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 6
  • 1
    O'neill, Julian Alexander
    Chief Financial Officer born in July 1971
    Individual (10 offsprings)
    Officer
    2017-04-03 ~ now
    OF - director → CIF 0
  • 2
    Webb, Leigh Thomas Arthur
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2023-06-22 ~ now
    OF - director → CIF 0
  • 3
    Fish, Jeremy Peter
    Chief Executive Officer born in December 1965
    Individual (11 offsprings)
    Officer
    2017-01-03 ~ now
    OF - director → CIF 0
  • 4
    Clements, Gareth Paul
    Operations Director born in September 1986
    Individual (2 offsprings)
    Officer
    2022-05-31 ~ now
    OF - director → CIF 0
  • 5
    Fitzgerald, Greg Paul
    Chairman born in June 1964
    Individual (14 offsprings)
    Officer
    2016-06-17 ~ now
    OF - director → CIF 0
  • 6
    32, Crown Road, Enfield, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 12
  • 1
    Fitzpatrick, John Joseph
    Individual (11 offsprings)
    Officer
    2000-05-08 ~ 2015-08-20
    OF - secretary → CIF 0
  • 2
    Waller, Simon Richard
    Finance Director born in April 1967
    Individual
    Officer
    2012-10-22 ~ 2015-08-20
    OF - director → CIF 0
  • 3
    Miller, Elaine Wendy
    Company Director born in August 1964
    Individual (6 offsprings)
    Officer
    2015-08-20 ~ 2017-04-25
    OF - director → CIF 0
  • 4
    Corcoran, Steven James
    Chief Executive born in July 1960
    Individual (12 offsprings)
    Officer
    2015-08-20 ~ 2016-06-17
    OF - director → CIF 0
  • 5
    Fitzpatrick, Martin Joseph
    Executive Director born in March 1970
    Individual (7 offsprings)
    Officer
    2000-05-08 ~ 2015-08-20
    OF - director → CIF 0
  • 6
    Mr Jeremy Peter Fish
    Born in December 1965
    Individual (11 offsprings)
    Person with significant control
    2017-01-03 ~ 2017-01-03
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Gleeson, Tom
    Commercial Director born in January 1970
    Individual
    Officer
    2016-06-17 ~ 2018-06-29
    OF - director → CIF 0
  • 8
    Fitzpatrick, Anthony Patrick
    Managing Director born in November 1967
    Individual (11 offsprings)
    Officer
    2000-05-08 ~ 2015-08-20
    OF - director → CIF 0
  • 9
    Murray, Gerard Thomas
    Chief Financial Officer born in May 1963
    Individual (7 offsprings)
    Officer
    2016-06-17 ~ 2017-01-18
    OF - director → CIF 0
  • 10
    Atherton, Simon
    Sales Director born in September 1959
    Individual
    Officer
    2016-06-17 ~ 2016-12-24
    OF - director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-05-08 ~ 2000-05-08
    PE - nominee-secretary → CIF 0
  • 12
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-05-08 ~ 2000-05-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

ARDENT HIRE SOLUTIONS LIMITED

Previous names
ONE CALL HIRE LIMITED - 2016-02-29
DIGGERS.NET LIMITED - 2000-05-18
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment

Related profiles found in government register
  • ARDENT HIRE SOLUTIONS LIMITED
    Info
    ONE CALL HIRE LIMITED - 2016-02-29
    DIGGERS.NET LIMITED - 2000-05-18
    Registered number 03987596
    Ardent Hire Solutions Great North Road, Chawston, Bedford MK44 3BE
    Private Limited Company incorporated on 2000-05-08 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • ARDENT HIRE SOLUTIONS LIMITED
    S
    Registered number 03987596
    Ardent House, 32, Crown Road, Enfield, England, EN1 1TH
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARDENT HIRE SOLUTIONS LIMITED - 2016-02-29
    Ardent Hire Solutions Great North Road, Chawston, Bedford, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.