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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 4
  • 1
    Spexarth, James W.
    Businessman born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clark, Joanna
    In-House Legal Counsel born in July 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 761 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    PACIFIC SHELF 1581 LIMITED - 2009-11-18
    icon of address13, Queen's Road, Aberdeen, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    162,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-05-31 ~ 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
Ceased 21
  • 1
    Perry, John
    Individual
    Officer
    icon of calendar 1999-04-12 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 2
    Mcleish, James Craig
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-22 ~ 2007-01-22
    OF - Director → CIF 0
  • 3
    Edwards, Blaine Douglass
    Businessman born in September 1961
    Individual
    Officer
    icon of calendar 2021-05-14 ~ 2022-08-18
    OF - Director → CIF 0
  • 4
    Taylor, Robert
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-22 ~ 2018-03-01
    OF - Director → CIF 0
  • 5
    Duffy, Sean Joseph
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2007-01-22
    OF - Director → CIF 0
  • 6
    Crofts, Russell Alexander
    Company Director born in February 1953
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2011-02-04
    OF - Director → CIF 0
  • 7
    Toups, Deidre Doucet
    Company Senior Vp born in January 1970
    Individual
    Officer
    icon of calendar 2007-08-27 ~ 2016-08-03
    OF - Director → CIF 0
  • 8
    Perkins, Barry
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 9
    Duffy, Mark Anthony
    Director born in October 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ 2007-01-22
    OF - Director → CIF 0
  • 10
    Mortimer, Stuart Clive
    Managing Director born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-12 ~ 2000-01-04
    OF - Director → CIF 0
    Mortimer, Stuart Clive
    Manager born in October 1948
    Individual (2 offsprings)
    icon of calendar 2000-05-18 ~ 2007-01-22
    OF - Director → CIF 0
  • 11
    Masters, William Blix
    Lawyer born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2021-05-18
    OF - Director → CIF 0
  • 12
    Bernard, Alan Patrick
    Business Executive born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-03 ~ 2022-08-24
    OF - Director → CIF 0
  • 13
    Hall, Terence Eugene
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2011-02-04
    OF - Director → CIF 0
  • 14
    Cook Iii, Lynton Guy
    Business Executive born in August 1968
    Individual
    Officer
    icon of calendar 2011-02-04 ~ 2016-01-31
    OF - Director → CIF 0
  • 15
    Lundean, David John
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 16
    Emslie, George
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2007-01-22
    OF - Director → CIF 0
  • 17
    PREMIER OILFIELD SERVICES HOLDINGS LIMITED - 2003-10-02
    DMWS 268 LIMITED - 1996-09-05
    SUPERIOR ENERGY SERVICES LIMITED - 2004-01-06
    icon of address13, Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    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
  • 18
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, Yorkshire, England
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2014-10-23 ~ 2021-06-28
    PE - Secretary → CIF 0
  • 19
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-10-15 ~ 1999-04-12
    PE - Nominee Secretary → CIF 0
  • 20
    icon of addressC/o Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-01-22 ~ 2014-10-23
    PE - Secretary → CIF 0
  • 21
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-10-15 ~ 1999-04-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HB RENTALS LIMITED

Previous names
INFRADATA LIMITED - 1999-06-11
DUFFY & MCGOVERN ACCOMMODATION SERVICES LIMITED - 2007-09-05
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • HB RENTALS LIMITED
    Info
    INFRADATA LIMITED - 1999-06-11
    DUFFY & MCGOVERN ACCOMMODATION SERVICES LIMITED - 1999-06-11
    Registered number 03650140
    icon of addressC/o Brodies Llp, 90 Bartholomew Close, London EC1A 7EB
    PRIVATE LIMITED COMPANY incorporated on 1998-10-15 and dissolved on 2024-10-15 (26 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.