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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Johnson, Anne Hilary
    Born in September 1953
    Individual (6 offsprings)
    Officer
    2001-06-15 ~ 2006-02-03
    OF - Director → CIF 0
  • 2
    Sherlock, Brian Foster
    Born in March 1961
    Individual (29 offsprings)
    Officer
    2006-11-13 ~ 2008-08-15
    OF - Director → CIF 0
  • 3
    Collier, David
    Born in January 1938
    Individual (18 offsprings)
    Officer
    1993-07-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 4
    Morris, Sharon
    Individual (14 offsprings)
    Officer
    (before 1991-04-05) ~ 1992-11-20
    OF - Secretary → CIF 0
  • 5
    Oates, James David
    Company Director born in February 1968
    Individual (15 offsprings)
    Officer
    2009-08-17 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Shandro, Kristin Nicole
    Finance Director born in February 1973
    Individual (1 offspring)
    Officer
    2022-01-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Bingham, Wayne Mictchell
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2003-12-11 ~ 2006-02-01
    OF - Director → CIF 0
  • 8
    Shepard, James Frank
    Born in January 1939
    Individual (7 offsprings)
    Officer
    1991-06-25 ~ 2000-04-26
    OF - Director → CIF 0
  • 9
    Lloyd, Nicholas Bradley
    Born in June 1951
    Individual (39 offsprings)
    Officer
    (before 1991-04-05) ~ 2000-05-11
    OF - Director → CIF 0
  • 10
    Hogg, Mark Stephen
    Born in June 1974
    Individual (29 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
    Hogg, Mark Stephen
    Individual (29 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Mcmenamin, Ciaran Hugh
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2010-03-19 ~ 2019-06-28
    OF - Director → CIF 0
  • 12
    Hay, Robert
    Born in October 1942
    Individual (37 offsprings)
    Officer
    1997-03-10 ~ 2000-07-31
    OF - Director → CIF 0
    Netherway, Robert William
    Born in November 1948
    Individual (37 offsprings)
    Officer
    1997-03-10 ~ 2001-06-15
    OF - Director → CIF 0
    Netherway, Robert William
    Individual (37 offsprings)
    Officer
    1992-11-20 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 13
    Whitehead, Douglas William Geoffrey
    Born in July 1946
    Individual (5 offsprings)
    Officer
    2001-06-15 ~ 2008-05-15
    OF - Director → CIF 0
  • 14
    Megarrell, Gary Samuel
    Born in October 1976
    Individual (14 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Waites, Mike
    Born in November 1953
    Individual (1 offspring)
    Officer
    2006-09-07 ~ 2013-06-17
    OF - Director → CIF 0
  • 16
    Dickinson, Neil Robert
    Born in January 1957
    Individual (45 offsprings)
    Officer
    2004-12-16 ~ 2016-01-31
    OF - Director → CIF 0
  • 17
    Agnew, Gareth Patrick
    Born in September 1972
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2013-02-12
    OF - Director → CIF 0
  • 18
    Howlett, Jason Edward
    Born in July 1971
    Individual (15 offsprings)
    Officer
    2013-02-12 ~ 2014-07-31
    OF - Director → CIF 0
  • 19
    Ferwerda, Tim Arne
    Company Director born in August 1977
    Individual (15 offsprings)
    Officer
    2019-06-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    Ghuman, Steven Sukdeep Singh
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 21
    Palaschuk, Gregory Paul
    Born in January 1982
    Individual (21 offsprings)
    Officer
    2016-01-31 ~ 2017-12-15
    OF - Director → CIF 0
    Palaschuk, Gregory Paul
    Individual (21 offsprings)
    Officer
    2016-08-31 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 22
    Thomas, Christopher
    Born in October 1962
    Individual (35 offsprings)
    Officer
    2001-06-15 ~ 2007-08-30
    OF - Director → CIF 0
    2010-02-23 ~ 2016-08-31
    OF - Director → CIF 0
    Thomas, Christopher
    Individual (35 offsprings)
    Officer
    2001-06-15 ~ 2007-08-30
    OF - Secretary → CIF 0
    2010-02-23 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 23
    Hotchkiss, Colin Archibald
    Born in April 1970
    Individual (20 offsprings)
    Officer
    2008-09-22 ~ 2009-08-17
    OF - Director → CIF 0
  • 24
    Primrose, David Francis Neil
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2018-12-31 ~ 2021-09-03
    OF - Director → CIF 0
  • 25
    Davies, Michael
    Born in June 1961
    Individual (23 offsprings)
    Officer
    2009-08-17 ~ 2012-09-14
    OF - Director → CIF 0
  • 26
    Sprout, Doug
    Born in July 1952
    Individual (34 offsprings)
    Officer
    2006-11-13 ~ 2010-05-14
    OF - Director → CIF 0
    Sprout, Douglas
    Individual (34 offsprings)
    Officer
    2007-08-30 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 27
    Parkes, Kevin
    Born in May 1974
    Individual (37 offsprings)
    Officer
    2015-05-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 28
    Fraser, Andrew
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2006-11-13 ~ 2010-07-30
    OF - Director → CIF 0
  • 29
    Chapman, Stuart Patrick
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2012-09-14 ~ 2024-06-30
    OF - Director → CIF 0
  • 30
    Lord, Donald William
    Born in October 1928
    Individual (5 offsprings)
    Officer
    (before 1991-04-05) ~ 1992-08-04
    OF - Director → CIF 0
  • 31
    Morton, Bertie
    Born in October 1934
    Individual (11 offsprings)
    Officer
    (before 1991-04-05) ~ 1993-07-02
    OF - Director → CIF 0
  • 32
    Mallett, Stephen
    Born in October 1947
    Individual (17 offsprings)
    Officer
    2001-07-01 ~ 2004-12-16
    OF - Director → CIF 0
  • 33
    Mahler, Richard Terrance
    Born in May 1943
    Individual (3 offsprings)
    Officer
    2001-06-15 ~ 2003-05-31
    OF - Director → CIF 0
  • 34
    Carthy, Jack
    Born in July 1942
    Individual (19 offsprings)
    Officer
    1999-09-28 ~ 2001-07-01
    OF - Director → CIF 0
  • 35
    FINNING HOLDINGS
    - now 01703167
    TRUSHELFCO (NO. 540) LIMITED - 1983-07-26
    Finning Uk Ltd., Watling Street, Cannock, England
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FINNING (UK) LTD.

Period: 1996-12-30 ~ now
Company number: 00367090
Registered names
FINNING (UK) LTD. - now
Recent Standard Industrial Classification
46630 - Wholesale Of Mining, Construction And Civil Engineering Machinery
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Related profiles found in government register
  • FINNING (UK) LTD.
    Info
    FINNING LIMITED - 1996-12-30
    BOWMAKER (PLANT) LIMITED - 1996-12-30
    Registered number 00367090
    Watling Street, Bridgtown, Cannock, Staffs WS11 8LL
    PRIVATE LIMITED COMPANY incorporated on 1941-05-13 (85 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • FINNING (UK) LTD.
    S
    Registered number missing
    Watling Street, Bridgtown, Cannock, Staffs, England, WS11 8LL
    Private Limited Company
    CIF 1
  • FINNING (UK) LTD.
    S
    Registered number 367090
    C/o Finning (uk) Ltd., Watling Street, Cannock, Staffordshire, England, WS11 8LL
    Private Limited Company in Companies House, England
    CIF 2
  • FINNING (UK) LTD.
    S
    Registered number 367090
    Finning (uk) Ltd., Watling Street, Cannock, England, WS11 8LL
    Private Limited Company in Companies House, England
    CIF 3
  • FINNING (UK) LTD.
    S
    Registered number 367090
    Finning (uk) Ltd., Watling Street, Cannock, England, WS11 8LL
    Private Limited Company in Companies House, England
    CIF 4
  • FINNING (UK) LTD
    S
    Registered number 367090
    Finning Uk, Watling Street, Bridgtown, Cannock, Staffs, England, WS11 8LL
    Private Limited Company in Companies House, United Kingdom
    CIF 5
  • FINNING (UK) LTD
    S
    Registered number 367090
    Finning Uk, Watling Street, Cannock, Staffs, England, WS11 8LL
    Private Limited Company in Companies House, England
    CIF 6
  • FINNING (UK) LTD
    S
    Registered number 367090
    Finning (uk) Ltd, Watling Street, Cannock, England, WS11 8LL
    Private Limited Company in Companies House, England
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    BOWMAKER (PLANT) LIMITED
    - now 00722845 01817196... (more)
    BOWMAKER PLANT SERVICES LIMITED - 1999-10-04
    Watling Street, Cannock, Staffordshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    FINNING ACQUISITION CO.
    - now 04114427
    FINNING ACQUISITION CO. LIMITED - 2010-04-29
    C/o Finning (uk) Ltd, Watling Street, Cannock, Staffordshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    FINNING POWER RENTAL LIMITED
    - now 04547569 LP008597
    ENERGYST UK LIMITED
    - 2022-03-30 04547569
    MARCUARD FAMILY OFFICE (LONDON) LIMITED - 2003-06-30
    ENERGYST UK LIMITED. - 2003-06-26
    CONTINENTAL SHELF 247 LIMITED - 2002-11-20
    Watling Street, Bridgtown, Cannock, Staffordshire, England
    Active Corporate (22 parents)
    Person with significant control
    2021-01-07 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    H. LEVERTON LIMITED
    - now 00331231
    LEVERTON GROUP LIMITED - 1986-09-24
    Watling Street, Cannock, Staffordshire
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    MURRAY CONTROL SYSTEMS LTD
    - now 04745929
    MURRAY M&E (SOUTHERN) LTD - 2010-03-31
    Finning (uk) Ltd., Watling Street, Bridgtown, Cannock, Staffordshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    REACTION ONE LTD
    - now 09104879 08760819
    SITECH TECHNOLOGY SYSTEMS LIMITED
    - 2018-09-17 09104879 08760819
    C/o Finning (uk) Ltd, Watling Street, Cannock, Staffordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    SITECH TECHNOLOGY SYSTEMS LIMITED
    - now 08760819 09104879
    REACTION ONE LTD
    - 2018-09-17 08760819 09104879
    Finning (uk) Ltd, Watling Street Bridgtown, Cannock, Staffordshire
    Active Corporate (13 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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