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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 26
  • 1
    Webb, Andrew Francis
    General Manager born in October 1953
    Individual (3 offsprings)
    Officer
    2004-08-10 ~ 2009-03-01
    OF - Director → CIF 0
  • 2
    Leask, Euan Alexander Edmondston
    Accountant born in December 1972
    Individual (52 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Boulton, William
    Director born in June 1932
    Individual (9 offsprings)
    Officer
    1999-03-05 ~ 2001-07-31
    OF - Director → CIF 0
  • 4
    Jowett, James
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    1999-03-05 ~ 2000-06-30
    OF - Director → CIF 0
    Jowett, James
    Director
    Individual (2 offsprings)
    Officer
    1999-03-05 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 5
    Stuart, Peter John
    Director born in April 1957
    Individual (45 offsprings)
    Officer
    2013-12-20 ~ 2016-09-06
    OF - Director → CIF 0
  • 6
    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
  • 7
    Burgess, Michael
    Director born in July 1952
    Individual (4 offsprings)
    Officer
    1999-03-05 ~ 1999-07-12
    OF - Director → CIF 0
  • 8
    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
  • 9
    Donnelley, Stephen Sherwood
    Manager born in October 1958
    Individual (2 offsprings)
    Officer
    2008-01-24 ~ 2008-04-18
    OF - Director → CIF 0
  • 10
    Woods, Garry John
    Manager born in September 1957
    Individual (2 offsprings)
    Officer
    1999-02-19 ~ 2003-06-25
    OF - Director → CIF 0
  • 11
    Jackman, Malcolm Geoffrey
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    2003-06-25 ~ 2008-07-10
    OF - Director → CIF 0
  • 12
    Smith, Alistair Livingstone
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    2009-04-27 ~ 2011-08-12
    OF - Director → CIF 0
    Smith, Alistair Livingstone
    Director
    Individual (4 offsprings)
    Officer
    2009-04-27 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 13
    Ainsworth, Leigh
    Ceo born in April 1953
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 14
    Brennan, Anne Bernadette
    Company Manager born in September 1960
    Individual (2 offsprings)
    Officer
    2008-04-18 ~ 2009-10-13
    OF - Director → CIF 0
  • 15
    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
  • 16
    Brown, James Allan
    Manager born in February 1938
    Individual (2 offsprings)
    Officer
    1999-02-19 ~ 2003-06-25
    OF - Director → CIF 0
  • 17
    Powell, John Michael
    Director born in August 1944
    Individual (4 offsprings)
    Officer
    1999-07-19 ~ 2003-06-25
    OF - Director → CIF 0
  • 18
    Fardell, Geoffrey
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    2003-06-25 ~ 2008-01-25
    OF - Director → CIF 0
  • 19
    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
  • 20
    Hanley, Robert James Bradshaw
    Individual (1 offspring)
    Officer
    1999-02-19 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Moorhouse, Keith
    Company Director born in March 1967
    Individual (32 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-02-19 ~ 1999-02-19
    OF - Nominee Secretary → CIF 0
  • 24
    56789 ABERDEEN LIMITED - now SC435504 SC153427
    CENTURION GROUP HOLDINGS LIMITED
    - 2023-06-13 SC435504
    CENTURION ACQUISITION LIMITED - 2016-10-21 SC435504
    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
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-02-19 ~ 1999-02-19
    OF - Nominee Director → CIF 0
  • 26
    BLACKWOOD PARTNERS LLP
    SO303063
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (5 parents, 163 offsprings)
    Officer
    2013-12-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RENTAIR OFFSHORE LIMITED

Period: 2013-12-30 ~ 2018-01-09
Company number: 03719503
Registered names
RENTAIR OFFSHORE LIMITED - Dissolved
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • RENTAIR OFFSHORE LIMITED
    Info
    COATES HIRE (UK) LIMITED - 2013-12-30
    Registered number 03719503
    Suite 1, 3rd Floor 11-12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 1999-02-19 and dissolved on 2018-01-09 (18 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • RENTAIR OFFSHORE LIMITED
    S
    Registered number 03719503
    20-22, Bedford Row, London, England, WC1R 4JS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CENTURION UK RENTALS & SERVICES LIMITED - now
    RENTAIR LIMITED
    - 2022-07-13 03133771 SC305588
    SPOTLIGHT SOLUTIONS LIMITED - 1996-01-05
    Unit 1 Denebrook Court, Greenfold Way, Leigh, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    CIF 1 - Ownership of shares – 75% or more OE

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