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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 26
  • 1
    Addison, Gary James
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2005-05-12 ~ 2007-04-19
    OF - Director → CIF 0
  • 2
    Gill, John Bruce
    Born in March 1967
    Individual (53 offsprings)
    Officer
    2009-02-23 ~ 2017-05-23
    OF - Director → CIF 0
    Gill, John Bruce
    Individual (53 offsprings)
    Officer
    2009-03-04 ~ 2009-06-02
    OF - Secretary → CIF 0
  • 3
    Downie, David Stewart
    Born in September 1965
    Individual (47 offsprings)
    Officer
    2008-04-17 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Galbraith, Andrew
    Born in June 1970
    Individual (16 offsprings)
    Officer
    2008-04-17 ~ 2009-01-06
    OF - Director → CIF 0
    Galbraith, Andrew
    Individual (16 offsprings)
    Officer
    2008-04-17 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 5
    Henderson, Martin Robert
    Individual (452 offsprings)
    Officer
    2003-03-25 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 6
    Ashmore, Stephen, Mr.
    Born in November 1964
    Individual (51 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Robert Gordon
    Born in April 1950
    Individual (44 offsprings)
    Officer
    2003-12-04 ~ 2007-06-15
    OF - Director → CIF 0
    Wilson, Robert Gordon
    Individual (44 offsprings)
    Officer
    2003-12-04 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 8
    Hartrey, Patrick Mark
    Individual (131 offsprings)
    Officer
    2009-06-02 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 9
    Davies, John Christopher
    Born in April 1954
    Individual (42 offsprings)
    Officer
    2006-09-19 ~ 2011-04-01
    OF - Director → CIF 0
    2007-06-15 ~ 2015-09-28
    OF - Director → CIF 0
  • 10
    Fielding, Lister Anthony
    Born in July 1943
    Individual (14 offsprings)
    Officer
    2003-03-31 ~ 2004-11-24
    OF - Director → CIF 0
  • 11
    Wolff, Philip Henry
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2005-08-16 ~ 2011-04-21
    OF - Director → CIF 0
  • 12
    Quested, Paul David
    Born in October 1970
    Individual (32 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Director → CIF 0
  • 13
    Poston, Lindsay
    Born in June 1953
    Individual (109 offsprings)
    Officer
    2003-12-04 ~ 2007-06-15
    OF - Director → CIF 0
  • 14
    Campbell, Gordon Arden
    Born in October 1946
    Individual (33 offsprings)
    Officer
    2005-08-16 ~ 2007-06-15
    OF - Director → CIF 0
  • 15
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2023-01-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Joll, Daniel James, Mr.
    Individual (21 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Secretary → CIF 0
  • 17
    Perrin, Fiona Joanne
    Born in September 1967
    Individual (42 offsprings)
    Officer
    2011-04-21 ~ 2015-05-15
    OF - Director → CIF 0
    2016-05-11 ~ 2017-01-23
    OF - Director → CIF 0
  • 18
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1385 offsprings)
    Officer
    2003-03-25 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Trowbridge, Stephen Neil
    Born in May 1973
    Individual (75 offsprings)
    Officer
    2014-06-16 ~ 2016-04-20
    OF - Director → CIF 0
  • 20
    Daniel James Mark Smith
    Individual (305 offsprings)
    Insolvency
    2023-01-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Badman, Nicholas John
    Born in November 1961
    Individual (15 offsprings)
    Officer
    2004-01-20 ~ 2006-06-22
    OF - Director → CIF 0
  • 22
    Thomas, Peter Nigel
    Born in May 1954
    Individual (14 offsprings)
    Officer
    2003-03-31 ~ 2003-12-04
    OF - Director → CIF 0
    Thomas, Peter Nigel
    Individual (14 offsprings)
    Officer
    2003-03-31 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 23
    Peterson, Alan Edward
    Born in October 1947
    Individual (72 offsprings)
    Officer
    2004-01-20 ~ 2007-06-15
    OF - Director → CIF 0
  • 24
    Monnington, Kayte Frances
    Born in October 1953
    Individual (12 offsprings)
    Officer
    2007-01-24 ~ 2008-04-16
    OF - Director → CIF 0
    Monnington, Kayte Frances
    Individual (12 offsprings)
    Officer
    2007-06-15 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 25
    Nolan, Paul Laurence
    Born in May 1952
    Individual (32 offsprings)
    Officer
    2003-12-04 ~ 2006-09-20
    OF - Director → CIF 0
  • 26
    HERO ACQUISITIONS LIMITED
    - now 06209511
    ALNERY NO. 2699 LIMITED - 2007-06-07
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HSS HIRE SERVICE HOLDINGS LIMITED

Period: 2004-01-21 ~ 2023-12-15
Company number: 04710808
Registered names
HSS HIRE SERVICE HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-17
Dissolved on 2023-12-15
MACSCO 1 LIMITED - 2003-03-26 06293608... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HSS HIRE SERVICE HOLDINGS LIMITED
    Info
    PROJECT HAMPSHIRE LIMITED - 2004-01-21
    MACSCO 1 LIMITED - 2004-01-21
    Registered number 04710808
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2003-03-25 and dissolved on 2023-12-15 (20 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • HSS HIRE SERVICE HOLDINGS LIMITED
    S
    Registered number 4710808
    Building 2, Think Park, Mosley Road, Manchester, England, M17 1FQ
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THSC FINANCE LIMITED - now
    HSS SERVICE FINANCE LIMITED - 2025-12-03
    HSS HIRE SERVICE FINANCE LIMITED
    - 2024-11-29 04977875
    PROJECT HAMPSHIRE (2) LIMITED - 2004-01-21
    Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.