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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 22
  • 1
    Hayes, James Peter
    Director born in March 1946
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2010-10-27
    OF - Director → CIF 0
  • 2
    Vestergaard, Jorn
    Cfo born in May 1968
    Individual (87 offsprings)
    Officer
    2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 3
    Plucnar Jensen, Barbara
    Chief Financial Officer born in July 1971
    Individual (89 offsprings)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 4
    Roberts, Joanne
    Chief Financial Officer born in May 1969
    Individual (107 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Nicholas, Gavin
    Director born in December 1968
    Individual (7 offsprings)
    Officer
    2005-02-01 ~ 2005-09-01
    OF - Director → CIF 0
    Nicholas, Gavin
    Individual (7 offsprings)
    Officer
    2003-02-25 ~ 2003-05-08
    OF - Secretary → CIF 0
  • 6
    Greenberg, Alan Manuel
    Director born in July 1964
    Individual (22 offsprings)
    Officer
    2003-02-25 ~ 2003-04-17
    OF - Director → CIF 0
    2005-02-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 7
    Levine, Colin Alexander
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    2003-04-17 ~ 2005-02-01
    OF - Director → CIF 0
    Levine, Colin Alexander
    Director
    Individual (4 offsprings)
    Officer
    2003-05-08 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 8
    Andersen, Henrik
    Cfo born in December 1967
    Individual (80 offsprings)
    Officer
    2005-10-01 ~ 2011-11-30
    OF - Director → CIF 0
    Andersen, Henrik
    Cfo
    Individual (80 offsprings)
    Officer
    2005-10-01 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 9
    Gravenhorst, Jeff Olsen
    Director born in January 1962
    Individual (57 offsprings)
    Officer
    2005-02-01 ~ 2005-09-30
    OF - Director → CIF 0
    Gravenhorst, Jeff Olsen
    Director
    Individual (57 offsprings)
    Officer
    2005-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 10
    Hamilton, Stephanie Louise
    Head People & Culture born in October 1971
    Individual (88 offsprings)
    Officer
    2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 11
    Van Der Waag, Bruce Andrew
    Chief Financial Officer born in March 1966
    Individual (104 offsprings)
    Officer
    2019-05-13 ~ 2021-10-22
    OF - Director → CIF 0
  • 12
    Godsell, Christopher James
    Director born in December 1947
    Individual (7 offsprings)
    Officer
    2003-05-08 ~ 2005-02-01
    OF - Director → CIF 0
  • 13
    Benison, Elizabeth Michelle
    Chief Executive Officer born in March 1967
    Individual (106 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 14
    Leigh, Philip John
    Chief Operating Officer born in October 1967
    Individual (89 offsprings)
    Officer
    2019-02-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 15
    Brabin, Matthew Edward Stanley
    Finance Director born in July 1965
    Individual (149 offsprings)
    Officer
    2009-03-16 ~ 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
  • 16
    Sykes, Richard Ian
    Chief Executive Officer born in December 1970
    Individual (113 offsprings)
    Officer
    2012-03-12 ~ 2016-08-01
    OF - Director → CIF 0
  • 17
    Godsell, Mary Philomena
    Company Secretary
    Individual (3 offsprings)
    Officer
    2003-07-08 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 18
    Patel, Purvin Kumar Madhusudan
    Chief Executive Officer born in October 1973
    Individual (87 offsprings)
    Officer
    2020-06-16 ~ 2020-12-23
    OF - Director → CIF 0
  • 19
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2003-01-03 ~ 2003-02-25
    OF - Nominee Secretary → CIF 0
  • 20
    ISS UK LIMITED
    - now 00463951
    ISS EUROPE LIMITED - 1996-07-17
    ISS SERVISYSTEM LIMITED - 1989-07-14
    SERVISYSTEM LIMITED - 1982-12-29
    COMMERCIAL CLEANING SERVICES LIMITED - 1978-12-31
    Velcity 1, Brooklands Drive, Weybridge, England
    Active Corporate (48 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 21
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2003-01-03 ~ 2003-02-25
    OF - Nominee Director → CIF 0
  • 22
    ISS BRIGHTSPARK LIMITED
    12087539
    Velocity 1, Brooklands Drive, Weybridge, England
    Active Corporate (10 parents, 78 offsprings)
    Person with significant control
    2022-09-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED

Period: 2003-05-28 ~ 2024-02-09
Company number: 04627584
Registered names
SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED - Dissolved
QUICKSTAR LIMITED - 2003-05-28
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED
    Info
    QUICKSTAR LIMITED - 2003-05-28
    Registered number 04627584
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2003-01-03 and dissolved on 2024-02-09 (21 years 1 month). The company status is Dissolved.
    CIF 0
  • SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED
    S
    Registered number 4627584
    Velocity 1, Brooklands Drive, Weybridge, England, KT13 0SL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUPERCLEAN SUPPORT SERVICES LIMITED
    - now 02388451 02893833
    SUPERCLEAN SUPPORT SERVICES PLC - 2006-07-17
    SUPERCLEAN SUPPORT SERVICES LIMITED - 2003-05-09
    SUPERCLEAN SUPPORT SERVICES PLC - 2003-05-07
    SUPERCLEAN CLEANING SERVICES LIMITED - 1994-11-30
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    CIF 1 - Ownership of shares – 75% or more OE

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