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
    Finance Director born in June 1974
    Individual (25 offsprings)
    Officer
    2017-12-15 ~ dissolved
    OF - Director → CIF 0
    Hogg, Mark Stephen
    Individual (25 offsprings)
    Officer
    2017-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Parkes, Kevin
    Director born in May 1974
    Individual (17 offsprings)
    Officer
    2016-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    H. LEVERTON LIMITED - now
    LEVERTON GROUP LIMITED - 1986-09-24
    Finning, Watling Street, Cannock, Staffs, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 17
  • 1
    Delaney, John James
    Manager born in August 1949
    Individual
    Officer
    1995-05-22 ~ 1997-10-01
    OF - Director → CIF 0
    Delaney, John James
    Manager
    Individual
    Officer
    1995-05-22 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 2
    Mallett, Stephen
    Executive born in October 1947
    Individual
    Officer
    2001-07-01 ~ 2004-12-16
    OF - Director → CIF 0
  • 3
    Palaschuk, Gregory Paul
    Director And Company Secretary born in January 1982
    Individual
    Officer
    2016-08-31 ~ 2017-12-15
    OF - Director → CIF 0
    Palaschuk, Gregory Paul
    Individual
    Officer
    2016-08-31 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 4
    Behan, Michael James
    Manager born in February 1946
    Individual
    Officer
    1995-05-22 ~ 1997-10-01
    OF - Director → CIF 0
  • 5
    Hay, Robert
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2000-07-31
    OF - Director → CIF 0
    Netherway, Robert William
    Finance Director born in November 1948
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2001-06-15
    OF - Director → CIF 0
    Netherway, Robert William
    Finance Director
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 6
    Sprout, Douglas
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    2007-08-30 ~ 2010-05-14
    OF - Director → CIF 0
    Sprout, Douglas
    Company Director
    Individual (1 offspring)
    Officer
    2007-08-30 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Dickinson, Neil Robert
    Executive born in January 1957
    Individual (2 offsprings)
    Officer
    2004-12-16 ~ 2016-01-31
    OF - Director → CIF 0
  • 9
    Lloyd, Nicholas Bradley
    Managing Director born in June 1951
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2000-05-11
    OF - Director → CIF 0
  • 10
    Green, Michael Walter
    Company Director born in September 1944
    Individual
    Officer
    1995-05-22 ~ 1997-10-01
    OF - Director → CIF 0
  • 11
    Collier, David
    Director born in January 1938
    Individual
    Officer
    1997-10-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 12
    Ellingham, David Reginald
    Manager born in September 1936
    Individual
    Officer
    1995-05-22 ~ 1997-10-01
    OF - Director → CIF 0
  • 13
    Shepard, James Frank
    Director born in January 1939
    Individual
    Officer
    1997-10-01 ~ 2000-04-26
    OF - Director → CIF 0
  • 14
    Carthy, Jack
    Director born in July 1942
    Individual
    Officer
    1999-09-28 ~ 2001-07-01
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-10-05 ~ 1994-10-05
    PE - Nominee Secretary → CIF 0
  • 16
    Unilever House, Blackfriars, London
    Corporate
    Officer
    1994-10-05 ~ 1995-05-22
    PE - Director → CIF 0
    1994-10-05 ~ 1995-05-22
    PE - Secretary → CIF 0
  • 17
    Unilever House, Blackfriars, London
    Corporate
    Officer
    1994-10-05 ~ 1995-05-22
    PE - Director → CIF 0
parent relation
Company in focus

FINNING RENTAL SERVICES LIMITED

Previous names
BCP PLANT HIRE LIMITED - 1999-03-04
JUDGEKIND (1995) LIMITED - 1995-04-19
CTC TEXTILES LIMITED - 1995-02-28
Standard Industrial Classification
74990 - Non-trading Company

  • FINNING RENTAL SERVICES LIMITED
    Info
    BCP PLANT HIRE LIMITED - 1999-03-04
    JUDGEKIND (1995) LIMITED - 1995-04-19
    CTC TEXTILES LIMITED - 1995-02-28
    Registered number 02977384
    Watling Street, Cannock, Staffordshire WS11 8LL
    Private Limited Company incorporated on 1994-10-05 and dissolved on 2018-12-18 (24 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.