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
    Lockhart, Jeffrey Scott
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2021-02-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kilpatrick, Mark
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2021-02-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Laing, Alan Wallace
    Managing Director born in September 1958
    Individual (13 offsprings)
    Officer
    2022-11-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    ELMCOTT SYSTEMS LIMITED - 1996-12-24
    Bourne House Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Pang, Richard Julian
    Company Director born in November 1972
    Individual
    Officer
    2010-08-06 ~ 2015-03-01
    OF - Director → CIF 0
  • 2
    Purnell, John Lawrence
    General Manager born in June 1973
    Individual
    Officer
    2008-09-11 ~ 2012-03-16
    OF - Director → CIF 0
    Purnell, John Lawrence
    Individual
    Officer
    2008-03-01 ~ 2012-03-16
    OF - Secretary → CIF 0
  • 3
    Plant, Roxane Marie
    Vp Of Human Resources born in November 1964
    Individual
    Officer
    2017-04-10 ~ 2017-10-20
    OF - Director → CIF 0
  • 4
    Barker, Derrick
    Cfo born in June 1968
    Individual
    Officer
    2016-11-28 ~ 2021-02-05
    OF - Director → CIF 0
  • 5
    Rand, Nathan Benjamin
    General Counsel born in July 1974
    Individual
    Officer
    2018-03-16 ~ 2019-05-24
    OF - Director → CIF 0
  • 6
    Attwell, Shane Patrick
    Director born in July 1964
    Individual
    Officer
    2007-04-13 ~ 2011-08-22
    OF - Director → CIF 0
  • 7
    Neve, Brian Douglas, Chairman
    Consultant born in June 1943
    Individual (3 offsprings)
    Officer
    2007-04-13 ~ 2008-09-11
    OF - Director → CIF 0
  • 8
    Hanavan, Anthony
    Company Director born in January 1963
    Individual
    Officer
    2010-03-18 ~ 2010-08-06
    OF - Director → CIF 0
  • 9
    Smith, Jeremy Dowling Neil
    Company Director born in November 1971
    Individual
    Officer
    2007-04-13 ~ 2010-03-18
    OF - Director → CIF 0
  • 10
    Martin, Chad Heath
    Company Director born in August 1969
    Individual
    Officer
    2015-03-01 ~ 2016-11-28
    OF - Director → CIF 0
  • 11
    Neve, Lindsey
    Individual (1 offspring)
    Officer
    2007-04-13 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 12
    Grieshaber, Shaine Michael
    Corporate Counsel born in December 1973
    Individual
    Officer
    2017-04-10 ~ 2018-03-16
    OF - Director → CIF 0
  • 13
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-04-13 ~ 2007-04-13
    PE - Nominee Secretary → CIF 0
  • 14
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-04-13 ~ 2007-04-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ISS GROUP EUROPE LTD

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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-13
    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.