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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 41
  • 1
    Jones, Peter Calleson
    Individual (6 offsprings)
    Officer
    (before 1992-07-08) ~ 2004-05-03
    OF - Secretary → CIF 0
  • 2
    Trowbridge, Stephen Neil
    Born in May 1973
    Individual (75 offsprings)
    Officer
    2014-06-16 ~ 2016-04-20
    OF - Director → CIF 0
    Trowbridge, Stephen Neil
    Individual (75 offsprings)
    Officer
    2009-01-14 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 3
    Marshall, John Roger
    Born in April 1944
    Individual (19 offsprings)
    Officer
    1992-10-01 ~ 1993-05-07
    OF - Director → CIF 0
  • 4
    Beck, Clive
    Born in April 1937
    Individual (10 offsprings)
    Officer
    (before 1992-07-08) ~ 1992-10-06
    OF - Director → CIF 0
  • 5
    Galbraith, Andrew
    Born in June 1970
    Individual (16 offsprings)
    Officer
    2008-04-17 ~ 2009-01-06
    OF - Director → CIF 0
    Galbraith, Andrew
    Individual (16 offsprings)
    Officer
    2008-04-17 ~ 2009-01-06
    OF - Secretary → CIF 0
  • 6
    Peterson, Alan Edward
    Born in October 1947
    Individual (60 offsprings)
    Officer
    2024-11-25 ~ 2025-11-17
    OF - Director → CIF 0
  • 7
    Dye, Iain Roger
    Born in October 1951
    Individual (88 offsprings)
    Officer
    2000-09-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 8
    Monnington, Kayte Frances
    Born in October 1953
    Individual (12 offsprings)
    Officer
    2007-06-15 ~ 2008-04-16
    OF - Director → CIF 0
    Monnington, Kayte Frances
    Individual (12 offsprings)
    Officer
    2007-06-15 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 9
    Mayhew, Alan John
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1998-05-22
    OF - Director → CIF 0
  • 10
    Davies, John Christopher
    Born in April 1954
    Individual (39 offsprings)
    Officer
    2007-06-15 ~ 2015-09-28
    OF - Director → CIF 0
  • 11
    Thomas, Peter Nigel
    Born in May 1954
    Individual (10 offsprings)
    Officer
    (before 1992-07-08) ~ 2004-01-19
    OF - Director → CIF 0
  • 12
    Quested, Paul David
    Born in October 1970
    Individual (26 offsprings)
    Officer
    2016-08-22 ~ 2024-09-01
    OF - Director → CIF 0
  • 13
    Notley, Robin Stuart Charles
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2005-01-06
    OF - Director → CIF 0
  • 14
    Joll, Daniel James, Mr.
    Individual (22 offsprings)
    Officer
    2017-01-27 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 15
    Coker, Nicholas Andrew
    Born in September 1978
    Individual (6 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 16
    Knott, Martin Alan
    Born in August 1959
    Individual (9 offsprings)
    Officer
    1995-05-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 17
    Sainsbury, Roger Norman
    Born in June 1940
    Individual (18 offsprings)
    Officer
    (before 1992-07-08) ~ 1993-05-07
    OF - Director → CIF 0
  • 18
    Ivey, John Charles
    Born in December 1941
    Individual (45 offsprings)
    Officer
    1993-05-07 ~ 2004-01-19
    OF - Director → CIF 0
  • 19
    Weston, Ian
    Born in August 1949
    Individual (3 offsprings)
    Officer
    (before 1992-07-08) ~ 1994-11-04
    OF - Director → CIF 0
  • 20
    Smeeth, Paul Edmund
    Born in February 1946
    Individual (18 offsprings)
    Officer
    1993-05-07 ~ 2001-06-27
    OF - Director → CIF 0
  • 21
    Perrin, Fiona Joanne
    Born in September 1967
    Individual (42 offsprings)
    Officer
    2011-04-21 ~ 2015-05-15
    OF - Director → CIF 0
    2016-05-11 ~ 2017-01-23
    OF - Director → CIF 0
  • 22
    Fielding, Lister Anthony
    Born in July 1943
    Individual (10 offsprings)
    Officer
    (before 1992-07-08) ~ 2004-11-24
    OF - Director → CIF 0
  • 23
    Brereton, Robert David
    Born in October 1947
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 2005-03-19
    OF - Director → CIF 0
  • 24
    Browning, Mark George
    Born in October 1982
    Individual (64 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 25
    Wolff, Philip Henry
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2001-04-02 ~ 2011-04-21
    OF - Director → CIF 0
  • 26
    Smith, Bernard Gerard Frances
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2003-09-05
    OF - Director → CIF 0
  • 27
    Hartigan, Brian Michael
    Born in March 1941
    Individual (1 offspring)
    Officer
    (before 1992-07-08) ~ 2000-04-10
    OF - Director → CIF 0
  • 28
    Taylor, David Michael
    Born in July 1937
    Individual (2 offsprings)
    Officer
    1993-05-07 ~ 1998-12-10
    OF - Director → CIF 0
  • 29
    Ashmore, Stephen, Mr.
    Born in November 1964
    Individual (45 offsprings)
    Officer
    2017-06-01 ~ 2024-11-25
    OF - Director → CIF 0
  • 30
    Palmer, Bradley Regan Leonard
    Born in December 1970
    Individual (39 offsprings)
    Officer
    2008-01-28 ~ 2011-03-28
    OF - Director → CIF 0
  • 31
    Tickner, Richard Peter
    Born in October 1949
    Individual (3 offsprings)
    Officer
    2002-04-02 ~ 2004-01-19
    OF - Director → CIF 0
  • 32
    Gill, John Bruce
    Born in March 1967
    Individual (53 offsprings)
    Officer
    2009-02-23 ~ 2017-05-23
    OF - Director → CIF 0
    Gill, John Bruce
    Individual (53 offsprings)
    Officer
    2009-03-04 ~ 2009-06-02
    OF - Secretary → CIF 0
  • 33
    Boyle, George Mathieson
    Born in September 1946
    Individual (63 offsprings)
    Officer
    1993-05-07 ~ 2000-09-01
    OF - Director → CIF 0
  • 34
    Hartrey, Patrick Mark
    Individual (109 offsprings)
    Officer
    2009-06-02 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 35
    Downie, David Stewart
    Born in September 1965
    Individual (47 offsprings)
    Officer
    2008-04-17 ~ 2011-12-31
    OF - Director → CIF 0
  • 36
    Nolan, Paul Laurence
    Born in May 1952
    Individual (26 offsprings)
    Officer
    2004-01-19 ~ 2006-09-20
    OF - Director → CIF 0
  • 37
    Overman, Jon-paul Marc
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 38
    Wilson, Robert Gordon
    Born in April 1950
    Individual (40 offsprings)
    Officer
    2004-01-19 ~ 2007-06-15
    OF - Director → CIF 0
    Wilson, Robert Gordon
    Individual (40 offsprings)
    Officer
    2004-01-20 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 39
    Poston, Lindsay
    Born in June 1953
    Individual (58 offsprings)
    Officer
    2004-01-19 ~ 2007-06-15
    OF - Director → CIF 0
  • 40
    THSC FINANCE LIMITED - now 04977875
    HSS SERVICE FINANCE LIMITED
    - 2025-12-03 04977875
    HSS HIRE SERVICE FINANCE LIMITED - 2024-11-29 04977875
    PROJECT HAMPSHIRE (2) LIMITED - 2004-01-21
    Building 2, Think Park, Mosley Road, Trafford Park, Manchester, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2024-12-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2022-07-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 41
    HERO ACQUISITIONS LIMITED
    - now 06209511
    ALNERY NO. 2699 LIMITED - 2007-06-07
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2022-07-21 ~ 2024-12-10
    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
parent relation
Company in focus

THE HIRE SERVICE COMPANY TRADING LIMITED

Period: 2025-12-18 ~ now
Company number: 00644490
Registered names
THE HIRE SERVICE COMPANY TRADING LIMITED - now
HSS HIRE SERVICE GROUP LIMITED - 2024-09-27 NF003405... (more)
HSS HIRE SERVICE GROUP PLC - 2004-01-13 NF003405... (more)
HSS HIRE GROUP LIMITED - 1991-07-12 16757430... (more)
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Related profiles found in government register
  • THE HIRE SERVICE COMPANY TRADING LIMITED
    Info
    HSS SERVICE GROUP LIMITED - 2025-12-18
    HSS HIRE SERVICE GROUP LIMITED - 2025-12-18
    HSS HIRE SERVICE GROUP PLC - 2025-12-18
    HSS HIRE GROUP LIMITED - 2025-12-18
    HIRE SERVICE SHOPS LIMITED - 2025-12-18
    Registered number 00644490
    Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow TW4 6NF
    PRIVATE LIMITED COMPANY incorporated on 1959-12-15 (66 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • HSS HIRE SERVICE GROUP LIMITED
    S
    Registered number 644490
    25, Willow Lane, Mitcham, Surrey, England, CR4 4TS
    Limited Company in Companies House, Uk
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    1ST COLLECTION SERVICES LIMITED
    - now 03541165
    HSS RENTAL SERVICES LIMITED - 2011-01-25
    Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    A1 HIRE AND SALES LIMITED
    01978532 16216827
    Oakland House 76 Talbot Road, Old Trafford, Manchester, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    ALL SEASONS HIRE LIMITED
    05876373
    Unit 9 Harewood Farm London Road, Andover Down, Andover, Hamps, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-29
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    CES POWER HOLDINGS LIMITED - now
    ABIRD SUPERIOR LIMITED
    - 2025-04-28 00488383
    SUPERIOR ENGINEERS (WATFORD) LIMITED - 1983-02-22
    Fieldfisher Riverbank House, Swan Lane, London, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-19
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    HIRE SHOPS LIMITED
    - now 00968337
    SGB CANADA LIMITED - 1993-02-18
    SGB INVESTMENTS LIMITED - 1988-12-29
    25 Willow Lane, Mitcham, Surrey
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control → OE
  • 6
    HSS FINANCING LIMITED - now
    HSS FINANCING PLC
    - 2023-01-04 08840499
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-14
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    HSS HIRE LIMITED
    - now 04889012
    REINTEC LIMITED
    - 2017-11-23 04889012
    THE ORIGINAL TOOL HIRE COMPANY LIMITED - 2011-04-18
    HSS (JORDAN) LIMITED - 2005-03-02
    Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 8
    HSS TRAINING LIMITED
    - now 04626272
    TGB TRAINING LIMITED - 2009-04-23
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-21
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    TECSERV CLEANING EQUIPMENT SERVICES LIMITED
    - now 03373417
    PREMIERE FCM LTD - 2013-11-28
    FCM HOLDINGS LIMITED - 2007-02-09
    F.C.M. HOLDINGS PLC - 2006-11-29
    Sauber House Unit 3 Rushington Lane, Chapel Lane, Totton, Southampton, Hampshire, England
    Active Corporate (39 parents)
    Person with significant control
    2017-04-06 ~ 2017-11-16
    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
  • 10
    UK PLATFORMS LTD
    03925935
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-11
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.