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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Mr Mark Andrew Torode
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    2018-09-28 ~ 2023-02-01
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Shaw, Siobhan
    Individual (2 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Secretary → CIF 0
  • 3
    O'dowd, Thomas
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    2014-11-26 ~ 2016-04-29
    OF - Director → CIF 0
  • 4
    Hindley, Simon Robert
    Born in March 1972
    Individual (25 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 5
    O'higgins, David
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    2014-11-26 ~ 2018-08-30
    OF - Director → CIF 0
  • 6
    Pitt, Gavin John
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Mahon, Ciaran
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
    Mahon, Ciaran
    Individual (8 offsprings)
    Officer
    2014-11-26 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 8
    O'flaherty, Stephen
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
  • 9
    Ahluwalia, Navneet
    Director born in April 1962
    Individual (12 offsprings)
    Officer
    2021-12-13 ~ 2024-06-07
    OF - Director → CIF 0
  • 10
    33, Leeson Park, Dublin 6, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    CORNET TRUSTEES LIMITED
    - now OE023055
    ST PETERS TRUST COMPANY LIMITED - 2025-01-24 OE023055
    Quay House, Po Box 132, South Esplanade, St Peter Port, Guernsey, Guernsey
    Registered Corporate (3 parents, 24 offsprings)
    Person with significant control
    2023-02-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    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
  • 12
    35, Strait Street, Valletta, Malta
    Corporate (2 offsprings)
    Person with significant control
    2018-04-25 ~ 2018-09-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AER RENTS LIMITED

Period: 2014-11-26 ~ now
Company number: 09329314
Registered name
AER RENTS LIMITED - now
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 (11 years 4 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 5
  • 1
    CHIPPINDALE PLANT LIMITED
    - now 00467731
    CHIPPINDALE(ENGINEERS)LIMITED - 1984-03-09
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2022-06-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    HUDSON LIFTING LIMITED
    11555818
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MAINLINE (1982) LIMITED
    - now 02487343
    MAINLINE TOOL AND PLANT HIRE LIMITED - 2010-11-16
    Lynwood House, 373-375 Station Road, Harrow, England
    Active Corporate (9 parents)
    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 LIMITED
    - now 01622195
    MR. PLANT HIRE PLC
    - 2022-11-25 01622195
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    WELFARE 4 HIRE LTD
    - now 07408418
    THE PLANT HIRE NETWORK LTD - 2013-10-25
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-05-25 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.