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 4
  • 1
    Hayes, Ian Michael
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Brix, Morten
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Breen, John Martin
    Managing Director born in July 1968
    Individual (2 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    19, Rudolf Diesel Strasse, 89264 Weissenhorn, Germany
    Corporate (3 offsprings)
    Person with significant control
    2024-05-21 ~ 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 18
  • 1
    Stewart, James Peter
    Groundworks Director born in September 1960
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2018-02-22
    OF - Director → CIF 0
  • 2
    Lloyd, Peter, Dr
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2010-06-23
    OF - Director → CIF 0
    2011-05-26 ~ 2014-04-15
    OF - Director → CIF 0
  • 3
    Precious, Susan Margaret
    Group Finance Director born in June 1953
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 4
    Eastwood, Matthew James
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2017-09-27 ~ 2024-12-20
    OF - Director → CIF 0
  • 5
    Adams, David Charles
    Director born in October 1973
    Individual
    Officer
    2022-10-17 ~ 2024-07-24
    OF - Director → CIF 0
  • 6
    Smith, Stephen Gary
    Company Director born in June 1960
    Individual
    Officer
    2009-10-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 7
    Stacey, Juliette Natasha
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    2016-06-08 ~ 2017-02-21
    OF - Director → CIF 0
  • 8
    Beauchamp, Joanna Kate
    Laywer born in June 1974
    Individual (20 offsprings)
    Officer
    2016-06-08 ~ 2017-02-21
    OF - Director → CIF 0
  • 9
    Firmin, Simon Daniel
    Individual
    Officer
    2011-05-03 ~ 2014-03-27
    OF - Secretary → CIF 0
  • 10
    Matthews, Ian Thomas
    Director born in November 1975
    Individual
    Officer
    2017-09-27 ~ 2025-03-05
    OF - Director → CIF 0
  • 11
    Carter, Christopher Mark
    Commercial Director born in May 1961
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2018-02-22
    OF - Director → CIF 0
  • 12
    Churchill, Leigh Jon
    Finance Director born in January 1974
    Individual (45 offsprings)
    Officer
    2015-04-10 ~ 2016-03-24
    OF - Director → CIF 0
    Churchill, Leigh Jon
    Individual (45 offsprings)
    Officer
    2015-04-10 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 13
    Carey, Mark Andrew
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2016-06-08 ~ 2017-09-27
    OF - Director → CIF 0
  • 14
    Macdonald, Gordon
    Chief Executive Officer born in March 1957
    Individual (1 offspring)
    Officer
    2017-02-21 ~ 2022-09-30
    OF - Director → CIF 0
  • 15
    Rooney, Mark
    Company Director born in August 1968
    Individual (17 offsprings)
    Officer
    2009-10-01 ~ 2014-09-22
    OF - Director → CIF 0
  • 16
    Farmer, Steven Malcolm
    Acting Ceo Mabey Hire born in April 1970
    Individual
    Officer
    2014-09-30 ~ 2016-07-11
    OF - Director → CIF 0
  • 17
    Murray, David Douglas
    Company Director born in August 1944
    Individual
    Officer
    2009-10-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 18
    MABEY CONSTRUCTION (SOUTH WEST) LIMITED - 1993-12-07
    IMEX CONSTRUCTION LIMITED - 1981-12-31
    One Valpy, 20 Valpy Street, Reading, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-21
    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
parent relation
Company in focus

MABEY HIRE LIMITED

Previous name
MABEY HIRE SERVICES LIMITED - 2012-07-03
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment

Related profiles found in government register
  • MABEY HIRE LIMITED
    Info
    MABEY HIRE SERVICES LIMITED - 2012-07-03
    Registered number 06950075
    Scout Hill, Ravensthorpe, Dewsbury WF13 3EJ
    Private Limited Company incorporated on 2009-07-01 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • MABEY HIRE LIMITED
    S
    Registered number 06950075
    Scout Hill, Ravensthorpe, Dewsbury, United Kingdom, WF13 3EJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Scout Hill, Ravensthorpe, Dewsbury, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.