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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
    Overman, Jon-paul Marc
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Coker, Nicholas Andrew
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Browning, Mark George
    Born in October 1982
    Individual (19 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (5 parents, 100 offsprings)
    Person with significant control
    2025-11-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    THE HIRE SERVICE GROUP LIMITED - now
    Unit 1, Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-11-17 ~ now
    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
Ceased 20
  • 1
    Perrin, Fiona Joanne
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2016-05-11 ~ 2017-01-22
    OF - Director → CIF 0
  • 2
    Peterson, Alan Edward
    Born in October 1947
    Individual (10 offsprings)
    Officer
    2024-11-25 ~ 2025-11-17
    OF - Director → CIF 0
  • 3
    Quested, Paul David
    Born in October 1970
    Individual (10 offsprings)
    Officer
    2016-08-22 ~ 2024-09-01
    OF - Director → CIF 0
  • 4
    Galbraith, Andrew
    Born in June 1970
    Individual
    Officer
    2008-04-17 ~ 2009-01-06
    OF - Director → CIF 0
    Galbraith, Andrew
    Individual
    Officer
    2008-04-17 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 5
    Nolan, Paul Laurence
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2003-12-04 ~ 2006-09-20
    OF - Director → CIF 0
  • 6
    Poston, Lindsay
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2003-12-04 ~ 2007-06-15
    OF - Director → CIF 0
  • 7
    Gill, John Bruce
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2009-02-23 ~ 2017-05-23
    OF - Director → CIF 0
    Gill, John Bruce
    Individual (7 offsprings)
    Officer
    2009-03-04 ~ 2009-06-02
    OF - Secretary → CIF 0
  • 8
    Joll, Daniel James, Mr.
    Individual (12 offsprings)
    Officer
    2017-01-27 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 9
    Fielding, Lister Anthony
    Born in July 1943
    Individual
    Officer
    2003-12-04 ~ 2004-11-24
    OF - Director → CIF 0
  • 10
    Monnington, Kayte Frances
    Born in October 1953
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2008-04-16
    OF - Director → CIF 0
    Monnington, Kayte Frances
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 11
    Jones, Richard Crispin
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2024-08-29 ~ 2025-11-17
    OF - Director → CIF 0
  • 12
    Wilson, Robert Gordon
    Born in April 1950
    Individual (1 offspring)
    Officer
    2003-12-04 ~ 2007-06-15
    OF - Director → CIF 0
    Wilson, Robert Gordon
    Individual (1 offspring)
    Officer
    2003-12-04 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 13
    Ally, Bibi Rahima
    Born in January 1960
    Individual (105 offsprings)
    Officer
    2003-11-26 ~ 2003-12-04
    OF - Nominee Director → CIF 0
  • 14
    Ashmore, Stephen, Mr.
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ 2024-11-25
    OF - Director → CIF 0
  • 15
    Davies, John Christopher
    Born in April 1954
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2015-09-28
    OF - Director → CIF 0
  • 16
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    2003-11-26 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 17
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    2009-06-02 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 18
    Trowbridge, Stephen Neil
    Born in May 1973
    Individual (17 offsprings)
    Officer
    2014-06-16 ~ 2016-04-20
    OF - Director → CIF 0
  • 19
    ALNERY NO. 2699 LIMITED - 2007-06-07
    Building 2, Think Park, Mosley Road, Manchester, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-12-15 ~ 2025-11-17
    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
  • 20
    PROJECT HAMPSHIRE LIMITED - 2004-01-21
    MACSCO 1 LIMITED - 2003-03-26
    Building 2, Think Park, Mosley Road, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    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 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

Related profiles found in government register
  • HSS SERVICE FINANCE LIMITED
    Info
    HSS HIRE SERVICE FINANCE LIMITED - 2024-11-29
    PROJECT HAMPSHIRE (2) LIMITED - 2024-11-29
    Registered number 04977875
    Building 2, Think Park, Mosley Road, Manchester M17 1FQ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-26 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • HSS SERVICE FINANCE LIMITED
    S
    Registered number 04977875
    Building 2, Think Park, Mosley Road, Trafford Park, Manchester, England, M17 1FQ
    Limited Company in England And Wales, England
    CIF 1
  • HSS HIRE SERVICE FINANCE LIMITED
    S
    Registered number 4977875
    Building 2, Think Park, Mosley Road, Manchester, England, M17 1FQ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HSS HIRE SERVICE GROUP LIMITED - 2024-09-27
    HSS HIRE SERVICE GROUP PLC - 2004-01-13
    HSS HIRE GROUP LIMITED - 1991-07-12
    HIRE SERVICE SHOPS LIMITED - 1978-12-31
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-12-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • HSS HIRE SERVICE GROUP LIMITED - 2024-09-27
    HSS HIRE SERVICE GROUP PLC - 2004-01-13
    HSS HIRE GROUP LIMITED - 1991-07-12
    HIRE SERVICE SHOPS LIMITED - 1978-12-31
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.