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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 15
  • 1
    Holburn, Simon James Fortescue
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2019-12-17 ~ 2020-12-23
    OF - Director → CIF 0
  • 2
    Martin, Joseph Gerard
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2022-09-15 ~ 2025-06-25
    OF - Director → CIF 0
  • 3
    Akpoedafe, Benson
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2017-01-30 ~ 2017-12-31
    OF - Director → CIF 0
    2018-09-20 ~ 2022-11-28
    OF - Director → CIF 0
  • 4
    Dean, Elizabeth Helen
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
  • 5
    Sykes, Richard Ian
    Born in December 1970
    Individual (113 offsprings)
    Officer
    2015-12-22 ~ 2016-09-12
    OF - Director → CIF 0
  • 6
    Bowden, James Edward Blake
    Born in March 1978
    Individual (65 offsprings)
    Officer
    2016-05-09 ~ 2019-09-26
    OF - Director → CIF 0
  • 7
    Horn, Gerard Stephen
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
    2016-05-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 8
    Taylor, Jane
    Born in February 1979
    Individual (9 offsprings)
    Officer
    2018-11-13 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Vestergaard, Jorn
    Born in April 1968
    Individual (87 offsprings)
    Officer
    2015-12-22 ~ 2016-09-12
    OF - Director → CIF 0
  • 10
    Brooks, David
    Born in April 1957
    Individual (1 offspring)
    Officer
    2017-01-30 ~ 2022-08-31
    OF - Director → CIF 0
  • 11
    ISS BRIGHTSPARK LIMITED
    12087539
    Velocity 1, Brooklands Drive, Weybridge, England
    Active Corporate (10 parents, 78 offsprings)
    Person with significant control
    2025-07-10 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BRIDGE TRUSTEES LIMITED - now 02600168
    EVERSHEDS PENSION TRUSTEES LIMITED - 2007-06-22
    115, Colmore Row, Birmingham, England
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2016-05-09 ~ 2020-05-01
    OF - Director → CIF 0
  • 13
    ZEDRA GOVERNANCE LIMITED - now 02952373
    PTL GOVERNANCE LTD - 2022-07-07 02952373
    PITMANS TRUSTEES LIMITED
    - 2017-07-07 02952373
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    No 1, Royal Exchange, London, England
    Active Corporate (25 parents, 84 offsprings)
    Officer
    2016-05-09 ~ 2025-03-14
    OF - Director → CIF 0
  • 14
    HUDSON TRUSTEES LIMITED
    12579317
    The Old School House, Bettws Newydd, Usk, Wales
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-05-01 ~ 2025-06-23
    OF - Director → CIF 0
  • 15
    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, Weybridge, England
    Active Corporate (48 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ISS UK TRUSTEE LIMITED

Period: 2015-12-22 ~ now
Company number: 09927058
Registered name
ISS UK TRUSTEE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ISS UK TRUSTEE LIMITED
    Info
    Registered number 09927058
    Kroll Advisory Ltd The New Building 6th Floor, 6 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2015-12-22 (10 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.