FINNING POWER RENTAL LIMITED

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
Hogg, Mark Stephen
Born in June 1974
Individual (25 offsprings)
Officer
2021-01-07 ~ now
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
FINNING (UK) LTD.
- now
BOWMAKER (PLANT) LIMITED - 1984-09-17
FINNING LIMITED - 1996-12-30
Watling Street, Bridgtown, Cannock, Staffs, England
Active Corporate (4 parents, 7 offsprings)
Person with significant control
2021-01-07 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 19

1
Delaney, John James
Individual
Officer
2005-06-01 ~ 2006-09-06
OF - Secretary → CIF 0
2007-01-15 ~ 2010-12-16
OF - Secretary → CIF 0
2
Gurcha, Rabinder Kaur
Financial Controller born in April 1980
Individual
Officer
2020-05-01 ~ 2021-01-07
OF - Director → CIF 0
3
Spelthaen, Hubertus Marcus
Cfo born in July 1969
Individual
Officer
2006-01-25 ~ 2018-10-01
OF - Director → CIF 0
4
Potter, Martin
Accountant born in June 1966
Individual
Officer
2003-03-27 ~ 2005-10-31
OF - Director → CIF 0
5
Siebelt, Carlien Carolina Aleida
Cfo born in May 1981
Individual
Officer
2018-10-01 ~ 2021-01-07
OF - Director → CIF 0
6
Koval, Robert Alan
Born in December 1956
Individual
Officer
2003-03-13 ~ 2005-05-31
OF - Director → CIF 0
7
Ward, Owen Andrew
Company Director born in September 1968
Individual
Officer
2016-07-18 ~ 2018-10-01
OF - Director → CIF 0
8
Kemmeren, Abraham Franciscus
Cfo born in July 1958
Individual
Officer
2005-11-01 ~ 2006-01-24
OF - Director → CIF 0
9
Edgerton, Vicki Jane
Financial Controller born in July 1972
Individual
Officer
2012-02-06 ~ 2020-05-01
OF - Director → CIF 0
10
Ferwerda, Tim Arne
Company Director born in August 1977
Individual
Officer
2021-01-07 ~ 2024-12-31
OF - Director → CIF 0
11
Burton, Roy Alan
Uk & Nordic Director born in July 1952
Individual
Officer
2005-06-01 ~ 2008-11-04
OF - Director → CIF 0
Burton, Roy Alan
General Manager born in July 1952
Individual
2013-02-01 ~ 2013-02-01
OF - Director → CIF 0
12
Primrose, David Francis Neil
Managing Director born in October 1966
Individual (1 offspring)
Officer
2021-01-07 ~ 2021-09-03
OF - Director → CIF 0
13
Engels, Petrus Antonius Maria
Individual
Officer
2006-09-06 ~ 2007-01-15
OF - Secretary → CIF 0
14
Smith, Gary Bernard James
Ceo born in October 1966
Individual
Officer
2018-10-01 ~ 2021-01-07
OF - Director → CIF 0
15
Fennin, Denise Elizabeth
Individual
Officer
2010-12-16 ~ 2011-11-04
OF - Secretary → CIF 0
16
De Koning, Franciscus Wilhelmus
Sales Director born in April 1973
Individual
Officer
2010-12-16 ~ 2013-02-01
OF - Director → CIF 0
De Koning, Franciscus Wilhelmus
Director born in April 1973
Individual
2013-02-01 ~ 2016-07-18
OF - Director → CIF 0
17
MD SECRETARIES LIMITED
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
Active Corporate (3 parents, 39 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-09-27 ~ 2003-03-13
PE - Nominee Secretary → CIF 0
18
MD DIRECTORS LIMITED
Pacific House, 70 Wellington Street, Glasgow
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-09-27 ~ 2003-03-13
PE - Nominee Director → CIF 0
19
AQUIS SECRETARIES LIMITED
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
Corporate
Officer
2003-03-13 ~ 2005-06-01
PE - Secretary → CIF 0

Company in focus

Previous names

CONTINENTAL SHELF 247 LIMITED - 2002-11-20

MARCUARD FAMILY OFFICE (LONDON) LIMITED - 2003-06-30

ENERGYST UK LIMITED - 2022-03-30

ENERGYST UK LIMITED. - 2003-06-26

Standard Industrial Classification

77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

FINNING POWER RENTAL LIMITED
Info
CONTINENTAL SHELF 247 LIMITED - 2002-11-20
MARCUARD FAMILY OFFICE (LONDON) LIMITED - 2002-11-20
ENERGYST UK LIMITED - 2002-11-20
ENERGYST UK LIMITED. - 2002-11-20
Registered number 04547569
Watling Street, Bridgtown, Cannock, Staffordshire WS11 8LL
PRIVATE LIMITED COMPANY incorporated on 2002-09-27 (23 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.