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
Active 3
  • 1
    Roberts, Joanne
    Born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Benison, Elizabeth Michelle
    Born in March 1967
    Individual (80 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressVelocity One, Brooklands Drive, Weybridge, England
    Active Corporate (3 parents, 78 offsprings)
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 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
    Reynolds, Jamie
    Director born in September 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2009-10-16
    OF - Director → CIF 0
  • 3
    Eardley, Peter George
    Electrical Engineer born in December 1944
    Individual
    Officer
    icon of calendar 1998-11-24 ~ 2001-01-05
    OF - Director → CIF 0
  • 4
    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
  • 5
    Clarke, Clive John
    Managing Director born in July 1974
    Individual
    Officer
    icon of calendar 2012-08-17 ~ 2015-01-12
    OF - Director → CIF 0
  • 6
    Scarr Hall, Ruth
    Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-18 ~ 2001-03-08
    OF - Director → CIF 0
    Scarr Hall, Ruth
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-18 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Cottam, Paul Andrew
    Engineer born in July 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-11-24 ~ 2001-05-31
    OF - Director → CIF 0
    Cottam, Paul Andrew
    Director born in July 1966
    Individual (10 offsprings)
    icon of calendar 2010-03-04 ~ 2011-03-14
    OF - Director → CIF 0
  • 9
    Mclain, Christopher Ian
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 1997-01-06
    OF - Director → CIF 0
    icon of calendar 2009-01-07 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Kidd, Gary John
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2015-01-20 ~ 2016-09-01
    OF - Director → CIF 0
  • 11
    Tennent, Colin Robert
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 2008-10-03
    OF - Director → CIF 0
  • 12
    Booth, John Derek
    Company Director born in August 1928
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 1997-08-01
    OF - Director → CIF 0
  • 13
    Scarr-hall, Gavin
    Engineer born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Sykes, Richard Ian
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2016-08-01
    OF - Director → CIF 0
  • 15
    Coyle, Gary
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-08 ~ 2004-09-23
    OF - Director → CIF 0
  • 16
    Davidson, Ian
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ 2015-01-20
    OF - Director → CIF 0
    Davidson, Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2015-01-20
    OF - Secretary → CIF 0
  • 17
    Chandler, Edward Charles
    Accountant born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ 2009-11-13
    OF - Director → CIF 0
    Chandler, Edward Charles
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2009-11-13
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    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
  • 20
    Simons, David Thomas
    Finance Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-31 ~ 2001-03-08
    OF - Director → CIF 0
    Simons, David Thomas
    Director born in May 1952
    Individual (1 offspring)
    icon of calendar 2004-05-25 ~ 2009-01-07
    OF - Director → CIF 0
    Simons, David Thomas
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-08 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 21
    Scarr Hall, Ian
    Director born in April 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 2001-03-08
    OF - Director → CIF 0
  • 22
    Lilley, George
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 1997-07-23
    OF - Director → CIF 0
  • 23
    Vestergaard, Jorn
    Cfo born in April 1968
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 24
    Davy, John
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2010-02-22 ~ 2015-01-20
    OF - Director → CIF 0
  • 25
    Brabin, Matthew Edward Stanley
    Director born in July 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 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
    Brabin, Matthew
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 26
    icon of addressThe Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1996-02-21 ~ 1996-11-18
    PE - Nominee Secretary → CIF 0
  • 27
    ISS TECHNICAL SOLUTIONS LIMITED - now
    GEORGE S HALL INTERNATIONAL LIMITED - 2015-02-17
    K & S (397) LIMITED - 2001-03-16
    GEORGE S. HALL INTERNATIONAL LIMITED - 2001-06-21
    icon of addressVelocity 1, Brooklands Drive, Weybridge, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    icon of addressThe Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1996-02-21 ~ 1996-11-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ISS TECHNICAL SERVICES LIMITED

Previous names
GEORGE S. HALL GB LIMITED - 2001-06-21
GEORGE S HALL LIMITED - 2015-02-17
GEORGE HALL LIMITED - 1997-01-01
GEORGE S. HALL (HOLDINGS) LIMITED - 2001-03-06
GEORGE S HALL GB LIMITED - 2004-06-02
K & S (264) LIMITED - 1996-07-17
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Related profiles found in government register
  • ISS TECHNICAL SERVICES LIMITED
    Info
    GEORGE S. HALL GB LIMITED - 2001-06-21
    GEORGE S HALL LIMITED - 2001-06-21
    GEORGE HALL LIMITED - 2001-06-21
    GEORGE S. HALL (HOLDINGS) LIMITED - 2001-06-21
    GEORGE S HALL GB LIMITED - 2001-06-21
    K & S (264) LIMITED - 2001-06-21
    Registered number 03162289
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1996-02-21 (29 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-21
    CIF 0
  • ISS TECHNICAL SERVICES LIMITED
    S
    Registered number 3162289
    icon of addressVelocity 1, Brooklands Drive, Weybridge, England, KT13 0SL
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • ISS TECHNICAL SERVICES LTD
    S
    Registered number 3162289
    icon of addressVelocity 1, Brooklands Drive, Weybridge, England, KT13 0SL
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    GSH BUILDING FABRIC LIMITED - 2015-02-17
    AQUAFORTIS FM LIMITED - 2005-07-05
    AF WORXGROUP LIMITED - 2006-11-07
    AQUAFORTIS FACILITIES MANAGEMENT LIMITED - 2003-10-17
    icon of addressKroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    GEO. S. HALL (SERVICE) LIMITED - 1989-06-06
    GEORGE S HALL LIMITED - 2002-04-18
    GEORGE S HALL CENTRAL LIMITED - 2015-02-17
    GEORGE S. HALL LIMITED - 2001-06-21
    icon of addressKroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    GEORGE HALL NI LIMITED - 2015-02-17
    GEORGE S HALL NI LIMITED - 2001-07-30
    icon of addressUnit 1a Portside Business Park, Airport Road West, Belfast
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    GEORGE S HALL SCOTLAND LIMITED - 2003-04-15
    K & S (401) LIMITED - 2001-03-21
    GEORGE S HALL SERVICE LIMITED - 2004-06-02
    GEORGE S. HALL SCOTLAND LIMITED - 2001-06-21
    GSH UK REGIONS LIMITED - 2015-02-17
    icon of addressKroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    GEORGE S. HALL ONE STOP LIMITED - 2001-06-21
    K & S (400) LIMITED - 2001-03-06
    PRICE STREET 4 LIMITED - 2005-03-23
    GSH ONE STOP LIMITED - 2003-05-16
    icon of addressKroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    DELTA COOLING SEVICES LIMITED - 1997-01-17
    PRIORSHINE LIMITED - 1990-04-20
    icon of addressKroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-04
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    GEORGE S HALL VISION LIMITED - 2003-04-15
    GSH UK LIMITED - 2015-02-17
    K & S (418) LIMITED - 2001-05-16
    GSH (418) LIMITED - 2001-07-25
    GEORGE S HALL LIMITED - 2004-06-02
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-20
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressKroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-01
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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