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 7
  • 1
    Ashmore, Stephen
    Company Director born in November 1964
    Individual (13 offsprings)
    Officer
    2017-06-01 ~ now
    OF - director → CIF 0
  • 2
    Cooper, Neil
    Director born in July 1967
    Individual (76 offsprings)
    Officer
    2025-01-07 ~ now
    OF - director → CIF 0
  • 3
    Kastner, Ernst Michael
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2025-01-07 ~ now
    OF - director → CIF 0
  • 4
    Jones, Richard Crispin
    Finance Director born in May 1966
    Individual (11 offsprings)
    Officer
    2024-08-09 ~ now
    OF - director → CIF 0
  • 5
    Sweet-escott, Thomas
    Finance Company Partner born in September 1957
    Individual (20 offsprings)
    Officer
    2015-01-09 ~ now
    OF - director → CIF 0
  • 6
    Peterson, Alan Edward
    Director born in October 1947
    Individual (11 offsprings)
    Officer
    2015-01-09 ~ now
    OF - director → CIF 0
  • 7
    Joll, Daniel James
    Individual (13 offsprings)
    Officer
    2017-01-27 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Gill, John Bruce
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2015-01-09 ~ 2017-05-23
    OF - director → CIF 0
  • 2
    Davies, John Christopher
    Director born in April 1954
    Individual (67 offsprings)
    Officer
    2015-01-07 ~ 2015-09-24
    OF - director → CIF 0
  • 3
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    2015-01-07 ~ 2017-01-27
    OF - secretary → CIF 0
  • 4
    Robertson, Douglas Grant
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    2015-01-09 ~ 2025-01-07
    OF - director → CIF 0
  • 5
    Burton, Amanda Jane
    Director born in January 1959
    Individual (14 offsprings)
    Officer
    2015-01-09 ~ 2024-10-01
    OF - director → CIF 0
  • 6
    Trowbridge, Stephen Neil
    Finance Director born in May 1973
    Individual (5 offsprings)
    Officer
    2015-01-07 ~ 2016-04-20
    OF - director → CIF 0
  • 7
    Perrin, Fiona Joanne
    Sales & Marketing Director born in September 1967
    Individual (6 offsprings)
    Officer
    2015-01-09 ~ 2015-05-15
    OF - director → CIF 0
  • 8
    Sachdev, Nilesh
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    2015-01-09 ~ 2016-06-15
    OF - director → CIF 0
  • 9
    Quested, Paul David
    Financial Director born in October 1970
    Individual (5 offsprings)
    Officer
    2016-08-22 ~ 2024-09-01
    OF - director → CIF 0
parent relation
Company in focus

HSS HIRE GROUP PLC

Previous name
HSS HIRE GROUP LIMITED - 2015-01-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HSS HIRE GROUP PLC
    Info
    HSS HIRE GROUP LIMITED - 2015-01-19
    Registered number 09378067
    Building 2, Think Park, Mosley Road, Manchester M17 1FQ
    Public Limited Company incorporated on 2015-01-07 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • HSS HIRE GROUP PLC
    S
    Registered number 9378067
    Building 2, Think Park, Mosley Road, Manchester, England, M17 1FQ
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAVANA TOPCO LIMITED - 2014-05-23
    Building 2, Think Park, Mosley Road, Manchester, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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.