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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 18
  • 1
    Joll, Daniel James, Mr.
    Individual (22 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Robertson, Douglas Grant
    Born in November 1953
    Individual (109 offsprings)
    Officer
    2015-01-09 ~ 2025-01-07
    OF - Director → CIF 0
  • 3
    Peterson, Alan Edward
    Born in October 1947
    Individual (60 offsprings)
    Officer
    2015-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Perrin, Fiona Joanne
    Born in September 1967
    Individual (42 offsprings)
    Officer
    2015-01-09 ~ 2015-05-15
    OF - Director → CIF 0
  • 5
    Thomas, Greig Stephen, Mr.
    Born in December 1973
    Individual (9 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 6
    Burton, Amanda Jane
    Born in January 1959
    Individual (78 offsprings)
    Officer
    2015-01-09 ~ 2024-10-01
    OF - Director → CIF 0
  • 7
    Gill, John Bruce
    Born in March 1967
    Individual (53 offsprings)
    Officer
    2015-01-09 ~ 2017-05-23
    OF - Director → CIF 0
  • 8
    Trowbridge, Stephen Neil
    Born in May 1973
    Individual (75 offsprings)
    Officer
    2015-01-07 ~ 2016-04-20
    OF - Director → CIF 0
  • 9
    Kastner, Ernst Michael
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 10
    Hartrey, Patrick Mark
    Individual (109 offsprings)
    Officer
    2015-01-07 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 11
    Davies, John Christopher
    Born in April 1954
    Individual (39 offsprings)
    Officer
    2015-01-07 ~ 2015-09-24
    OF - Director → CIF 0
  • 12
    Cooper, Neil
    Born in July 1967
    Individual (395 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 13
    Shorten, Thomas William
    Born in October 1970
    Individual (12 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 14
    Quested, Paul David
    Born in October 1970
    Individual (26 offsprings)
    Officer
    2016-08-22 ~ 2024-09-01
    OF - Director → CIF 0
  • 15
    Sachdev, Nilesh
    Born in November 1958
    Individual (103 offsprings)
    Officer
    2015-01-09 ~ 2016-06-15
    OF - Director → CIF 0
  • 16
    Jones, Richard Crispin
    Born in May 1966
    Individual (24 offsprings)
    Officer
    2024-08-09 ~ 2026-01-30
    OF - Director → CIF 0
  • 17
    Ashmore, Stephen, Mr.
    Born in November 1964
    Individual (45 offsprings)
    Officer
    2017-06-01 ~ 2025-11-17
    OF - Director → CIF 0
  • 18
    Sweet-escott, Thomas
    Born in September 1957
    Individual (56 offsprings)
    Officer
    2015-01-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PROSERVICE BUILDING SERVICES MARKETPLACE PLC

Period: 2025-11-28 ~ now
Company number: 09378067 16757430... (more)
Registered names
PROSERVICE BUILDING SERVICES MARKETPLACE PLC - now 16757430... (more)
HSS HIRE GROUP PLC - 2025-11-28 16757430... (more)
HSS HIRE GROUP LIMITED - 2015-01-19 16757430... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PROSERVICE BUILDING SERVICES MARKETPLACE PLC
    Info
    HSS HIRE GROUP PLC - 2025-11-28
    HSS HIRE GROUP LIMITED - 2025-11-28
    Registered number 09378067
    Building 2, Think Park, Mosley Road, Manchester M17 1FQ
    PUBLIC LIMITED COMPANY incorporated on 2015-01-07 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • PROSERVICE BUILDING SERVICES MARKETPLACE PLC
    S
    Registered number 9378067
    Building 2, Think Park, Mosley Road, Manchester, England, M17 1FQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAMPSHIRE TOPCO LIMITED
    - now 08246041
    HAVANA TOPCO LIMITED - 2014-05-23
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.