logo
explain how to read the page

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 3
  • 1
    Nesbitt, Graeme Andrew
    Born in August 1988
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Matthew
    Born in September 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 9 Hareswood Farm, London Road, Andover Down, Andover, Hamps, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Hamilton, Andrew Ian
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-14 ~ 2012-12-06
    OF - Director → CIF 0
    Hamilton, Andrew Ian
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-14 ~ 2012-12-06
    OF - Secretary → CIF 0
  • 2
    Perrin, Fiona Joanne
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2017-01-23
    OF - Director → CIF 0
  • 3
    Silverwood, Kevin James
    Finance Director born in February 1977
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2015-04-08
    OF - Director → CIF 0
  • 4
    Wilkinson, David Paul, Mr
    Director born in March 1981
    Individual
    Officer
    icon of calendar 2023-05-09 ~ 2024-12-13
    OF - Director → CIF 0
  • 5
    Gill, John Bruce
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2017-05-23
    OF - Director → CIF 0
  • 6
    Crabtree, Mark
    Sales Director born in May 1969
    Individual
    Officer
    icon of calendar 2009-11-16 ~ 2015-05-08
    OF - Director → CIF 0
  • 7
    Hughes, Benedict Kevin
    Solicitor born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-14 ~ 2006-09-01
    OF - Director → CIF 0
  • 8
    Fogwill, John William
    Company Director born in December 1982
    Individual
    Officer
    icon of calendar 2021-09-29 ~ 2025-04-11
    OF - Director → CIF 0
  • 9
    Ashmore, Stephen, Mr.
    Company Director born in November 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2021-09-29
    OF - Director → CIF 0
  • 10
    Trowbridge, Stephen Neil
    Director born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2016-04-20
    OF - Director → CIF 0
  • 11
    Joll, Daniel James, Mr.
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2021-09-29
    OF - Secretary → CIF 0
  • 12
    Keating, James
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-10 ~ 2015-05-08
    OF - Director → CIF 0
  • 13
    Quested, Paul David
    Financial Director born in October 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2021-09-29
    OF - Director → CIF 0
  • 14
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 15
    Fogwill, Kelvin Edward
    Managing Director born in January 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-05-15 ~ 2016-10-28
    OF - Director → CIF 0
  • 16
    Hughes, Mark Quentin Henry
    Solicitor born in January 1956
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2006-09-01
    OF - Director → CIF 0
  • 17
    Reeves, Lesley Claire
    Operations Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-21 ~ 2015-05-08
    OF - Director → CIF 0
  • 18
    Davies, John Christopher
    Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-08 ~ 2015-09-28
    OF - Director → CIF 0
  • 19
    HSS SERVICE GROUP LIMITED - now
    HSS HIRE SERVICE GROUP PLC - 2004-01-13
    HIRE SERVICE SHOPS LIMITED - 1978-12-31
    HSS HIRE GROUP LIMITED - 1991-07-12
    icon of addressOakland House, 76 Talbot Road, Old Trafford, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-29
    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
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2006-07-14
    PE - Nominee Director → CIF 0
  • 21
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-07-14 ~ 2006-09-01
    PE - Secretary → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-07-14 ~ 2006-07-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALL SEASONS HIRE LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • ALL SEASONS HIRE LIMITED
    Info
    Registered number 05876373
    icon of addressUnit 9 Harewood Farm London Road, Andover Down, Andover, Hamps SP11 6LJ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-14 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • ALL SEASONS HIRE LIMITED
    S
    Registered number 05876373
    icon of addressUnit 9 Harewood Farm, London Road, Andover Down, Andover, Hampshire, United Kingdom, SP11 6JL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 9 Harewood Farm, London Road, Andover, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    582,644 GBP2023-02-28
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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