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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 27
  • 1
    Gethin, Corinne
    Finance Director born in December 1962
    Individual (21 offsprings)
    Officer
    2000-12-01 ~ 2010-10-27
    OF - Director → CIF 0
  • 2
    Cox, Simon Paul
    Director born in August 1948
    Individual (31 offsprings)
    Officer
    1998-12-15 ~ 2003-02-18
    OF - Director → CIF 0
  • 3
    Harrison, Susan Mary
    Accountant born in December 1954
    Individual (4 offsprings)
    Officer
    2001-11-12 ~ 2004-02-23
    OF - Director → CIF 0
    Harrison, Susan Mary
    Accountant
    Individual (4 offsprings)
    Officer
    2001-11-12 ~ 2004-02-23
    OF - Secretary → 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
    Cooper, Anne Veronica
    Director born in February 1950
    Individual (4 offsprings)
    Officer
    1998-12-15 ~ 2000-12-01
    OF - Director → 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
    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
    Vestergaard, Jorn
    Cfo born in April 1968
    Individual (87 offsprings)
    Officer
    2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 9
    Sykes, Richard Ian
    Chief Executive Officer born in December 1970
    Individual (113 offsprings)
    Officer
    2012-03-12 ~ 2016-08-01
    OF - Director → CIF 0
  • 10
    Gravenhorst, Jeff Olsen
    Finance Director born in January 1962
    Individual (57 offsprings)
    Officer
    2004-02-23 ~ 2005-09-30
    OF - Director → CIF 0
    Gravenhorst, Jeff Olsen
    Finance Director
    Individual (57 offsprings)
    Officer
    2004-02-23 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 11
    Richardson, David Henry
    Managing Director born in September 1953
    Individual (4 offsprings)
    Officer
    2000-12-01 ~ 2004-02-23
    OF - Director → CIF 0
    Richardson, David Henry
    Individual (4 offsprings)
    Officer
    2001-05-18 ~ 2001-11-12
    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
    Price, Andrew Simon
    Director born in December 1964
    Individual (22 offsprings)
    Officer
    1998-12-15 ~ 2000-12-01
    OF - Director → CIF 0
  • 16
    Warlow, David John
    Accountant born in August 1969
    Individual (18 offsprings)
    Officer
    2000-12-01 ~ 2001-05-18
    OF - Director → CIF 0
    Warlow, David John
    Accountant
    Individual (18 offsprings)
    Officer
    2000-12-01 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 17
    Ryan, Robert
    Director born in September 1951
    Individual (14 offsprings)
    Officer
    1998-12-15 ~ 2000-12-01
    OF - Director → CIF 0
    Ryan, Robert
    Director
    Individual (14 offsprings)
    Officer
    1998-12-15 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 18
    Openshaw, Robert David
    Company Director born in May 1949
    Individual (32 offsprings)
    Officer
    2000-12-01 ~ 2010-10-27
    OF - Director → CIF 0
  • 19
    Plucnar Jensen, Barbara
    Chief Financial Officer born in July 1971
    Individual (89 offsprings)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 20
    Ahmed, Jahangeer
    Director born in March 1956
    Individual (54 offsprings)
    Officer
    1998-12-15 ~ 2010-06-08
    OF - Director → CIF 0
  • 21
    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
  • 22
    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
  • 23
    Mahoney, Kevin David
    Director born in January 1951
    Individual (51 offsprings)
    Officer
    1998-12-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 24
    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
  • 25
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    1998-02-18 ~ 1998-12-15
    OF - Nominee Director → CIF 0
  • 26
    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
  • 27
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    1998-02-18 ~ 1998-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ISS SERVISYSTEM SOUTH LIMITED

Period: 2000-10-31 ~ 2024-02-09
Company number: 03512871
Registered names
ISS SERVISYSTEM SOUTH LIMITED - Dissolved
PINCO 1029 LIMITED - 1998-12-23
Standard Industrial Classification
99999 - Dormant Company

  • ISS SERVISYSTEM SOUTH LIMITED
    Info
    ISS ENVIRONMENTAL SERVICES LIMITED - 2000-10-31
    PINCO 1029 LIMITED - 2000-10-31
    Registered number 03512871
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1998-02-18 and dissolved on 2024-02-09 (25 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.