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 6
  • 1
    O'flaherty, Stephen
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Mahon, Ciaran
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Siobhan
    Individual (7 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Hindley, Simon Robert
    Director born in March 1972
    Individual (9 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Pitt, Gavin John
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Quay House, Po Box 132, South Esplanade, St Peter Port, Guernsey, Guernsey
    Corporate (5 offsprings)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 7
  • 1
    Mahon, Ciaran
    Individual (7 offsprings)
    Officer
    2014-11-26 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 2
    O'higgins, David
    Director born in August 1953
    Individual
    Officer
    2014-11-26 ~ 2018-08-30
    OF - Director → CIF 0
  • 3
    Ahluwalia, Navneet
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2021-12-13 ~ 2024-06-07
    OF - Director → CIF 0
  • 4
    O'dowd, Thomas
    Director born in April 1951
    Individual
    Officer
    2014-11-26 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Mr Mark Andrew Torode
    Born in March 1973
    Individual
    Person with significant control
    2018-09-28 ~ 2023-02-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    35, Strait Street, Valletta, Malta
    Corporate
    Person with significant control
    2018-04-25 ~ 2018-09-28
    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
  • 7
    33, Leeson Park, Dublin 6, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-04-25
    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
parent relation
Company in focus

AER RENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • AER RENTS LIMITED
    Info
    Registered number 09329314
    Lynwood House, 373-375 Station Road, Harrow HA1 2AW
    Private Limited Company incorporated on 2014-11-26 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • AER RENTS LIMITED
    S
    Registered number 09329314
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, England, HA1 2AW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • AER RENTS LIMITED
    S
    Registered number 09329314
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom, HA1 2AW
    Corporate in Companies House, United Kingdom
    CIF 2
    Limited By Shares in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    CHIPPINDALE(ENGINEERS)LIMITED - 1984-03-09
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,457,208 GBP2022-09-30
    Person with significant control
    2023-04-06 ~ 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
  • 3
    MAINLINE TOOL AND PLANT HIRE LIMITED - 2010-11-16
    Lynwood House, 373-375 Station Road, Harrow, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,821,844 GBP2020-04-30
    Person with significant control
    2020-12-16 ~ 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
  • 4
    MR. PLANT HIRE PLC - 2022-11-25
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    THE PLANT HIRE NETWORK LTD - 2013-10-25
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,926,079 GBP2020-10-31
    Person with significant control
    2021-05-25 ~ 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

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