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
    Martin, Joseph Gerard
    N/A born in June 1962
    Individual (1 offspring)
    Officer
    2022-09-15 ~ now
    OF - director → CIF 0
  • 2
    Dean, Elizabeth Helen
    Finance Director born in November 1978
    Individual (2 offsprings)
    Officer
    2020-08-25 ~ now
    OF - director → CIF 0
  • 3
    Horn, Gerard Stephen
    People & Culture Operations Director born in July 1959
    Individual (1 offspring)
    Officer
    2021-05-20 ~ now
    OF - director → CIF 0
  • 4
    ISS UK LIMITED - now
    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
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    The Old School House, Bettws Newydd, Usk, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    277,886 GBP2024-04-30
    Officer
    2020-05-01 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Akpoedafe, Benson
    Trustee born in September 1961
    Individual (1 offspring)
    Officer
    2017-01-30 ~ 2017-12-31
    OF - director → CIF 0
    Akpoedafe, Benson
    House Keeping born in September 1961
    Individual (1 offspring)
    2018-09-20 ~ 2022-11-28
    OF - director → CIF 0
  • 2
    Brooks, David
    Trustee born in April 1957
    Individual
    Officer
    2017-01-30 ~ 2022-08-31
    OF - director → CIF 0
  • 3
    Taylor, Jane
    People & Culture Operations Director, Key Accounts born in February 1979
    Individual (2 offsprings)
    Officer
    2018-11-13 ~ 2021-04-01
    OF - director → CIF 0
  • 4
    Sykes, Richard Ian
    Chief Executive born in December 1970
    Individual (11 offsprings)
    Officer
    2015-12-22 ~ 2016-09-12
    OF - director → CIF 0
  • 5
    Vestergaard, Jorn
    Chief Finance Officer born in April 1968
    Individual
    Officer
    2015-12-22 ~ 2016-09-12
    OF - director → CIF 0
  • 6
    Horn, Gerard Stephen
    Hr Director born in July 1959
    Individual (1 offspring)
    Officer
    2016-05-09 ~ 2016-06-01
    OF - director → CIF 0
  • 7
    Holburn, Simon James Fortescue
    Finance Director born in August 1974
    Individual
    Officer
    2019-12-17 ~ 2020-12-23
    OF - director → CIF 0
  • 8
    Bowden, James Edward Blake
    Accountant born in March 1978
    Individual (11 offsprings)
    Officer
    2016-05-09 ~ 2019-09-26
    OF - director → CIF 0
  • 9
    ZEDRA GOVERNANCE LIMITED - now
    PTL GOVERNANCE LTD - 2022-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    No 1, Royal Exchange, London, England
    Corporate (5 parents, 57 offsprings)
    Officer
    2016-05-09 ~ 2025-03-14
    PE - director → CIF 0
  • 10
    BRIDGE TRUSTEES LIMITED - now
    EVERSHEDS PENSION TRUSTEES LIMITED - 2007-06-22
    115, Colmore Row, Birmingham, England
    Corporate (5 parents)
    Officer
    2016-05-09 ~ 2020-05-01
    PE - director → CIF 0
parent relation
Company in focus

ISS UK TRUSTEE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ISS UK TRUSTEE LIMITED
    Info
    Registered number 09927058
    Velocity 1 Brooklands Drive, Brooklands, Weybridge KT13 0SL
    Private Limited Company incorporated on 2015-12-22 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.