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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 35
  • 1
    Sykes, Richard Ian
    Born in December 1970
    Individual (116 offsprings)
    Officer
    2012-03-12 ~ 2016-08-01
    OF - Director → CIF 0
  • 2
    Ahmed, Jahangeer
    Born in March 1956
    Individual (55 offsprings)
    Officer
    (before 1992-07-30) ~ 1994-03-31
    OF - Director → CIF 0
    1995-11-30 ~ 2009-10-05
    OF - Director → CIF 0
  • 3
    Wilkinson, Andrew Ernest
    Chief Operating Officer born in October 1969
    Individual (9 offsprings)
    Officer
    2025-03-27 ~ 2025-08-13
    OF - Director → CIF 0
  • 4
    Van Der Waag, Bruce Andrew
    Chief Financial Officer born in February 1966
    Individual (107 offsprings)
    Officer
    2019-05-13 ~ 2021-10-22
    OF - Director → CIF 0
  • 5
    Barker, Michael
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2020-06-30
    OF - Director → CIF 0
    Barker, Michael
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 6
    Plucnar Jensen, Barbara
    Born in July 1971
    Individual (89 offsprings)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 7
    Spinney, Peter Vivian
    Born in September 1945
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2009-10-05
    OF - Director → CIF 0
  • 8
    Ohalloran, Martin Francis
    Born in July 1953
    Individual (12 offsprings)
    Officer
    (before 1992-07-30) ~ 1995-11-30
    OF - Director → CIF 0
  • 9
    Dunn, Warick John Carson
    Born in October 1957
    Individual (6 offsprings)
    Officer
    (before 1992-07-30) ~ 1994-03-31
    OF - Director → CIF 0
  • 10
    Burholt, Martin Sean
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2022-01-06 ~ now
    OF - Director → CIF 0
  • 11
    Ryan, Robert
    Born in September 1951
    Individual (14 offsprings)
    Officer
    1996-05-01 ~ 2009-04-30
    OF - Director → CIF 0
    Ryan, Robert
    Individual (14 offsprings)
    Officer
    (before 1992-07-30) ~ 2001-07-31
    OF - Secretary → CIF 0
  • 12
    Price, Andrew Simon
    Born in December 1964
    Individual (22 offsprings)
    Officer
    1995-03-27 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Pepper, Kenneth John
    Born in October 1946
    Individual (12 offsprings)
    Officer
    1995-11-30 ~ 1996-07-01
    OF - Director → CIF 0
  • 14
    Mahoney, Kevin David
    Born in January 1951
    Individual (52 offsprings)
    Officer
    1998-07-01 ~ 2000-08-03
    OF - Director → CIF 0
  • 15
    Benison, Elizabeth Michelle
    Chief Executive Officer born in March 1967
    Individual (106 offsprings)
    Officer
    2021-05-21 ~ 2025-02-27
    OF - Director → CIF 0
  • 16
    Vestergaard, Jorn
    Born in April 1968
    Individual (87 offsprings)
    Officer
    2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 17
    Buitendijk, Theo
    Born in May 1943
    Individual (7 offsprings)
    Officer
    1996-12-09 ~ 1997-06-30
    OF - Director → CIF 0
  • 18
    Stowell, Wendy
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2010-09-30 ~ 2022-01-06
    OF - Director → CIF 0
  • 19
    Andersen, Henrik
    Born in December 1967
    Individual (82 offsprings)
    Officer
    2005-11-07 ~ 2011-11-30
    OF - Director → CIF 0
  • 20
    Carman, Albert Richrd Gordon
    Born in February 1952
    Individual (1 offspring)
    Officer
    (before 1992-07-30) ~ 1995-02-13
    OF - Director → CIF 0
  • 21
    Davies, Scott Anthony
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
    Davies, Scott Andrew
    Chief Executive Officer born in November 1970
    Individual (6 offsprings)
    Officer
    2025-02-27 ~ 2025-03-27
    OF - Director → CIF 0
  • 22
    Thompson, Paul
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2012-12-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Roberts, Joanne
    Born in April 1969
    Individual (108 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 24
    Cox, Simon Paul
    Born in August 1948
    Individual (32 offsprings)
    Officer
    (before 1992-07-30) ~ 2014-12-31
    OF - Director → CIF 0
  • 25
    Brabin, Matthew Edward Stanley
    Born in July 1965
    Individual (150 offsprings)
    Officer
    2009-03-16 ~ 2015-11-13
    OF - Director → CIF 0
    2016-08-01 ~ 2020-06-16
    OF - Director → CIF 0
  • 26
    Jones, Niall Edward
    Individual (3 offsprings)
    Officer
    2020-11-16 ~ 2021-07-02
    OF - Secretary → CIF 0
  • 27
    Schmidt, Waldemar
    Born in July 1940
    Individual (10 offsprings)
    Officer
    (before 1992-07-30) ~ 1995-12-04
    OF - Director → CIF 0
  • 28
    Leigh, Philip John
    Born in September 1967
    Individual (89 offsprings)
    Officer
    2014-07-11 ~ 2021-02-28
    OF - Director → CIF 0
  • 29
    Hamilton, Stephanie Louise
    Born in October 1971
    Individual (88 offsprings)
    Officer
    2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 30
    Patel, Purvin Kumar Madhusudan
    Born in September 1973
    Individual (87 offsprings)
    Officer
    2020-06-16 ~ 2020-12-23
    OF - Director → CIF 0
  • 31
    Carpenter, Doreen Mary
    Born in February 1930
    Individual (1 offspring)
    Officer
    (before 1992-07-30) ~ 1995-10-31
    OF - Director → CIF 0
  • 32
    Thomas, David Wynne
    Born in February 1944
    Individual (11 offsprings)
    Officer
    1996-07-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 33
    Cooper, Anne Veronica
    Born in February 1950
    Individual (4 offsprings)
    Officer
    (before 1992-07-30) ~ 2010-11-23
    OF - Director → CIF 0
  • 34
    Wild, Thomas Wightman
    Born in September 1962
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1998-01-30
    OF - Director → CIF 0
    2003-10-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 35
    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
    Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, England
    Active Corporate (48 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ISS MEDICLEAN LIMITED

Period: 1990-01-25 ~ now
Company number: 01659837
Registered names
ISS MEDICLEAN LIMITED - now
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
    Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey KT13 0SL
    PRIVATE LIMITED COMPANY incorporated on 1982-08-23 (43 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    CIF 0
  • ISS MEDICLEAN LIMITED
    S
    Registered number 1659837
    Iss 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
    Velocity 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 2
  • 1
    ISS BRIGHTSPARK LIMITED
    12087539
    Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (10 parents, 78 offsprings)
    Person with significant control
    2019-07-05 ~ 2022-08-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MEDICLEAN ENTERPRISES LIMITED
    - now 02285029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-19
    Dissolved on 2025-01-03
    ALNERY NO. 770 LIMITED - 1988-11-18
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.