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, Velocity 1, Brooklands Drive, Weybridge, United Kingdom
    Corporate (3 parents, 77 offsprings)
    Person with significant control
    2022-11-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Brabin, Matthew Edward Stanley
    Director born in July 1965
    Individual (43 offsprings)
    Officer
    2009-03-23 ~ 2015-11-13
    OF - director → CIF 0
    Brabin, Matthew Edward Stanley
    Chief Executive Officer born in July 1965
    Individual (43 offsprings)
    2016-09-12 ~ 2020-06-16
    OF - director → CIF 0
  • 2
    Gravenhorst, Jeff Olsen
    Director born in January 1962
    Individual
    Officer
    2002-05-14 ~ 2005-10-01
    OF - director → CIF 0
    Gravenhorst, Jeff Olsen
    Finance Director
    Individual
    Officer
    2002-05-14 ~ 2005-10-01
    OF - secretary → CIF 0
  • 3
    Ahmed, Jahangeer
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    2007-12-04 ~ 2010-06-08
    OF - director → CIF 0
  • 4
    Wilkins, Anna Karin
    Individual
    Officer
    1996-04-09 ~ 2002-05-14
    OF - secretary → CIF 0
  • 5
    Brunstedt, Jan Olof
    Pilot born in July 1949
    Individual
    Officer
    1996-04-09 ~ 2002-08-21
    OF - director → CIF 0
  • 6
    Leigh, Philip John
    Chief Operating Officer born in September 1967
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ 2021-02-28
    OF - director → CIF 0
  • 7
    Nordenlund, Henrik Axel Juul
    Director born in May 1963
    Individual
    Officer
    2004-03-16 ~ 2007-12-04
    OF - director → CIF 0
  • 8
    Plucnar Jensen, Barbara
    Chief Financial Officer born in July 1971
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - director → CIF 0
  • 9
    Andersen, Henrik
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2011-11-30
    OF - director → CIF 0
    Andersen, Henrik
    Director
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2011-11-30
    OF - secretary → CIF 0
  • 10
    Tuft, Kristian
    Director born in June 1961
    Individual
    Officer
    2002-08-21 ~ 2004-03-01
    OF - director → CIF 0
  • 11
    Hamilton, Stephanie Louise
    Head People & Culture born in October 1971
    Individual
    Officer
    2021-02-22 ~ 2021-07-31
    OF - director → CIF 0
  • 12
    Hunt, Jennifer
    Marketing Executive born in June 1948
    Individual
    Officer
    1996-04-09 ~ 1999-12-29
    OF - director → CIF 0
  • 13
    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
  • 14
    Vestergaard, Jorn
    Cfo born in April 1968
    Individual
    Officer
    2015-06-01 ~ 2016-10-03
    OF - director → CIF 0
  • 15
    Patel, Purvin Kumar Madhusudan
    Chief Executive Officer born in September 1973
    Individual
    Officer
    2020-06-16 ~ 2020-12-23
    OF - director → CIF 0
  • 16
    Farquhar, Robert Laurie
    Engineer/Director born in February 1940
    Individual (1 offspring)
    Officer
    1996-04-09 ~ 2002-03-27
    OF - director → CIF 0
  • 17
    Iss World Services A/s, Buddingevej 197, Dk-2860, Soborg, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-04-09 ~ 1996-04-09
    PE - nominee-secretary → CIF 0
  • 19
    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
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2022-10-28 ~ 2022-11-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1996-04-09 ~ 1996-04-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

ISS AVIATION INTERNATIONAL LIMITED

Previous name
NORDIC AERO HOLDINGS LIMITED - 2003-08-04
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ISS AVIATION INTERNATIONAL LIMITED
    Info
    NORDIC AERO HOLDINGS LIMITED - 2003-08-04
    Registered number 03183799
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 1996-04-09 and dissolved on 2024-03-13 (27 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.