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
    Peterson, Alan Edward
    Director born in October 1947
    Individual (11 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Browning, Mark George
    Chief Financial Officer born in October 1982
    Individual (16 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Overman, Jon-paul Marc
    Chief Executive Officer born in September 1979
    Individual (2 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 4
    HSS HIRE SERVICE FINANCE LIMITED - 2024-11-29
    PROJECT HAMPSHIRE (2) LIMITED - 2004-01-21
    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 37
  • 1
    Gill, John Bruce
    Finance Director born in March 1967
    Individual (7 offsprings)
    Officer
    2009-02-23 ~ 2017-05-23
    OF - Director → CIF 0
    Gill, John Bruce
    Finance Director
    Individual (7 offsprings)
    Officer
    2009-03-04 ~ 2009-06-02
    OF - Secretary → CIF 0
  • 2
    Sainsbury, Roger Norman
    Director born in June 1940
    Individual
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 3
    Taylor, David Michael
    Sales And Marketing Director born in July 1937
    Individual
    Officer
    1993-05-07 ~ 1998-12-10
    OF - Director → CIF 0
  • 4
    Ashmore, Stephen, Mr.
    Company Director born in November 1964
    Individual (13 offsprings)
    Officer
    2017-06-01 ~ 2024-11-25
    OF - Director → CIF 0
  • 5
    Notley, Robin Stuart Charles
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2005-01-06
    OF - Director → CIF 0
  • 6
    Poston, Lindsay
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    2004-01-19 ~ 2007-06-15
    OF - Director → CIF 0
  • 7
    Davies, John Christopher
    Businessman born in April 1954
    Individual (67 offsprings)
    Officer
    2007-06-15 ~ 2015-09-28
    OF - Director → CIF 0
  • 8
    Ivey, John Charles
    Company Director born in December 1941
    Individual (2 offsprings)
    Officer
    1993-05-07 ~ 2004-01-19
    OF - Director → CIF 0
  • 9
    Wilson, Robert Gordon
    Director And Secretary born in April 1950
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2007-06-15
    OF - Director → CIF 0
    Wilson, Robert Gordon
    Co Director & Co Secretary
    Individual (1 offspring)
    Officer
    2004-01-20 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 10
    Galbraith, Andrew
    Finance Director born in June 1970
    Individual
    Officer
    2008-04-17 ~ 2009-01-06
    OF - Director → CIF 0
    Galbraith, Andrew
    Finance Director
    Individual
    Officer
    2008-04-17 ~ 2009-01-06
    OF - Secretary → CIF 0
  • 11
    Downie, David Stewart
    Branch Director born in September 1965
    Individual (8 offsprings)
    Officer
    2008-04-17 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Hartrey, Patrick Mark
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    2009-06-02 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 13
    Fielding, Lister Anthony
    Director born in July 1943
    Individual
    Officer
    ~ 2004-11-24
    OF - Director → CIF 0
  • 14
    Wolff, Philip Henry
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2011-04-21
    OF - Director → CIF 0
  • 15
    Weston, Ian
    Director born in August 1949
    Individual
    Officer
    ~ 1994-11-04
    OF - Director → CIF 0
  • 16
    Nolan, Paul Laurence
    Director born in May 1952
    Individual (4 offsprings)
    Officer
    2004-01-19 ~ 2006-09-20
    OF - Director → CIF 0
  • 17
    Brereton, Robert David
    It Director born in October 1947
    Individual
    Officer
    1996-01-02 ~ 2005-03-19
    OF - Director → CIF 0
  • 18
    Jones, Peter Calleson
    Individual
    Officer
    ~ 2004-05-03
    OF - Secretary → CIF 0
  • 19
    Palmer, Bradley Regan Leonard
    Finance Director born in December 1970
    Individual (11 offsprings)
    Officer
    2008-01-28 ~ 2011-03-28
    OF - Director → CIF 0
  • 20
    Tickner, Richard Peter
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2002-04-02 ~ 2004-01-19
    OF - Director → CIF 0
  • 21
    Trowbridge, Stephen Neil
    Director born in May 1973
    Individual (5 offsprings)
    Officer
    2014-06-16 ~ 2016-04-20
    OF - Director → CIF 0
    Trowbridge, Stephen Neil
    Accountant
    Individual (5 offsprings)
    Officer
    2009-01-14 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 22
    Monnington, Kayte Frances
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2008-04-16
    OF - Director → CIF 0
    Monnington, Kayte Frances
    Company Director
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 23
    Mayhew, Alan John
    Operations Director South born in March 1948
    Individual
    Officer
    1995-05-01 ~ 1998-05-22
    OF - Director → CIF 0
  • 24
    Beck, Clive
    Director born in April 1937
    Individual
    Officer
    ~ 1992-10-06
    OF - Director → CIF 0
  • 25
    Marshall, John Roger
    Engineer born in April 1944
    Individual
    Officer
    1992-10-01 ~ 1993-05-07
    OF - Director → CIF 0
  • 26
    Boyle, George Mathieson
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    1993-05-07 ~ 2000-09-01
    OF - Director → CIF 0
  • 27
    Perrin, Fiona Joanne
    Sales & Marketing Director born in September 1967
    Individual (6 offsprings)
    Officer
    2011-04-21 ~ 2015-05-15
    OF - Director → CIF 0
    Perrin, Fiona Joanne
    Director born in September 1967
    Individual (6 offsprings)
    2016-05-11 ~ 2017-01-23
    OF - Director → CIF 0
  • 28
    Thomas, Peter Nigel
    Accountant born in May 1954
    Individual
    Officer
    ~ 2004-01-19
    OF - Director → CIF 0
  • 29
    Dye, Iain Roger
    Chartered Accountant born in October 1951
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 30
    Smeeth, Paul Edmund
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    1993-05-07 ~ 2001-06-27
    OF - Director → CIF 0
  • 31
    Knott, Martin Alan
    Operations Director born in August 1959
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 32
    Joll, Daniel James, Mr.
    Individual (13 offsprings)
    Officer
    2017-01-27 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 33
    Smith, Bernard Gerard Frances
    Sales Director born in December 1951
    Individual
    Officer
    2000-01-04 ~ 2003-09-05
    OF - Director → CIF 0
  • 34
    Hartigan, Brian Michael
    Director born in March 1941
    Individual
    Officer
    ~ 2000-04-10
    OF - Director → CIF 0
  • 35
    Quested, Paul David
    Financial Director born in October 1970
    Individual (5 offsprings)
    Officer
    2016-08-22 ~ 2024-09-01
    OF - Director → CIF 0
  • 36
    ALNERY NO. 2699 LIMITED - 2007-06-07
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (5 parents, 4 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
  • 37
    HSS SERVICE FINANCE LIMITED - now
    PROJECT HAMPSHIRE (2) LIMITED - 2004-01-21
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HSS SERVICE GROUP LIMITED

Previous names
HSS HIRE SERVICE GROUP LIMITED - 2024-09-27
HSS HIRE SERVICE GROUP PLC - 2004-01-13
HSS HIRE GROUP LIMITED - 1991-07-12
HIRE SERVICE SHOPS LIMITED - 1978-12-31
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 - 2004-01-13
    HSS HIRE GROUP LIMITED - 1991-07-12
    HIRE SERVICE SHOPS LIMITED - 1978-12-31
    Registered number 00644490
    Building 2, Think Park, Mosley Road, Manchester M17 1FQ
    Private Limited Company incorporated on 1959-12-15 (65 years 6 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
  • HSS HIRE SERVICE GROUP LIMITED
    S
    Registered number 644490
    25, Willow Lane, Mitcham, Surrey, England, CR4 4TS
    Limited Company in Companies House, Uk
    CIF 2 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 (5 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Oakland House 76 Talbot Road, Old Trafford, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → 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 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
    CIF 5 - Has significant influence or control → OE
  • 4
    REINTEC LIMITED - 2017-11-23
    THE ORIGINAL TOOL HIRE COMPANY LIMITED - 2011-04-18
    HSS (JORDAN) LIMITED - 2005-03-02
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    SUPERIOR ENGINEERS (WATFORD) LIMITED - 1983-02-22
    Abird, Ditton Road, Widnes, 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
  • 2
    Unit 9 Harewood Farm London Road, Andover Down, Andover, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-29
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - 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 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
  • 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 shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 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 GBP2023-06-30
    Person with significant control
    2017-04-06 ~ 2017-11-16
    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
  • 6
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-11
    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

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