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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 46
  • 1
    Beadle, Paul Laurence
    European Operations Director born in September 1969
    Individual (20 offsprings)
    Officer
    2010-03-23 ~ 2013-11-21
    OF - Director → CIF 0
  • 2
    Gatt, Jonathan Lawrence John
    Fp&A Leader born in July 1981
    Individual (28 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Mufti, Shahryar
    Chartered Accountant born in June 1976
    Individual (15 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Price, Philip Ian
    Individual (72 offsprings)
    Officer
    1994-03-16 ~ 1994-10-24
    OF - Secretary → CIF 0
  • 5
    Ward, Charles John Nicholas
    Accountant born in August 1941
    Individual (38 offsprings)
    Officer
    1996-05-14 ~ 1997-10-31
    OF - Director → CIF 0
  • 6
    Budge, Andrew Thomas Peter
    Chartered Accountant born in November 1973
    Individual (41 offsprings)
    Officer
    2017-06-13 ~ 2020-06-11
    OF - Director → CIF 0
  • 7
    Palmer, Christopher Antony
    Company Director born in May 1954
    Individual (10 offsprings)
    Officer
    (before 1992-09-12) ~ 1994-03-10
    OF - Director → CIF 0
  • 8
    Montague, Robert Joel
    Company Director born in June 1948
    Individual (21 offsprings)
    Officer
    (before 1992-09-12) ~ 1994-12-21
    OF - Director → CIF 0
  • 9
    Smits, Robert Anthony
    Director born in January 1956
    Individual (14 offsprings)
    Officer
    1997-11-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Barnett, Rick
    Managing Director born in October 1964
    Individual (9 offsprings)
    Officer
    1997-11-27 ~ 1998-12-01
    OF - Director → CIF 0
  • 11
    Smith, Nicholas Handran
    Solicitor born in March 1949
    Individual (39 offsprings)
    Officer
    (before 1992-09-12) ~ 1994-03-10
    OF - Director → CIF 0
    Smith, Nicholas Handran
    Individual (39 offsprings)
    Officer
    (before 1992-09-12) ~ 1994-03-16
    OF - Secretary → CIF 0
  • 12
    Swithenbank, Joseph Preston
    Finance/Controllership born in April 1984
    Individual (17 offsprings)
    Officer
    2013-11-21 ~ 2017-09-11
    OF - Director → CIF 0
  • 13
    Parekh, Girish
    Director born in April 1967
    Individual (14 offsprings)
    Officer
    2002-08-09 ~ 2004-03-30
    OF - Director → CIF 0
  • 14
    Green, Pamela Anne
    Born in April 1960
    Individual (47 offsprings)
    Officer
    2001-12-18 ~ 2004-03-30
    OF - Director → CIF 0
  • 15
    Andrew, Jonathan
    Businessman born in October 1964
    Individual (141 offsprings)
    Officer
    1997-11-27 ~ 1999-07-02
    OF - Director → CIF 0
  • 16
    Hodgkiss, Roger Hilton
    Chartered Accountant born in April 1966
    Individual (7 offsprings)
    Officer
    2001-10-13 ~ 2002-08-09
    OF - Director → CIF 0
  • 17
    Crowther, Jonathan Michael
    Director born in May 1962
    Individual (28 offsprings)
    Officer
    2003-01-23 ~ 2004-03-30
    OF - Director → CIF 0
  • 18
    Clubb, Ian Mcmaster
    Director born in January 1941
    Individual (37 offsprings)
    Officer
    1994-06-28 ~ 1997-11-27
    OF - Director → CIF 0
  • 19
    Raine, Richard Denby
    Accountant born in June 1954
    Individual (34 offsprings)
    Officer
    1994-12-01 ~ 1996-07-26
    OF - Director → CIF 0
  • 20
    Bradley, Todd
    Businessman born in November 1958
    Individual (4 offsprings)
    Officer
    1997-11-27 ~ 1998-12-01
    OF - Director → CIF 0
  • 21
    Dick, John Kenneth
    Company Director born in April 1913
    Individual (2 offsprings)
    Officer
    (before 1992-09-12) ~ 1996-09-05
    OF - Director → CIF 0
  • 22
    Howell, David
    Accountant born in March 1949
    Individual (114 offsprings)
    Officer
    1996-05-14 ~ 1997-11-27
    OF - Director → CIF 0
  • 23
    Powell, Charles David, Lord
    Company Director born in July 1941
    Individual (22 offsprings)
    Officer
    (before 1992-09-12) ~ 1994-03-10
    OF - Director → CIF 0
  • 24
    Hambro, Rupert Nicholas
    Company Director born in June 1943
    Individual (55 offsprings)
    Officer
    (before 1992-09-12) ~ 1997-10-01
    OF - Director → CIF 0
  • 25
    Smith, Neil Campbell
    Finance Director born in June 1969
    Individual (18 offsprings)
    Officer
    2016-02-01 ~ 2017-06-14
    OF - Director → CIF 0
  • 26
    Kohlhaussen, Martin, Dr
    Company Director born in November 1935
    Individual (3 offsprings)
    Officer
    (before 1992-09-12) ~ 1994-03-10
    OF - Director → CIF 0
  • 27
    Braidwood, Rodger Gordon
    Company Director born in November 1946
    Individual (16 offsprings)
    Officer
    (before 1992-09-12) ~ 1993-08-16
    OF - Director → CIF 0
  • 28
    Enoch, Simon Jocelyn
    Individual (39 offsprings)
    Officer
    (before 1995-09-12) ~ 1997-12-01
    OF - Secretary → CIF 0
  • 29
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (50 offsprings)
    Officer
    2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
  • 30
    Oliver, John Lancaster
    Director born in October 1959
    Individual (37 offsprings)
    Officer
    2003-02-10 ~ 2004-03-30
    OF - Director → CIF 0
  • 31
    Goodwin, Eric
    Company Director born in July 1941
    Individual (9 offsprings)
    Officer
    (before 1992-09-12) ~ 1994-03-11
    OF - Director → CIF 0
  • 32
    Clark, Roy Graham
    Tax Adviser born in February 1958
    Individual (38 offsprings)
    Officer
    2001-12-18 ~ 2004-03-30
    OF - Director → CIF 0
  • 33
    Ashton, Richard
    Finance Director born in May 1966
    Individual (3 offsprings)
    Officer
    2000-12-14 ~ 2001-10-13
    OF - Director → CIF 0
  • 34
    Riedijk, Hans Arie
    Director born in November 1945
    Individual (13 offsprings)
    Officer
    1997-12-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 35
    Burns, Bernard Kenneth Robbie
    Company Director born in October 1948
    Individual (38 offsprings)
    Officer
    1997-01-07 ~ 1997-10-31
    OF - Director → CIF 0
  • 36
    Bucci, John Vincent
    Company Director born in December 1954
    Individual (9 offsprings)
    Officer
    2000-12-14 ~ 2003-02-10
    OF - Director → CIF 0
  • 37
    Cakebread, David
    Born in September 1964
    Individual (12 offsprings)
    Officer
    2013-11-21 ~ 2016-02-01
    OF - Director → CIF 0
  • 38
    Mathur, Akhlesh Prasad
    Chartered Accountant born in April 1972
    Individual (36 offsprings)
    Officer
    2017-06-13 ~ 2020-06-11
    OF - Director → CIF 0
  • 39
    Chandler, Andrew Philip
    Finance Director born in March 1957
    Individual (33 offsprings)
    Officer
    1993-08-17 ~ 1994-10-06
    OF - Director → CIF 0
  • 40
    GE CAPITAL INTERNATIONAL HOLDINGS LIMITED
    09666321
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (26 parents, 34 offsprings)
    Person with significant control
    2019-09-13 ~ dissolved
    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
  • 41
    IGE USA INVESTMENTS LIMITED
    - now 03255766
    IGE USA INVESTMENTS - 2018-11-23 03255766
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (35 parents, 16 offsprings)
    Person with significant control
    2017-07-26 ~ 2019-09-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 42
    TRAF SHELF (NOMINEES) LIMITED
    - now 02682887
    TRAF SHELF-TEN LIMITED - 1993-02-24
    Trafalgar House, 29 Park Place, Leeds, West Yorkshire
    Dissolved Corporate (9 parents, 42 offsprings)
    Officer
    2000-04-17 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 43
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 44
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2004-01-23 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 45
    T.I.P. EUROPE LIMITED - now 02004028
    TIP-EUROPE LIMITED - 1987-10-26
    BOXMAIN LIMITED - 1986-07-21
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Liquidation Corporate (62 parents, 13 offsprings)
    Officer
    1999-07-02 ~ 2016-02-05
    OF - Director → CIF 0
  • 46
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    1997-12-01 ~ 2000-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTRAL TRANSPORT RENTAL GROUP

Period: 2019-09-17 ~ 2021-10-13
Company number: 01580263 03189705
Registered names
CENTRAL TRANSPORT RENTAL GROUP - Dissolved 03189705
TIPHOOK PLC - 1994-12-13
PACEYARD LIMITED - 1982-11-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CENTRAL TRANSPORT RENTAL GROUP
    Info
    CENTRAL TRANSPORT RENTAL GROUP LIMITED - 2019-09-17
    TIPHOOK PLC - 2019-09-17
    TIPHOOK HOLDINGS LIMITED - 2019-09-17
    PACEYARD LIMITED - 2019-09-17
    Registered number 01580263
    1 More London Place, London SE1 2AF
    PRIVATE UNLIMITED COMPANY incorporated on 1981-08-14 and dissolved on 2021-10-13 (40 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • CENTRAL TRANSPORT RENTAL GROUP LIMITED
    S
    Registered number 1580263
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GE CAPITAL INTERNATIONAL INVESTMENTS UK 2 LIMITED
    12159252 12159247... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-08-15 ~ 2019-09-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GE SERVICES (FRANCE) LIMITED
    10713634
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-09-25 ~ 2019-09-10
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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