logo
explain how to read the page

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 4
  • 1
    Morton, Sam Nigel Ian
    Born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Burand, Dean Thomas James
    Born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
  • 3
    MÖller, Mirco Michael
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Else-krone-strasse, Bad Homburg, Vdh 61352, Germany
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2024-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 2
    Morton, Sam Nigel Ian
    Director born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Quinn, Kevin
    Finance Director born in May 1960
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Whitecross, Philip James
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2007-06-12
    OF - Director → CIF 0
    Whitecross, Philip James
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 5
    Gibson, Alan James
    Director born in July 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2007-06-12
    OF - Director → CIF 0
  • 6
    Lawler, David Andrew
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 7
    Hiorns, Nigel James
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2016-12-22
    OF - Secretary → CIF 0
  • 8
    Sewell, Ian
    Managing Director born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Thompson, Simeon John
    Finance Director born in October 1977
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2017-11-13
    OF - Director → CIF 0
  • 10
    Clarke, Gary Charles
    Managing Director born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    South, Mark
    Finance Director born in October 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 12
    Batty, Lesley Anne
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ 2018-09-13
    OF - Director → CIF 0
  • 13
    Finch, Steven Richard
    Director born in July 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2016-12-22
    OF - Director → CIF 0
  • 14
    Embleton, Denis Michael
    Financial Director born in February 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 15
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2004-11-01
    OF - Director → CIF 0
  • 16
    Franklin, Mark Leslie
    Workwear Rep born in September 1969
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ 2019-10-31
    OF - Director → CIF 0
  • 17
    icon of address9-11, Am Bahnhof Westend, 14059, Berlin, Berlin, Germany
    Corporate
    Person with significant control
    2022-10-13 ~ 2024-01-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    ELIS UK LIMITED - now
    THE SUNLIGHT SERVICE GROUP LIMITED - 2013-07-05
    icon of addressIntec 3, Wade Road, Basingstoke, England
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    icon of address1, Else-kroner-strasse, Bad Homburg, Vdh 61352, Germany
    Corporate (5 offsprings)
    Person with significant control
    2019-10-31 ~ 2022-10-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IHSS LIMITED

Previous names
INHEALTH STERILE SERVICES LIMITED - 2008-06-02
IH STERILE SERVICES LIMITED - 2014-06-19
STERILE SERVICES LIMITED - 2004-11-11
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • IHSS LIMITED
    Info
    INHEALTH STERILE SERVICES LIMITED - 2008-06-02
    IH STERILE SERVICES LIMITED - 2008-06-02
    STERILE SERVICES LIMITED - 2008-06-02
    Registered number 05233636
    icon of addressUnit 9 Premier Park Road, London NW10 7NZ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-16 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • IHSS LIMITED
    S
    Registered number 05233636
    icon of addressUnit 9, Premier Park Road, London, England, NW10 7NZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOak Suite, Llancayo Court, Usk
    Active Corporate (3 parents)
    Equity (Company account)
    151,085 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.