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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 25
  • 1
    Gethin, Corinne
    Director born in December 1962
    Individual (21 offsprings)
    Officer
    2003-07-31 ~ 2006-03-17
    OF - Director → CIF 0
  • 2
    Leigh, Philip John
    Chief Operating Officer born in September 1967
    Individual (89 offsprings)
    Officer
    2019-02-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 3
    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
  • 4
    Fane, Nicholas Francis
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    1997-07-31 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Hamilton, Stephanie Louise
    Head People & Culture born in October 1971
    Individual (88 offsprings)
    Officer
    2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 6
    Fane, Peter John
    Director born in August 1962
    Individual (86 offsprings)
    Officer
    1997-11-01 ~ 2004-12-16
    OF - Director → CIF 0
  • 7
    Vestergaard, Jorn
    Cfo born in April 1968
    Individual (87 offsprings)
    Officer
    2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 8
    Sykes, Richard Ian
    Chief Executive Officer born in December 1970
    Individual (113 offsprings)
    Officer
    2012-03-12 ~ 2016-08-01
    OF - Director → CIF 0
  • 9
    Gravenhorst, Jeff Olsen
    Director born in January 1962
    Individual (57 offsprings)
    Officer
    2003-07-31 ~ 2005-09-30
    OF - Director → CIF 0
    Gravenhorst, Jeff Olsen
    Finance Director
    Individual (57 offsprings)
    Officer
    2003-12-17 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Fane, Mark William
    Director born in June 1958
    Individual (24 offsprings)
    Officer
    1997-07-31 ~ 2003-12-17
    OF - Director → CIF 0
  • 12
    Weddell, David
    Director born in November 1966
    Individual (10 offsprings)
    Officer
    2003-07-31 ~ 2004-12-13
    OF - Director → CIF 0
  • 13
    Sweeney, Frank Patrick
    Individual (8 offsprings)
    Officer
    1997-07-31 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 14
    Fane, Timothy Ivan
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    1997-11-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 15
    Benison, Elizabeth Michelle
    Chief Executive Officer born in March 1967
    Individual (106 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 16
    Roberts, Joanne
    Chief Financial Officer born in April 1969
    Individual (107 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 17
    Plucnar Jensen, Barbara
    Chief Financial Officer born in July 1971
    Individual (89 offsprings)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 18
    Ahmed, Jahangeer
    Director born in March 1956
    Individual (54 offsprings)
    Officer
    2007-08-31 ~ 2010-06-08
    OF - Director → CIF 0
  • 19
    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
  • 20
    Still, David
    Finance Director born in February 1969
    Individual (6 offsprings)
    Officer
    2007-02-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 21
    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
  • 22
    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
  • 23
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1997-07-31 ~ 1997-07-31
    OF - Nominee Director → 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
  • 25
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1997-07-31 ~ 1997-07-31
    OF - Nominee Director → CIF 0
    1997-07-31 ~ 1997-07-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WATERERS LANDSCAPE (HOLDINGS)LIMITED

Period: 2007-12-08 ~ 2024-02-09
Company number: 03412423
Registered names
WATERERS LANDSCAPE (HOLDINGS)LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WATERERS LANDSCAPE (HOLDINGS)LIMITED
    Info
    WATERERS LANDSCAPE (HOLDINGS) PLC - 2007-12-08
    Registered number 03412423
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1997-07-31 and dissolved on 2024-02-09 (26 years 6 months). The company status is Dissolved.
    CIF 0
  • WATERERS LANDSCAPE (HOLDINGS) LIMITED
    S
    Registered number 3412423
    Velocity 1, Brooklands Drive, Weybridge, England, KT13 0SL
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WATERERS LANDSCAPE LIMITED
    - now 01831873
    WATERERS LANDSCAPE PLC - 2007-12-08
    WATERERS (LANDSCAPE) LIMITED - 1988-05-26
    GILTFERN LIMITED - 1984-09-04
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (31 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.