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 3
  • 1
    Willey, Russell Alan
    Business Executive born in November 1965
    Individual (15 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Golder, Jay Phillip
    Individual (14 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    ENTERPRISE RENT-A-CAR LONDON LIMITED - 1995-11-20
    Enterprise House, Vicarage Road, Egham, Surrey, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2019-07-01 ~ 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
Ceased 12
  • 1
    Grantham-davis, Sharon
    Individual
    Officer
    2008-10-31 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 2
    Holderer, Teresa Anne
    Individual
    Officer
    2019-07-01 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 3
    Amery, Christopher Bruce
    Company Director born in August 1951
    Individual
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 4
    Street, Paul John
    Sales & Hire Manager born in February 1973
    Individual (17 offsprings)
    Officer
    2003-06-01 ~ 2019-07-01
    OF - Director → CIF 0
    Mr Paul John Street
    Born in February 1973
    Individual (17 offsprings)
    Person with significant control
    2018-10-26 ~ 2018-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Binge, Vivienne Lesley
    Individual
    Officer
    1992-01-01 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 6
    Street, Michael George
    Company Director born in August 1948
    Individual (16 offsprings)
    Officer
    ~ 2019-07-01
    OF - Director → CIF 0
    Mr Michael George Street
    Born in August 1948
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 7
    Taylor, Richard George
    Operations Director born in December 1959
    Individual
    Officer
    2014-01-02 ~ 2017-04-14
    OF - Director → CIF 0
  • 8
    Simpson, Nicola Jane
    Commercial Director born in October 1970
    Individual
    Officer
    2014-01-02 ~ 2019-07-01
    OF - Director → CIF 0
  • 9
    Read, Robert Ernest
    Individual
    Officer
    ~ 1992-01-01
    OF - Secretary → CIF 0
  • 10
    Short, Ricky Allan
    Director born in September 1958
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Evans, Richard Llewelyn
    Customer Services Director born in November 1970
    Individual
    Officer
    2015-01-15 ~ 2019-07-01
    OF - Director → CIF 0
  • 12
    1, London Road, Southampton, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    35,114,911 GBP2023-09-30
    Person with significant control
    2018-10-26 ~ 2019-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

S.H.B. HIRE LIMITED

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
  • S.H.B. HIRE LIMITED
    Info
    Registered number 01391731
    Enterprise House, Vicarage Road, Egham TW20 9FB
    Private Limited Company incorporated on 1978-09-29 (46 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • SHB HIRE LTD
    S
    Registered number 1391731
    18 Premier Way, 18 Premier Way, Romsey, Hampshire, England, SO51 9DQ
    Limited Company in Companies House, England
    CIF 1
  • SHB HIRE LTD
    S
    Registered number 1391731
    18, Premier Way, Abbey Park Industrial, Romsey, Hampshire, England, SO51 9DQ
    Limited Company in Companies House, United Kingdom
    CIF 2
  • SHB HIRE LTD
    S
    Registered number 1391731
    18 Premier Way, Bryces Lane, Sherfield English, Romsey, Hampshire, England, SO51 6FX
    Limited in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    The Yard Bunny Lane, Sherfield English, Romsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-16
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    SHAW CONTRACT SERVICES LIMITED - 1993-01-08
    DOELAND ENGINEERING LIMITED - 1985-03-07
    The Yard Bunny Lane, Sherfield English, Romsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,398 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-16
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 3
    FOREST PLANT LIMITED - 1985-12-03
    The Yard Bunny Lane, Sherfield English, Romsey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,209 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-16
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 4
    The Yard Bunny Lane, Sherfield English, Romsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-16
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    The Yard Bunny Lane, Sherfield English, Romsey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.