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 3
  • 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
    Velocity 1, Brooklands Drive, Weybridge, England
    Active Corporate (3 parents, 77 offsprings)
    Person with significant control
    2022-09-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Brabin, Matthew Edward Stanley
    Finance Director born in July 1965
    Individual (43 offsprings)
    Officer
    2009-03-16 ~ 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
  • 2
    Gravenhorst, Jeff Olsen
    Director born in January 1962
    Individual
    Officer
    2004-05-25 ~ 2005-09-30
    OF - Director → CIF 0
    Gravenhorst, Jeff Olsen
    Finance Director
    Individual
    Officer
    2004-05-25 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 3
    Ahmed, Jahangeer
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    2008-12-01 ~ 2010-06-08
    OF - Director → CIF 0
  • 4
    Leigh, Philip John
    Chief Operating Officer born in September 1967
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 5
    Plucnar Jensen, Barbara
    Chief Financial Officer born in July 1971
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Andersen, Henrik
    Cfo born in December 1967
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2011-11-30
    OF - Director → CIF 0
    Andersen, Henrik
    Cfo
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 7
    Hamilton, Stephanie Louise
    Head People & Culture born in October 1971
    Individual
    Officer
    2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Gygax, Linda Susan
    General Manager born in March 1949
    Individual
    Officer
    2000-06-05 ~ 2004-05-25
    OF - Director → CIF 0
  • 10
    Weddell, David
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2004-05-25 ~ 2004-12-13
    OF - Director → CIF 0
  • 11
    Mcanallan, James Michael
    Engineer born in September 1959
    Individual
    Officer
    1999-05-10 ~ 2008-05-31
    OF - Director → CIF 0
  • 12
    Sykes, Richard Ian
    Chief Executive Officer born in December 1970
    Individual (11 offsprings)
    Officer
    2012-03-12 ~ 2016-08-01
    OF - Director → CIF 0
  • 13
    Vestergaard, Jorn
    Cfo born in April 1968
    Individual
    Officer
    2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 14
    Mcanallan, Maurice Joseph
    Engineer born in November 1956
    Individual
    Officer
    1999-05-10 ~ 2008-05-31
    OF - Director → CIF 0
    Mcanallan, Maurice Joseph
    Engineer
    Individual
    Officer
    1999-05-10 ~ 2004-05-25
    OF - Secretary → CIF 0
  • 15
    Patel, Purvin Kumar Madhusudan
    Chief Executive Officer born in September 1973
    Individual
    Officer
    2020-06-16 ~ 2020-12-23
    OF - Director → CIF 0
  • 16
    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 (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-05-10 ~ 1999-05-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M J BUILDING SERVICES GROUP LIMITED

Previous name
M J BUILDING SERVICES GROUP PLC - 2007-12-08
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • M J BUILDING SERVICES GROUP LIMITED
    Info
    M J BUILDING SERVICES GROUP PLC - 2007-12-08
    Registered number 03767194
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 1999-05-10 and dissolved on 2024-02-09 (24 years 8 months). The company status is Dissolved.
    CIF 0
  • M J BUILDING SERVICES GROUP LIMITED
    S
    Registered number 3767194
    Velocity 1, Brooklands Drive, Weybridge, England, KT13 0SL
    Private Limited Companie in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • J.J. RAE (BUILDING AND FINISHING CONTRACTORS) LIMITED - 1987-12-04
    BRACEWEB LIMITED - 1977-12-31
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.