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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 29
  • 1
    Leigh, Philip John
    Chief Operating Officer born in September 1967
    Individual (89 offsprings)
    Officer
    2019-02-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Craig, Nigel Stuart
    Born in December 1956
    Individual (68 offsprings)
    Officer
    1997-08-06 ~ 1997-10-07
    OF - Nominee Director → CIF 0
  • 3
    Benison, Elizabeth Michelle
    Chief Executive Officer born in March 1967
    Individual (106 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Paul David Williams
    Individual (1 offspring)
    Insolvency
    2022-11-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Plucnar Jensen, Barbara
    Chief Financial Officer born in July 1971
    Individual (89 offsprings)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Hodder, Richard Penderel
    Accountant born in February 1935
    Individual (5 offsprings)
    Officer
    1998-10-14 ~ 2004-03-23
    OF - Director → CIF 0
  • 7
    Hamilton, Stephanie Louise
    Head People & Culture born in October 1971
    Individual (88 offsprings)
    Officer
    2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 8
    Edward Robert Bines
    Individual (458 offsprings)
    Insolvency
    2022-11-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    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
  • 10
    Sykes, Richard Ian
    Chief Executive Officer born in December 1970
    Individual (116 offsprings)
    Officer
    2012-03-12 ~ 2016-08-01
    OF - Director → CIF 0
  • 11
    Jackson, Edward William, Dr
    Director born in June 1939
    Individual (3 offsprings)
    Officer
    1997-10-07 ~ 2004-03-23
    OF - Director → CIF 0
  • 12
    Grealish, Seamus Francis
    Managing Director born in February 1948
    Individual (17 offsprings)
    Officer
    1997-10-07 ~ 2006-01-17
    OF - Director → CIF 0
  • 13
    Samuels, Joseph Philip
    Company Director born in October 1960
    Individual (10 offsprings)
    Officer
    1997-11-28 ~ 2006-01-17
    OF - Director → CIF 0
  • 14
    Loosemore, Michael Charles
    Director born in June 1950
    Individual (9 offsprings)
    Officer
    1998-10-14 ~ 1999-09-30
    OF - Director → CIF 0
  • 15
    Newton, Alan Frank Roy
    Company Director born in January 1950
    Individual (9 offsprings)
    Officer
    2000-08-15 ~ 2006-01-17
    OF - Director → CIF 0
  • 16
    Andersen, Henrik
    Cfo born in December 1967
    Individual (81 offsprings)
    Officer
    2005-10-01 ~ 2011-11-30
    OF - Director → CIF 0
    Andersen, Henrik
    Cfo
    Individual (81 offsprings)
    Officer
    2005-10-01 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Sturgess, Geoffrey Howard
    Individual (12 offsprings)
    Officer
    1997-08-06 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 19
    Vestergaard, Jorn
    Cfo born in April 1968
    Individual (87 offsprings)
    Officer
    2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 20
    Gravenhorst, Jeff Olsen
    Director born in January 1962
    Individual (58 offsprings)
    Officer
    2004-03-23 ~ 2005-09-30
    OF - Director → CIF 0
    Gravenhorst, Jeff Olsen
    Director
    Individual (58 offsprings)
    Officer
    2004-03-23 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 21
    Price, Andrew Simon
    Director born in December 1964
    Individual (22 offsprings)
    Officer
    2006-12-21 ~ 2011-06-01
    OF - Director → CIF 0
  • 22
    Roberts, Joanne
    Chief Financial Officer born in April 1969
    Individual (107 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 23
    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
  • 24
    Gethin, Corinne
    Director born in December 1962
    Individual (21 offsprings)
    Officer
    2006-12-21 ~ 2010-10-27
    OF - Director → CIF 0
  • 25
    Openshaw, Robert David
    Director born in May 1949
    Individual (33 offsprings)
    Officer
    2004-03-23 ~ 2010-10-27
    OF - Director → CIF 0
  • 26
    Smith, Anni
    Finance Director born in September 1968
    Individual (3 offsprings)
    Officer
    2001-12-01 ~ 2006-01-17
    OF - Director → CIF 0
  • 27
    Drury, Margaret
    Personnel Consultant born in February 1940
    Individual (3 offsprings)
    Officer
    1998-10-14 ~ 2004-03-23
    OF - Director → CIF 0
  • 28
    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
    Iss House, Genesis Business Park, Albert Drive, Woking, England
    Active Corporate (48 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    ISS BRIGHTSPARK LIMITED
    12087539
    Velocity 1, Brooklands Drive, Weybridge, England
    Active Corporate (10 parents, 78 offsprings)
    Person with significant control
    2022-11-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COFLEX LIMITED

Period: 1997-10-09 ~ 2024-03-12
Company number: 03415547
Registered names
COFLEX LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-29
Dissolved on 2024-03-12
Standard Industrial Classification
99999 - Dormant Company

  • COFLEX LIMITED
    Info
    SHERIOL EIGHTY-SIX LIMITED - 1997-10-09
    Registered number 03415547
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1997-08-06 and dissolved on 2024-03-12 (26 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.