1992-06-30
    OF - Director → CIF 0
  • 18
    Todd, Bernard Clinton
    Born in March 1953
    Individual (17 offsprings)
    Officer
    1996-11-14 ~ 2003-02-24
    OF - Director → CIF 0
    Todd, Bernard Clinton
    Individual (17 offsprings)
    Officer
    1999-04-01 ~ 1999-10-25
    OF - Secretary → CIF 0
  • 19
    Hyldager, Claus
    Born in August 1958
    Individual (14 offsprings)
    Officer
    2006-09-07 ~ 2015-08-04
    OF - Director → CIF 0
  • 20
    De Clerck, Tom
    Born in May 1969
    Individual (53 offsprings)
    Officer
    2017-07-03 ~ 2019-02-04
    OF - Director → CIF 0
  • 21
    Scanes, Alan William
    Born in August 1946
    Individual (3 offsprings)
    Officer
    1993-05-24 ~ 1993-10-01
    OF - Director → CIF 0
  • 22
    Read, Eric Peter
    Born in May 1934
    Individual (9 offsprings)
    Officer
    (before 1992-07-02) ~ 1993-05-24
    OF - Director → CIF 0
    Read, Eric Peter
    Individual (9 offsprings)
    Officer
    (before 1992-07-02) ~ 1993-05-24
    OF - Secretary → CIF 0
  • 23
    ISS GROUP HOLDINGS LIMITED
    - now 03650395
    INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED - 2004-04-15
    PLACECHART LIMITED - 1999-03-04
    8th Floor, 60 Fenchurch Street, London, England
    Active Corporate (29 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    INCHCAPE CORPORATE SERVICES LIMITED
    - now 01235709
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    22a St James's Square, London
    Active Corporate (42 parents, 63 offsprings)
    Officer
    1996-03-19 ~ 1999-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ISS (GLOBAL SERVICES) LIMITED

Period: 2003-03-02 ~ 2024-03-05
Company number: 01389399
Registered names
ISS (GLOBAL SERVICES) LIMITED - Dissolved
Recent Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
8,330 GBP2016-12-31
8,330 GBP2015-12-31
Net assets/liabilities including pension asset/liability
8,330 GBP2016-12-31
8,330 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
8,330 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
8,330 GBP2016-12-31
8,330 GBP2015-12-31
Shareholder's fund
8,330 GBP2016-12-31
8,330 GBP2015-12-31

  • ISS (GLOBAL SERVICES) LIMITED
    Info
    INCHCAPE SHIPPING SERVICES (OVERSEAS) LIMITED - 2003-03-02
    EAST ANGLIA MARITIME AGENCIES LIMITED - 2003-03-02
    Registered number 01389399
    60 Fenchurch Street, London EC3M 4AD
    PRIVATE LIMITED COMPANY incorporated on 1978-09-15 and dissolved on 2024-03-05 (45 years 5 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.