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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 18
  • 1
    Rand, Nathan Benjamin
    Born in July 1974
    Individual (1 offspring)
    Officer
    2018-03-16 ~ 2019-05-24
    OF - Director → CIF 0
  • 2
    Neve, Brian Douglas, Chairman
    Born in June 1943
    Individual (6 offsprings)
    Officer
    2007-04-13 ~ 2008-09-11
    OF - Director → CIF 0
  • 3
    Plant, Roxane Marie
    Born in November 1964
    Individual (1 offspring)
    Officer
    2017-04-10 ~ 2017-10-20
    OF - Director → CIF 0
  • 4
    Neve, Lindsey
    Individual (4 offsprings)
    Officer
    2007-04-13 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 5
    Laing, Alan Wallace
    Born in September 1958
    Individual (23 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 6
    Pang, Richard Julian
    Born in November 1972
    Individual (1 offspring)
    Officer
    2010-08-06 ~ 2015-03-01
    OF - Director → CIF 0
  • 7
    Smith, Jeremy Dowling Neil
    Born in November 1971
    Individual (1 offspring)
    Officer
    2007-04-13 ~ 2010-03-18
    OF - Director → CIF 0
  • 8
    Hanavan, Anthony
    Born in January 1963
    Individual (1 offspring)
    Officer
    2010-03-18 ~ 2010-08-06
    OF - Director → CIF 0
  • 9
    Purnell, John Lawrence
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2008-09-11 ~ 2012-03-16
    OF - Director → CIF 0
    Purnell, John Lawrence
    Individual (5 offsprings)
    Officer
    2008-03-01 ~ 2012-03-16
    OF - Secretary → CIF 0
  • 10
    Martin, Chad Heath
    Born in August 1969
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2016-11-28
    OF - Director → CIF 0
  • 11
    Lockhart, Jeffrey Scott
    Born in May 1972
    Individual (1 offspring)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 12
    Kilpatrick, Mark
    Born in November 1972
    Individual (1 offspring)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 13
    Attwell, Shane Patrick
    Born in July 1964
    Individual (1 offspring)
    Officer
    2007-04-13 ~ 2011-08-22
    OF - Director → CIF 0
  • 14
    Barker, Derrick
    Born in June 1968
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2021-02-05
    OF - Director → CIF 0
  • 15
    Grieshaber, Shaine Michael
    Born in December 1973
    Individual (1 offspring)
    Officer
    2017-04-10 ~ 2018-03-16
    OF - Director → CIF 0
  • 16
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2007-04-13 ~ 2007-04-13
    OF - Nominee Director → CIF 0
  • 17
    INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD
    - now 03277022
    ELMCOTT SYSTEMS LIMITED - 1996-12-24
    Bourne House Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2024-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2007-04-13 ~ 2007-04-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ISS GROUP EUROPE LTD

Period: 2007-04-13 ~ 2025-01-07
Company number: 06211972
Registered name
ISS GROUP EUROPE LTD - Dissolved
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • ISS GROUP EUROPE LTD
    Info
    Registered number 06211972
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TY
    PRIVATE LIMITED COMPANY incorporated on 2007-04-13 and dissolved on 2025-01-07 (17 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.