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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 24
  • 1
    Stirling, Colin
    Individual (6 offsprings)
    Officer
    1995-10-20 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 2
    Weston, Gordon Leslie
    Company Director born in December 1950
    Individual (7 offsprings)
    Officer
    1995-08-17 ~ 2000-10-09
    OF - Director → CIF 0
  • 3
    Cox, Simon Paul
    Director born in August 1948
    Individual (31 offsprings)
    Officer
    2001-10-11 ~ 2004-12-15
    OF - Director → CIF 0
  • 4
    Leigh, Philip John
    Chief Operating Officer born in September 1967
    Individual (89 offsprings)
    Officer
    2019-02-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 5
    Kristian, Tuft
    Director born in June 1961
    Individual (24 offsprings)
    Officer
    2001-10-11 ~ 2002-04-04
    OF - Director → CIF 0
    Kristian, Tuft
    Director
    Individual (24 offsprings)
    Officer
    2001-10-11 ~ 2002-04-04
    OF - Secretary → CIF 0
  • 6
    Andersen, Henrik
    Cfo born in December 1967
    Individual (79 offsprings)
    Officer
    2005-10-01 ~ 2011-11-30
    OF - Director → CIF 0
    Andersen, Henrik
    Cfo
    Individual (79 offsprings)
    Officer
    2005-10-01 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 7
    Rylance, Mark Philip John
    Individual (2 offsprings)
    Officer
    1995-08-17 ~ 1995-10-20
    OF - Secretary → CIF 0
  • 8
    Hamilton, Stephanie Louise
    Head People & Culture born in October 1971
    Individual (88 offsprings)
    Officer
    2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 9
    Vestergaard, Jorn
    Cfo born in April 1968
    Individual (87 offsprings)
    Officer
    2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 10
    Sykes, Richard Ian
    Chief Executive Officer born in December 1970
    Individual (113 offsprings)
    Officer
    2012-03-12 ~ 2016-08-01
    OF - Director → CIF 0
  • 11
    Gravenhorst, Jeff Olsen
    Director born in January 1962
    Individual (57 offsprings)
    Officer
    2002-04-04 ~ 2005-09-30
    OF - Director → CIF 0
    Gravenhorst, Jeff Olsen
    Director
    Individual (57 offsprings)
    Officer
    2002-04-04 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 12
    Brabin, Matthew Edward Stanley
    Finance Director born in July 1965
    Individual (149 offsprings)
    Officer
    2009-03-16 ~ 2015-11-13
    OF - Director → CIF 0
    Brabin, Matthew Edward Stanley
    Chief Executive Officer born in July 1965
    Individual (149 offsprings)
    2016-08-01 ~ 2020-06-16
    OF - Director → CIF 0
  • 13
    Benison, Elizabeth Michelle
    Chief Executive Officer born in March 1967
    Individual (106 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 14
    Roberts, Joanne
    Chief Financial Officer born in April 1969
    Individual (107 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 15
    Openshaw, Robert David
    Ceo born in May 1949
    Individual (32 offsprings)
    Officer
    2005-01-17 ~ 2010-10-27
    OF - Director → CIF 0
  • 16
    Plucnar Jensen, Barbara
    Chief Financial Officer born in July 1971
    Individual (89 offsprings)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 17
    Ahmed, Jahangeer
    Finance Director born in March 1956
    Individual (54 offsprings)
    Officer
    1999-04-09 ~ 2001-10-11
    OF - Director → CIF 0
  • 18
    Van Der Waag, Bruce Andrew
    Chief Financial Officer born in February 1966
    Individual (104 offsprings)
    Officer
    2019-05-13 ~ 2021-10-22
    OF - Director → CIF 0
  • 19
    Patel, Purvin Kumar Madhusudan
    Chief Executive Officer born in September 1973
    Individual (87 offsprings)
    Officer
    2020-06-16 ~ 2020-12-23
    OF - Director → CIF 0
  • 20
    Mahoney, Kevin David
    Managing Director born in January 1951
    Individual (51 offsprings)
    Officer
    1999-04-09 ~ 2000-04-30
    OF - Director → CIF 0
  • 21
    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
    Velocity 1, Brooklands Drive, Weybridge, England
    Active Corporate (48 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4049 offsprings)
    Officer
    1995-06-15 ~ 1995-08-17
    OF - Nominee Director → CIF 0
  • 23
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4332 offsprings)
    Officer
    1995-06-15 ~ 1995-08-17
    OF - Nominee Secretary → CIF 0
  • 24
    ISS BRIGHTSPARK LIMITED
    12087539
    Velocity 1, Brooklands Drive, Weybridge, England
    Active Corporate (10 parents, 78 offsprings)
    Person with significant control
    2022-09-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SWIRL HOLDINGS LIMITED

Period: 1995-08-31 ~ 2024-02-09
Company number: 03068832
Registered names
SWIRL HOLDINGS LIMITED - Dissolved
DIZZYDREAMS LIMITED - 1995-08-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SWIRL HOLDINGS LIMITED
    Info
    DIZZYDREAMS LIMITED - 1995-08-31
    Registered number 03068832
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1995-06-15 and dissolved on 2024-02-09 (28 years 7 months). The company status is Dissolved.
    CIF 0
  • SWIRL HOLDINGS LIMITED
    S
    Registered number 3068832
    Velocity 1, Brooklands Drive, Weybridge, England, KT13 0SL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ISS SUPPORT SERVICES LIMITED
    - now 01664606
    SWIRL SERVICE GROUP LIMITED - 2000-10-13
    SWIRLCOURT LIMITED - 1993-05-21
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 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 9 February 2026 and licensed under the Open Government Licence v3.0.