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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 25
  • 1
    Duffy, Mark Anthony
    Born in October 1967
    Individual (22 offsprings)
    Officer
    2000-05-18 ~ 2007-01-22
    OF - Director → CIF 0
  • 2
    Lundean, David John
    Individual (10 offsprings)
    Officer
    1999-11-01 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 3
    Cook Iii, Lynton Guy
    Business Executive born in August 1968
    Individual (1 offspring)
    Officer
    2011-02-04 ~ 2016-01-31
    OF - Director → CIF 0
  • 4
    Hall, Terence Eugene
    Company Director born in May 1945
    Individual (5 offsprings)
    Officer
    2007-01-22 ~ 2011-02-04
    OF - Director → CIF 0
  • 5
    Masters, William Blix
    Lawyer born in March 1957
    Individual (9 offsprings)
    Officer
    2018-03-01 ~ 2021-05-18
    OF - Director → CIF 0
  • 6
    Mortimer, Stuart Clive
    Managing Director born in October 1948
    Individual (8 offsprings)
    Officer
    1999-04-12 ~ 2000-01-04
    OF - Director → CIF 0
    Mortimer, Stuart Clive
    Manager born in October 1948
    Individual (8 offsprings)
    2000-05-18 ~ 2007-01-22
    OF - Director → CIF 0
  • 7
    Bernard, Alan Patrick
    Business Executive born in August 1957
    Individual (7 offsprings)
    Officer
    2016-08-03 ~ 2022-08-24
    OF - Director → CIF 0
  • 8
    Spexarth, James W.
    Businessman born in August 1967
    Individual (7 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 9
    Mcleish, James Craig
    Company Director born in May 1954
    Individual (5 offsprings)
    Officer
    2001-06-22 ~ 2007-01-22
    OF - Director → CIF 0
  • 10
    Perkins, Barry
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 11
    Clark, Joanna
    In-House Legal Counsel born in July 1978
    Individual (7 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 12
    Toups, Deidre Doucet
    Company Senior Vp born in January 1970
    Individual (1 offspring)
    Officer
    2007-08-27 ~ 2016-08-03
    OF - Director → CIF 0
  • 13
    Crofts, Russell Alexander
    Company Director born in February 1953
    Individual (6 offsprings)
    Officer
    2007-01-22 ~ 2011-02-04
    OF - Director → CIF 0
  • 14
    Emslie, George
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2007-01-22
    OF - Director → CIF 0
  • 15
    Taylor, Robert
    Company Director born in April 1945
    Individual (11 offsprings)
    Officer
    2007-01-22 ~ 2018-03-01
    OF - Director → CIF 0
  • 16
    Edwards, Blaine Douglass
    Businessman born in September 1961
    Individual (7 offsprings)
    Officer
    2021-05-14 ~ 2022-08-18
    OF - Director → CIF 0
  • 17
    Duffy, Sean Joseph
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2000-12-20 ~ 2007-01-22
    OF - Director → CIF 0
  • 18
    Perry, John
    Individual (2 offsprings)
    Officer
    1999-04-12 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 19
    SUPERIOR ENERGY SERVICES (UK) LIMITED
    - now SC366014 SC353454... (more)
    PACIFIC SHELF 1581 LIMITED - 2009-11-18
    13, Queen's Road, Aberdeen, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2017-05-31 ~ dissolved
    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
  • 20
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, England
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2014-10-23 ~ 2021-06-28
    OF - Secretary → CIF 0
  • 21
    MD SECRETARIES LIMITED
    SC104964
    C/o Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2007-01-22 ~ 2014-10-23
    OF - Secretary → CIF 0
  • 22
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1998-10-15 ~ 1999-04-12
    OF - Nominee Secretary → CIF 0
  • 23
    SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED
    - now SC164105
    SUPERIOR ENERGY SERVICES LIMITED - 2004-01-06
    PREMIER OILFIELD SERVICES HOLDINGS LIMITED - 2003-10-02
    DMWS 268 LIMITED - 1996-09-05
    13, Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    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
  • 24
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2021-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    1998-10-15 ~ 1999-04-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HB RENTALS LIMITED

Period: 2007-09-05 ~ 2024-10-15
Company number: 03650140
Registered names
HB RENTALS LIMITED - Dissolved
INFRADATA LIMITED - 1999-06-11
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • HB RENTALS LIMITED
    Info
    DUFFY & MCGOVERN ACCOMMODATION SERVICES LIMITED - 2007-09-05
    INFRADATA LIMITED - 2007-09-05
    Registered number 03650140
    C/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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.