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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 4
  • 1
    Jones, Sarah Elizabeth
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Bielby, Anna Catherine
    Born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Winstanley, Keith John
    Born in October 1982
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    VP PLC
    - now
    VIBROPLANT P L C - 2001-03-29
    VIBROPLANT HOLDINGS LIMITED - 1981-12-31
    icon of addressCentral House, Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, England
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2017-11-07 ~ 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
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 16
  • 1
    Leahy, Philip Andrew
    Commercila Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2017-11-07
    OF - Director → CIF 0
  • 2
    Bainbridge, Allison Margaret
    Director born in August 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ 2023-01-01
    OF - Director → CIF 0
  • 3
    Cummings, Susan Mary
    Company Director born in January 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2018-03-09
    OF - Director → CIF 0
  • 4
    Maloney, David Ossian
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2011-03-22 ~ 2017-11-07
    OF - Director → CIF 0
  • 5
    Mills, David
    Born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2011-11-03
    OF - Director → CIF 0
  • 6
    Wardrop, David Richard
    Company Director born in July 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2017-11-07
    OF - Director → CIF 0
  • 7
    Smith, Timothy Valentine
    Born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2017-11-07
    OF - Director → CIF 0
  • 8
    Morrill, Nicholas David
    Corporate Finance Executive born in December 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2017-11-07
    OF - Director → CIF 0
  • 9
    Stothard, Neil Andrew
    Director born in February 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ 2023-09-30
    OF - Director → CIF 0
  • 10
    Bursby, Richard Michael
    Born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2010-07-29
    OF - Director → CIF 0
  • 11
    Partridge, Anthony John
    Born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2017-11-07
    OF - Director → CIF 0
  • 12
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-07-23 ~ 2010-07-29
    PE - Director → CIF 0
  • 13
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-07-23 ~ 2010-07-29
    PE - Secretary → CIF 0
  • 14
    icon of address15, Regent Street, London, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-07
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 15
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-07-23 ~ 2010-07-29
    PE - Director → CIF 0
  • 16
    LOTHIAN SHELF (444) LIMITED - 2006-10-26
    icon of address50, Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-07
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

BRANDON HIRE GROUP HOLDINGS LIMITED

Previous name
BTH 1 LIMITED - 2012-03-26
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BRANDON HIRE GROUP HOLDINGS LIMITED
    Info
    BTH 1 LIMITED - 2012-03-26
    Registered number 07324345
    icon of addressCentral House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire HG3 1UD
    PRIVATE LIMITED COMPANY incorporated on 2010-07-23 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • BRANDON HIRE GROUP HOLDINGS LIMITED
    S
    Registered number 07324345
    icon of address72-75, Feeder Road, Bristol, England, BS2 0TQ
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BTH 2 LIMITED - 2012-03-26
    icon of addressCentral House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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