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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 5
  • 1
    Chase, Verity
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Scott Anthony
    Born in November 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Joanne
    Born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Benison, Elizabeth Michelle
    Born in March 1967
    Individual (80 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressIss A/s, Buddingevej 197, Dk-2860 Soborg, Denmark
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    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
  • 2
    Nielsen, Henrik Sandbjerg
    Financial Director born in January 1969
    Individual
    Officer
    icon of calendar 2009-04-05 ~ 2011-03-14
    OF - Director → CIF 0
  • 3
    Aebischer, Allan
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2006-10-26 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Bjerg, Adam Troels
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    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
  • 6
    Andersen, Henrik
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-25 ~ 2011-11-30
    OF - Director → CIF 0
    Andersen, Henrik
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-30 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 7
    Gotzsche, Jacob
    Chief Operating Officer born in December 1967
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2009-10-05
    OF - Director → CIF 0
  • 8
    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
  • 9
    Gravenhorst, Jeff Olsen
    Financial Director born in January 1962
    Individual
    Officer
    icon of calendar 2005-08-25 ~ 2006-03-13
    OF - Director → CIF 0
  • 10
    Sykes, Richard Ian
    Chief Executive Officer born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2016-08-01
    OF - Director → CIF 0
    Sykes, Richard Ian
    Director born in December 1970
    Individual (11 offsprings)
    icon of calendar 2018-03-01 ~ 2019-04-04
    OF - Director → CIF 0
  • 11
    Van Der Waag, Bruce Andrew
    Chief Financial Officer born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ 2021-10-22
    OF - Director → CIF 0
  • 12
    Graarud, Thorbvoern
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2005-08-25 ~ 2006-10-26
    OF - Director → CIF 0
  • 13
    Plucnar Jensen, Barbara
    Chief Financial Officer born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 14
    Vestergaard, Jorn
    Cfo born in April 1968
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2021-12-15
    OF - Director → CIF 0
  • 15
    Price, Andrew Simon
    Group Ceo- Head Of Strategic Growth born in December 1964
    Individual
    Officer
    icon of calendar 2021-12-15 ~ 2025-02-27
    OF - Director → CIF 0
  • 16
    Openshaw, Robert David
    Ceo born in May 1949
    Individual
    Officer
    icon of calendar 2005-08-25 ~ 2013-01-18
    OF - Director → CIF 0
  • 17
    Brabin, Matthew Edward Stanley
    Finance Director born in July 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 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 Edward Stanley
    Director
    Individual (43 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 18
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2005-08-24 ~ 2005-08-25
    PE - Nominee Director → CIF 0
  • 19
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2005-08-24 ~ 2005-08-25
    PE - Director → CIF 0
    2005-08-24 ~ 2006-08-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ISS UK HOLDING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ISS UK HOLDING LIMITED
    Info
    Registered number 05545311
    icon of addressVelocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey KT13 0SL
    PRIVATE LIMITED COMPANY incorporated on 2005-08-24 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • ISS UK HOLDING LIMITED
    S
    Registered number 5545311
    icon of addressVelocity 1, Brooklands Drive, Weybridge, England, KT13 0SL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COMMERCIAL CLEANING SERVICES LIMITED - 1978-12-31
    SERVISYSTEM LIMITED - 1982-12-29
    ISS SERVISYSTEM LIMITED - 1989-07-14
    ISS EUROPE LIMITED - 1996-07-17
    icon of addressVelocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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