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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 14
  • 1
    Drabble, Geoffrey
    Born in December 1959
    Individual (36 offsprings)
    Officer
    2006-12-31 ~ 2019-05-01
    OF - Director → CIF 0
  • 2
    Burnett, George Barnett
    Born in September 1946
    Individual (23 offsprings)
    Officer
    2003-09-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Watkins, Eric
    Individual (54 offsprings)
    Officer
    2004-10-11 ~ 2024-05-13
    OF - Secretary → CIF 0
  • 4
    Clark, Barbara Lesley
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2019-03-28 ~ 2026-02-26
    OF - Director → CIF 0
  • 5
    Porter, Alan Fraser
    Individual (82 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Horgan, Brendan Christopher
    Born in November 1973
    Individual (12 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Bankes, John Andre Digby
    Born in March 1944
    Individual (4 offsprings)
    Officer
    2003-09-11 ~ 2004-02-27
    OF - Director → CIF 0
  • 8
    Edmunds, Paul Dowie
    Individual (1 offspring)
    Officer
    2003-09-11 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 9
    Clark, Robert Edmund
    Born in December 1943
    Individual (13 offsprings)
    Officer
    2003-09-30 ~ 2004-08-03
    OF - Director → CIF 0
    Clark, Robert Edmund
    Individual (13 offsprings)
    Officer
    2003-09-30 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 10
    Robson, Stuart Ian
    Born in September 1958
    Individual (15 offsprings)
    Officer
    2003-09-30 ~ 2012-07-13
    OF - Director → CIF 0
    Robson, Stuart Ian
    Individual (15 offsprings)
    Officer
    2004-08-03 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 11
    Pratt, Michael Richard
    Born in March 1964
    Individual (52 offsprings)
    Officer
    2012-07-16 ~ 2025-03-03
    OF - Director → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-09-11 ~ 2003-09-11
    OF - Nominee Director → CIF 0
  • 13
    ASHTEAD GROUP LIMITED - now 01807982
    ASHTEAD GROUP PUBLIC LIMITED COMPANY - 2026-03-05 01807982
    NEEDROY LIMITED - 1986-11-12
    100 Cheapside, Cheapside, London, England
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-09-11 ~ 2003-09-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASHTEAD HOLDINGS LIMITED

Period: 2025-10-28 ~ now
Company number: 04895881 03061532... (more)
Registered names
ASHTEAD HOLDINGS LIMITED - now 03061532... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ASHTEAD HOLDINGS LIMITED
    Info
    ASHTEAD HOLDINGS PUBLIC LIMITED COMPANY - 2025-10-28
    ASHTEAD HOLDINGS LIMITED - 2025-10-28
    Registered number 04895881
    100 Cheapside, London EC2V 6DT
    PRIVATE LIMITED COMPANY incorporated on 2003-09-11 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • ASHTEAD HOLDINGS LIMITED
    S
    Registered number 04895881
    100 Cheapside, London, EC2V 6DT
    Private Company Limited By Shares in England And Wales, England
    CIF 1 CIF 2
  • ASHTEAD HOLDINGS LIMITED
    S
    Registered number 4895881
    100, Cheapside, London, England, EC2V 6DT
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ASHTEAD CHEAPSIDE LIMITED
    17059716
    100 Cheapside, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-27 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ASHTEAD FINANCING LIMITED
    06672251
    100 Cheapside, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    ASHTEAD NEEDROY LIMITED
    17109676
    100 Cheapside, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    SUNBELT RENTALS LIMITED
    - now 00444569 12431937
    ASHTEAD PLANT HIRE COMPANY LIMITED
    - 2020-06-03 00444569 12431937
    100 Cheapside, London, England
    Active Corporate (32 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.