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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 39
  • 1
    Wilson, Howard
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2008-10-30
    OF - Director → CIF 0
  • 2
    Koncarevic, Suzana
    Individual (56 offsprings)
    Officer
    2009-07-22 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 3
    Gould, Chris
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2006-02-07 ~ 2007-05-16
    OF - Director → CIF 0
  • 4
    Martin, Denis Edward
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 5
    Mcgrath, Michael Andrew
    Director born in January 1967
    Individual (67 offsprings)
    Officer
    2006-04-01 ~ 2013-12-05
    OF - Director → CIF 0
    Mcgrath, Michael Andrew
    Director
    Individual (67 offsprings)
    Officer
    2006-04-01 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 6
    Veritiero, Claudio
    Company Director born in September 1973
    Individual (122 offsprings)
    Officer
    2007-04-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 7
    Rayner, Paul Adrian
    Born in November 1961
    Individual (199 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Geoffery Stewart
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2003-05-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Widdowson, Kenneth Edwin
    Depot Manager born in September 1936
    Individual (1 offspring)
    Officer
    (before 1991-10-16) ~ 1992-05-01
    OF - Director → CIF 0
  • 10
    Down, Russell
    Chief Executive born in May 1965
    Individual (62 offsprings)
    Officer
    2015-06-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Greenhalgh, Donald
    Civil Engineer born in January 1933
    Individual (34 offsprings)
    Officer
    (before 1991-10-16) ~ 1994-09-30
    OF - Director → CIF 0
  • 12
    Green, Richard
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 13
    Hammond, Peter
    Accountant born in February 1947
    Individual (1 offspring)
    Officer
    (before 1991-10-16) ~ 1999-06-01
    OF - Director → CIF 0
    Hammond, Peter
    Individual (1 offspring)
    Officer
    (before 1991-10-16) ~ 1999-06-01
    OF - Secretary → CIF 0
  • 14
    Simpson, Andrew Christopher
    Director born in May 1968
    Individual (259 offsprings)
    Officer
    2004-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Bunn, James Richard
    Chief Financial Officer born in November 1972
    Individual (59 offsprings)
    Officer
    2020-09-18 ~ 2022-12-09
    OF - Director → CIF 0
  • 16
    Rogerson, Mark
    Chief Operating Officer born in February 1964
    Individual (143 offsprings)
    Officer
    2013-12-02 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Bennett, Antony
    Corporate Development Officer born in July 1967
    Individual (56 offsprings)
    Officer
    2014-10-15 ~ 2015-06-19
    OF - Director → CIF 0
  • 18
    Rawnsley, Patrick James
    Individual (83 offsprings)
    Officer
    2007-01-02 ~ 2009-07-22
    OF - Secretary → CIF 0
  • 19
    Parkinson, Gary
    Director born in December 1960
    Individual (9 offsprings)
    Officer
    2006-06-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 20
    Fox, Kenneth
    Company Director born in April 1945
    Individual (26 offsprings)
    Officer
    1994-09-30 ~ 1996-01-01
    OF - Director → CIF 0
  • 21
    Hall, Robin Edward
    Manager born in May 1951
    Individual (1 offspring)
    Officer
    1998-03-30 ~ 2004-04-01
    OF - Director → CIF 0
  • 22
    Morgan, Thomas Christopher
    Director born in October 1966
    Individual (77 offsprings)
    Officer
    2016-04-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 23
    Read, Justin Richard
    Company Director born in May 1961
    Individual (207 offsprings)
    Officer
    2008-04-01 ~ 2011-08-27
    OF - Director → CIF 0
  • 24
    Gillard, John
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2006-02-07 ~ 2006-08-24
    OF - Director → CIF 0
  • 25
    O'brien, Neil Christopher
    Director born in January 1963
    Individual (104 offsprings)
    Officer
    2001-03-02 ~ 2008-05-31
    OF - Director → CIF 0
    O'brien, Neil Christopher
    Director
    Individual (104 offsprings)
    Officer
    2003-09-24 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 26
    White, Paul Richard
    Accountant born in March 1969
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2006-01-31
    OF - Director → CIF 0
    White, Paul Richard
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 27
    Brown, John Ernest
    Chartered Certified Accountant born in June 1944
    Individual (61 offsprings)
    Officer
    1996-01-01 ~ 2005-07-20
    OF - Director → CIF 0
  • 28
    Park, Ian John
    Depot Manager born in October 1958
    Individual (1 offspring)
    Officer
    1996-11-06 ~ 2000-11-07
    OF - Director → CIF 0
  • 29
    Hunt, Neil John
    Individual (61 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Secretary → CIF 0
  • 30
    Corcoran, Steven James
    Manager born in July 1960
    Individual (84 offsprings)
    Officer
    2001-04-01 ~ 2014-04-14
    OF - Director → CIF 0
  • 31
    Hinds, Richard
    Director born in February 1975
    Individual (46 offsprings)
    Officer
    2006-04-01 ~ 2009-08-25
    OF - Director → CIF 0
  • 32
    Krige, Lynette Gillian
    Director born in September 1966
    Individual (217 offsprings)
    Officer
    2011-09-29 ~ 2014-10-15
    OF - Director → CIF 0
  • 33
    Atkin, Tracey Maria
    Group Assets & Information Director born in November 1969
    Individual (47 offsprings)
    Officer
    2014-10-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 34
    Whitworth, Mark
    Director born in May 1966
    Individual (237 offsprings)
    Officer
    2005-09-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 35
    Evans, Daniel John
    Born in September 1985
    Individual (47 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    Evans, Daniel John
    Chief Operating Officer born in September 1985
    Individual (47 offsprings)
    2020-07-31 ~ 2020-09-18
    OF - Director → CIF 0
  • 36
    Blair, James Edward
    Individual (51 offsprings)
    Officer
    2012-04-01 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 37
    Morgan, Michael John
    Plant Engineer born in June 1942
    Individual (2 offsprings)
    Officer
    (before 1991-10-16) ~ 2001-07-31
    OF - Director → CIF 0
  • 38
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2006-06-13 ~ now
    OF - Secretary → CIF 0
  • 39
    SPEEDY HIRE PLC
    - now 00927680 04061244
    ALLEN PLC - 2001-09-03
    ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
    ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
    Chase House, 16 The Parks, Newton-le-willows, Merseyside, United Kingdom
    Active Corporate (45 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPEEDY SPACE LTD.

Period: 1995-12-13 ~ now
Company number: 01157713
Registered names
SPEEDY SPACE LTD. - now
BESKAB LIMITED - 1995-12-13
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • SPEEDY SPACE LTD.
    Info
    BESKAB LIMITED - 1995-12-13
    ALLEN-MORGAN PLANT LIMITED - 1995-12-13
    Registered number 01157713
    Chase House 16 The Parks, Newton Le Willows, Merseyside WA12 0JQ
    PRIVATE LIMITED COMPANY incorporated on 1974-01-21 (52 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • SPEEDY SPACE LTD.
    S
    Registered number 01157713
    Chase House, 16 The Parks, Newton-le-willows, Merseyside, United Kingdom, WA12 0JQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPEEDY SAFEMAKER LIMITED
    - now 05628930
    GW 1147 LIMITED - 2007-01-18
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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