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

FINNING (UK) LTD.

Previous names
FINNING LIMITED - 1996-12-30
BOWMAKER (PLANT) LIMITED - 1984-09-17
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 - 1984-09-17
    Registered number 00367090
    Watling Street, Bridgtown, Cannock, Staffs WS11 8LL
    Private Limited Company incorporated on 1941-05-13 (84 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    BOWMAKER PLANT SERVICES LIMITED - 1999-10-04
    Watling Street, Cannock, Staffordshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    FINNING ACQUISITION CO. LIMITED - 2010-04-29
    C/o Finning (uk) Ltd, Watling Street, Cannock, Staffordshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ENERGYST UK LIMITED - 2022-03-30
    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
    Corporate (3 parents)
    Person with significant control
    2021-01-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    LEVERTON GROUP LIMITED - 1986-09-24
    Watling Street, Cannock, Staffordshire
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    MURRAY M&E (SOUTHERN) LTD - 2010-03-31
    Finning (uk) Ltd., Watling Street, Bridgtown, Cannock, Staffordshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    SITECH TECHNOLOGY SYSTEMS LIMITED - 2018-09-17
    C/o Finning (uk) Ltd, Watling Street, Cannock, Staffordshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    REACTION ONE LTD - 2018-09-17
    Finning (uk) Ltd, Watling Street Bridgtown, Cannock, Staffordshire
    Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.