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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
Active 4
  • 1
    Mufti, Shahryar
    Chartered Accountant born in June 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gatt, Jonathan Lawrence John
    Fp&A Leader born in July 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2019-09-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 42
  • 1
    Palmer, Christopher Antony
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-10
    OF - Director → CIF 0
  • 2
    Braidwood, Rodger Gordon
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-16
    OF - Director → CIF 0
  • 3
    Ward, Charles John Nicholas
    Accountant born in August 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-14 ~ 1997-10-31
    OF - Director → CIF 0
  • 4
    Smith, Neil Campbell
    Finance Director born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2017-06-14
    OF - Director → CIF 0
  • 5
    Hambro, Rupert Nicholas
    Company Director born in June 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
  • 6
    Smith, Nicholas Handran
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-10
    OF - Director → CIF 0
    Smith, Nicholas Handran
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-16
    OF - Secretary → CIF 0
  • 7
    Chandler, Andrew Philip
    Finance Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-17 ~ 1994-10-06
    OF - Director → CIF 0
  • 8
    Clark, Roy Graham
    Tax Adviser born in February 1958
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2004-03-30
    OF - Director → CIF 0
  • 9
    Enoch, Simon Jocelyn
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1997-12-01
    OF - Secretary → CIF 0
  • 10
    Burns, Bernard Kenneth Robbie
    Company Director born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-07 ~ 1997-10-31
    OF - Director → CIF 0
  • 11
    Howell, David
    Accountant born in March 1949
    Individual
    Officer
    icon of calendar 1996-05-14 ~ 1997-11-27
    OF - Director → CIF 0
  • 12
    Swithenbank, Joseph Preston
    Finance/Controllership born in April 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ 2017-09-11
    OF - Director → CIF 0
  • 13
    Beadle, Paul Laurence
    European Operations Director born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2013-11-21
    OF - Director → CIF 0
  • 14
    Bradley, Todd
    Businessman born in November 1958
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 1998-12-01
    OF - Director → CIF 0
  • 15
    Riedijk, Hans Arie
    Director born in November 1945
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 16
    Montague, Robert Joel
    Company Director born in June 1948
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1994-12-21
    OF - Director → CIF 0
  • 17
    Bucci, John Vincent
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2003-02-10
    OF - Director → CIF 0
  • 18
    Dick, John Kenneth
    Company Director born in April 1913
    Individual
    Officer
    icon of calendar ~ 1996-09-05
    OF - Director → CIF 0
  • 19
    Smits, Robert Anthony
    Director born in January 1956
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 20
    Oliver, John Lancaster
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ 2004-03-30
    OF - Director → CIF 0
  • 21
    Hodgkiss, Roger Hilton
    Chartered Accountant born in April 1966
    Individual
    Officer
    icon of calendar 2001-10-13 ~ 2002-08-09
    OF - Director → CIF 0
  • 22
    Parekh, Girish
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2002-08-09 ~ 2004-03-30
    OF - Director → CIF 0
  • 23
    Ashton, Richard
    Finance Director born in May 1966
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2001-10-13
    OF - Director → CIF 0
  • 24
    Price, Philip Ian
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-03-16 ~ 1994-10-24
    OF - Secretary → CIF 0
  • 25
    Clubb, Ian Mcmaster
    Director born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-28 ~ 1997-11-27
    OF - Director → CIF 0
  • 26
    Raine, Richard Denby
    Accountant born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ 1996-07-26
    OF - Director → CIF 0
  • 27
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
  • 28
    Kohlhaussen, Martin, Dr
    Company Director born in November 1935
    Individual
    Officer
    icon of calendar ~ 1994-03-10
    OF - Director → CIF 0
  • 29
    Andrew, Jonathan
    Businessman born in October 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 1997-11-27 ~ 1999-07-02
    OF - Director → CIF 0
  • 30
    Goodwin, Eric
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 1994-03-11
    OF - Director → CIF 0
  • 31
    Crowther, Jonathan Michael
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-23 ~ 2004-03-30
    OF - Director → CIF 0
  • 32
    Budge, Andrew Thomas Peter
    Chartered Accountant born in November 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2020-06-11
    OF - Director → CIF 0
  • 33
    Green, Pamela Anne
    Born in April 1960
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2004-03-30
    OF - Director → CIF 0
  • 34
    Mathur, Akhlesh Prasad
    Chartered Accountant born in April 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2020-06-11
    OF - Director → CIF 0
  • 35
    Powell, Charles David, Lord
    Company Director born in July 1941
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-03-10
    OF - Director → CIF 0
  • 36
    Barnett, Rick
    Managing Director born in October 1964
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 1998-12-01
    OF - Director → CIF 0
  • 37
    Cakebread, David
    Born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ 2016-02-01
    OF - Director → CIF 0
  • 38
    TRAF SHELF-TEN LIMITED - 1993-02-24
    icon of addressTrafalgar House, 29 Park Place, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2000-04-17 ~ 2004-01-22
    PE - Secretary → CIF 0
  • 39
    IGE USA INVESTMENTS - 2018-11-23
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 5 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
  • 40
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (2 offsprings)
    Officer
    1999-07-02 ~ 2016-02-05
    PE - Director → CIF 0
  • 41
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-01-23 ~ 2009-10-31
    PE - Secretary → CIF 0
  • 42
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate
    Officer
    1997-12-01 ~ 2000-04-16
    PE - Secretary → CIF 0
parent relation
Company in focus

CENTRAL TRANSPORT RENTAL GROUP

Previous names
TIPHOOK PLC - 1994-12-13
TIPHOOK HOLDINGS LIMITED - 1985-05-14
CENTRAL TRANSPORT RENTAL GROUP LIMITED - 2019-09-17
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
    TIPHOOK PLC - 1994-12-13
    TIPHOOK HOLDINGS LIMITED - 1994-12-13
    CENTRAL TRANSPORT RENTAL GROUP LIMITED - 1994-12-13
    PACEYARD LIMITED - 1994-12-13
    Registered number 01580263
    icon of address1 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 company status is Dissolved.
    CIF 0
  • CENTRAL TRANSPORT RENTAL GROUP LIMITED
    S
    Registered number 1580263
    icon of address3rd 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-08-15 ~ 2019-09-12
    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
  • 2
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.