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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 3
  • 1
    Hogg, Mark Stephen
    Born in June 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ now
    OF - Director → CIF 0
    Hogg, Mark Stephen
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Megarrell, Gary Samuel
    Born in October 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCorporate Secretary's Department, Suite 1000, 666 Burrard Street, Vancouver, British Columbia, V6c 2x8, Canada
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Lloyd, Nicholas Bradley
    Managing Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-18 ~ 2000-05-11
    OF - Director → CIF 0
  • 2
    Thomas, Christopher
    Accountant born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2007-08-30
    OF - Director → CIF 0
    Thomas, Christopher
    Director born in October 1962
    Individual (6 offsprings)
    icon of calendar 2010-02-23 ~ 2016-08-31
    OF - Director → CIF 0
    Thomas, Christopher
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2007-08-30
    OF - Secretary → CIF 0
    Thomas, Christopher
    Individual (6 offsprings)
    icon of calendar 2010-02-23 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 3
    Parkes, Kevin
    Director born in May 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-01-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Whitehead, Douglas William Geoffrey
    Executive born in July 1946
    Individual
    Officer
    icon of calendar 2001-06-15 ~ 2001-12-07
    OF - Director → CIF 0
    icon of calendar 2002-01-30 ~ 2008-05-15
    OF - Director → CIF 0
  • 5
    Palaschuk, Gregory Paul
    Director And Company Secretary born in January 1982
    Individual
    Officer
    icon of calendar 2016-08-31 ~ 2017-12-15
    OF - Director → CIF 0
    Palaschuk, Greg
    Individual
    Officer
    icon of calendar 2016-08-31 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 6
    Bingham, Wayne Mictchell
    Executive born in April 1956
    Individual
    Officer
    icon of calendar 2003-12-11 ~ 2006-02-01
    OF - Director → CIF 0
  • 7
    Shepard, James Frank
    Chairman born in January 1939
    Individual
    Officer
    icon of calendar 1991-06-25 ~ 2000-04-26
    OF - Director → CIF 0
  • 8
    Johnson, Anne Hilary
    H R Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-15 ~ 2006-01-25
    OF - Director → CIF 0
  • 9
    Mahler, Richard Terrance
    Executive born in May 1943
    Individual
    Officer
    icon of calendar 2001-06-15 ~ 2001-12-07
    OF - Director → CIF 0
    icon of calendar 2002-01-30 ~ 2003-05-31
    OF - Director → CIF 0
  • 10
    Dickinson, Neil Robert
    Executive born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2016-01-31
    OF - Director → CIF 0
  • 11
    Morton, Bertie
    Director born in October 1934
    Individual
    Officer
    icon of calendar ~ 1994-04-05
    OF - Director → CIF 0
  • 12
    Mallett, Stephen
    Executive born in October 1947
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2004-12-16
    OF - Director → CIF 0
  • 13
    Collier, David
    Director born in January 1938
    Individual
    Officer
    icon of calendar 1993-07-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 14
    Ferwerda, Tim Arne
    Managing Director born in August 1977
    Individual
    Officer
    icon of calendar 2021-09-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    Carthy, Jack
    Director born in July 1942
    Individual
    Officer
    icon of calendar 1999-09-28 ~ 2001-07-01
    OF - Director → CIF 0
  • 16
    Primrose, David Francis Neil
    Managing Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-31 ~ 2021-09-03
    OF - Director → CIF 0
  • 17
    Morris, Sharon
    Individual
    Officer
    icon of calendar ~ 1992-11-20
    OF - Secretary → CIF 0
  • 18
    Hay, Robert
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-10 ~ 2000-07-31
    OF - Director → CIF 0
    Netherway, Robert William
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-10 ~ 2001-06-15
    OF - Director → CIF 0
    Netherway, Robert William
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-20 ~ 1993-07-02
    OF - Secretary → CIF 0
    icon of calendar ~ 2001-06-15
    OF - Secretary → CIF 0
  • 19
    Lord, Donald William
    Director born in October 1928
    Individual
    Officer
    icon of calendar ~ 1992-08-04
    OF - Director → CIF 0
  • 20
    Sprout, Douglas
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-30 ~ 2010-05-14
    OF - Director → CIF 0
    Sprout, Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-30 ~ 2010-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

FINNING HOLDINGS

Previous name
TRUSHELFCO (NO. 540) LIMITED - 1983-07-26
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
46630 - Wholesale Of Mining, Construction And Civil Engineering Machinery
Related profiles found in government register
  • FINNING HOLDINGS
    Info
    TRUSHELFCO (NO. 540) LIMITED - 1983-07-26
    Registered number 01703167
    icon of addressWatling St, Cannock, Staffs WS11 8LL
    PRIVATE UNLIMITED COMPANY incorporated on 1983-03-01 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • FINNING HOLDINGS
    S
    Registered number missing
    icon of addressC/o Finning (uk) Ltd., Watling Street, Cannock, Staffordshire, England, WS11 8LL
    Unlimited Liability Company
    CIF 1
  • FINNING HOLDINGS
    S
    Registered number missing
    icon of addressFinning Holdings, C/o Finning (uk) Ltd., Watling Street, Cannock, England, WS11 8LL
    Unlimited Liability Company
    CIF 2
  • FINNING HOLDINGS
    S
    Registered number 01703167
    icon of addressFinning Uk Ltd., Watling Street, Cannock, England, WS11 8LL
    Unlimited Liability Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address1 Whistleberry Road, Hamilton
    Dissolved Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    PINCO 2163 LIMITED - 2004-07-21
    icon of addressWatling Street, Cannock, Staffordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BOWMAKER (PLANT) LIMITED - 1984-09-17
    FINNING LIMITED - 1996-12-30
    icon of addressWatling Street, Bridgtown, Cannock, Staffs
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    BOWMAKER EQUIPMENT HIRE LIMITED - 1984-09-17
    BOWMAKER (PIPELINES) LIMITED - 1977-12-31
    icon of addressWatling St, Cannock, Staffs
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    icon of addressWatling Street, Cannock, Staffordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    ALNERY NO. 1008 LIMITED - 1990-11-23
    icon of addressWatling Street, Cannock, Staffordshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    icon of addressWatling Street, Cannock, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    FINNING LIMITED - 1984-09-17
    TRUSHELFCO (NO.683) LIMITED - 1984-07-12
    BOWMAKER (PLANT) LIMITED - 1999-10-04
    icon of addressWatling Street, Cannock, Staffordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.