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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 39
  • 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
    1999-04-09 ~ 2010-06-08
    OF - Director → CIF 0
  • 3
    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
  • 4
    Stirling, Colin
    Born in December 1960
    Individual (6 offsprings)
    Officer
    1996-08-01 ~ 2001-11-30
    OF - Director → CIF 0
    Stirling, Colin
    Individual (6 offsprings)
    Officer
    1995-10-20 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 5
    Plucnar Jensen, Barbara
    Born in July 1971
    Individual (89 offsprings)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Weston, Gordon Leslie
    Born in December 1950
    Individual (8 offsprings)
    Officer
    1993-03-17 ~ 2000-10-09
    OF - Director → CIF 0
  • 7
    Dawe, Michael
    Born in July 1951
    Individual (3 offsprings)
    Officer
    2000-10-02 ~ 2001-09-30
    OF - Director → CIF 0
  • 8
    Gilbey, Christopher Joseph Martin
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2000-10-02 ~ 2001-04-30
    OF - Director → CIF 0
  • 9
    Gravenhorst, Jeff Olsen
    Born in January 1962
    Individual (58 offsprings)
    Officer
    2002-04-04 ~ 2005-09-30
    OF - Director → CIF 0
    Gravenhorst, Jeff Olsen
    Individual (58 offsprings)
    Officer
    2002-04-04 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 10
    Edward Robert Bines
    Individual (485 offsprings)
    Insolvency
    2022-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Mahoney, Kevin David
    Born in January 1951
    Individual (52 offsprings)
    Officer
    1999-04-09 ~ 2000-10-27
    OF - Director → CIF 0
  • 12
    Benison, Elizabeth Michelle
    Born in March 1967
    Individual (106 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 13
    Vestergaard, Jorn
    Born in April 1968
    Individual (87 offsprings)
    Officer
    2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 14
    Andersen, Henrik
    Born in December 1967
    Individual (82 offsprings)
    Officer
    2005-10-01 ~ 2011-11-30
    OF - Director → CIF 0
    Andersen, Henrik
    Individual (82 offsprings)
    Officer
    2005-10-01 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 15
    Lewis, Lenore Barbara
    Born in March 1962
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1995-09-05
    OF - Director → CIF 0
  • 16
    Duncan, David Peter
    Born in May 1964
    Individual (8 offsprings)
    Officer
    1994-11-18 ~ 1994-12-30
    OF - Director → CIF 0
    Duncan, David Peter
    Individual (8 offsprings)
    Officer
    1994-06-24 ~ 1994-12-30
    OF - Secretary → CIF 0
  • 17
    Wolfe, David Leonard
    Born in September 1962
    Individual (6 offsprings)
    Officer
    (before 1991-09-02) ~ 1993-03-17
    OF - Director → CIF 0
  • 18
    Fisher, Amanda Lucia
    Born in November 1963
    Individual (40 offsprings)
    Officer
    2002-04-15 ~ 2003-02-01
    OF - Director → CIF 0
  • 19
    Leuw, Martin Philip
    Born in May 1962
    Individual (103 offsprings)
    Officer
    (before 1991-09-02) ~ 1994-05-31
    OF - Director → CIF 0
    Leuw, Martin Philip
    Individual (103 offsprings)
    Officer
    (before 1991-09-02) ~ 1994-05-31
    OF - Secretary → CIF 0
  • 20
    Roberts, Joanne
    Born in April 1969
    Individual (108 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 21
    Cox, Simon Paul
    Born in August 1948
    Individual (32 offsprings)
    Officer
    2000-10-02 ~ 2003-05-19
    OF - Director → CIF 0
  • 22
    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
  • 23
    Paul David Williams
    Individual (944 offsprings)
    Insolvency
    2022-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Owen, Peter Edward
    Born in October 1946
    Individual (50 offsprings)
    Officer
    (before 1991-09-02) ~ 1994-04-06
    OF - Director → CIF 0
  • 25
    Lever, Max
    Individual (1 offspring)
    Officer
    1994-05-31 ~ 1994-06-24
    OF - Secretary → CIF 0
  • 26
    Newman, John Reginald
    Born in December 1943
    Individual (1 offspring)
    Officer
    (before 1991-09-02) ~ 1993-12-01
    OF - Director → CIF 0
  • 27
    Leigh, Philip John
    Born in September 1967
    Individual (89 offsprings)
    Officer
    2019-02-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 28
    Hamilton, Stephanie Louise
    Born in October 1971
    Individual (88 offsprings)
    Officer
    2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 29
    Patel, Purvin Kumar Madhusudan
    Born in September 1973
    Individual (87 offsprings)
    Officer
    2020-06-16 ~ 2020-12-23
    OF - Director → CIF 0
  • 30
    Kristian, Tuft
    Born in June 1961
    Individual (25 offsprings)
    Officer
    2001-11-30 ~ 2002-04-04
    OF - Director → CIF 0
    Kristian, Tuft
    Individual (25 offsprings)
    Officer
    2001-11-30 ~ 2002-04-04
    OF - Secretary → CIF 0
  • 31
    Sheekey, John
    Born in August 1944
    Individual (6 offsprings)
    Officer
    1996-08-01 ~ 2000-10-27
    OF - Director → CIF 0
  • 32
    Rylance, Mark Philip John
    Individual (2 offsprings)
    Officer
    1994-12-30 ~ 1995-10-20
    OF - Secretary → CIF 0
  • 33
    Millen, Kim Georgina
    Born in November 1956
    Individual (9 offsprings)
    Officer
    2001-02-01 ~ 2009-03-03
    OF - Director → CIF 0
  • 34
    Parish, Raymond Edward Harry
    Born in May 1944
    Individual (3 offsprings)
    Officer
    2000-10-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 35
    Fenwick, John Michael William
    Born in April 1952
    Individual (12 offsprings)
    Officer
    (before 1991-09-02) ~ 1993-06-11
    OF - Director → CIF 0
  • 36
    Taylorson, John Brown
    Born in March 1931
    Individual (2 offsprings)
    Officer
    (before 1991-09-02) ~ 1991-09-23
    OF - Director → CIF 0
  • 37
    Kauser, Stephen Joseph
    Born in April 1939
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1995-09-05
    OF - Director → CIF 0
  • 38
    SWIRL HOLDINGS LIMITED
    - now 03068832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-16
    Dissolved on 2024-02-09
    DIZZYDREAMS LIMITED - 1995-08-31
    Velocity 1, Brooklands Drive, Weybridge, England
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    ISS BRIGHTSPARK LIMITED
    12087539
    Velocity 1, Brooklands Drive, Weybridge, England
    Active Corporate (10 parents, 78 offsprings)
    Person with significant control
    2022-08-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ISS SUPPORT SERVICES LIMITED

Period: 2000-10-13 ~ 2024-02-09
Company number: 01664606
Registered names
ISS SUPPORT SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-16
Dissolved on 2024-02-09
SWIRLCOURT LIMITED - 1993-05-21
Standard Industrial Classification
99999 - Dormant Company

  • ISS SUPPORT SERVICES LIMITED
    Info
    SWIRL SERVICE GROUP LIMITED - 2000-10-13
    SWIRLCOURT LIMITED - 2000-10-13
    Registered number 01664606
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1982-09-16 and dissolved on 2024-02-09 (41 years 4 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.