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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 32
  • 1
    Sykes, Richard Ian
    Born in December 1970
    Individual (116 offsprings)
    Officer
    2015-01-20 ~ 2016-08-01
    OF - Director → CIF 0
  • 2
    Geoffrey Wayne Bouchier
    Individual (353 offsprings)
    Insolvency
    2025-02-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Van Der Waag, Bruce Andrew
    Born in February 1966
    Individual (107 offsprings)
    Officer
    2019-05-13 ~ 2021-10-22
    OF - Director → CIF 0
  • 4
    Scarr Hall, Ruth
    Born in July 1944
    Individual (6 offsprings)
    Officer
    2004-11-15 ~ 2007-03-08
    OF - Director → CIF 0
  • 5
    Plucnar Jensen, Barbara
    Born in July 1971
    Individual (89 offsprings)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Crook, Ian Kenneth
    Born in December 1970
    Individual (45 offsprings)
    Officer
    2010-03-04 ~ 2013-03-28
    OF - Director → CIF 0
  • 7
    Tennent, Colin Robert
    Born in March 1964
    Individual (37 offsprings)
    Officer
    2001-07-23 ~ 2008-10-03
    OF - Director → CIF 0
  • 8
    Edward Robert Bines
    Individual (485 offsprings)
    Insolvency
    2025-02-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Chandler, Edward Charles
    Born in May 1978
    Individual (25 offsprings)
    Officer
    2009-01-07 ~ 2009-11-05
    OF - Director → CIF 0
    Chandler, Edward Charles
    Individual (25 offsprings)
    Officer
    2009-01-07 ~ 2009-11-05
    OF - Secretary → CIF 0
  • 10
    Kenneally, Christopher
    Born in December 1960
    Individual (10 offsprings)
    Officer
    2004-03-05 ~ 2005-09-07
    OF - Director → CIF 0
  • 11
    Benison, Elizabeth Michelle
    Born in March 1967
    Individual (106 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 12
    Vestergaard, Jorn
    Born in April 1968
    Individual (87 offsprings)
    Officer
    2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 13
    Reynolds, Jamie
    Born in September 1975
    Individual (44 offsprings)
    Officer
    2009-01-07 ~ 2009-10-16
    OF - Director → CIF 0
  • 14
    Simons, David Thomas
    Born in May 1952
    Individual (46 offsprings)
    Officer
    2007-03-18 ~ 2009-01-07
    OF - Director → CIF 0
    Simons, David Thomas
    Individual (46 offsprings)
    Officer
    2001-07-23 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 15
    Coyle, Gary
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2001-07-23 ~ 2004-09-23
    OF - Director → CIF 0
  • 16
    Murray, Neil Daniel
    Born in February 1975
    Individual (10 offsprings)
    Officer
    2005-09-07 ~ 2009-02-23
    OF - Director → CIF 0
  • 17
    Roberts, Joanne
    Born in April 1969
    Individual (108 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 18
    Davy, John
    Born in September 1956
    Individual (13 offsprings)
    Officer
    2006-10-26 ~ 2015-01-20
    OF - Director → CIF 0
  • 19
    Brabin, Matthew Edward Stanley
    Born in July 1965
    Individual (150 offsprings)
    Officer
    2015-01-20 ~ 2015-11-13
    OF - Director → CIF 0
    2016-08-01 ~ 2020-06-16
    OF - Director → CIF 0
    Brabin, Matthew
    Individual (150 offsprings)
    Officer
    2015-01-20 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 20
    Riley, Christopher Paul
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2006-10-26 ~ 2009-11-13
    OF - Director → CIF 0
    2012-08-17 ~ 2014-11-28
    OF - Director → CIF 0
  • 21
    Leigh, Philip John
    Born in September 1967
    Individual (89 offsprings)
    Officer
    2019-02-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 22
    Hamilton, Stephanie Louise
    Born in October 1971
    Individual (88 offsprings)
    Officer
    2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 23
    Patel, Purvin Kumar Madhusudan
    Born in September 1973
    Individual (87 offsprings)
    Officer
    2020-06-16 ~ 2020-12-23
    OF - Director → CIF 0
  • 24
    Clarke, Clive John
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2012-08-17 ~ 2015-01-20
    OF - Director → CIF 0
  • 25
    Cottam, Paul Andrew
    Born in July 1966
    Individual (30 offsprings)
    Officer
    2010-03-04 ~ 2011-03-14
    OF - Director → CIF 0
  • 26
    Kidd, Gary John
    Born in February 1964
    Individual (20 offsprings)
    Officer
    2015-01-20 ~ 2016-09-01
    OF - Director → CIF 0
  • 27
    Davidson, Ian
    Born in April 1963
    Individual (46 offsprings)
    Officer
    2009-10-05 ~ 2015-01-20
    OF - Director → CIF 0
    Davidson, Ian
    Individual (46 offsprings)
    Officer
    2009-11-05 ~ 2015-01-20
    OF - Secretary → CIF 0
  • 28
    Mclain, Christopher Ian
    Born in December 1964
    Individual (30 offsprings)
    Officer
    2006-10-26 ~ 2009-07-31
    OF - Director → CIF 0
  • 29
    K & S DIRECTORS LIMITED
    02795477
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (22 parents, 249 offsprings)
    Officer
    2001-04-27 ~ 2001-07-23
    OF - Nominee Director → CIF 0
  • 30
    K & S SECRETARIES LIMITED
    02795473
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (22 parents, 252 offsprings)
    Officer
    2001-04-27 ~ 2001-07-23
    OF - Nominee Secretary → CIF 0
  • 31
    ISS TECHNICAL SERVICES LIMITED
    - now 03162289 NI040937... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-05
    Due to be dissolved on 2026-05-10
    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
    Dissolved Corporate (33 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    ISS BRIGHTSPARK LIMITED
    12087539
    Velocity One, Velocity 1, Brooklands Drive, Weybridge, United Kingdom
    Active Corporate (10 parents, 78 offsprings)
    Person with significant control
    2024-12-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ISS TECHNICAL SERVICES UK LIMITED

Period: 2015-02-17 ~ 2026-05-10
Company number: 04207721 NI040937... (more)
Registered names
ISS TECHNICAL SERVICES UK LIMITED - Dissolved NI040937... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-05
Due to be dissolved on 2026-05-10
GEORGE S HALL LIMITED - 2004-06-02 03162289... (more)
K & S (418) LIMITED - 2001-05-16 03419414... (more)
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • ISS TECHNICAL SERVICES UK LIMITED
    Info
    GSH UK LIMITED - 2015-02-17
    GEORGE S HALL LIMITED - 2015-02-17
    GEORGE S HALL VISION LIMITED - 2015-02-17
    GSH (418) LIMITED - 2015-02-17
    K & S (418) LIMITED - 2015-02-17
    Registered number 04207721
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2001-04-27 and dissolved on 2026-05-10 (25 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.