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

FINNING (UK) LTD.

Previous names
BOWMAKER (PLANT) LIMITED - 1984-09-17
FINNING LIMITED - 1996-12-30
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
    BOWMAKER (PLANT) LIMITED - 1984-09-17
    FINNING LIMITED - 1984-09-17
    Registered number 00367090
    icon of addressWatling Street, Bridgtown, Cannock, Staffs WS11 8LL
    Private Limited Company incorporated on 1941-05-13 (84 years 6 months). 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
    icon of addressWatling Street, Bridgtown, Cannock, Staffs, England, WS11 8LL
    Private Limited Company
    CIF 1
  • FINNING (UK) LTD.
    S
    Registered number 367090
    icon of addressC/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
    icon of addressFinning (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
    icon of addressWatling Street, Cannock, Staffordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    FINNING ACQUISITION CO. LIMITED - 2010-04-29
    icon of addressC/o Finning (uk) Ltd, Watling Street, Cannock, Staffordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    MARCUARD FAMILY OFFICE (LONDON) LIMITED - 2003-06-30
    CONTINENTAL SHELF 247 LIMITED - 2002-11-20
    ENERGYST UK LIMITED - 2022-03-30
    ENERGYST UK LIMITED. - 2003-06-26
    icon of addressWatling Street, Bridgtown, Cannock, Staffordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    LEVERTON GROUP LIMITED - 1986-09-24
    icon of addressWatling Street, Cannock, Staffordshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    MURRAY M&E (SOUTHERN) LTD - 2010-03-31
    icon of addressFinning (uk) Ltd., Watling Street, Bridgtown, Cannock, Staffordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    SITECH TECHNOLOGY SYSTEMS LIMITED - 2018-09-17
    icon of addressC/o Finning (uk) Ltd, Watling Street, Cannock, Staffordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    REACTION ONE LTD - 2018-09-17
    icon of addressFinning (uk) Ltd, Watling Street Bridgtown, Cannock, Staffordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.