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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 27
  • 1
    Audras, Michel
    Company Director born in December 1942
    Individual (3 offsprings)
    Officer
    2004-02-18 ~ 2004-10-01
    OF - Director → CIF 0
  • 2
    Ashmore, Stephen, Mr.
    Company Director born in November 1964
    Individual (51 offsprings)
    Officer
    2017-06-01 ~ 2019-01-11
    OF - Director → CIF 0
  • 3
    Thomas, Christopher
    Finance Director born in December 1975
    Individual (14 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Davies, John Christopher
    Company Director born in April 1954
    Individual (42 offsprings)
    Officer
    2013-06-28 ~ 2015-09-28
    OF - Director → CIF 0
  • 5
    Trevor Oates
    Individual (258 offsprings)
    Insolvency
    2023-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Rankin, Paul John
    Managing Director born in January 1973
    Individual (11 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 7
    Quested, Paul David
    Born in October 1970
    Individual (32 offsprings)
    Officer
    2016-08-22 ~ 2019-01-11
    OF - Director → CIF 0
  • 8
    Hartrey, Patrick Mark
    Individual (116 offsprings)
    Officer
    2013-06-28 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 9
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2023-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Saubot, Alexandre Francois Marie
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 11
    Lourdain, Pierrick
    Company Director born in October 1972
    Individual (8 offsprings)
    Officer
    2004-02-18 ~ 2008-03-19
    OF - Director → CIF 0
    Lourdain, Pierrick
    Company Director
    Individual (8 offsprings)
    Officer
    2004-02-18 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 12
    Trowbridge, Stephen Neil
    Finance Director born in May 1973
    Individual (75 offsprings)
    Officer
    2014-06-16 ~ 2016-04-20
    OF - Director → CIF 0
  • 13
    Gill, John Bruce
    Chief Executive born in March 1967
    Individual (53 offsprings)
    Officer
    2013-06-28 ~ 2017-05-23
    OF - Director → CIF 0
  • 14
    Smith, Shane Dene
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2004-02-18
    OF - Director → CIF 0
  • 15
    Sarragozi, Jerome, Mr.
    Individual (13 offsprings)
    Officer
    2019-01-11 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 16
    Joll, Daniel James, Mr.
    Individual (22 offsprings)
    Officer
    2017-01-27 ~ 2019-01-11
    OF - Secretary → CIF 0
  • 17
    Rodgers, Stephen
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2004-02-18
    OF - Director → CIF 0
    Rodgers, Stephen
    Service Manager
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 18
    South, Timothy John
    Director born in March 1960
    Individual (17 offsprings)
    Officer
    2001-01-01 ~ 2004-02-18
    OF - Director → CIF 0
    South, Timothy John
    Accountant
    Individual (17 offsprings)
    Officer
    2001-01-01 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 19
    James, Philip Davis
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    2008-03-19 ~ 2014-07-07
    OF - Director → CIF 0
  • 20
    Kenny, Thomas Donald
    Company Director born in November 1954
    Individual (72 offsprings)
    Officer
    2019-01-11 ~ 2020-10-30
    OF - Director → CIF 0
  • 21
    Murray, Thomas Anthony
    Chartered Accountant born in December 1967
    Individual (59 offsprings)
    Officer
    2019-01-11 ~ 2020-10-29
    OF - Director → CIF 0
  • 22
    Perrin, Fiona Joanne
    Director born in September 1967
    Individual (42 offsprings)
    Officer
    2016-05-11 ~ 2017-01-23
    OF - Director → CIF 0
  • 23
    THE HIRE SERVICE COMPANY TRADING LIMITED - now
    HSS SERVICE GROUP LIMITED - 2025-12-18
    HSS HIRE SERVICE GROUP LIMITED
    - 2024-09-27 00644490 NF003405... (more)
    HSS HIRE SERVICE GROUP PLC - 2004-01-13
    HSS HIRE GROUP LIMITED - 1991-07-12
    HIRE SERVICE SHOPS LIMITED - 1978-12-31
    25, Willow Lane, Mitcham, Surrey, England
    Active Corporate (41 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-11
    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
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2000-02-15 ~ 2000-02-15
    OF - Nominee Secretary → CIF 0
  • 25
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2000-02-15 ~ 2000-02-15
    OF - Nominee Director → CIF 0
  • 26
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (30 parents, 466 offsprings)
    Officer
    2008-03-19 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 27
    NATIONWIDE PLATFORMS LIMITED
    - now 02268921
    LAVENDON ACCESS SERVICES (UK) LIMITED - 2012-01-31
    NATIONWIDE ACCESS LIMITED - 2008-10-31
    NATIONWIDE ACCESS PLATFORMS LIMITED - 1996-02-06
    KWIK-LIFT LIMITED - 1988-07-21
    15 Midland Court, Central Park, Lutterworth, England
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2019-01-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UK PLATFORMS LTD

Period: 2000-02-15 ~ 2024-10-10
Company number: 03925935
Registered name
UK PLATFORMS LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-19
Due to be dissolved on 2024-10-10
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • UK PLATFORMS LTD
    Info
    Registered number 03925935
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2000-02-15 and dissolved on 2024-10-10 (24 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-12-05
    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 April 2026 and licensed under the Open Government Licence v3.0.