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
    2021-05-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clark, Joanna
    In-House Legal Counsel born in July 1978
    Individual (6 offsprings)
    Officer
    2021-05-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    PACIFIC SHELF 1581 LIMITED - 2009-11-18
    13, Queen's Road, Aberdeen, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    161,629,000 GBP2023-12-31
    Person with significant control
    2017-05-31 ~ 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
  • 4
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-06-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Hall, Terence Eugene
    Company Director born in May 1945
    Individual
    Officer
    2007-01-22 ~ 2011-02-04
    OF - Director → CIF 0
  • 2
    Taylor, Robert
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2018-03-01
    OF - Director → CIF 0
  • 3
    Crofts, Russell Alexander
    Company Director born in February 1953
    Individual
    Officer
    2007-01-22 ~ 2011-02-04
    OF - Director → CIF 0
  • 4
    Lundean, David John
    Individual
    Officer
    1999-11-01 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 5
    Perkins, Barry
    Company Director born in August 1949
    Individual
    Officer
    1999-11-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 6
    Cook Iii, Lynton Guy
    Business Executive born in August 1968
    Individual
    Officer
    2011-02-04 ~ 2016-01-31
    OF - Director → CIF 0
  • 7
    Mortimer, Stuart Clive
    Managing Director born in October 1948
    Individual (2 offsprings)
    Officer
    1999-04-12 ~ 2000-01-04
    OF - Director → CIF 0
    Mortimer, Stuart Clive
    Manager born in October 1948
    Individual (2 offsprings)
    2000-05-18 ~ 2007-01-22
    OF - Director → CIF 0
  • 8
    Emslie, George
    Director born in September 1955
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2007-01-22
    OF - Director → CIF 0
  • 9
    Bernard, Alan Patrick
    Business Executive born in August 1957
    Individual (1 offspring)
    Officer
    2016-08-03 ~ 2022-08-24
    OF - Director → CIF 0
  • 10
    Masters, William Blix
    Lawyer born in March 1957
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2021-05-18
    OF - Director → CIF 0
  • 11
    Duffy, Sean Joseph
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2000-12-20 ~ 2007-01-22
    OF - Director → CIF 0
  • 12
    Mcleish, James Craig
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    2001-06-22 ~ 2007-01-22
    OF - Director → CIF 0
  • 13
    Duffy, Mark Anthony
    Director born in October 1967
    Individual (15 offsprings)
    Officer
    2000-05-18 ~ 2007-01-22
    OF - Director → CIF 0
  • 14
    Edwards, Blaine Douglass
    Businessman born in September 1961
    Individual
    Officer
    2021-05-14 ~ 2022-08-18
    OF - Director → CIF 0
  • 15
    Perry, John
    Individual
    Officer
    1999-04-12 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 16
    Toups, Deidre Doucet
    Company Senior Vp born in January 1970
    Individual
    Officer
    2007-08-27 ~ 2016-08-03
    OF - Director → CIF 0
  • 17
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-10-15 ~ 1999-04-12
    PE - Nominee Secretary → CIF 0
  • 18
    C/o Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-01-22 ~ 2014-10-23
    PE - Secretary → CIF 0
  • 19
    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 (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2014-10-23 ~ 2021-06-28
    PE - Secretary → CIF 0
  • 20
    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 (5 parents)
    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
  • 21
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-10-15 ~ 1999-04-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HB RENTALS LIMITED

Previous names
DUFFY & MCGOVERN ACCOMMODATION SERVICES LIMITED - 2007-09-05
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 - 1999-06-11
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.