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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 30
  • 1
    Davidson, Ian
    Director born in April 1963
    Individual (38 offsprings)
    Officer
    2009-10-05 ~ 2015-01-20
    OF - Director → CIF 0
    Davidson, Ian
    Individual (38 offsprings)
    Officer
    2009-11-05 ~ 2015-01-20
    OF - Secretary → CIF 0
  • 2
    Coyle, Gary
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2001-07-23 ~ 2004-09-23
    OF - Director → CIF 0
  • 3
    Leigh, Philip John
    Chief Operating Officer born in September 1967
    Individual (89 offsprings)
    Officer
    2019-02-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 4
    Kenneally, Christopher
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    2004-03-05 ~ 2005-09-07
    OF - Director → CIF 0
  • 5
    Crook, Ian Kenneth
    Director born in December 1970
    Individual (45 offsprings)
    Officer
    2010-03-04 ~ 2013-03-28
    OF - Director → CIF 0
  • 6
    Riley, Christopher Paul
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2006-10-26 ~ 2009-11-13
    OF - Director → CIF 0
    Riley, Christopher Paul
    Chief Operating Officer born in December 1963
    Individual (3 offsprings)
    2012-08-17 ~ 2014-11-28
    OF - Director → CIF 0
  • 7
    Hamilton, Stephanie Louise
    Head People & Culture born in October 1971
    Individual (88 offsprings)
    Officer
    2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 8
    Cottam, Paul Andrew
    Director born in July 1966
    Individual (30 offsprings)
    Officer
    2010-03-04 ~ 2011-03-14
    OF - Director → CIF 0
  • 9
    Vestergaard, Jorn
    Cfo born in April 1968
    Individual (87 offsprings)
    Officer
    2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 10
    Sykes, Richard Ian
    Director born in December 1970
    Individual (113 offsprings)
    Officer
    2015-01-20 ~ 2016-08-01
    OF - Director → CIF 0
  • 11
    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
  • 12
    Simons, David Thomas
    Director born in May 1952
    Individual (29 offsprings)
    Officer
    2007-03-18 ~ 2009-01-07
    OF - Director → CIF 0
    Simons, David Thomas
    Individual (29 offsprings)
    Officer
    2001-07-23 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 13
    Clarke, Clive John
    Managing Director born in July 1974
    Individual (5 offsprings)
    Officer
    2012-08-17 ~ 2015-01-20
    OF - Director → CIF 0
  • 14
    Chandler, Edward Charles
    Accountant born in May 1978
    Individual (17 offsprings)
    Officer
    2009-01-07 ~ 2009-11-05
    OF - Director → CIF 0
    Chandler, Edward Charles
    Individual (17 offsprings)
    Officer
    2009-01-07 ~ 2009-11-05
    OF - Secretary → CIF 0
  • 15
    Murray, Neil Daniel
    Director born in February 1975
    Individual (10 offsprings)
    Officer
    2005-09-07 ~ 2009-02-23
    OF - Director → CIF 0
  • 16
    Mclain, Christopher Ian
    Director born in December 1964
    Individual (22 offsprings)
    Officer
    2006-10-26 ~ 2009-07-31
    OF - Director → CIF 0
  • 17
    Benison, Elizabeth Michelle
    Born in March 1967
    Individual (106 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 18
    Roberts, Joanne
    Born in April 1969
    Individual (107 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 19
    Reynolds, Jamie
    Director born in September 1975
    Individual (42 offsprings)
    Officer
    2009-01-07 ~ 2009-10-16
    OF - Director → CIF 0
  • 20
    Plucnar Jensen, Barbara
    Chief Financial Officer born in July 1971
    Individual (89 offsprings)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 21
    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
  • 22
    Scarr Hall, Ruth
    Secretary born in July 1944
    Individual (6 offsprings)
    Officer
    2004-11-15 ~ 2007-03-08
    OF - Director → CIF 0
  • 23
    Kidd, Gary John
    Director born in February 1964
    Individual (20 offsprings)
    Officer
    2015-01-20 ~ 2016-09-01
    OF - Director → CIF 0
  • 24
    Davy, John
    Director born in September 1956
    Individual (7 offsprings)
    Officer
    2006-10-26 ~ 2015-01-20
    OF - Director → CIF 0
  • 25
    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
  • 26
    Tennent, Colin Robert
    Director born in March 1964
    Individual (30 offsprings)
    Officer
    2001-07-23 ~ 2008-10-03
    OF - Director → CIF 0
  • 27
    ISS TECHNICAL SERVICES LIMITED
    - now 03162289 04207721, NI040937
    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 (31 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    K & S SECRETARIES LIMITED
    02795473
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (22 parents, 223 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-04-27 ~ 2001-07-23
    OF - Nominee Secretary → CIF 0
  • 29
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    K & S DIRECTORS LIMITED
    02795477
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (22 parents, 224 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-04-27 ~ 2001-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ISS TECHNICAL SERVICES UK LIMITED

Linked company numbers found in government register: 04207721, 03162289, NI040937
Previous names
GSH UK LIMITED - 2015-02-17 09088386
GEORGE S HALL LIMITED - 2004-06-02 00358239, 03162289, 00881918
GEORGE S HALL VISION LIMITED - 2003-04-15
GSH (418) LIMITED - 2001-07-25
K & S (418) LIMITED - 2001-05-16 03077353, 03407268, 04833555... (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 (24 years 10 months). The company status is Liquidation.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.