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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 33
  • 1
    Chapman, Jonathan Robert
    Individual (3 offsprings)
    Officer
    1995-12-08 ~ 1995-12-16
    OF - Secretary → CIF 0
  • 2
    Webb, Andrew Francis
    General Manager born in October 1953
    Individual (3 offsprings)
    Officer
    2004-08-10 ~ 2009-03-01
    OF - Director → CIF 0
  • 3
    Leask, Euan Alexander Edmondston
    Born in December 1972
    Individual (52 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Boulton, William
    Company Director born in June 1932
    Individual (9 offsprings)
    Officer
    1996-03-05 ~ 2001-07-31
    OF - Director → CIF 0
  • 5
    Walker, John Laurence
    Venture Capitalist born in April 1958
    Individual (36 offsprings)
    Officer
    1996-01-04 ~ 1999-03-04
    OF - Director → CIF 0
  • 6
    Jowett, James
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    1995-12-16 ~ 2000-06-30
    OF - Director → CIF 0
    Jowett, James
    Director
    Individual (2 offsprings)
    Officer
    1995-12-16 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 7
    Stuart, Peter John
    Director born in April 1957
    Individual (45 offsprings)
    Officer
    2013-12-20 ~ 2016-09-06
    OF - Director → CIF 0
  • 8
    White, Kieran Patrick
    General Manager born in March 1969
    Individual (5 offsprings)
    Officer
    2000-02-10 ~ 2004-08-10
    OF - Director → CIF 0
    White, Kieran Patrick
    Executive Director born in March 1969
    Individual (5 offsprings)
    2009-03-01 ~ 2016-01-08
    OF - Director → CIF 0
  • 9
    Burgess, Michael
    Director born in July 1952
    Individual (4 offsprings)
    Officer
    1995-12-16 ~ 1999-07-12
    OF - Director → CIF 0
  • 10
    Macleod, Alan Neil
    Accountant born in May 1979
    Individual (15 offsprings)
    Officer
    2016-07-12 ~ 2016-11-16
    OF - Director → CIF 0
    Macleod, Alan Neil
    Individual (15 offsprings)
    Officer
    2011-09-12 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 11
    Donnelley, Stephen Sherwood
    Manager born in October 1958
    Individual (2 offsprings)
    Officer
    2008-01-24 ~ 2008-04-18
    OF - Director → CIF 0
  • 12
    Woods, Garry John
    Manager born in September 1957
    Individual (2 offsprings)
    Officer
    1999-03-05 ~ 2003-06-25
    OF - Director → CIF 0
  • 13
    Jackman, Malcolm Geoffrey
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    2003-06-25 ~ 2008-07-10
    OF - Director → CIF 0
  • 14
    Hart, Adrian Scott
    Born in September 1977
    Individual (19 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 15
    Smith, Alistair Livingstone
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ 2011-08-12
    OF - Director → CIF 0
    Smith, Alistair Livingstone
    Director
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 16
    Ainsworth, Leigh
    Ceo born in April 1953
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 17
    Brennan, Anne Bernadette
    Company Manager born in September 1960
    Individual (2 offsprings)
    Officer
    2008-04-18 ~ 2009-10-13
    OF - Director → CIF 0
  • 18
    Blair, Jonathan James
    Company Director born in August 1970
    Individual (13 offsprings)
    Officer
    2019-08-16 ~ 2020-03-16
    OF - Director → CIF 0
  • 19
    Heldsinger, Paul Ronald
    Financial Controller born in June 1947
    Individual (2 offsprings)
    Officer
    2000-06-23 ~ 2003-06-25
    OF - Director → CIF 0
    Heldsinger, Paul Ronald
    Financial Controller
    Individual (2 offsprings)
    Officer
    2000-06-23 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 20
    Brown, James Allan
    Manager born in February 1938
    Individual (2 offsprings)
    Officer
    1999-03-05 ~ 2003-06-25
    OF - Director → CIF 0
  • 21
    Powell, John Michael
    Director born in August 1944
    Individual (4 offsprings)
    Officer
    1999-07-19 ~ 2003-06-25
    OF - Director → CIF 0
  • 22
    Stark, Jennifer Anne
    Born in September 1988
    Individual (11 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 23
    Fardell, Geoffrey
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    2003-06-25 ~ 2008-01-25
    OF - Director → CIF 0
  • 24
    Dickinson, Antony John
    Accountant born in April 1960
    Individual (19 offsprings)
    Officer
    2003-06-25 ~ 2005-01-21
    OF - Director → CIF 0
    Dickinson, Antony John
    Accountant
    Individual (19 offsprings)
    Officer
    2003-06-25 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 25
    Devlin, Stephen
    Solicitor born in June 1957
    Individual (12 offsprings)
    Officer
    1995-12-08 ~ 1995-12-16
    OF - Director → CIF 0
  • 26
    Taylor, Donald
    Chartered Accountant born in November 1957
    Individual (12 offsprings)
    Officer
    2005-01-21 ~ 2009-01-29
    OF - Director → CIF 0
    Taylor, Donald
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2005-01-21 ~ 2009-01-29
    OF - Secretary → CIF 0
  • 27
    Moorhouse, Keith
    Company Director born in March 1967
    Individual (32 offsprings)
    Officer
    2016-09-06 ~ 2019-08-16
    OF - Director → CIF 0
    2022-01-21 ~ 2025-06-25
    OF - Director → CIF 0
  • 28
    RENTAIR OFFSHORE LIMITED
    - now 03719503
    COATES HIRE (UK) LIMITED - 2013-12-30
    20-22, Bedford Row, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    56789 ABERDEEN LIMITED - now
    CENTURION GROUP HOLDINGS LIMITED
    - 2023-06-13 SC435504
    CENTURION ACQUISITION LIMITED - 2016-10-21
    BLACKWOOD SHELF (NO.6) LIMITED - 2012-11-05
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-12-01 ~ 2022-02-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED
    - now SC657607
    CENTURION UK RENTALS & SERVICES LIMITED - 2022-07-13 SC657607 03133771
    CENTURION 4 LIMITED - 2021-10-06
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2022-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1995-12-04 ~ 1995-12-08
    OF - Nominee Secretary → CIF 0
  • 32
    BLACKWOOD PARTNERS LLP
    SO303063
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (5 parents, 163 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Secretary → CIF 0
  • 33
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1995-12-04 ~ 1995-12-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CENTURION UK RENTALS & SERVICES LIMITED

Period: 2022-07-13 ~ now
Company number: 03133771
Registered names
CENTURION UK RENTALS & SERVICES LIMITED - now SC657607
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • CENTURION UK RENTALS & SERVICES LIMITED
    Info
    RENTAIR LIMITED - 2022-07-13
    SPOTLIGHT SOLUTIONS LIMITED - 2022-07-13
    Registered number 03133771
    Unit 1 Denebrook Court, Greenfold Way, Leigh WN7 3FZ
    PRIVATE LIMITED COMPANY incorporated on 1995-12-04 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.