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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
Active 3
  • 1
    Roberts, Joanne
    Chief Financial Officer born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Benison, Elizabeth Michelle
    Chief Executive Officer born in March 1967
    Individual (80 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressVelocity 1, Brooklands Drive, Weybridge, England
    Active Corporate (3 parents, 77 offsprings)
    Person with significant control
    icon of calendar 2022-09-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Brabin, Matthew Edward Stanley
    Director born in July 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2015-11-13
    OF - Director → CIF 0
    Brabin, Matthew Edward Stanley
    Chief Executive Officer born in July 1965
    Individual (43 offsprings)
    icon of calendar 2016-08-01 ~ 2020-06-16
    OF - Director → CIF 0
    Brabin, Matthew
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 2
    Leigh, Philip John
    Chief Operating Officer born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2003-02-25
    OF - Nominee Secretary → CIF 0
  • 4
    Kidd, Gary John
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2015-01-20 ~ 2016-09-01
    OF - Director → CIF 0
  • 5
    Plucnar Jensen, Barbara
    Chief Financial Officer born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Chandler, Edward Charles
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2009-11-13
    OF - Director → CIF 0
    Chandler, Edward Charles
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2009-11-13
    OF - Secretary → CIF 0
  • 7
    Mclain, Christopher Ian
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2003-02-25
    OF - Nominee Director → CIF 0
  • 9
    Hamilton, Stephanie Louise
    Head People & Culture born in October 1971
    Individual
    Officer
    icon of calendar 2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 10
    Davidson, Ian
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ 2015-01-20
    OF - Director → CIF 0
  • 11
    Van Der Waag, Bruce Andrew
    Chief Financial Officer born in February 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ 2021-10-22
    OF - Director → CIF 0
  • 12
    Lord, Mark Anthony
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2010-08-11
    OF - Director → CIF 0
  • 13
    Sykes, Richard Ian
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2016-08-01
    OF - Director → CIF 0
  • 14
    Vestergaard, Jorn
    Cfo born in April 1968
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 15
    Patel, Purvin Kumar Madhusudan
    Chief Executive Officer born in September 1973
    Individual
    Officer
    icon of calendar 2020-06-16 ~ 2020-12-23
    OF - Director → CIF 0
  • 16
    Reynolds, Jamie
    Director born in September 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2009-10-16
    OF - Director → CIF 0
  • 17
    Cook, Elaine Ruth
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 18
    Simons, David Thomas
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-23 ~ 2009-01-07
    OF - Director → CIF 0
    Simons, David Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 19
    Lord, Shirley
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 20
    ISS TECHNICAL SERVICES LIMITED - now
    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
    icon of addressVelocity 1, Brooklands Drive, Weybridge, England
    Liquidation Corporate (3 parents, 5 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
parent relation
Company in focus

WORXCLEAN LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • WORXCLEAN LIMITED
    Info
    Registered number 04678093
    icon of addressKroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2003-02-25 and dissolved on 2024-02-07 (20 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.