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 3
  • 1
    Primrose, David Francis Neil
    Managing Director born in October 1966
    Individual (1 offspring)
    Officer
    2018-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hogg, Mark Stephen
    Finance Director born in June 1974
    Individual (25 offsprings)
    Officer
    2017-12-15 ~ dissolved
    OF - Director → CIF 0
    Hogg, Mark Stephen
    Individual (25 offsprings)
    Officer
    2017-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    FINNING LIMITED - 1996-12-30
    BOWMAKER (PLANT) LIMITED - 1984-09-17
    Finning (uk) Ltd., Watling Street, Cannock, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-06-30 ~ 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
Ceased 17
  • 1
    Palaschuk, Gregory Paul
    Director And Company Secretary born in January 1982
    Individual
    Officer
    2016-08-31 ~ 2017-12-15
    OF - Director → CIF 0
    Palaschuk, Gregory Paul
    Individual
    Officer
    2016-08-31 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 2
    Netherway, Robert William
    Finance Director born in November 1948
    Individual (2 offsprings)
    Officer
    2000-11-21 ~ 2010-02-28
    OF - Director → CIF 0
    Netherway, Robert William
    Finance Director
    Individual (2 offsprings)
    Officer
    2000-11-21 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 3
    Sprout, Douglas
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    2007-04-30 ~ 2010-05-14
    OF - Director → CIF 0
    Sprout, Douglas
    Individual (1 offspring)
    Officer
    2010-02-28 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 4
    Thomas, Christopher
    Finance Director born in October 1962
    Individual (10 offsprings)
    Officer
    2010-05-14 ~ 2016-08-31
    OF - Director → CIF 0
    Thomas, Christopher
    Individual (10 offsprings)
    Officer
    2010-05-14 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 5
    Dickinson, Neil Robert
    Company Director born in January 1957
    Individual (2 offsprings)
    Officer
    2009-08-17 ~ 2016-01-31
    OF - Director → CIF 0
  • 6
    Lloyd, Nicholas Bradley
    Managing Director born in June 1951
    Individual (1 offspring)
    Officer
    2003-08-21 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Waites, Michael
    Cfo born in November 1953
    Individual
    Officer
    2007-04-30 ~ 2013-06-17
    OF - Director → CIF 0
  • 8
    Hotchkiss, Colin Archibald
    Company Director born in April 1970
    Individual (1 offspring)
    Officer
    2008-09-22 ~ 2009-08-17
    OF - Director → CIF 0
  • 9
    Whitehead, Douglas William Geoffrey
    President And Ceo born in July 1946
    Individual
    Officer
    2000-11-21 ~ 2008-05-15
    OF - Director → CIF 0
  • 10
    Davies, Michael
    Company Ditrector born in June 1961
    Individual (6 offsprings)
    Officer
    2009-08-17 ~ 2013-02-12
    OF - Director → CIF 0
  • 11
    Carthy, Jack
    Managing Director born in July 1942
    Individual
    Officer
    2000-11-21 ~ 2001-11-12
    OF - Director → CIF 0
  • 12
    Jarvis, Paul James Christopher
    Engineer born in June 1951
    Individual (13 offsprings)
    Officer
    2001-11-12 ~ 2004-03-01
    OF - Director → CIF 0
  • 13
    Parkes, Kevin
    Director born in May 1974
    Individual (17 offsprings)
    Officer
    2016-01-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Sherlock, Brian Foster
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2005-09-20 ~ 2008-08-15
    OF - Director → CIF 0
  • 15
    Fraser, Andrew
    Company Director born in December 1960
    Individual
    Officer
    2007-04-30 ~ 2010-07-30
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-21 ~ 2000-11-21
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-11-21 ~ 2000-11-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FINNING ACQUISITION CO.

Previous name
FINNING ACQUISITION CO. LIMITED - 2010-04-29
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FINNING ACQUISITION CO.
    Info
    FINNING ACQUISITION CO. LIMITED - 2010-04-29
    Registered number 04114427
    C/o Finning (uk) Ltd, Watling Street, Cannock, Staffordshire WS11 3LL
    Private Unlimited Company incorporated on 2000-11-21 and dissolved on 2019-06-11 (18 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.