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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 32
  • 1
    Parker, Philip John
    Born in January 1979
    Individual (30 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Alan Fraser
    Individual (82 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Pratt, Michael Richard
    Director born in March 1964
    Individual (52 offsprings)
    Officer
    2012-07-27 ~ 2025-03-03
    OF - Director → CIF 0
  • 4
    Wright, Andrew John
    Director born in October 1966
    Individual (39 offsprings)
    Officer
    2019-08-27 ~ 2024-05-01
    OF - Director → CIF 0
  • 5
    Drabble, Geoffrey
    Director born in December 1959
    Individual (36 offsprings)
    Officer
    2006-12-31 ~ 2019-05-01
    OF - Director → CIF 0
  • 6
    Dhaiwal, Satpal Singh
    Director born in October 1968
    Individual (36 offsprings)
    Officer
    1998-05-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    Lewis, Peter Donald
    Chairman born in December 1940
    Individual (18 offsprings)
    Officer
    ~ 2001-01-30
    OF - Director → CIF 0
  • 8
    Richardson, John Aidan
    Trading Director born in February 1950
    Individual (1 offspring)
    Officer
    ~ 1999-07-11
    OF - Director → CIF 0
  • 9
    Gardiner, Joseph
    Training Director born in July 1933
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Tait, Timothy Stafford
    Trading Director born in December 1943
    Individual (1 offspring)
    Officer
    ~ 2002-03-22
    OF - Director → CIF 0
  • 11
    Dey, Richard William
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2005-11-24
    OF - Director → CIF 0
  • 12
    Clark, Robert Edmund
    Individual (13 offsprings)
    Officer
    1997-05-20 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 13
    Watts, Robert John
    Director born in May 1954
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2004-01-16
    OF - Director → CIF 0
  • 14
    Horgan, Brendan Christopher
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Fereday, Paul Martin
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2002-05-21 ~ 2011-05-23
    OF - Director → CIF 0
  • 16
    Sharkey, Mark Duncan
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2004-01-15
    OF - Director → CIF 0
  • 17
    Robson, Stuart Ian
    Director born in September 1958
    Individual (15 offsprings)
    Officer
    2000-07-04 ~ 2012-07-13
    OF - Director → CIF 0
    Robson, Stuart Ian
    Finance Director
    Individual (15 offsprings)
    Officer
    2004-08-03 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 18
    Durant, Tony Frank
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    2000-10-02 ~ 2011-09-08
    OF - Director → CIF 0
  • 19
    Bankes, John Andre Digby
    Director born in March 1944
    Individual (3 offsprings)
    Officer
    2000-10-02 ~ 2004-02-27
    OF - Director → CIF 0
  • 20
    Shaughnessy, Stephen Andrew
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 21
    Hazel, Tracey
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    1999-08-02 ~ 2002-05-10
    OF - Director → CIF 0
  • 22
    Burnett, George Barnett
    Managing Director born in September 1946
    Individual (22 offsprings)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Watkins, Eric
    Comp Sec Legal Counsel
    Individual (54 offsprings)
    Officer
    2004-10-11 ~ 2024-05-13
    OF - Secretary → CIF 0
  • 24
    Thomas, Richard David
    Director born in March 1979
    Individual (63 offsprings)
    Officer
    2012-07-27 ~ 2019-08-14
    OF - Director → CIF 0
  • 25
    Anderson, Alan
    Born in June 1946
    Individual (10 offsprings)
    Officer
    ~ 2000-06-26
    OF - Director → CIF 0
    Anderson, Alan
    Individual (10 offsprings)
    Officer
    ~ 1997-05-20
    OF - Secretary → CIF 0
  • 26
    Winfield, Richard James
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2007-05-09
    OF - Director → CIF 0
  • 27
    Clifford, John Joseph
    Managing Director born in July 1942
    Individual (25 offsprings)
    Officer
    1996-02-29 ~ 1997-02-28
    OF - Director → CIF 0
  • 28
    Thompson, Gary
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2007-05-14
    OF - Director → CIF 0
  • 29
    Mooney, Paul Charles
    Director born in March 1948
    Individual (1 offspring)
    Officer
    1999-03-22 ~ 2004-10-31
    OF - Director → CIF 0
  • 30
    Hardy, Philip Geoffrey
    Born in February 1981
    Individual (3 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 31
    Forshaw, Edward James
    Chief Operating Officer born in January 1951
    Individual (3 offsprings)
    Officer
    ~ 2002-03-04
    OF - Director → CIF 0
  • 32
    ASHTEAD HOLDINGS PLC
    ASHTEAD HOLDINGS PUBLIC LIMITED COMPANY - now 04895881
    ASHTEAD HOLDINGS LIMITED - 2004-03-25
    100 Cheapside, Cheapside, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SUNBELT RENTALS LIMITED

Period: 2020-06-03 ~ now
Company number: 00444569
Registered names
SUNBELT RENTALS LIMITED - now 12431937
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Related profiles found in government register
  • SUNBELT RENTALS LIMITED
    Info
    ASHTEAD PLANT HIRE COMPANY LIMITED - 2020-06-03
    Registered number 00444569
    100 Cheapside, London EC2V 6DT
    PRIVATE LIMITED COMPANY incorporated on 1947-11-01 (78 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • SUNBELT RENTALS LIMITED
    S
    Registered number missing
    100, Cheapside, London, England, EC2V 6DT
    Private Limited Company
    CIF 1 CIF 2
  • SUNBELT RENTALS LIMITED
    S
    Registered number 444569
    100 Cheapside, Cheapside, London, England, EC2V 6DT
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    ACCESSION GROUP LIMITED
    - now 06564281
    PIMCO 2769 LIMITED - 2008-07-08
    100 Cheapside, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ACORN FILM & VIDEO LTD
    NI031364
    Second Floor, Victoria House, 15-17 Gloucester Street, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Person with significant control
    2023-11-03 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    ALPHA GRIP (UK) LIMITED
    09070042
    100 Cheapside, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-12-08 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    ASHTEAD PLANT HIRE COMPANY LIMITED
    - now 12431937 00444569
    SUNBELT RENTALS LIMITED
    - 2020-06-03 12431937 00444569
    100 Cheapside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-29 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    ASTRA SITE SERVICES LIMITED
    - now SC177703 05478991
    HYDRAULIC HAMMER HIRE LIMITED - 2010-03-08
    TELEHANDLER HIRE LIMITED - 1998-03-20
    WISTONDRIVE LIMITED - 1997-09-11
    12 Hope Street, Edinburgh, Scotland
    Dissolved Corporate (15 parents)
    Person with significant control
    2018-06-29 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    DIGISET LIMITED
    11617272
    100 Cheapside, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-03 ~ now
    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
  • 7
    ELLERBECK INDUSTRIES LIMITED
    - now 05527575
    INLEC LTD - 2014-12-02
    MARSKE SITE SERVICES UK LIMITED - 2014-05-23
    MARSKE PERSONNEL SOLUTIONS LTD - 2008-12-24
    MARSKE MANAGEMENT SERVICES LIMITED - 2005-11-21
    100 Cheapside, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-06-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    EVENT INFRASTRUCTURE & BRANDING LIMITED
    - now 06752221
    EVENTPLUS (HIRE) LIMITED - 2011-11-29
    100 Cheapside, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    FRALUK LIMITED
    - now 07474735
    COOL CUSTOMERS HIRE & SALES LIMITED - 2012-04-20
    Ashtead Group Plc, 100 Cheapside, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 10
    HOIST IT LIMITED
    05147388 02247677
    100 Cheapside, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-11-30 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    JLLIGHTING LIMITED
    07306337
    100 Cheapside, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-03 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    JLLIVE LTD
    12941673
    100 Cheapside, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-03 ~ 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
  • 13
    LION TRACKHIRE LTD
    06729140
    Ashtead Group Plc, 100 Cheapside, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-10-12 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 14
    MATHER & STUART LIMITED
    - now 08621364 01828108
    HS 609 LIMITED - 2013-09-11
    100 Cheapside, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-05-20 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 15
    MEDIA ACCESS SOLUTIONS (MAS) LIMITED
    09144949
    100 Cheapside, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-10-03 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 16
    MOVIETECH CAMERA RENTALS LTD
    - now 02614734
    J. DUNTON & COMPANY LIMITED - 1996-09-06
    100 Cheapside, London, England
    Active Corporate (15 parents)
    Person with significant control
    2022-05-05 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 17
    MOVIETECH CYMRU LTD
    - now 03734068
    MOVIETECH IMAGING LIMITED - 2016-08-22
    100 Cheapside, London, England
    Active Corporate (13 parents)
    Person with significant control
    2022-05-05 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 18
    OPTI-CAL SURVEY EQUIPMENT LIMITED
    06246981
    Ashtead Group Plc, 100 Cheapside, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 19
    OPTIMUM POWER SERVICES LIMITED
    05970557
    100 Cheapside, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2022-08-31 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 20
    PKE LIGHTING HOLDINGS LIMITED
    12508678
    100 Cheapside, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-07-07 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 21
    PLANTFINDER (SCOTLAND) LIMITED
    SC109682
    12 Hope Street, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 22
    PRECISION GEOMATICS LIMITED
    04902431
    100 Cheapside, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-11-01 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 23
    TOOL AND ENGINEERING SERVICES LIMITED
    02606641
    100 Cheapside, London, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.