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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
    Daniel James Mark Smith
    Individual (297 offsprings)
    Insolvency
    2023-01-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2023-01-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Badman, Nicholas John
    Director born in November 1961
    Individual (15 offsprings)
    Officer
    2004-01-20 ~ 2006-06-22
    OF - Director → CIF 0
  • 4
    Peterson, Alan Edward
    Director born in October 1947
    Individual (68 offsprings)
    Officer
    2004-01-20 ~ 2007-06-15
    OF - Director → CIF 0
  • 5
    Ashmore, Stephen, Mr.
    Company Director born in November 1964
    Individual (51 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Addison, Gary James
    Venture Capitalist born in January 1969
    Individual (7 offsprings)
    Officer
    2005-05-12 ~ 2007-04-19
    OF - Director → CIF 0
  • 7
    Wilson, Robert Gordon
    Co Director And Co Secretary born in April 1950
    Individual (43 offsprings)
    Officer
    2003-12-04 ~ 2007-06-15
    OF - Director → CIF 0
    Wilson, Robert Gordon
    Co Director And Co Secretary
    Individual (43 offsprings)
    Officer
    2003-12-04 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 8
    Monnington, Kayte Frances
    Organisation Development Direc born in October 1953
    Individual (12 offsprings)
    Officer
    2007-01-24 ~ 2008-04-16
    OF - Director → CIF 0
    Monnington, Kayte Frances
    Company Director
    Individual (12 offsprings)
    Officer
    2007-06-15 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 9
    Davies, John Christopher
    Chief Executive born in April 1954
    Individual (42 offsprings)
    Officer
    2006-09-19 ~ 2011-04-01
    OF - Director → CIF 0
    Davies, John Christopher
    Businessman born in April 1954
    Individual (42 offsprings)
    2007-06-15 ~ 2015-09-28
    OF - Director → CIF 0
  • 10
    Campbell, Gordon Arden
    Company Director born in October 1946
    Individual (33 offsprings)
    Officer
    2005-08-16 ~ 2007-06-15
    OF - Director → CIF 0
  • 11
    Downie, David Stewart
    Branch Director born in September 1965
    Individual (47 offsprings)
    Officer
    2008-04-17 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Nolan, Paul Laurence
    Company Director born in May 1952
    Individual (31 offsprings)
    Officer
    2003-12-04 ~ 2006-09-20
    OF - Director → CIF 0
  • 13
    Quested, Paul David
    Born in October 1970
    Individual (32 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Director → CIF 0
  • 14
    Hartrey, Patrick Mark
    Chartrered Secretary
    Individual (116 offsprings)
    Officer
    2009-06-02 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 15
    Henderson, Martin Robert
    Individual (441 offsprings)
    Officer
    2003-03-25 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 16
    Trowbridge, Stephen Neil
    Director born in May 1973
    Individual (75 offsprings)
    Officer
    2014-06-16 ~ 2016-04-20
    OF - Director → CIF 0
  • 17
    Gill, John Bruce
    Chief Executive born in March 1967
    Individual (53 offsprings)
    Officer
    2009-02-23 ~ 2017-05-23
    OF - Director → CIF 0
    Gill, John Bruce
    Finance Director
    Individual (53 offsprings)
    Officer
    2009-03-04 ~ 2009-06-02
    OF - Secretary → CIF 0
  • 18
    Galbraith, Andrew
    Finance Director born in June 1970
    Individual (16 offsprings)
    Officer
    2008-04-17 ~ 2009-01-06
    OF - Director → CIF 0
    Galbraith, Andrew
    Finance Director
    Individual (16 offsprings)
    Officer
    2008-04-17 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 19
    Joll, Daniel James, Mr.
    Individual (22 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Secretary → CIF 0
  • 20
    Poston, Lindsay
    Company Director born in June 1953
    Individual (107 offsprings)
    Officer
    2003-12-04 ~ 2007-06-15
    OF - Director → CIF 0
  • 21
    Fielding, Lister Anthony
    Company Director born in July 1943
    Individual (13 offsprings)
    Officer
    2003-03-31 ~ 2004-11-24
    OF - Director → CIF 0
  • 22
    Thomas, Peter Nigel
    Accountant born in May 1954
    Individual (13 offsprings)
    Officer
    2003-03-31 ~ 2003-12-04
    OF - Director → CIF 0
    Thomas, Peter Nigel
    Accountant
    Individual (13 offsprings)
    Officer
    2003-03-31 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 23
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1351 offsprings)
    Officer
    2003-03-25 ~ 2003-03-31
    OF - Director → CIF 0
  • 24
    Wolff, Philip Henry
    Company Director born in February 1961
    Individual (4 offsprings)
    Officer
    2005-08-16 ~ 2011-04-21
    OF - Director → CIF 0
  • 25
    Perrin, Fiona Joanne
    Sales & Marketing Director born in September 1967
    Individual (42 offsprings)
    Officer
    2011-04-21 ~ 2015-05-15
    OF - Director → CIF 0
    Perrin, Fiona Joanne
    Director born in September 1967
    Individual (42 offsprings)
    2016-05-11 ~ 2017-01-23
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.