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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
    Leigh, Philip John
    Chief Operating Officer born in September 1967
    Individual (89 offsprings)
    Officer
    2019-02-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Benison, Elizabeth Michelle
    Chief Executive Officer born in March 1967
    Individual (106 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Kidd, Gary John
    Director born in February 1964
    Individual (20 offsprings)
    Officer
    2015-01-20 ~ 2016-09-01
    OF - Director → CIF 0
  • 4
    Coyle, Gary
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2001-03-08 ~ 2004-09-23
    OF - Director → CIF 0
  • 5
    Plucnar Jensen, Barbara
    Chief Financial Officer born in July 1971
    Individual (89 offsprings)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Mclain, Christopher Ian
    Director born in December 1964
    Individual (22 offsprings)
    Officer
    2009-01-07 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Davidson, Ian
    Director born in April 1963
    Individual (38 offsprings)
    Officer
    2009-10-05 ~ 2015-01-20
    OF - Director → CIF 0
  • 8
    Hamilton, Stephanie Louise
    Head People & Culture born in October 1971
    Individual (88 offsprings)
    Officer
    2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 9
    Edward Robert Bines
    Individual (458 offsprings)
    Insolvency
    2023-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Brabin, Matthew Edward Stanley
    Director born in July 1965
    Individual (149 offsprings)
    Officer
    2015-01-20 ~ 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
    Brabin, Matthew
    Individual (149 offsprings)
    Officer
    2015-01-20 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 11
    Chandler, Edward Charles
    Accountant born in May 1978
    Individual (17 offsprings)
    Officer
    2008-10-03 ~ 2009-11-13
    OF - Director → CIF 0
    Chandler, Edward Charles
    Individual (17 offsprings)
    Officer
    2009-01-07 ~ 2009-11-13
    OF - Secretary → CIF 0
  • 12
    Sykes, Richard Ian
    Director born in December 1970
    Individual (116 offsprings)
    Officer
    2015-01-20 ~ 2016-08-01
    OF - Director → CIF 0
  • 13
    Tennent, Colin Robert
    Director born in March 1964
    Individual (33 offsprings)
    Officer
    2001-03-08 ~ 2008-10-03
    OF - Director → CIF 0
  • 14
    Thomas, Mark Stephen
    Director born in April 1960
    Individual (22 offsprings)
    Officer
    2004-06-23 ~ 2008-03-10
    OF - Director → CIF 0
  • 15
    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
  • 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
    Paul David Williams
    Individual (9 offsprings)
    Insolvency
    2023-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Simons, David Thomas
    Individual (38 offsprings)
    Officer
    2001-03-08 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Reynolds, Jamie
    Born in September 1975
    Individual (43 offsprings)
    Officer
    2009-01-07 ~ 2009-10-16
    OF - Director → CIF 0
  • 22
    ISS TECHNICAL SERVICES LIMITED - now 03162289 NI040937... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-05 during the appointment or period of control
    Due to be dissolved on 2026-05-10 during the appointment or period of control
    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
    Velocity 1, Brooklands Drive, Weybridge, England
    Liquidation Corporate (33 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    ISS BRIGHTSPARK LIMITED
    12087539
    Velocity 1, Brooklands Drive, Weybridge, England
    Active Corporate (10 parents, 78 offsprings)
    Person with significant control
    2023-12-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    K & S DIRECTORS LIMITED
    02795477
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (22 parents, 241 offsprings)
    Officer
    2001-02-06 ~ 2001-03-08
    OF - Nominee Director → CIF 0
  • 25
    K & S SECRETARIES LIMITED
    02795473
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2001-02-06 ~ 2001-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ISS TECHNICAL SERVICES REGIONS LIMITED

Period: 2015-02-17 ~ 2025-01-03
Company number: 04154822
Registered names
ISS TECHNICAL SERVICES REGIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19
Dissolved on 2025-01-03
K & S (401) LIMITED - 2001-03-21 04154821... (more)
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • ISS TECHNICAL SERVICES REGIONS LIMITED
    Info
    GSH UK REGIONS LIMITED - 2015-02-17
    GEORGE S HALL SERVICE LIMITED - 2015-02-17
    GEORGE S HALL SCOTLAND LIMITED - 2015-02-17
    GEORGE S. HALL SCOTLAND LIMITED - 2015-02-17
    K & S (401) LIMITED - 2015-02-17
    Registered number 04154822
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2001-02-06 and dissolved on 2025-01-03 (23 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.