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 3
  • 1
    Roberts, Joanne
    Chief Financial Officer born in April 1969
    Individual (88 offsprings)
    Officer
    2021-10-22 ~ dissolved
    OF - director → CIF 0
  • 2
    Benison, Elizabeth Michelle
    Chief Executive Officer born in March 1967
    Individual (80 offsprings)
    Officer
    2021-05-21 ~ dissolved
    OF - director → CIF 0
  • 3
    Velocity 1, Brooklands Drive, Weybridge, England
    Corporate (3 parents, 77 offsprings)
    Person with significant control
    2022-09-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Brabin, Matthew Edward Stanley
    Finance Director born in July 1965
    Individual (43 offsprings)
    Officer
    2009-03-16 ~ 2015-11-13
    OF - director → CIF 0
    Brabin, Matthew Edward Stanley
    Chief Executive Officer born in July 1965
    Individual (43 offsprings)
    2016-08-01 ~ 2020-06-16
    OF - director → CIF 0
  • 2
    Gravenhorst, Jeff Olsen
    Director born in January 1962
    Individual
    Officer
    2002-04-04 ~ 2005-09-30
    OF - director → CIF 0
    Gravenhorst, Jeff Olsen
    Individual
    Officer
    2002-04-04 ~ 2004-05-31
    OF - secretary → CIF 0
  • 3
    Ahmed, Jahangeer
    Finance Director born in March 1956
    Individual (4 offsprings)
    Officer
    1997-01-21 ~ 2001-10-11
    OF - director → CIF 0
    Ahmed, Jahangeer
    Individual (4 offsprings)
    Officer
    ~ 1993-03-18
    OF - secretary → CIF 0
  • 4
    Barker, Michael
    Individual
    Officer
    2004-06-01 ~ 2020-06-30
    OF - secretary → CIF 0
  • 5
    Leigh, Philip John
    Chief Operating Officer born in September 1967
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ 2021-02-28
    OF - director → CIF 0
  • 6
    Dunn, Warick John Carson
    Director born in October 1957
    Individual
    Officer
    ~ 1994-03-31
    OF - director → CIF 0
  • 7
    Plucnar Jensen, Barbara
    Chief Financial Officer born in July 1971
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - director → CIF 0
  • 8
    Andersen, Henrik
    Cfo born in December 1967
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2011-11-30
    OF - director → CIF 0
  • 9
    Kristian, Tuft
    Director born in June 1961
    Individual
    Officer
    2001-10-11 ~ 2002-04-04
    OF - director → CIF 0
    Kristian, Tuft
    Individual
    Officer
    2001-10-11 ~ 2002-04-04
    OF - secretary → CIF 0
  • 10
    Hamilton, Stephanie Louise
    Head People & Culture born in October 1971
    Individual
    Officer
    2021-02-22 ~ 2021-07-31
    OF - director → CIF 0
  • 11
    Cox, Simon Paul
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    1994-03-31 ~ 2010-10-27
    OF - director → CIF 0
  • 12
    Schmidt, Waldemar
    Director born in July 1940
    Individual
    Officer
    ~ 1995-12-04
    OF - director → CIF 0
  • 13
    Ohalloran, Martin Francis
    Director born in July 1953
    Individual
    Officer
    ~ 1995-11-30
    OF - director → CIF 0
  • 14
    Jones, Niall Edward
    Individual
    Officer
    2020-11-16 ~ 2021-07-02
    OF - secretary → CIF 0
  • 15
    Van Der Waag, Bruce Andrew
    Chief Financial Officer born in February 1966
    Individual (10 offsprings)
    Officer
    2019-05-13 ~ 2021-10-22
    OF - director → CIF 0
  • 16
    Thomas, David Wynne
    Director born in February 1944
    Individual
    Officer
    1996-07-01 ~ 1997-06-30
    OF - director → CIF 0
  • 17
    Ryan, Robert
    Individual (1 offspring)
    Officer
    1993-03-18 ~ 2001-10-11
    OF - secretary → CIF 0
  • 18
    Pepper, Kenneth John
    Company Director born in October 1946
    Individual
    Officer
    1995-11-30 ~ 1996-07-01
    OF - director → CIF 0
  • 19
    Davis, Michael Edward
    Director born in April 1946
    Individual (3 offsprings)
    Officer
    ~ 1993-03-18
    OF - director → CIF 0
  • 20
    Sykes, Richard Ian
    Chief Executive Officer born in December 1970
    Individual (11 offsprings)
    Officer
    2012-03-12 ~ 2016-08-01
    OF - director → CIF 0
  • 21
    Vestergaard, Jorn
    Cfo born in April 1968
    Individual
    Officer
    2015-06-01 ~ 2016-10-03
    OF - director → CIF 0
  • 22
    Patel, Purvin Kumar Madhusudan
    Chief Executive Officer born in September 1973
    Individual
    Officer
    2020-06-16 ~ 2020-12-23
    OF - director → CIF 0
  • 23
    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
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 24
    MEDICLEAN LIMITED - 1990-01-25
    Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MEDICLEAN ENTERPRISES LIMITED

Previous name
ALNERY NO. 770 LIMITED - 1988-11-18
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • MEDICLEAN ENTERPRISES LIMITED
    Info
    ALNERY NO. 770 LIMITED - 1988-11-18
    Registered number 02285029
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 1988-08-08 and dissolved on 2025-01-03 (36 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-30
    CIF 0
  • MEDICLEAN ENTERPRISES LIMITED
    S
    Registered number 2285029
    Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, England, GU21 5RW
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CROTHALL & COMPANY LIMITED - 2002-03-19
    ACME SERVICES (PSG) LIMITED - 1982-04-01
    ACME INDUSTRIAL CLEANERS LIMITED - 1979-12-31
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.