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

FINNING HOLDINGS

Previous name
TRUSHELFCO (NO. 540) LIMITED - 1983-07-26
Standard Industrial Classification
46630 - Wholesale Of Mining, Construction And Civil Engineering Machinery
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Related profiles found in government register
  • FINNING HOLDINGS
    Info
    TRUSHELFCO (NO. 540) LIMITED - 1983-07-26
    Registered number 01703167
    Watling St, Cannock, Staffs WS11 8LL
    Private Unlimited Company incorporated on 1983-03-01 (42 years 4 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
    C/o Finning (uk) Ltd., Watling Street, Cannock, Staffordshire, England, WS11 8LL
    Unlimited Liability Company
    CIF 1
  • FINNING HOLDINGS
    S
    Registered number missing
    Finning Holdings, C/o Finning (uk) Ltd., Watling Street, Cannock, England, WS11 8LL
    Unlimited Liability Company
    CIF 2
  • FINNING HOLDINGS
    S
    Registered number 01703167
    Finning 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
    1 Whistleberry Road, Hamilton
    Dissolved Corporate (3 parents, 7 offsprings)
    Person with significant control
    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
    Watling Street, Cannock, Staffordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 3
    FINNING LIMITED - 1996-12-30
    BOWMAKER (PLANT) LIMITED - 1984-09-17
    Watling Street, Bridgtown, Cannock, Staffs
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    BOWMAKER EQUIPMENT HIRE LIMITED - 1984-09-17
    BOWMAKER (PIPELINES) LIMITED - 1977-12-31
    Watling St, Cannock, Staffs
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    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
    Watling Street, Cannock, Staffordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-03-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    ALNERY NO. 1008 LIMITED - 1990-11-23
    Watling Street, Cannock, Staffordshire
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    Watling Street, Cannock, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    BOWMAKER (PLANT) LIMITED - 1999-10-04
    FINNING LIMITED - 1984-09-17
    TRUSHELFCO (NO.683) LIMITED - 1984-07-12
    Watling Street, Cannock, Staffordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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