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 4
  • 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
    ISS TECHNICAL SERVICES LIMITED - now
    GEORGE S HALL LIMITED - 2015-02-17
    GEORGE S HALL GB LIMITED - 2004-06-02
    GEORGE S. HALL GB LIMITED - 2001-06-21
    GEORGE S. HALL (HOLDINGS) LIMITED - 2001-03-06
    GEORGE HALL LIMITED - 1997-01-01
    K & S (264) LIMITED - 1996-07-17
    Velocity 1, Brooklands Drive, Weybridge, England
    Liquidation Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Velocity 1, Brooklands Drive, Weybridge, England
    Active Corporate (3 parents, 77 offsprings)
    Person with significant control
    2023-12-18 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Crook, Ian Kenneth
    Director born in December 1970
    Individual (8 offsprings)
    Officer
    2010-03-04 ~ 2013-03-28
    OF - Director → CIF 0
  • 2
    Brabin, Matthew Edward Stanley
    Director born in July 1965
    Individual (43 offsprings)
    Officer
    2015-01-20 ~ 2015-11-13
    OF - Director → CIF 0
    Brabin, Matthew Edward Stanley
    Chief Executive Officer born in July 1965
    Individual (43 offsprings)
    2016-08-01 ~ 2020-06-16
    OF - Director → CIF 0
    Brabin, Matthew
    Individual (43 offsprings)
    Officer
    2015-01-20 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 3
    Leigh, Philip John
    Chief Operating Officer born in September 1967
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 4
    Fotima Enterprises Limited
    Individual
    Officer
    1999-03-30 ~ 2000-04-06
    OF - Director → CIF 0
  • 5
    Kidd, Gary John
    Director born in February 1964
    Individual
    Officer
    2015-01-20 ~ 2016-09-01
    OF - Director → CIF 0
  • 6
    Plucnar Jensen, Barbara
    Chief Financial Officer born in July 1971
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 7
    Chandler, Edward Charles
    Accountant born in May 1978
    Individual (2 offsprings)
    Officer
    2008-10-03 ~ 2009-11-13
    OF - Director → CIF 0
    Chandler, Edward Charles
    Individual (2 offsprings)
    Officer
    2009-01-07 ~ 2009-11-13
    OF - Secretary → CIF 0
  • 8
    Mclain, Christopher Ian
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    2009-01-07 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Cottam, Paul Andrew
    Director born in July 1966
    Individual (10 offsprings)
    Officer
    2010-03-04 ~ 2011-03-14
    OF - Director → CIF 0
  • 10
    Hamilton, Stephanie Louise
    Head People & Culture born in October 1971
    Individual
    Officer
    2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 11
    Gilbey, Stephen
    Individual (7 offsprings)
    Officer
    1999-02-15 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 12
    Clarke, Clive John
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    2012-08-17 ~ 2015-01-20
    OF - Director → CIF 0
  • 13
    Davy, John
    Director born in July 1956
    Individual
    Officer
    2010-02-23 ~ 2015-01-20
    OF - Director → CIF 0
  • 14
    Tennent, Colin Robert
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2006-02-09 ~ 2008-10-03
    OF - Director → CIF 0
  • 15
    Davidson, Ian
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2009-10-05 ~ 2015-01-20
    OF - Director → CIF 0
    Davidson, Ian
    Individual (5 offsprings)
    Officer
    2010-02-23 ~ 2015-01-20
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Lord, Mark Anthony
    Director born in November 1962
    Individual
    Officer
    1999-02-15 ~ 2010-08-11
    OF - Director → CIF 0
  • 18
    Riley, Christopher Paul
    Chief Operating Officer born in December 1963
    Individual
    Officer
    2012-08-17 ~ 2014-11-28
    OF - Director → CIF 0
  • 19
    Olsberg, Rachel Hannah
    Estate Agency born in February 1948
    Individual (2 offsprings)
    Officer
    1999-02-15 ~ 1999-02-15
    OF - Nominee Director → CIF 0
  • 20
    Sykes, Richard Ian
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    2015-01-20 ~ 2016-08-01
    OF - Director → CIF 0
  • 21
    Vestergaard, Jorn
    Cfo born in April 1968
    Individual
    Officer
    2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 22
    Patel, Purvin Kumar Madhusudan
    Chief Executive Officer born in September 1973
    Individual
    Officer
    2020-06-16 ~ 2020-12-23
    OF - Director → CIF 0
  • 23
    Reynolds, Jamie
    Director born in September 1975
    Individual (13 offsprings)
    Officer
    2009-01-07 ~ 2009-10-16
    OF - Director → CIF 0
  • 24
    Olsberg, Bernard
    Individual (16 offsprings)
    Officer
    1999-02-15 ~ 1999-02-15
    OF - Nominee Secretary → CIF 0
  • 25
    Cook, Elaine Ruth
    Individual (3 offsprings)
    Officer
    2006-02-09 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 26
    Simons, David Thomas
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2006-02-09 ~ 2009-01-07
    OF - Director → CIF 0
    Simons, David Thomas
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2009-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED

Previous names
GSH BUILDING FABRIC LIMITED - 2015-02-17
AF WORXGROUP LIMITED - 2006-11-07
AQUAFORTIS FM LIMITED - 2005-07-05
AQUAFORTIS FACILITIES MANAGEMENT LIMITED - 2003-10-17
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Related profiles found in government register
  • ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED
    Info
    GSH BUILDING FABRIC LIMITED - 2015-02-17
    AF WORXGROUP LIMITED - 2006-11-07
    AQUAFORTIS FM LIMITED - 2005-07-05
    AQUAFORTIS FACILITIES MANAGEMENT LIMITED - 2003-10-17
    Registered number 03713355
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 1999-02-15 and dissolved on 2025-01-03 (25 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-15
    CIF 0
  • ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED
    S
    Registered number 3713355
    Velocity 1, Brooklands Drive, Weybridge, England, KT13 0SL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.