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
    Rayner, Paul Adrian
    Accountant born in November 1961
    Individual (50 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Daniel John
    Chief Operating Officer born in September 1985
    Individual (47 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Neil John
    Individual (58 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Secretary → CIF 0
  • 4
    ALLEN PLC - 2001-09-03
    ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
    ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
    Chase House, 16 The Parks, Newton-le-willows, Merseyside, United Kingdom
    Active Corporate (9 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2009-03-16 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Atkin, Tracey Maria
    Group Assets & Information Director born in November 1969
    Individual
    Officer
    2014-10-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Read, Justin Richard
    Company Director born in May 1961
    Individual (8 offsprings)
    Officer
    2009-03-16 ~ 2011-08-27
    OF - Director → CIF 0
  • 3
    Krige, Lynette Gillian
    Director born in September 1966
    Individual (27 offsprings)
    Officer
    2011-09-29 ~ 2014-10-15
    OF - Director → CIF 0
  • 4
    Rogerson, Mark
    Chief Operating Officer born in February 1964
    Individual (16 offsprings)
    Officer
    2013-12-02 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Blair, James Edward
    Individual
    Officer
    2012-04-01 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 6
    Bennett, Antony
    Corporate Development Officer born in July 1967
    Individual (6 offsprings)
    Officer
    2014-10-15 ~ 2015-06-19
    OF - Director → CIF 0
  • 7
    Mcgrath, Michael Andrew
    Company Director born in January 1967
    Individual (12 offsprings)
    Officer
    2009-03-16 ~ 2013-12-05
    OF - Director → CIF 0
  • 8
    Corcoran, Steven James
    Director born in July 1960
    Individual (12 offsprings)
    Officer
    2009-03-16 ~ 2014-04-14
    OF - Director → CIF 0
  • 9
    Morgan, Thomas Christopher
    Director born in October 1966
    Individual (26 offsprings)
    Officer
    2016-04-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Koncarevic, Suzana
    Individual
    Officer
    2009-07-22 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 11
    Veritiero, Claudio
    Company Director born in September 1973
    Individual (51 offsprings)
    Officer
    2009-03-16 ~ 2010-10-31
    OF - Director → CIF 0
  • 12
    Bunn, James Richard
    Chief Financial Officer born in November 1972
    Individual (2 offsprings)
    Officer
    2020-09-18 ~ 2022-12-09
    OF - Director → CIF 0
  • 13
    Down, Russell
    Chief Executive born in May 1965
    Individual (14 offsprings)
    Officer
    2015-06-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    The Ghyll, Grove Avenue, Ilkley, West Yorkshire
    Corporate
    Officer
    2009-03-16 ~ 2009-07-22
    PE - Secretary → CIF 0
parent relation
Company in focus

SPEEDY ASSET SERVICES LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Related profiles found in government register
  • SPEEDY ASSET SERVICES LIMITED
    Info
    Registered number 06847930
    Chase House, 16 The Parks, Newton Le Willows, Merseyside WA12 0JQ
    Private Limited Company incorporated on 2009-03-16 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • SPEEDY ASSET SERVICES LIMITED
    S
    Registered number 06847930
    16, The Parks, Newton-le-willows, Merseyside, England, WA12 0JQ
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • SPEEDY ASSET SERVICES LIMITED
    S
    Registered number 06847930
    Chase House, 16 The Parks, Newton-le-willow, Merseyside, United Kingdom, WA12 0JQ
    Limited By Shares in Companies House, England
    CIF 2
  • SPEEDY ASSET SERVICES LIMITED
    S
    Registered number 06847930
    Chase House, 16 The Parks, Newton-le-willows, England, WA12 0JQ
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Level 8, 110 Queen Street, Glasgow
    Liquidation Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    202 GBP2017-11-30
    Person with significant control
    2018-12-12 ~ 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
  • 2
    Chase House, 16 The Parks, Newton-le-willows, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2023-10-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Chase House, 16 The Parks, Newton Le-willows, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-03-20 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    Chase House, 16 The Parks, Newton-le-willows, Merseyside
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2015-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    PLATFORM SALES LIMITED - 2005-12-23
    PANTHER PLATFORM SALES LIMITED - 2004-08-04
    PLATFORM RENTALS (LUTON) LIMITED - 2002-03-07
    PANTHER WORK PLATFORMS (SOUTHERN) LIMITED - 2001-06-29
    PWP SHELF LIMITED - 1999-09-29
    Chase House, 16 The Parks, Newton-le-willows, Merseyside, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,882,900 GBP2016-02-29
    Person with significant control
    2017-11-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    PAAP LIMITED - 2009-12-13
    Chase House, 16 The Parks, Newton-le-willows, Merseyside, England
    Active Corporate (4 parents)
    Fixed Assets (Company account)
    9,733,459 GBP2015-12-31
    Person with significant control
    2017-11-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    Chase House 16 The Parks, Newton-le-willows, Merseyside
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    Chase House, 16 The Parks, Newton-le-willows, Merseyside, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-11-14 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.