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

HSS SERVICE GROUP LIMITED

Previous names
HSS HIRE SERVICE GROUP PLC - 2004-01-13
HIRE SERVICE SHOPS LIMITED - 1978-12-31
HSS HIRE SERVICE GROUP LIMITED - 2024-09-27
HSS HIRE GROUP LIMITED - 1991-07-12
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 PLC - 2004-01-13
    HIRE SERVICE SHOPS LIMITED - 2004-01-13
    HSS HIRE SERVICE GROUP LIMITED - 2004-01-13
    HSS HIRE GROUP LIMITED - 2004-01-13
    Registered number 00644490
    icon of addressBuilding 2, Think Park, Mosley Road, Manchester M17 1FQ
    PRIVATE LIMITED COMPANY incorporated on 1959-12-15 (65 years 11 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
    icon of addressBuilding 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
    icon of address25, 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
    icon of addressBuilding 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of addressOakland House 76 Talbot Road, Old Trafford, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address25 Willow Lane, Mitcham, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → 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
    HSS (JORDAN) LIMITED - 2005-03-02
    icon of addressBuilding 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 6
  • 1
    icon of addressUnit 9 Harewood Farm London Road, Andover Down, Andover, Hamps, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-29
    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
  • 2
    ABIRD SUPERIOR LIMITED - 2025-04-28
    SUPERIOR ENGINEERS (WATFORD) LIMITED - 1983-02-22
    icon of addressFieldfisher Riverbank House, Swan Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-19
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    HSS FINANCING PLC - 2023-01-04
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressBuilding 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-21
    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
  • 5
    F.C.M. HOLDINGS PLC - 2006-11-29
    PREMIERE FCM LTD - 2013-11-28
    FCM HOLDINGS LIMITED - 2007-02-09
    icon of addressSauber 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
    icon of calendar 2017-04-06 ~ 2017-11-16
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-11
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.