logo
explain how to read the page

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 30
  • 1
    Sykes, Richard Ian
    Born in December 1970
    Individual (116 offsprings)
    Officer
    2012-03-12 ~ 2016-08-01
    OF - Director → CIF 0
  • 2
    Openshaw, Robert David
    Born in May 1949
    Individual (33 offsprings)
    Officer
    2001-01-02 ~ 2010-10-27
    OF - Director → CIF 0
  • 3
    Ahmed, Jahangeer
    Born in March 1956
    Individual (55 offsprings)
    Officer
    2000-02-28 ~ 2010-06-08
    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
    Plucnar Jensen, Barbara
    Born in July 1971
    Individual (89 offsprings)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Hardern, Michael Rushworth
    Born in March 1947
    Individual (1 offspring)
    Officer
    1994-02-10 ~ 2001-01-02
    OF - Director → CIF 0
  • 7
    Gray, Ian Anthony Alan
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2005-01-14
    OF - Director → CIF 0
    Gray, Ian Anthony Alan
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 8
    Gravenhorst, Jeff Olsen
    Born in January 1962
    Individual (58 offsprings)
    Officer
    2004-12-15 ~ 2005-09-30
    OF - Director → CIF 0
    Gravenhorst, Jeff Olsen
    Individual (58 offsprings)
    Officer
    2004-12-15 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 9
    Edward Robert Bines
    Individual (485 offsprings)
    Insolvency
    2022-11-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Shaw, John Herbert
    Born in April 1933
    Individual (3 offsprings)
    Officer
    (before 1991-08-18) ~ 2000-02-28
    OF - Director → CIF 0
  • 11
    Armstrong, Anthony
    Born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1991-08-18) ~ 2000-12-29
    OF - Director → CIF 0
  • 12
    Mahoney, Kevin David
    Born in January 1951
    Individual (52 offsprings)
    Officer
    2000-02-28 ~ 2000-08-03
    OF - Director → CIF 0
  • 13
    Benison, Elizabeth Michelle
    Born in March 1967
    Individual (106 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 14
    Vestergaard, Jorn
    Born in April 1968
    Individual (87 offsprings)
    Officer
    2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 15
    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
  • 16
    Mas, Paul John
    Born in January 1960
    Individual (9 offsprings)
    Officer
    2001-01-02 ~ 2005-01-14
    OF - Director → CIF 0
  • 17
    Perks, Colin
    Born in February 1933
    Individual (2 offsprings)
    Officer
    (before 1991-08-18) ~ 2000-02-28
    OF - Director → CIF 0
  • 18
    Roberts, Joanne
    Born in April 1969
    Individual (108 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 19
    Cox, Simon Paul
    Born in August 1948
    Individual (32 offsprings)
    Officer
    2000-08-03 ~ 2004-12-15
    OF - Director → CIF 0
  • 20
    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
  • 21
    Paul David Williams
    Individual (944 offsprings)
    Insolvency
    2022-11-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Leigh, Philip John
    Born in September 1967
    Individual (89 offsprings)
    Officer
    2019-02-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 23
    Hamilton, Stephanie Louise
    Born in October 1971
    Individual (88 offsprings)
    Officer
    2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 24
    Patel, Purvin Kumar Madhusudan
    Born in September 1973
    Individual (87 offsprings)
    Officer
    2020-06-16 ~ 2020-12-23
    OF - Director → CIF 0
  • 25
    Stubbings, Howard Bayley
    Born in December 1950
    Individual (3 offsprings)
    Officer
    1994-02-10 ~ 2001-01-02
    OF - Director → CIF 0
    Stubbings, Howard Bayley
    Individual (3 offsprings)
    Officer
    (before 1991-08-18) ~ 2001-01-02
    OF - Secretary → CIF 0
  • 26
    Walker, Richard James
    Born in November 1959
    Individual (11 offsprings)
    Officer
    1991-10-28 ~ 2000-06-06
    OF - Director → CIF 0
  • 27
    Renshaw, Edward Charles
    Born in September 1940
    Individual (2 offsprings)
    Officer
    (before 1991-08-18) ~ 2001-01-02
    OF - Director → CIF 0
  • 28
    Gethin, Corinne
    Born in December 1962
    Individual (21 offsprings)
    Officer
    2001-01-02 ~ 2010-10-27
    OF - Director → CIF 0
  • 29
    ISS WORKWEAR AND WASHROOM SERVICES LIMITED
    - now 01018271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-29
    Dissolved on 2024-03-12
    IDEAL COMMERCIAL AND INDUSTRIAL SERVICES LIMITED - 2001-01-03
    IDEAL CLEANING CONTRACTORS LIMITED - 1987-11-12
    Velocity 1, Brooklands Drive, Weybridge, England
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    ISS BRIGHTSPARK LIMITED
    12087539
    Velocity 1, Brooklands Drive, Weybridge, England
    Active Corporate (10 parents, 78 offsprings)
    Person with significant control
    2022-11-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ISS SERVISYSTEM NORTH LIMITED

Period: 2000-11-02 ~ 2024-03-12
Company number: 02101108
Registered names
ISS SERVISYSTEM NORTH LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-29
Dissolved on 2024-03-12
Standard Industrial Classification
99999 - Dormant Company

  • ISS SERVISYSTEM NORTH LIMITED
    Info
    IDEAL CLEANING CONTRACTORS LIMITED - 2000-11-02
    IDEAL COMMERCIAL AND INDUSTRIAL SERVICES LIMITED - 2000-11-02
    Registered number 02101108
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1987-02-18 and dissolved on 2024-03-12 (37 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.