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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 22
  • 1
    Smith, Paul James
    Chief Financial Officer born in November 1956
    Individual (1 offspring)
    Officer
    1999-08-16 ~ 2008-03-07
    OF - Director → CIF 0
    Smith, Paul James
    Human Resource
    Individual (1 offspring)
    Officer
    1999-08-16 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 2
    Price, Andrew Simon
    Director born in December 1964
    Individual (22 offsprings)
    Officer
    2008-03-07 ~ 2011-06-01
    OF - 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
    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
  • 5
    Sykes, Richard Ian
    Chief Executive Officer born in December 1970
    Individual (113 offsprings)
    Officer
    2012-03-12 ~ 2016-08-01
    OF - Director → CIF 0
  • 6
    Brabin, Matthew Edward Stanley
    Director born in July 1965
    Individual (149 offsprings)
    Officer
    2009-03-23 ~ 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
  • 7
    Ingman, Brian
    Business Development Officer born in August 1947
    Individual (1 offspring)
    Officer
    1999-08-16 ~ 2008-03-07
    OF - Director → CIF 0
  • 8
    Wainwright, Kevin
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2001-11-04 ~ 2003-04-17
    OF - Director → CIF 0
  • 9
    Leigh, Philip John
    Chief Operating Officer born in September 1967
    Individual (89 offsprings)
    Officer
    2019-02-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 10
    Silverstone, David Gordon
    Director
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2002-06-16
    OF - Director → CIF 0
  • 11
    Gillespie, John
    Security Services born in February 1956
    Individual (1 offspring)
    Officer
    2000-08-21 ~ 2001-11-30
    OF - Director → CIF 0
  • 12
    Hamilton, Stephanie Louise
    Head People & Culture born in October 1971
    Individual (88 offsprings)
    Officer
    2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 13
    Andersen, Henrik
    Director born in December 1967
    Individual (80 offsprings)
    Officer
    2008-03-07 ~ 2011-11-30
    OF - Director → CIF 0
    Andersen, Henrik
    Director
    Individual (80 offsprings)
    Officer
    2008-03-07 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Plucnar Jensen, Barbara
    Chief Financial Officer born in July 1971
    Individual (89 offsprings)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 16
    Vestergaard, Jorn
    Cfo born in April 1968
    Individual (87 offsprings)
    Officer
    2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 17
    Roberts, Joanne
    Chief Financial Officer born in April 1969
    Individual (107 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 18
    Churchman, Geoffrey Francis
    Managing Director born in April 1948
    Individual (11 offsprings)
    Officer
    1999-08-16 ~ 2008-03-07
    OF - Director → CIF 0
  • 19
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    1999-08-02 ~ 1999-08-02
    OF - Nominee Secretary → CIF 0
  • 20
    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
  • 21
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    1999-08-02 ~ 1999-08-02
    OF - Nominee Director → CIF 0
  • 22
    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
parent relation
Company in focus

STRATA SECURITY AND COMBINED SERVICES LIMITED

Period: 1999-08-09 ~ 2024-03-12
Company number: 03817833
Registered names
STRATA SECURITY AND COMBINED SERVICES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • STRATA SECURITY AND COMBINED SERVICES LIMITED
    Info
    SCS SECURITY SERVICES LIMITED - 1999-08-09
    Registered number 03817833
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1999-08-02 and dissolved on 2024-03-12 (24 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 5 April 2026 and licensed under the Open Government Licence v3.0.