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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
    Overman, Jon-paul Marc
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Browning, Mark George
    Born in October 1982
    Individual (19 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Coker, Nicholas Andrew
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 4
    HSS HIRE SERVICE FINANCE LIMITED - 2024-11-29
    PROJECT HAMPSHIRE (2) LIMITED - 2004-01-21 04710808
    Building 2, Think Park, Mosley Road, Trafford Park, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-12-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 38
  • 1
    Brereton, Robert David
    Born in October 1947
    Individual
    Officer
    1996-01-02 ~ 2005-03-19
    OF - Director → CIF 0
  • 2
    Thomas, Peter Nigel
    Born in May 1954
    Individual
    Officer
    ~ 2004-01-19
    OF - Director → CIF 0
  • 3
    Dye, Iain Roger
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 4
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    2009-06-02 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 5
    Mayhew, Alan John
    Born in March 1948
    Individual
    Officer
    1995-05-01 ~ 1998-05-22
    OF - Director → CIF 0
  • 6
    Davies, John Christopher
    Born in April 1954
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2015-09-28
    OF - Director → CIF 0
  • 7
    Taylor, David Michael
    Born in July 1937
    Individual
    Officer
    1993-05-07 ~ 1998-12-10
    OF - Director → CIF 0
  • 8
    Smeeth, Paul Edmund
    Born in February 1946
    Individual (1 offspring)
    Officer
    1993-05-07 ~ 2001-06-27
    OF - Director → CIF 0
  • 9
    Boyle, George Mathieson
    Born in September 1946
    Individual (1 offspring)
    Officer
    1993-05-07 ~ 2000-09-01
    OF - Director → CIF 0
  • 10
    Gill, John Bruce
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2009-02-23 ~ 2017-05-23
    OF - Director → CIF 0
    Gill, John Bruce
    Individual (7 offsprings)
    Officer
    2009-03-04 ~ 2009-06-02
    OF - Secretary → CIF 0
  • 11
    Jones, Peter Calleson
    Individual
    Officer
    ~ 2004-05-03
    OF - Secretary → CIF 0
  • 12
    Wolff, Philip Henry
    Born in February 1961
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2011-04-21
    OF - Director → CIF 0
  • 13
    Hartigan, Brian Michael
    Born in March 1941
    Individual
    Officer
    ~ 2000-04-10
    OF - Director → CIF 0
  • 14
    Fielding, Lister Anthony
    Born in July 1943
    Individual
    Officer
    ~ 2004-11-24
    OF - Director → CIF 0
  • 15
    Knott, Martin Alan
    Born in August 1959
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 16
    Joll, Daniel James, Mr.
    Individual (12 offsprings)
    Officer
    2017-01-27 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 17
    Wilson, Robert Gordon
    Born in April 1950
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2007-06-15
    OF - Director → CIF 0
    Wilson, Robert Gordon
    Individual (1 offspring)
    Officer
    2004-01-20 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 18
    Ashmore, Stephen, Mr.
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ 2024-11-25
    OF - Director → CIF 0
  • 19
    Galbraith, Andrew
    Born in June 1970
    Individual
    Officer
    2008-04-17 ~ 2009-01-06
    OF - Director → CIF 0
    Galbraith, Andrew
    Individual
    Officer
    2008-04-17 ~ 2009-01-06
    OF - Secretary → CIF 0
  • 20
    Notley, Robin Stuart Charles
    Born in December 1958
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2005-01-06
    OF - Director → CIF 0
  • 21
    Trowbridge, Stephen Neil
    Born in May 1973
    Individual (17 offsprings)
    Officer
    2014-06-16 ~ 2016-04-20
    OF - Director → CIF 0
    Trowbridge, Stephen Neil
    Individual (17 offsprings)
    Officer
    2009-01-14 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 22
    Quested, Paul David
    Born in October 1970
    Individual (10 offsprings)
    Officer
    2016-08-22 ~ 2024-09-01
    OF - Director → CIF 0
  • 23
    Palmer, Bradley Regan Leonard
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2008-01-28 ~ 2011-03-28
    OF - Director → CIF 0
  • 24
    Weston, Ian
    Born in August 1949
    Individual
    Officer
    ~ 1994-11-04
    OF - Director → CIF 0
  • 25
    Sainsbury, Roger Norman
    Born in June 1940
    Individual
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 26
    Peterson, Alan Edward
    Born in October 1947
    Individual (10 offsprings)
    Officer
    2024-11-25 ~ 2025-11-17
    OF - Director → CIF 0
  • 27
    Tickner, Richard Peter
    Born in October 1949
    Individual (1 offspring)
    Officer
    2002-04-02 ~ 2004-01-19
    OF - Director → CIF 0
  • 28
    Beck, Clive
    Born in April 1937
    Individual
    Officer
    ~ 1992-10-06
    OF - Director → CIF 0
  • 29
    Ivey, John Charles
    Born in December 1941
    Individual (2 offsprings)
    Officer
    1993-05-07 ~ 2004-01-19
    OF - Director → CIF 0
  • 30
    Marshall, John Roger
    Born in April 1944
    Individual
    Officer
    1992-10-01 ~ 1993-05-07
    OF - Director → CIF 0
  • 31
    Monnington, Kayte Frances
    Born in October 1953
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2008-04-16
    OF - Director → CIF 0
    Monnington, Kayte Frances
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 32
    Downie, David Stewart
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2008-04-17 ~ 2011-12-31
    OF - Director → CIF 0
  • 33
    Poston, Lindsay
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2004-01-19 ~ 2007-06-15
    OF - Director → CIF 0
  • 34
    Smith, Bernard Gerard Frances
    Born in December 1951
    Individual
    Officer
    2000-01-04 ~ 2003-09-05
    OF - Director → CIF 0
  • 35
    Nolan, Paul Laurence
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2004-01-19 ~ 2006-09-20
    OF - Director → CIF 0
  • 36
    Perrin, Fiona Joanne
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2011-04-21 ~ 2015-05-15
    OF - Director → CIF 0
    2016-05-11 ~ 2017-01-23
    OF - Director → CIF 0
  • 37
    ALNERY NO. 2699 LIMITED - 2007-06-07 06209497, 06209990
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (5 parents, 3 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
  • 38
    HSS SERVICE FINANCE LIMITED - now
    PROJECT HAMPSHIRE (2) LIMITED - 2004-01-21 04710808
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HSS SERVICE GROUP LIMITED

Linked company numbers found in government register: 00644490, NF003405, 16757430, 09378067
Previous names
HSS HIRE SERVICE GROUP LIMITED - 2024-09-27 NF003405, 16757430, 09378067
HSS HIRE SERVICE GROUP PLC - 2004-01-13 NF003405, 16757430, 09378067
HSS HIRE GROUP LIMITED - 1991-07-12 NF003405, 16757430, 09378067
HIRE SERVICE SHOPS LIMITED - 1978-12-31 00384050
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Related profiles found in government register
  • HSS SERVICE GROUP LIMITED
    Info
    HSS HIRE SERVICE GROUP LIMITED - 2024-09-27
    HSS HIRE SERVICE GROUP PLC - 2024-09-27
    HSS HIRE GROUP LIMITED - 2024-09-27
    HIRE SERVICE SHOPS LIMITED - 2024-09-27
    Registered number 00644490
    Building 2, Think Park, Mosley Road, Manchester M17 1FQ
    PRIVATE LIMITED COMPANY incorporated on 1959-12-15 (66 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • HSS SERVICE GROUP LIMITED
    S
    Registered number 00644490
    Building 2, Think Park, Mosley Road, Manchester, England, M17 1FQ
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • HSS HIRE SERVICE GROUP LIMITED
    S
    Registered number 644490
    25, Willow Lane, Mitcham, Surrey, England, CR4 4TS
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    HSS RENTAL SERVICES LIMITED - 2011-01-25
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Oakland House 76 Talbot Road, Old Trafford, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    SGB CANADA LIMITED - 1993-02-18
    SGB INVESTMENTS LIMITED - 1988-12-29
    25 Willow Lane, Mitcham, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    REINTEC LIMITED - 2017-11-23
    THE ORIGINAL TOOL HIRE COMPANY LIMITED - 2011-04-18 01262407
    HSS (JORDAN) LIMITED - 2005-03-02
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    Unit 9 Harewood Farm London Road, Andover Down, Andover, Hamps, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-29
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    ABIRD SUPERIOR LIMITED - 2025-04-28
    SUPERIOR ENGINEERS (WATFORD) LIMITED - 1983-02-22
    Fieldfisher Riverbank House, Swan Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-19
    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
    HSS FINANCING PLC - 2023-01-04
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-14
    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
  • 4
    TGB TRAINING LIMITED - 2009-04-23
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-21
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    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 (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2017-04-06 ~ 2017-11-16
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-11
    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 9 February 2026 and licensed under the Open Government Licence v3.0.