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 3
  • 1
    Roberts, Joanne
    Chief Financial Officer born in April 1969
    Individual (88 offsprings)
    Officer
    2021-10-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Benison, Elizabeth Michelle
    Chief Executive Officer born in March 1967
    Individual (80 offsprings)
    Officer
    2021-05-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Velocity 1, Velocity 1, Brooklands Drive, Weybridge, United Kingdom
    Active Corporate (3 parents, 77 offsprings)
    Person with significant control
    2022-11-07 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Brabin, Matthew Edward Stanley
    Finance Director born in July 1965
    Individual (43 offsprings)
    Officer
    2009-03-16 ~ 2015-11-13
    OF - Director → CIF 0
    Brabin, Matthew Edward Stanley
    Chief Executive Officer born in July 1965
    Individual (43 offsprings)
    2016-08-01 ~ 2020-06-16
    OF - Director → CIF 0
  • 2
    Mahoney, Kevin David
    Managing Director born in January 1951
    Individual (3 offsprings)
    Officer
    1998-03-25 ~ 2000-08-03
    OF - Director → CIF 0
  • 3
    Gravenhorst, Jeff Olsen
    Manager born in January 1962
    Individual
    Officer
    2004-12-15 ~ 2005-09-30
    OF - Director → CIF 0
    Gravenhorst, Jeff Olsen
    Manager
    Individual
    Officer
    2004-12-15 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 4
    Ahmed, Jahangeer
    Finance Director born in March 1956
    Individual (4 offsprings)
    Officer
    1995-12-13 ~ 2010-06-08
    OF - Director → CIF 0
  • 5
    Leigh, Philip John
    Chief Operating Officer born in September 1967
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 6
    Paul, Douglas
    Managing Director born in May 1953
    Individual
    Officer
    1996-12-23 ~ 2004-09-30
    OF - Director → CIF 0
    Paul, Douglas
    Individual
    Officer
    1997-11-28 ~ 1998-03-25
    OF - Secretary → CIF 0
    2001-08-01 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 7
    Buchanan, Christine
    Company Director born in July 1947
    Individual
    Officer
    ~ 1995-12-13
    OF - Director → CIF 0
  • 8
    Plucnar Jensen, Barbara
    Chief Financial Officer born in July 1971
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 9
    Andersen, Henrik
    C F O born in December 1967
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2011-11-30
    OF - Director → CIF 0
    Andersen, Henrik
    C F O
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 10
    Hamilton, Stephanie Louise
    Head People & Culture born in October 1971
    Individual
    Officer
    2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 11
    Cox, Simon Paul
    Director born in August 1948
    Individual (1 offspring)
    Officer
    2000-08-03 ~ 2004-12-15
    OF - Director → CIF 0
  • 12
    Buitendijk, Theo
    Man Director born in May 1943
    Individual
    Officer
    1996-12-09 ~ 1997-06-30
    OF - Director → CIF 0
  • 13
    Gethin, Corinne
    Finance Director born in December 1962
    Individual
    Officer
    1998-03-25 ~ 2010-10-27
    OF - Director → CIF 0
  • 14
    Buchanan, William
    Company Director born in December 1934
    Individual
    Officer
    ~ 1995-12-13
    OF - Director → CIF 0
    Cochrane, Bruce William Walton
    Company Director born in June 1944
    Individual
    Officer
    ~ 1996-12-20
    OF - Director → CIF 0
    Cochrane, Bruce William Walton
    Director
    Individual
    Officer
    1995-12-13 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 15
    Openshaw, Robert David
    Company Director born in May 1949
    Individual
    Officer
    1996-01-01 ~ 2010-10-27
    OF - Director → CIF 0
  • 16
    Van Der Waag, Bruce Andrew
    Chief Financial Officer born in February 1966
    Individual (10 offsprings)
    Officer
    2019-05-13 ~ 2021-10-22
    OF - Director → CIF 0
  • 17
    Thomas, David Wynne
    Director born in February 1944
    Individual
    Officer
    1996-07-01 ~ 1997-03-10
    OF - Director → CIF 0
  • 18
    Pepper, Kenneth John
    Director born in October 1946
    Individual
    Officer
    1995-12-13 ~ 1996-07-01
    OF - Director → CIF 0
  • 19
    Sykes, Richard Ian
    Chief Executive Officer born in December 1970
    Individual (11 offsprings)
    Officer
    2012-03-12 ~ 2016-08-01
    OF - Director → CIF 0
  • 20
    Vestergaard, Jorn
    Cfo born in April 1968
    Individual
    Officer
    2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 21
    Patel, Purvin Kumar Madhusudan
    Chief Executive Officer born in September 1973
    Individual
    Officer
    2020-06-16 ~ 2020-12-23
    OF - Director → CIF 0
  • 22
    Cochrane, Ishbel Clachar Miller
    Company Director born in July 1945
    Individual
    Officer
    ~ 1995-12-13
    OF - Director → CIF 0
    Cochrane, Ishbel Clachar Miller
    Individual
    Officer
    ~ 1995-12-13
    OF - Secretary → CIF 0
  • 23
    Groome-vine, Wendy Isabella
    Individual
    Officer
    1996-12-23 ~ 1997-11-28
    OF - Secretary → CIF 0
    1998-03-25 ~ 2001-08-01
    OF - Secretary → CIF 0
    2002-08-16 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 24
    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 (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ISS SCOTLAND LIMITED

Previous names
ISS NORTHERN MAINTENANCE LIMITED - 1998-01-15
NORTHERN MAINTENANCE PLC - 1996-02-21
NORTHERN MAINTENANCE CLEANERS PLC - 1991-10-29
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • ISS SCOTLAND LIMITED
    Info
    ISS NORTHERN MAINTENANCE LIMITED - 1998-01-15
    NORTHERN MAINTENANCE PLC - 1996-02-21
    NORTHERN MAINTENANCE CLEANERS PLC - 1991-10-29
    Registered number SC045865
    Unit D2 Fairways Business Park, Deer Park Avenue, Livingston EH54 8AF
    Private Limited Company incorporated on 1968-08-08 and dissolved on 2024-03-11 (55 years 7 months). The company status is Dissolved.
    CIF 0
  • ISS SCOTLAND LIMITED
    S
    Registered number Sc45865
    Unit D2 Fairways Business Park, Deer Park Avenue, Livingston, Scotland, EH54 8AF
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PLACE D'OR 135 LIMITED - 1988-03-24
    Unit D2 Fairways Business Park, Deer Park Avenue, Livingston
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.