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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 16
  • 1
    Shepard, James Frank
    Director born in January 1939
    Individual (7 offsprings)
    Officer
    ~ 2000-04-26
    OF - Director → CIF 0
  • 2
    Thomas, Christopher
    Accountant born in October 1962
    Individual (31 offsprings)
    Officer
    2001-06-15 ~ 2007-08-30
    OF - Director → CIF 0
    Thomas, Christopher
    Director born in October 1962
    Individual (31 offsprings)
    2010-02-23 ~ 2016-08-31
    OF - Director → CIF 0
    Thomas, Christopher
    Accountant
    Individual (31 offsprings)
    Officer
    2001-06-15 ~ 2007-08-30
    OF - Secretary → CIF 0
    Thomas, Christopher
    Individual (31 offsprings)
    2010-02-23 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 3
    Lloyd, Nicholas Bradley
    Managing Director born in June 1951
    Individual (28 offsprings)
    Officer
    ~ 2000-05-11
    OF - Director → CIF 0
  • 4
    Dickinson, Neil Robert
    Executive born in January 1957
    Individual (35 offsprings)
    Officer
    2004-12-16 ~ 2016-01-31
    OF - Director → CIF 0
  • 5
    Parkes, Kevin
    Director born in May 1974
    Individual (28 offsprings)
    Officer
    2016-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Hogg, Mark Stephen
    Finance Director born in June 1974
    Individual (29 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
    Hogg, Mark Stephen
    Individual (29 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Morton, Bertie
    Director born in October 1934
    Individual (11 offsprings)
    Officer
    ~ 1993-07-02
    OF - Director → CIF 0
  • 8
    Collier, David
    Director born in January 1938
    Individual (18 offsprings)
    Officer
    1993-07-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 9
    Lord, Donald William
    Company President born in October 1928
    Individual (5 offsprings)
    Officer
    ~ 1992-08-04
    OF - Director → CIF 0
  • 10
    Sprout, Douglas
    Company Director born in July 1952
    Individual (24 offsprings)
    Officer
    2007-08-30 ~ 2010-05-14
    OF - Director → CIF 0
    Sprout, Douglas
    Company Director
    Individual (24 offsprings)
    Officer
    2007-08-30 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 11
    Hay, Robert
    Director born in October 1942
    Individual (26 offsprings)
    Officer
    1997-03-10 ~ 2000-07-31
    OF - Director → CIF 0
    Netherway, Robert William
    Director born in November 1948
    Individual (26 offsprings)
    Officer
    1997-03-10 ~ 2001-06-15
    OF - Director → CIF 0
    Netherway, Robert William
    Individual (26 offsprings)
    Officer
    1992-11-20 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 12
    Palaschuk, Gregory Paul
    Director And Company Secretary born in January 1982
    Individual (21 offsprings)
    Officer
    2016-08-31 ~ 2017-12-15
    OF - Director → CIF 0
    Palaschuk, Gregory Paul
    Individual (21 offsprings)
    Officer
    2016-08-31 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 13
    Carthy, Jack
    Director born in July 1942
    Individual (18 offsprings)
    Officer
    1999-09-28 ~ 2001-07-01
    OF - Director → CIF 0
  • 14
    Morris, Sharon
    Individual (14 offsprings)
    Officer
    ~ 1992-11-20
    OF - Secretary → CIF 0
  • 15
    Mallett, Stephen
    Executive born in October 1947
    Individual (17 offsprings)
    Officer
    2001-07-01 ~ 2004-12-16
    OF - Director → CIF 0
  • 16
    FINNING EQUIPMENT HIRE LIMITED
    - now 00951464
    BOWMAKER EQUIPMENT HIRE LIMITED - 1984-09-17
    BOWMAKER (PIPELINES) LIMITED - 1977-12-31
    Finning, Watling Street, Cannock, Staffs, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FINNING FINANCE LIMITED

Period: 1987-09-01 ~ 2018-12-18
Company number: 01709013
Registered names
FINNING FINANCE LIMITED - Dissolved
Standard Industrial Classification
46630 - Wholesale Of Mining, Construction And Civil Engineering Machinery

  • FINNING FINANCE LIMITED
    Info
    BOWMAKER EQUIPMENT HIRE LIMITED - 1987-09-01
    FINNING LEASING LIMITED - 1987-09-01
    TRUSHELFCO (NO. 556) LIMITED - 1987-09-01
    Registered number 01709013
    Watling Street, Cannock, Staffordshire WS11 3LL
    PRIVATE LIMITED COMPANY incorporated on 1983-03-23 and dissolved on 2018-12-18 (35 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.