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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
Active 3
  • 1
    Benison, Elizabeth Michelle
    Born in March 1967
    Individual (80 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Joanne
    Born in April 1969
    Individual (88 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Velocity One, Brooklands Drive, Weybridge, England
    Active Corporate (3 parents, 78 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Davidson, Ian
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2009-10-05 ~ 2015-01-20
    OF - Director → CIF 0
    Davidson, Ian
    Individual (4 offsprings)
    Officer
    2009-11-13 ~ 2015-01-20
    OF - Secretary → CIF 0
  • 2
    Leigh, Philip John
    Chief Operating Officer born in September 1967
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 3
    Scarr Hall, Ian
    Director born in April 1938
    Individual (4 offsprings)
    Officer
    2001-03-08 ~ 2006-11-30
    OF - Director → CIF 0
  • 4
    Hamilton, Stephanie Louise
    Head People & Culture born in October 1971
    Individual
    Officer
    2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 5
    Cottam, Paul Andrew
    Director born in July 1966
    Individual (10 offsprings)
    Officer
    2010-03-04 ~ 2011-03-14
    OF - Director → CIF 0
  • 6
    Vestergaard, Jorn
    Cfo born in April 1968
    Individual
    Officer
    2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 7
    Sykes, Richard Ian
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    2015-01-20 ~ 2016-08-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    Simons, David Thomas
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2009-01-07
    OF - Director → CIF 0
    Simons, David Thomas
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Bosch, Franciscus Oswaldus
    Director born in September 1966
    Individual
    Officer
    2001-03-08 ~ 2008-11-12
    OF - Director → CIF 0
  • 12
    Mclain, Christopher Ian
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    2008-11-12 ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Reynolds, Jamie
    Director born in September 1975
    Individual (13 offsprings)
    Officer
    2008-11-12 ~ 2009-10-16
    OF - Director → CIF 0
  • 14
    Plucnar Jensen, Barbara
    Chief Financial Officer born in July 1971
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 15
    Van Der Waag, Bruce Andrew
    Chief Financial Officer born in February 1966
    Individual (11 offsprings)
    Officer
    2019-05-13 ~ 2021-10-22
    OF - Director → CIF 0
  • 16
    Kidd, Gary John
    Director born in February 1964
    Individual
    Officer
    2015-01-20 ~ 2016-09-01
    OF - Director → CIF 0
  • 17
    Davy, John
    Director born in September 1956
    Individual
    Officer
    2009-09-29 ~ 2015-01-20
    OF - Director → CIF 0
  • 18
    Patel, Purvin Kumar Madhusudan
    Chief Executive Officer born in September 1973
    Individual
    Officer
    2020-06-16 ~ 2020-12-23
    OF - Director → CIF 0
  • 19
    Tennent, Colin Robert
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2001-03-08 ~ 2008-10-03
    OF - Director → CIF 0
  • 20
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2000-12-27 ~ 2001-03-08
    PE - Nominee Secretary → CIF 0
  • 21
    GSH GROUP LIMITED - 2015-02-17
    GSH GROUP PLC - 2015-01-08
    GSH GROUP LIMITED - 2005-04-06
    GEORGE S HALL LIMITED - 2003-04-15
    GEORGE HALL LIMITED - 2002-04-18
    GEORGE S. HALL (HOLDINGS) LIMITED - 1997-01-01
    GEO. S. HALL (HOLDINGS) LIMITED - 1989-05-31
    GEO.S.HALL LIMITED - 1980-12-31
    Velocity 1, Brooklands Drive, Weybridge, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2000-12-27 ~ 2001-03-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ISS TECHNICAL SOLUTIONS LIMITED

Previous names
GEORGE S HALL INTERNATIONAL LIMITED - 2015-02-17
GEORGE S. HALL INTERNATIONAL LIMITED - 2001-06-21
K & S (397) LIMITED - 2001-03-16
Standard Industrial Classification
81100 - Combined Facilities Support Activities

Related profiles found in government register
  • ISS TECHNICAL SOLUTIONS LIMITED
    Info
    GEORGE S HALL INTERNATIONAL LIMITED - 2015-02-17
    GEORGE S. HALL INTERNATIONAL LIMITED - 2015-02-17
    K & S (397) LIMITED - 2015-02-17
    Registered number 04130880
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2000-12-27 (25 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
  • ISS TECHNICAL SOLUTIONS LIMITED
    S
    Registered number 4130880
    Velocity 1, Brooklands Drive, Weybridge, England, KT13 0SL
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • ISS TECHNICAL SOLUTIONS LTD
    S
    Registered number 4130880
    Iss House, Genesis Business Park, Albert Drive, Woking, England, GU21 5RW
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    GSH INTERNATIONAL ACCOUNTS LIMITED - 2015-02-17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GSH CORPORATE SOLUTIONS LIMITED - 2015-02-17
    Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    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
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.