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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 24
  • 1
    Vestergaard, Jorn
    Cfo born in May 1968
    Individual (87 offsprings)
    Officer
    2015-06-01 ~ 2021-12-15
    OF - Director → CIF 0
  • 2
    Graarud, Thorbvoern
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2005-08-25 ~ 2006-10-26
    OF - Director → CIF 0
  • 3
    Davies, Scott Anthony
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Plucnar Jensen, Barbara
    Chief Financial Officer born in July 1971
    Individual (89 offsprings)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Openshaw, Robert David
    Ceo born in May 1949
    Individual (32 offsprings)
    Officer
    2005-08-25 ~ 2013-01-18
    OF - Director → CIF 0
  • 6
    Chase, Verity
    Born in December 1976
    Individual (41 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Roberts, Joanne
    Born in May 1969
    Individual (107 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 8
    Nielsen, Henrik Sandbjerg
    Financial Director born in January 1969
    Individual (4 offsprings)
    Officer
    2009-04-05 ~ 2011-03-14
    OF - Director → CIF 0
  • 9
    Andersen, Henrik
    Director born in December 1967
    Individual (80 offsprings)
    Officer
    2005-08-25 ~ 2011-11-30
    OF - Director → CIF 0
    Andersen, Henrik
    Individual (80 offsprings)
    Officer
    2006-08-30 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 10
    Aebischer, Allan
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2006-10-26 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Gravenhorst, Jeff Olsen
    Financial Director born in January 1962
    Individual (57 offsprings)
    Officer
    2005-08-25 ~ 2006-03-13
    OF - Director → CIF 0
  • 12
    Hamilton, Stephanie Louise
    Head People & Culture born in October 1971
    Individual (88 offsprings)
    Officer
    2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 13
    Price, Andrew Simon
    Group Ceo- Head Of Strategic Growth born in December 1964
    Individual (22 offsprings)
    Officer
    2021-12-15 ~ 2025-02-27
    OF - Director → CIF 0
  • 14
    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
  • 15
    Bjerg, Adam Troels
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 16
    Benison, Elizabeth Michelle
    Born in March 1967
    Individual (106 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 17
    Leigh, Philip John
    Chief Operating Officer born in October 1967
    Individual (89 offsprings)
    Officer
    2019-02-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 18
    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
    Brabin, Matthew Edward Stanley
    Director
    Individual (149 offsprings)
    Officer
    2009-05-19 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 19
    Sykes, Richard Ian
    Chief Executive Officer born in December 1970
    Individual (113 offsprings)
    Officer
    2012-03-12 ~ 2016-08-01
    OF - Director → CIF 0
    Sykes, Richard Ian
    Director born in December 1970
    Individual (113 offsprings)
    2018-03-01 ~ 2019-04-04
    OF - Director → CIF 0
  • 20
    Gotzsche, Jacob
    Chief Operating Officer born in December 1967
    Individual (2 offsprings)
    Officer
    2007-08-31 ~ 2009-10-05
    OF - Director → CIF 0
  • 21
    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
  • 22
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2005-08-24 ~ 2005-08-25
    OF - Nominee Director → CIF 0
  • 23
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2005-08-24 ~ 2005-08-25
    OF - Director → CIF 0
    2005-08-24 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 24
    Iss A/s, Buddingevej 197, Dk-2860 Soborg, Denmark
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ISS UK HOLDING LIMITED

Period: 2005-08-24 ~ now
Company number: 05545311
Registered name
ISS UK HOLDING LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ISS UK HOLDING LIMITED
    Info
    Registered number 05545311
    Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey KT13 0SL
    PRIVATE LIMITED COMPANY incorporated on 2005-08-24 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • ISS UK HOLDING LIMITED
    S
    Registered number 5545311
    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
    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
    Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
    Active Corporate (48 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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.