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
Born in April 1969Individual (88 offsprings)Officer
2021-10-22 ~ nowOF - Director → CIF 0 - 2
Benison, Elizabeth Michelle
Born in March 1967Individual (80 offsprings)Officer 2021-05-21 ~ nowOF - Director → CIF 0 - 3
Velocity One, Brooklands Drive, Weybridge, EnglandActive Corporate (3 parents, 78 offsprings)Person with significant control 2024-12-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
22
- 1
Patel, Purvin Kumar Madhusudan
Chief Executive Officer born in September 1973IndividualOfficer 2020-06-16 ~ 2020-12-23OF - Director → CIF 0 - 2
Reynolds, Jamie
Director born in September 1975Individual (13 offsprings)Officer 2008-11-12 ~ 2009-10-16OF - Director → CIF 0 - 3
Leigh, Philip John
Chief Operating Officer born in September 1967Individual (2 offsprings)Officer 2019-02-28 ~ 2021-02-28OF - Director → CIF 0 - 4
Hamilton, Stephanie Louise
Head People & Culture born in October 1971IndividualOfficer 2021-02-22 ~ 2021-07-31OF - Director → CIF 0 - 5
Cottam, Paul Andrew
Director born in July 1966Individual (10 offsprings)Officer 2010-03-04 ~ 2011-03-14OF - Director → CIF 0 - 6
Mclain, Christopher Ian
Director born in December 1964Individual (6 offsprings)Officer 2008-11-12 ~ 2009-07-31OF - Director → CIF 0 - 7
Kidd, Gary John
Director born in February 1964IndividualOfficer 2015-01-20 ~ 2016-09-01OF - Director → CIF 0 - 8
Tennent, Colin Robert
Director born in March 1964Individual (2 offsprings)Officer 2001-03-08 ~ 2008-10-03OF - Director → CIF 0 - 9
Sykes, Richard Ian
Director born in December 1970Individual (11 offsprings)Officer 2015-01-20 ~ 2016-08-01OF - Director → CIF 0 - 10
Davidson, Ian
Director born in April 1963Individual (4 offsprings)Officer 2009-10-05 ~ 2015-01-20OF - Director → CIF 0Davidson, Ian
Individual (4 offsprings)Officer 2009-11-13 ~ 2015-01-20OF - Secretary → CIF 0 - 11
Bosch, Franciscus Oswaldus
Director born in September 1966IndividualOfficer 2001-03-08 ~ 2008-11-12OF - Director → CIF 0 - 12
Chandler, Edward Charles
Accountant born in May 1978Individual (2 offsprings)Officer 2008-10-03 ~ 2009-11-13OF - Director → CIF 0Chandler, Edward Charles
Individual (2 offsprings)Officer 2009-01-07 ~ 2009-11-13OF - Secretary → CIF 0 - 13
Van Der Waag, Bruce Andrew
Chief Financial Officer born in February 1966Individual (10 offsprings)Officer 2019-05-13 ~ 2021-10-22OF - Director → CIF 0 - 14
Plucnar Jensen, Barbara
Chief Financial Officer born in July 1971Individual (2 offsprings)Officer 2016-10-03 ~ 2019-02-28OF - Director → CIF 0 - 15
Simons, David Thomas
Director born in May 1952Individual (1 offspring)Officer 2001-03-08 ~ 2009-01-07OF - Director → CIF 0Simons, David Thomas
Individual (1 offspring)Officer 2001-03-08 ~ 2009-01-07OF - Secretary → CIF 0 - 16
Scarr Hall, Ian
Director born in April 1938Individual (4 offsprings)Officer 2001-03-08 ~ 2006-11-30OF - Director → CIF 0 - 17
Vestergaard, Jorn
Cfo born in April 1968IndividualOfficer 2015-06-01 ~ 2016-10-03OF - Director → CIF 0 - 18
Davy, John
Director born in September 1956IndividualOfficer 2009-09-29 ~ 2015-01-20OF - Director → CIF 0 - 19
Brabin, Matthew Edward Stanley
Director born in July 1965Individual (43 offsprings)Officer 2015-01-20 ~ 2015-11-13OF - Director → CIF 0Brabin, Matthew Edward Stanley
Chief Executive Officer born in July 1965Individual (43 offsprings) 2016-08-01 ~ 2020-06-16OF - Director → CIF 0Brabin, Matthew
Individual (43 offsprings)Officer 2015-01-20 ~ 2015-11-13OF - Secretary → CIF 0 - 20GEORGE HALL LIMITED - 2002-04-18GEO.S.HALL LIMITED - 1980-12-31GEORGE S HALL LIMITED - 2003-04-15GEORGE S. HALL (HOLDINGS) LIMITED - 1997-01-01GSH GROUP LIMITED - 2015-02-17GEO. S. HALL (HOLDINGS) LIMITED - 1989-05-31GSH GROUP LIMITED - 2005-04-06GSH GROUP PLC - 2015-01-08Velocity 1, Brooklands Drive, Weybridge, EnglandLiquidation Corporate (3 parents)Person with significant control2016-04-06 ~ 2024-12-20PE - Ownership of shares – 75% or more → CIF 0
- 21The Brampton, Newcastle-under-lyme, StaffordshireActive Corporate (3 parents, 26 offsprings)Equity (Company account)1 GBP2020-12-31Officer2000-12-27 ~ 2001-03-08PE - Nominee Director → CIF 0
- 22The Brampton, Newcastle-under-lyme, StaffordshireActive Corporate (3 parents, 17 offsprings)Equity (Company account)1 GBP2020-12-31Officer2000-12-27 ~ 2001-03-08PE - Nominee Secretary → CIF 0
Company in focus
ISS TECHNICAL SOLUTIONS LIMITED
Previous names
GEORGE S HALL INTERNATIONAL LIMITED - 2015-02-17
K & S (397) LIMITED - 2001-03-16
GEORGE S. HALL INTERNATIONAL LIMITED - 2001-06-21
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Related profiles found in government register
ISS TECHNICAL SOLUTIONS LIMITED
InfoGEORGE S HALL INTERNATIONAL LIMITED - 2015-02-17K & S (397) LIMITED - 2015-02-17GEORGE S. HALL INTERNATIONAL LIMITED - 2015-02-17Registered number 04130880C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SGPRIVATE LIMITED COMPANY incorporated on 2000-12-27 (25 years). The company status is Liquidation.The last date of confirmation statement was made at 2024-12-27CIF 0ISS TECHNICAL SOLUTIONS LIMITED
SRegistered number 4130880Velocity 1, Brooklands Drive, Weybridge, England, KT13 0SLPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2ISS TECHNICAL SOLUTIONS LTD
SRegistered number 4130880Iss House, Genesis Business Park, Albert Drive, Woking, England, GU21 5RWLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
4
- 1GSH INTERNATIONAL ACCOUNTS LIMITED - 2015-02-17C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Person with significant control 2016-04-06 ~ 2024-12-20CIF 2 - Ownership of shares – 75% or more → OE
- 2GSH CORPORATE SOLUTIONS LIMITED - 2015-02-17Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2024-12-20CIF 1 - Ownership of shares – 75% or more → OE
- 3GEORGE S. HALL GB LIMITED - 2001-06-21GEORGE S HALL LIMITED - 2015-02-17GEORGE HALL LIMITED - 1997-01-01GEORGE S. HALL (HOLDINGS) LIMITED - 2001-03-06GEORGE S HALL GB LIMITED - 2004-06-02K & S (264) LIMITED - 1996-07-17C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 5 offsprings)Person with significant control 2016-04-06 ~ 2024-12-20CIF 4 - Ownership of shares – 75% or more → OE
- 4Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2022-11-04CIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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