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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 23
  • 1
    Holdsworth, Lesley Ann
    Secretary born in October 1950
    Individual (1 offspring)
    Officer
    ~ 1996-07-26
    OF - Director → CIF 0
  • 2
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 3
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, Rowena
    Managing Director born in August 1958
    Individual (13 offsprings)
    Officer
    1998-09-01 ~ 2007-10-11
    OF - Director → CIF 0
  • 6
    Maguire, Peter John
    Director Of Property & Insuran born in October 1971
    Individual (108 offsprings)
    Officer
    2007-09-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 7
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 9
    Owen, Michael James
    Solicitor born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 10
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Pegg, Jane
    Individual (109 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 12
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 13
    Oliver, David Henry Maxwell
    Chartered Accountant born in April 1961
    Individual (49 offsprings)
    Officer
    1996-07-26 ~ 1998-03-29
    OF - Director → CIF 0
  • 14
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (355 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Noel, Maurice
    Contract Cleaning Executive born in September 1940
    Individual (6 offsprings)
    Officer
    ~ 1996-07-26
    OF - Director → CIF 0
    Noel, Maurice
    Individual (6 offsprings)
    Officer
    ~ 1996-07-26
    OF - Secretary → CIF 0
  • 16
    Dawe, Michael
    Cleaning Industry Executive born in July 1951
    Individual (2 offsprings)
    Officer
    ~ 1997-05-02
    OF - Director → CIF 0
  • 17
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 18
    Holdsworth, Richard David
    Contract Cleaning Executive born in October 1939
    Individual (8 offsprings)
    Officer
    ~ 1996-07-26
    OF - Director → CIF 0
  • 19
    Goff, Christopher
    Director born in January 1945
    Individual (8 offsprings)
    Officer
    1996-07-26 ~ 1998-09-01
    OF - Director → CIF 0
  • 20
    Mason, Timothy Charles
    Chartered Secretary born in March 1958
    Individual (348 offsprings)
    Officer
    1996-07-26 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    1996-07-26 ~ 2006-03-10
    OF - Secretary → CIF 0
    2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 21
    Levine, Colin Alexander
    Contract Services Executive born in November 1953
    Individual (4 offsprings)
    Officer
    ~ 1995-09-20
    OF - Director → CIF 0
  • 22
    BATEMAN HEALTHCARE SERVICES LIMITED
    - now 01781367
    COMPASS SECURITY SERVICES LIMITED - 1995-07-18
    FASTCIRCLE LIMITED - 1984-02-03
    Parklands Court, 24 Parklands, Rednal, Birmingham, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HOSPITAL HYGIENE SERVICES LIMITED

Period: 1980-12-31 ~ now
Company number: 01394570
Registered names
HOSPITAL HYGIENE SERVICES LIMITED - now
Standard Industrial Classification
81210 - General Cleaning Of Buildings

  • HOSPITAL HYGIENE SERVICES LIMITED
    Info
    CONSOLIDATED CLEANING OVERSEAS LIMITED - 1980-12-31
    Registered number 01394570
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1978-10-17 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.