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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 22
  • 1
    Smith, Gary Bernard James
    Ceo born in October 1966
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2021-01-07
    OF - Director → CIF 0
  • 2
    Megarrell, Gary Samuel
    Born in October 1976
    Individual (14 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Ferwerda, Tim Arne
    Company Director born in August 1977
    Individual (15 offsprings)
    Officer
    2021-01-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Kemmeren, Abraham Franciscus
    Cfo born in July 1958
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2006-01-24
    OF - Director → CIF 0
  • 5
    De Koning, Franciscus Wilhelmus
    Sales Director born in April 1973
    Individual (1 offspring)
    Officer
    2010-12-16 ~ 2013-02-01
    OF - Director → CIF 0
    De Koning, Franciscus Wilhelmus
    Director born in April 1973
    Individual (1 offspring)
    2013-02-01 ~ 2016-07-18
    OF - Director → CIF 0
  • 6
    Gurcha, Rabinder Kaur
    Financial Controller born in April 1980
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2021-01-07
    OF - Director → CIF 0
  • 7
    Fennin, Denise Elizabeth
    Individual (1 offspring)
    Officer
    2010-12-16 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 8
    Hogg, Mark Stephen
    Born in June 1974
    Individual (29 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 9
    Potter, Martin
    Accountant born in June 1966
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    Koval, Robert Alan
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2003-03-13 ~ 2005-05-31
    OF - Director → CIF 0
  • 11
    Primrose, David Francis Neil
    Managing Director born in October 1966
    Individual (8 offsprings)
    Officer
    2021-01-07 ~ 2021-09-03
    OF - Director → CIF 0
  • 12
    Edgerton, Vicki Jane
    Financial Controller born in July 1972
    Individual (13 offsprings)
    Officer
    2012-02-06 ~ 2020-05-01
    OF - Director → CIF 0
  • 13
    Burton, Roy Alan
    Uk & Nordic Director born in July 1952
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2008-11-04
    OF - Director → CIF 0
    Burton, Roy Alan
    General Manager born in July 1952
    Individual (1 offspring)
    2013-02-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 14
    Spelthaen, Hubertus Marcus
    Cfo born in July 1969
    Individual (1 offspring)
    Officer
    2006-01-25 ~ 2018-10-01
    OF - Director → CIF 0
  • 15
    Ward, Owen Andrew
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2016-07-18 ~ 2018-10-01
    OF - Director → CIF 0
  • 16
    Siebelt, Carlien Carolina Aleida
    Cfo born in May 1981
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2021-01-07
    OF - Director → CIF 0
  • 17
    Engels, Petrus Antonius Maria
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 18
    Delaney, John James
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2006-09-06
    OF - Secretary → CIF 0
    2007-01-15 ~ 2010-12-16
    OF - Secretary → CIF 0
  • 19
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2002-09-27 ~ 2003-03-13
    OF - Nominee Secretary → CIF 0
  • 20
    FINNING (UK) LTD.
    - now 00367090
    FINNING LIMITED - 1996-12-30
    BOWMAKER (PLANT) LIMITED - 1984-09-17
    Watling Street, Bridgtown, Cannock, Staffs, England
    Active Corporate (35 parents, 7 offsprings)
    Person with significant control
    2021-01-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    AQUIS SECRETARIES LIMITED
    02461041
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 110 offsprings)
    Officer
    2003-03-13 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 22
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    2002-09-27 ~ 2003-03-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FINNING POWER RENTAL LIMITED

Period: 2022-03-30 ~ now
Company number: 04547569
Registered names
FINNING POWER RENTAL LIMITED - now LP008597
ENERGYST UK LIMITED - 2022-03-30
CONTINENTAL SHELF 247 LIMITED - 2002-11-20 04511065... (more)
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • FINNING POWER RENTAL LIMITED
    Info
    ENERGYST UK LIMITED - 2022-03-30
    MARCUARD FAMILY OFFICE (LONDON) LIMITED - 2022-03-30
    ENERGYST UK LIMITED. - 2022-03-30
    CONTINENTAL SHELF 247 LIMITED - 2022-03-30
    Registered number 04547569
    Watling Street, Bridgtown, Cannock, Staffordshire WS11 8LL
    PRIVATE LIMITED COMPANY incorporated on 2002-09-27 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-08
    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 March 2026 and licensed under the Open Government Licence v3.0.