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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Munson, Anne Patricia
    Individual (55 offsprings)
    Officer
    1992-04-10 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 2
    Mckay, Henry William
    Company Director born in April 1939
    Individual (16 offsprings)
    Officer
    ~ 1995-06-12
    OF - Director → CIF 0
  • 3
    Shardlow, Susan
    Chief Financial Officer born in October 1961
    Individual (43 offsprings)
    Officer
    2025-01-01 ~ 2025-07-07
    OF - Director → CIF 0
  • 4
    Pinnington, Edward Robert
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    ~ 1995-06-12
    OF - Director → CIF 0
  • 5
    Shirtcliffe, Christopher Charles
    Accountant born in March 1944
    Individual (29 offsprings)
    Officer
    1995-06-12 ~ 1996-09-11
    OF - Director → CIF 0
  • 6
    Barlow, David
    Chairman born in June 1964
    Individual (22 offsprings)
    Officer
    2003-03-31 ~ 2019-01-11
    OF - Director → CIF 0
    Barlow, David Bertram
    Commercial Director born in March 1961
    Individual (22 offsprings)
    Officer
    2014-03-01 ~ 2019-10-14
    OF - Director → CIF 0
    Barlow, David
    Individual (22 offsprings)
    Officer
    2003-03-31 ~ 2003-10-01
    OF - Secretary → CIF 0
    Mr David Barlow
    Born in June 1964
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (64 offsprings)
    Officer
    1996-04-23 ~ 1997-06-30
    OF - Director → CIF 0
  • 8
    Skelly, Jarlath Partrick
    Born in June 1965
    Individual (12 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Jacques, Paul Robert
    Finance Director born in July 1972
    Individual (18 offsprings)
    Officer
    2007-02-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 10
    Potter, Dennis
    Quality Director Non Exe born in June 1952
    Individual (1 offspring)
    Officer
    2005-11-29 ~ 2006-09-20
    OF - Director → CIF 0
  • 11
    Nixon, Diane
    Managing Director born in April 1961
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ 2011-01-04
    OF - Director → CIF 0
    Nixon, Diane
    Individual (9 offsprings)
    Officer
    2003-10-01 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 12
    Hogan, John Christopher James
    Company Director born in April 1961
    Individual (30 offsprings)
    Officer
    2002-08-05 ~ 2003-03-31
    OF - Director → CIF 0
  • 13
    Winter, David
    Accountant born in August 1944
    Individual (11 offsprings)
    Officer
    ~ 1995-06-12
    OF - Director → CIF 0
  • 14
    Walton, Colin
    Ceo & Sales Director born in January 1955
    Individual (5 offsprings)
    Officer
    2003-03-31 ~ 2008-04-02
    OF - Director → CIF 0
  • 15
    Sinton, Laurence James
    Company Director born in March 1942
    Individual (7 offsprings)
    Officer
    ~ 1995-06-12
    OF - Director → CIF 0
  • 16
    Needs, Colin David
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 17
    Hassall, Paul Dennis
    Operations Director born in September 1962
    Individual (15 offsprings)
    Officer
    2009-06-22 ~ 2021-10-31
    OF - Director → CIF 0
  • 18
    Wilkinson, Michael Joseph
    Company Director born in February 1943
    Individual (2 offsprings)
    Officer
    1998-10-28 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Casling, Richard Charles
    Company Director born in February 1952
    Individual (29 offsprings)
    Officer
    1997-07-01 ~ 2002-08-05
    OF - Director → CIF 0
  • 20
    Wild, John
    Company Director born in September 1937
    Individual (5 offsprings)
    Officer
    ~ 1995-06-12
    OF - Director → CIF 0
  • 21
    Edwards, Jay Lee
    Finance Director born in July 1978
    Individual (19 offsprings)
    Officer
    2019-07-12 ~ 2025-07-21
    OF - Director → CIF 0
  • 22
    Bailey, Dean
    Operations Director born in March 1967
    Individual (1 offspring)
    Officer
    2025-01-01 ~ 2025-07-07
    OF - Director → CIF 0
  • 23
    Morley, Andrew Patrick
    Sales Director born in July 1961
    Individual (17 offsprings)
    Officer
    2009-06-22 ~ 2022-09-22
    OF - Director → CIF 0
  • 24
    Hines, Alan Ronald
    Director born in May 1946
    Individual (7 offsprings)
    Officer
    1995-06-28 ~ 1999-04-30
    OF - Director → CIF 0
  • 25
    Copple, Keith
    Operations Director born in March 1957
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2008-03-25
    OF - Director → CIF 0
  • 26
    Banister, Gary Anthony
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    2021-10-31 ~ 2025-01-01
    OF - Director → CIF 0
  • 27
    PROHIRE GROUP LIMITED
    - now 03442849
    PROHIRE P.L.C. - 2003-10-30
    React House, Spedding Road, Fenton Industrial Estate, Stoke-on-trent, England
    In Administration Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

PROHIRE LIMITED

Period: 2018-04-26 ~ now
Company number: 01388495
Registered names
PROHIRE LIMITED - now 03442849
PROHIRE PLC - 2018-04-26 03442849
PROHIRE PLC - 2011-02-04 03442849
PROHIRE PLC - 2008-09-30 03442849
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
Related profiles found in government register
  • PROHIRE LIMITED
    Info
    PROHIRE PLC - 2018-04-26
    PROHIRE LIMITED - 2018-04-26
    PROHIRE PLC - 2018-04-26
    PROHIRE PLC - 2018-04-26
    PROHIRE RENTMASTER PLC - 2018-04-26
    PROHIRE RENTMASTER LIMITED - 2018-04-26
    SECURICOR VEHICLE MANAGEMENT LIMITED - 2018-04-26
    ECCLESTON VEHICLE LEASING LIMITED - 2018-04-26
    MINT SECURITY LIMITED - 2018-04-26
    PPR SECURITY GROUP LIMITED - 2018-04-26
    Registered number 01388495
    Ernst & Young Llp, 12 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 1978-09-13 (47 years 6 months). The company status is In Administration.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • PROHIRE LTD
    S
    Registered number 01388495
    React House, Spedding Road, Fenton Industrial Estate, Stoke-on-trent, England, ST4 2ST
    Private Limited Company in England
    CIF 1
  • PROHIRE PLC
    S
    Registered number 01388495
    React House, Spedding Road, Fenton Industrial Estate, Stoke-on-trent, Staffordshire, England, ST4 2ST
    Public Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FLEETLOGIC LLP
    - now OC364798 01492338
    FLEETLOGIC STAFFORDSHIRE LLP - 2011-06-08
    React House Spedding Road, Fenton Industrial Estate, Stoke-on-trent, Staffordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-04-21 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 2
    MIDLAND VEHICLE CONTRACTS LIMITED
    02582188
    React House Spedding Road, Fenton Industrial Estate, Stoke On Trent, Staffordshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 2 - 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.