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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 38
  • 1
    Jim, Carroll
    Born in May 1960
    Individual (1 offspring)
    Officer
    2005-09-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Stanforth, Peter Gregory
    Born in May 1947
    Individual (4 offsprings)
    Officer
    1996-01-22 ~ 1996-10-18
    OF - Director → CIF 0
  • 3
    Ms. Chiao-li Peng-tseng Peng-tseng
    Born in June 1975
    Individual (7 offsprings)
    Person with significant control
    2023-09-13 ~ 2026-02-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Burridge, James George Thomas
    Born in December 1960
    Individual (47 offsprings)
    Officer
    1999-02-16 ~ 2003-04-30
    OF - Director → CIF 0
    Burridge, James George Thomas
    Individual (47 offsprings)
    Officer
    1998-06-22 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 5
    Penson, Graham Neil
    Born in July 1956
    Individual (4 offsprings)
    Officer
    1995-06-19 ~ 2002-01-21
    OF - Director → CIF 0
  • 6
    Watson, Jonathan C, Mr.
    Born in November 1984
    Individual (8 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
    Mr. Jonathan C Watson
    Born in November 1984
    Individual (8 offsprings)
    Person with significant control
    2020-01-06 ~ 2026-02-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Brown, Nigel
    Born in December 1957
    Individual (16 offsprings)
    Officer
    2014-11-07 ~ 2020-01-06
    OF - Director → CIF 0
  • 8
    Kennedy, Ewan Campbell
    Individual (11 offsprings)
    Officer
    1993-02-22 ~ 1997-07-10
    OF - Secretary → CIF 0
  • 9
    Ellett, Bernard Robert
    Born in October 1946
    Individual (3 offsprings)
    Officer
    1993-01-18 ~ 1999-12-13
    OF - Director → CIF 0
  • 10
    Murphy, Romana Manuela
    Born in May 1978
    Individual (8 offsprings)
    Officer
    2020-01-06 ~ 2022-03-18
    OF - Director → CIF 0
  • 11
    Porter, Melvin Robert
    Born in February 1957
    Individual (18 offsprings)
    Officer
    1999-12-13 ~ 2003-03-11
    OF - Director → CIF 0
    2004-03-31 ~ 2014-11-07
    OF - Director → CIF 0
  • 12
    Hollywood, David John
    Born in October 1946
    Individual (15 offsprings)
    Officer
    (before 1991-03-31) ~ 1999-12-13
    OF - Director → CIF 0
    2006-09-01 ~ 2009-02-02
    OF - Director → CIF 0
  • 13
    Sanghvi, Dinesh Dalichand
    Born in April 1949
    Individual (9 offsprings)
    Officer
    (before 1991-03-31) ~ 1995-06-19
    OF - Director → CIF 0
    Sanghvi, Dinesh Dalichand
    Individual (9 offsprings)
    Officer
    (before 1991-03-31) ~ 1993-02-22
    OF - Secretary → CIF 0
  • 14
    Whitfield, David John
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2016-02-16 ~ 2020-01-06
    OF - Director → CIF 0
  • 15
    Geldmacher, Jay Lindsey
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2020-01-06 ~ 2020-03-16
    OF - Director → CIF 0
  • 16
    Dillon, Thomas Vincent
    Born in July 1940
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 2002-08-30
    OF - Director → CIF 0
  • 17
    Scott, Harry Charles
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1993-11-22 ~ 1998-01-31
    OF - Director → CIF 0
  • 18
    Hafferty, John Joseph
    Born in July 1956
    Individual (10 offsprings)
    Officer
    2018-01-25 ~ 2019-02-27
    OF - Director → CIF 0
  • 19
    Johnson, Michael Graham
    Born in June 1959
    Individual (4 offsprings)
    Officer
    (before 1991-03-31) ~ 1994-05-17
    OF - Director → CIF 0
  • 20
    Grainger, Nicholas Charles
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2001-08-20 ~ 2004-01-27
    OF - Director → CIF 0
  • 21
    Winderam, John William Forster
    Born in May 1958
    Individual (1 offspring)
    Officer
    1998-09-21 ~ 2000-09-19
    OF - Director → CIF 0
  • 22
    Forster, Steven Mark
    Born in December 1958
    Individual (2 offsprings)
    Officer
    1999-12-13 ~ 2000-07-17
    OF - Director → CIF 0
  • 23
    Horrocks, Fiona Margaret
    Born in October 1960
    Individual (4 offsprings)
    Officer
    1999-02-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 24
    Mulryan, John Denis
    Born in April 1952
    Individual (10 offsprings)
    Officer
    1996-02-19 ~ 1999-11-30
    OF - Director → CIF 0
    Mulryan, John Denis
    Individual (10 offsprings)
    Officer
    1997-07-10 ~ 1998-06-22
    OF - Secretary → CIF 0
  • 25
    Wilkinson, Gregory Lupton
    Director born in January 1975
    Individual (8 offsprings)
    Officer
    2020-01-06 ~ 2024-09-25
    OF - Director → CIF 0
    Mr. Gregory Lupton Wilkinson
    Born in January 1975
    Individual (8 offsprings)
    Person with significant control
    2020-01-06 ~ 2024-09-25
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 26
    Thwaite, Paul Edmund
    Born in September 1953
    Individual (52 offsprings)
    Officer
    2003-03-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 27
    Flynn, Thomas James
    Born in June 1953
    Individual (10 offsprings)
    Officer
    2004-03-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 28
    Robson, Patrick Tom
    Born in May 1935
    Individual (5 offsprings)
    Officer
    (before 1991-03-31) ~ 1995-08-22
    OF - Director → CIF 0
  • 29
    Peng-tseung, Chiao-li
    Born in June 1975
    Individual (7 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 30
    Reed, Shaun Cowell
    Born in September 1974
    Individual (16 offsprings)
    Officer
    2022-12-15 ~ 2023-04-05
    OF - Director → CIF 0
  • 31
    Rennie, Nigel Forbes, Mr.
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
    Mr. Nigel Forbes Rennie
    Born in July 1960
    Individual (9 offsprings)
    Person with significant control
    2020-01-06 ~ 2026-02-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 32
    Smith, Paul Alexander
    Born in August 1965
    Individual (16 offsprings)
    Officer
    2014-11-07 ~ 2018-01-25
    OF - Director → CIF 0
    Smith, Paul Alexander
    Individual (16 offsprings)
    Officer
    2015-10-12 ~ 2018-01-25
    OF - Secretary → CIF 0
  • 33
    Fraser, Ian Robert
    Born in May 1955
    Individual (20 offsprings)
    Officer
    2003-03-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 34
    Taylor, Catherine Jane
    Accountant born in September 1969
    Individual (16 offsprings)
    Officer
    2006-01-12 ~ 2015-10-12
    OF - Director → CIF 0
    Taylor, Catherine Jane
    Accountant
    Individual (16 offsprings)
    Officer
    2002-11-01 ~ 2015-10-12
    OF - Secretary → CIF 0
  • 35
    Mcnamee, Shaun Timothy
    Born in February 1949
    Individual (3 offsprings)
    Officer
    (before 1991-03-31) ~ 1993-01-11
    OF - Director → CIF 0
  • 36
    Evans, Masten Gregory
    Born in December 1960
    Individual (1 offspring)
    Officer
    2007-01-03 ~ 2020-01-06
    OF - Director → CIF 0
  • 37
    LIVINGSTON GROUP LIMITED - now 04782833
    DE FACTO 1059 LIMITED - 2004-03-16
    Unit 1, Unit 1, Waverley Business Park, Hallsham Drive, Harrow, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2026-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    8511, Fallbrook Avenue, Suite 200, West Hills, Ca, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELECTRO RENT LV LTD

Period: 2020-03-05 ~ now
Company number: 00913760
Registered names
ELECTRO RENT LV LTD - now
LIVINGSTON LTD - 2020-03-05
LIVINGSTON UK LTD - 2012-01-11
Recent Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • ELECTRO RENT LV LTD
    Info
    LIVINGSTON LTD - 2020-03-05
    LIVINGSTON UK LTD - 2020-03-05
    LIVINGSTON HIRE LIMITED - 2020-03-05
    Registered number 00913760
    Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex HA1 4TR
    PRIVATE LIMITED COMPANY incorporated on 1967-08-22 (59 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.