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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
    Burholt, Martin Sean
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-06 ~ now
    OF - Director → CIF 0
  • 4
    ISS UK LIMITED - now
    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 addressIss House, Genesis Business Park, Albert Drive, Woking, Surrey, 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 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
    Pepper, Kenneth John
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 1996-07-01
    OF - Director → CIF 0
  • 3
    Buitendijk, Theo
    Managing Director born in May 1943
    Individual
    Officer
    icon of calendar 1996-12-09 ~ 1997-06-30
    OF - Director → CIF 0
  • 4
    Schmidt, Waldemar
    Director born in July 1940
    Individual
    Officer
    icon of calendar ~ 1995-12-04
    OF - Director → CIF 0
  • 5
    Leigh, Philip John
    Chief Operating Officer born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2021-02-28
    OF - Director → CIF 0
  • 6
    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
  • 7
    Ahmed, Jahangeer
    Accountant born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
    Ahmed, Jahangeer
    Company Director born in March 1956
    Individual (4 offsprings)
    icon of calendar 1995-11-30 ~ 2009-10-05
    OF - Director → CIF 0
  • 8
    Andersen, Henrik
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-07 ~ 2011-11-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    Carman, Albert Richrd Gordon
    Director born in February 1952
    Individual
    Officer
    icon of calendar ~ 1995-02-13
    OF - Director → CIF 0
  • 11
    Mahoney, Kevin David
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2000-08-03
    OF - Director → CIF 0
  • 12
    Cooper, Anne Veronica
    Director born in February 1950
    Individual
    Officer
    icon of calendar ~ 2010-11-23
    OF - Director → CIF 0
  • 13
    Dunn, Warick John Carson
    Director born in October 1957
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 14
    Thomas, David Wynne
    Director born in February 1944
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 15
    Wild, Thomas Wightman
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1998-01-30
    OF - Director → CIF 0
    Wild, Thomas Wightman
    Director born in September 1962
    Individual
    icon of calendar 2003-10-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Spinney, Peter Vivian
    Hr Director born in September 1945
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2009-10-05
    OF - Director → CIF 0
  • 17
    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
  • 18
    Cox, Simon Paul
    Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Carpenter, Doreen Mary
    Director born in February 1930
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 20
    Jones, Niall Edward
    Individual
    Officer
    icon of calendar 2020-11-16 ~ 2021-07-02
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Ryan, Robert
    Accountant born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 2009-04-30
    OF - Director → CIF 0
    Ryan, Robert
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-07-31
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Stowell, Wendy
    Commercial Director born in November 1966
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2022-01-06
    OF - Director → CIF 0
  • 25
    Wilkinson, Andrew Ernest
    Chief Operating Officer born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ 2025-08-13
    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
    Price, Andrew Simon
    Commercial Dir born in December 1964
    Individual
    Officer
    icon of calendar 1995-03-27 ~ 2004-12-31
    OF - Director → CIF 0
  • 28
    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
  • 29
    Thompson, Paul
    Business Development Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 30
    Barker, Michael
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2020-06-30
    OF - Director → CIF 0
    Barker, Michael
    Accountant
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 31
    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
  • 32
    Ohalloran, Martin Francis
    Director born in July 1953
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
parent relation
Company in focus

ISS MEDICLEAN LIMITED

Previous name
MEDICLEAN LIMITED - 1990-01-25
Standard Industrial Classification
56290 - Other Food Services
86101 - Hospital Activities
81100 - Combined Facilities Support Activities

Related profiles found in government register
  • ISS MEDICLEAN LIMITED
    Info
    MEDICLEAN LIMITED - 1990-01-25
    Registered number 01659837
    icon of addressVelocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey KT13 0SL
    PRIVATE LIMITED COMPANY incorporated on 1982-08-23 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • ISS MEDICLEAN LIMITED
    S
    Registered number 1659837
    icon of addressIss House, Genesis Business Park, Albert Drive, Woking, Surrey, England, GU21 5RW
    Limitied Company in Companies House, England
    CIF 1
  • ISS MEDICLEAN LIMITED
    S
    Registered number 01659837
    icon of addressVelocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0SL
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressVelocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 78 offsprings)
    Person with significant control
    icon of calendar 2019-07-05 ~ 2022-08-26
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ALNERY NO. 770 LIMITED - 1988-11-18
    icon of addressKroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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