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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
Active 5
  • 1
    Browning, Mark George
    Born in October 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Peterson, Alan Edward
    Born in October 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Richard Crispin
    Born in May 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Overman, Jon-paul Marc
    Born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 5
    ALNERY NO. 2699 LIMITED - 2007-06-07
    icon of addressBuilding 2, Think Park, Mosley Road, Manchester, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-12-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Monnington, Kayte Frances
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-15 ~ 2008-04-16
    OF - Director → CIF 0
    Monnington, Kayte Frances
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-15 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 2
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 3
    Perrin, Fiona Joanne
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2017-01-22
    OF - Director → CIF 0
  • 4
    Galbraith, Andrew
    Finance Director born in July 1970
    Individual
    Officer
    icon of calendar 2008-04-17 ~ 2009-01-06
    OF - Director → CIF 0
    Galbraith, Andrew
    Individual
    Officer
    icon of calendar 2008-04-17 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 5
    Gill, John Bruce
    Finance Director born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2017-05-23
    OF - Director → CIF 0
    Gill, John Bruce
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-04 ~ 2009-06-02
    OF - Secretary → CIF 0
  • 6
    Ashmore, Stephen, Mr.
    Company Director born in December 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2024-11-25
    OF - Director → CIF 0
  • 7
    Trowbridge, Stephen Neil
    Director born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2016-04-20
    OF - Director → CIF 0
  • 8
    Nolan, Paul Laurence
    Company Director born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2006-09-20
    OF - Director → CIF 0
  • 9
    Wilson, Robert Gordon
    Co Director And Co Secretary born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-04 ~ 2007-06-15
    OF - Director → CIF 0
    Wilson, Robert Gordon
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-04 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 10
    Joll, Daniel James, Mr.
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 11
    Poston, Lindsay
    Company Director born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2007-06-15
    OF - Director → CIF 0
  • 12
    Fielding, Lister Anthony
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 2003-12-04 ~ 2004-11-24
    OF - Director → CIF 0
  • 13
    Quested, Paul David
    Financial Director born in October 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2024-09-01
    OF - Director → CIF 0
  • 14
    Hartrey, Patrick Mark
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 15
    Ally, Bibi Rahima
    Born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ 2003-12-04
    OF - Nominee Director → CIF 0
  • 16
    Davies, John Christopher
    Businessman born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-15 ~ 2015-09-28
    OF - Director → CIF 0
  • 17
    PROJECT HAMPSHIRE LIMITED - 2004-01-21
    MACSCO 1 LIMITED - 2003-03-26
    icon of addressBuilding 2, Think Park, Mosley Road, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    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 SERVICE FINANCE LIMITED

Previous names
HSS HIRE SERVICE FINANCE LIMITED - 2024-11-29
PROJECT HAMPSHIRE (2) LIMITED - 2004-01-21
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HSS SERVICE FINANCE LIMITED
    Info
    HSS HIRE SERVICE FINANCE LIMITED - 2024-11-29
    PROJECT HAMPSHIRE (2) LIMITED - 2024-11-29
    Registered number 04977875
    icon of addressBuilding 2, Think Park, Mosley Road, Manchester M17 1FQ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-26 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.