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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
    Roberts, Joanne
    Chief Financial Officer born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Benison, Elizabeth Michelle
    Chief Executive Officer born in March 1967
    Individual (80 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressVelocity 1, Brooklands Drive, Weybridge, England
    Active Corporate (3 parents, 78 offsprings)
    Person with significant control
    icon of calendar 2023-12-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 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 addressVelocity 1, Brooklands Drive, Weybridge, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 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
    Warlow, David John
    Accountant born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ 2000-04-10
    OF - Director → CIF 0
    Warlow, David John
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 3
    Leigh, Philip John
    Chief Operating Officer born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 4
    Ahmed, Jahangeer
    Accountant born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2010-06-08
    OF - Director → CIF 0
  • 5
    Andersen, Henrik
    Cfo born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2011-11-30
    OF - Director → CIF 0
    Andersen, Henrik
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Mahoney, Kevin David
    Managing Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2000-08-03
    OF - Director → CIF 0
  • 8
    Gravenhorst, Jeff Olsen
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2002-04-19 ~ 2005-09-30
    OF - Director → CIF 0
    Gravenhorst, Jeff Olsen
    Individual
    Officer
    icon of calendar 2002-04-19 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 9
    Morby, Lynn
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-05-01
    OF - Director → CIF 0
  • 10
    Draper, Norman
    Individual
    Officer
    icon of calendar ~ 1994-12-15
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Cox, Simon Paul
    Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-03 ~ 2003-02-18
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Vestergaard, Jorn
    Cfo born in April 1968
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 16
    Marke, Antony Richard
    General Management born in February 1966
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2002-12-20
    OF - Director → CIF 0
    Marke, Antony Richard
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 17
    Morby, Gary Kenneth
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-08-03
    OF - Director → CIF 0
  • 18
    Collingwood, Kim
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 19
    Strong, Peter Kenneth
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2001-06-11 ~ 2002-04-19
    OF - Director → CIF 0
    Strong, Peter Kenneth
    Individual
    Officer
    icon of calendar 2001-06-11 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 20
    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
parent relation
Company in focus

ISS AVIATION UK LIMITED

Previous names
AIRSPEED HYGIENE SYSTEMS LIMITED - 2001-06-04
AIRSPEED HOLDINGS LIMITED - 1989-08-14
RAPID 5993 LIMITED - 1988-07-07
ATM GROUP LIMITED - 1996-07-12
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • ISS AVIATION UK LIMITED
    Info
    AIRSPEED HYGIENE SYSTEMS LIMITED - 2001-06-04
    AIRSPEED HOLDINGS LIMITED - 2001-06-04
    RAPID 5993 LIMITED - 2001-06-04
    ATM GROUP LIMITED - 2001-06-04
    Registered number 02254602
    icon of addressKroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1988-05-10 and dissolved on 2025-01-03 (36 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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