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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
    Mckay, Henry William
    Company Director born in April 1939
    Individual (16 offsprings)
    Officer
    ~ 1995-06-12
    OF - Director → CIF 0
  • 2
    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
  • 3
    Morley, Andrew Patrick
    Sales Director born in July 1961
    Individual (17 offsprings)
    Officer
    2009-06-22 ~ 2022-09-22
    OF - Director → CIF 0
  • 4
    Shirtcliffe, Christopher Charles
    Accountant born in March 1944
    Individual (29 offsprings)
    Officer
    1995-06-12 ~ 1996-09-11
    OF - Director → CIF 0
  • 5
    Casling, Richard Charles
    Company Director born in February 1952
    Individual (29 offsprings)
    Officer
    1997-07-01 ~ 2002-08-05
    OF - Director → CIF 0
  • 6
    Walton, Colin
    Ceo & Sales Director born in January 1955
    Individual (5 offsprings)
    Officer
    2003-03-31 ~ 2008-04-02
    OF - Director → CIF 0
  • 7
    Hogan, John Christopher James
    Company Director born in April 1961
    Individual (30 offsprings)
    Officer
    2002-08-05 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Bailey, Dean
    Operations Director born in March 1967
    Individual (1 offspring)
    Officer
    2025-01-01 ~ 2025-07-07
    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
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 11
    Banister, Gary Anthony
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    2021-10-31 ~ 2025-01-01
    OF - Director → CIF 0
  • 12
    Munson, Anne Patricia
    Individual (55 offsprings)
    Officer
    1992-04-10 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 13
    Pinnington, Edward Robert
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    ~ 1995-06-12
    OF - Director → CIF 0
  • 14
    Shardlow, Susan
    Chief Financial Officer born in October 1961
    Individual (43 offsprings)
    Officer
    2025-01-01 ~ 2025-07-07
    OF - Director → CIF 0
  • 15
    Skelly, Jarlath Partrick
    Born in June 1965
    Individual (12 offsprings)
    Officer
    2019-10-14 ~ now
    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
    Potter, Dennis
    Quality Director Non Exe born in June 1952
    Individual (1 offspring)
    Officer
    2005-11-29 ~ 2006-09-20
    OF - Director → CIF 0
  • 18
    Edwards, Jay Lee
    Finance Director born in July 1978
    Individual (19 offsprings)
    Officer
    2019-07-12 ~ 2025-07-21
    OF - Director → CIF 0
  • 19
    Wild, John
    Company Director born in September 1937
    Individual (5 offsprings)
    Officer
    ~ 1995-06-12
    OF - Director → CIF 0
  • 20
    Winter, David
    Accountant born in August 1944
    Individual (11 offsprings)
    Officer
    ~ 1995-06-12
    OF - Director → CIF 0
  • 21
    Sinton, Laurence James
    Company Director born in March 1942
    Individual (7 offsprings)
    Officer
    ~ 1995-06-12
    OF - Director → CIF 0
  • 22
    Hassall, Paul Dennis
    Operations Director born in September 1962
    Individual (15 offsprings)
    Officer
    2009-06-22 ~ 2021-10-31
    OF - Director → CIF 0
  • 23
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (64 offsprings)
    Officer
    1996-04-23 ~ 1997-06-30
    OF - Director → CIF 0
  • 24
    Wilkinson, Michael Joseph
    Company Director born in February 1943
    Individual (2 offsprings)
    Officer
    1998-10-28 ~ 2003-03-31
    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
    Hines, Alan Ronald
    Director born in May 1946
    Individual (7 offsprings)
    Officer
    1995-06-28 ~ 1999-04-30
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PROHIRE LIMITED

Period: 2018-04-26 ~ now
Company number: 01388495 03442849
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
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
77110 - Renting And Leasing Of Cars And Light Motor 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 7 months). The status of the company number 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 over the trustees of a trust → OE
    CIF 1 - Has significant influence or control → OE
  • 2
    MIDLAND VEHICLE CONTRACTS LIMITED
    02582188
    12 Wellington Place, Leeds
    Liquidation 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 5 April 2026 and licensed under the Open Government Licence v3.0.