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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
    Sykes, Richard Ian
    Born in December 1970
    Individual (116 offsprings)
    Officer
    2012-03-12 ~ 2016-08-01
    OF - Director → CIF 0
  • 2
    Ahmed, Jahangeer
    Born in March 1956
    Individual (55 offsprings)
    Officer
    1999-05-04 ~ 2010-06-08
    OF - Director → CIF 0
    Ahmed, Jahangeer
    Individual (55 offsprings)
    Officer
    1999-05-04 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 3
    Van Der Waag, Bruce Andrew
    Chief Financial Officer born in February 1966
    Individual (107 offsprings)
    Officer
    2019-05-13 ~ 2021-10-22
    OF - Director → CIF 0
  • 4
    Plucnar Jensen, Barbara
    Born in July 1971
    Individual (89 offsprings)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Gravenhorst, Jeff Olsen
    Born in January 1962
    Individual (58 offsprings)
    Officer
    2003-05-19 ~ 2005-09-30
    OF - Director → CIF 0
    Gravenhorst, Jeff Olsen
    Individual (58 offsprings)
    Officer
    2002-04-04 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 6
    Edward Robert Bines
    Individual (485 offsprings)
    Insolvency
    2022-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Ryan, Robert
    Born in September 1951
    Individual (14 offsprings)
    Officer
    2006-03-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    Mahoney, Kevin David
    Born in January 1951
    Individual (52 offsprings)
    Officer
    1999-05-04 ~ 2000-08-03
    OF - Director → CIF 0
  • 9
    Benison, Elizabeth Michelle
    Born in March 1967
    Individual (106 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 10
    Vestergaard, Jorn
    Born in April 1968
    Individual (87 offsprings)
    Officer
    2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 11
    Andersen, Henrik
    Born in December 1967
    Individual (82 offsprings)
    Officer
    2005-10-01 ~ 2011-11-30
    OF - Director → CIF 0
    Andersen, Henrik
    Individual (82 offsprings)
    Officer
    2005-10-01 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 12
    Williams, Paul Leonard
    Born in September 1954
    Individual (12 offsprings)
    Officer
    2002-03-22 ~ 2002-11-01
    OF - Director → CIF 0
  • 13
    Roberts, Joanne
    Born in April 1969
    Individual (108 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 14
    Cox, Simon Paul
    Born in August 1948
    Individual (32 offsprings)
    Officer
    2000-08-14 ~ 2010-10-27
    OF - Director → CIF 0
  • 15
    Brabin, Matthew Edward Stanley
    Born in July 1965
    Individual (150 offsprings)
    Officer
    2009-03-16 ~ 2015-11-13
    OF - Director → CIF 0
    2016-08-01 ~ 2020-06-16
    OF - Director → CIF 0
  • 16
    Paul David Williams
    Individual (944 offsprings)
    Insolvency
    2022-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Leigh, Philip John
    Born in September 1967
    Individual (89 offsprings)
    Officer
    2019-02-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 18
    Hamilton, Stephanie Louise
    Born in October 1971
    Individual (88 offsprings)
    Officer
    2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 19
    Patel, Purvin Kumar Madhusudan
    Born in September 1973
    Individual (87 offsprings)
    Officer
    2020-06-16 ~ 2020-12-23
    OF - Director → CIF 0
  • 20
    Kristian, Tuft
    Individual (25 offsprings)
    Officer
    2001-10-11 ~ 2002-04-04
    OF - Secretary → CIF 0
  • 21
    Warlow, David John
    Born in August 1969
    Individual (18 offsprings)
    Officer
    2000-04-13 ~ 2001-05-18
    OF - Director → CIF 0
  • 22
    ISS FINANCE AND INVESTMENT LIMITED
    - now 00890884
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-16
    Dissolved on 2024-02-09
    ISS SERVICES LIMITED - 1999-03-18
    ISS CARE UK LIMITED - 1996-03-15
    MEDISERV LIMITED - 1995-04-26
    PAYTON CLEANING SUPPLIES LIMITED - 1989-08-31
    CLANSMAN EQUIPMENT (SOUTHERN) LIMITED - 1984-04-01
    Velocity 1, Brooklands Drive, Weybridge, England
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    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 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1999-04-07 ~ 1999-05-04
    OF - Nominee Secretary → CIF 0
  • 24
    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, 1876 offsprings)
    Officer
    1999-04-07 ~ 1999-05-04
    OF - Nominee Director → CIF 0
  • 25
    ISS BRIGHTSPARK LIMITED
    12087539
    Velocity 1, Brooklands Drive, Weybridge, England
    Active Corporate (10 parents, 78 offsprings)
    Person with significant control
    2022-08-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED

Period: 1999-04-28 ~ 2024-02-09
Company number: 03747087
Registered names
ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-16
Dissolved on 2024-02-09
PINCO 1213 LIMITED - 1999-04-28 03846252... (more)
Standard Industrial Classification
99999 - Dormant Company

  • ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED
    Info
    PINCO 1213 LIMITED - 1999-04-28
    Registered number 03747087
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1999-04-07 and dissolved on 2024-02-09 (24 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.