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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 15
  • 1
    Graham, Mark
    Born in December 1963
    Individual (7 offsprings)
    Officer
    1997-09-10 ~ 2018-06-29
    OF - Director → CIF 0
    Graham, Mark
    Individual (7 offsprings)
    Officer
    1998-04-07 ~ 1998-10-01
    OF - Secretary → CIF 0
    Mr Mark Graham
    Born in December 1963
    Individual (7 offsprings)
    Person with significant control
    2016-07-09 ~ 2018-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clarke, Peter Oliver
    Individual (2 offsprings)
    Officer
    1998-04-07 ~ 2002-06-27
    OF - Director → CIF 0
    Officer
    1998-10-01 ~ 1998-10-01
    OF - Secretary → CIF 0
    1998-10-01 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 3
    Brown-graham, Jennifer Noel
    Born in February 1966
    Individual (1 offspring)
    Officer
    1997-09-10 ~ 1998-04-07
    OF - Director → CIF 0
    Brown-graham, Jennifer Noel
    Individual (1 offspring)
    Officer
    1997-09-10 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 4
    Pratt, Michael Richard
    Born in March 1964
    Individual (52 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Kearney, Veronica
    Born in August 1956
    Individual (10 offsprings)
    Officer
    2002-06-27 ~ 2018-06-29
    OF - Director → CIF 0
    Kearney, Veronica
    Individual (10 offsprings)
    Officer
    2002-06-27 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 6
    Parker, Philip John
    Born in January 1979
    Individual (33 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 7
    Duff, Peter
    Born in April 1958
    Individual (88 offsprings)
    Officer
    1997-08-26 ~ 1997-09-10
    OF - Director → CIF 0
    Duff, Peter
    Individual (88 offsprings)
    Officer
    1997-08-26 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 8
    Dhaiwal, Satpal Singh
    Born in October 1968
    Individual (36 offsprings)
    Officer
    2018-06-29 ~ 2018-06-29
    OF - Director → CIF 0
  • 9
    Thomas, Richard David
    Director born in March 1979
    Individual (63 offsprings)
    Officer
    2018-06-29 ~ 2019-08-14
    OF - Director → CIF 0
  • 10
    O'meara, Donal Vincent
    Born in June 1945
    Individual (8 offsprings)
    Officer
    2014-08-14 ~ 2018-06-29
    OF - Director → CIF 0
    Donal Vincent O'meara
    Born in June 1945
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    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
  • 11
    Hart, John Francis
    Born in October 1938
    Individual (9 offsprings)
    Officer
    1997-08-26 ~ 1997-09-10
    OF - Director → CIF 0
  • 12
    SUNBELT RENTALS LIMITED
    - now 00444569 12431937
    ASHTEAD PLANT HIRE COMPANY LIMITED - 2020-06-03 00444569 12431937
    100, Cheapside, London, England
    Active Corporate (33 parents, 23 offsprings)
    Person with significant control
    2018-06-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    1997-08-04 ~ 1997-08-26
    OF - Nominee Secretary → CIF 0
  • 14
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
    - now SC201105
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01 SC201105
    12, Hope Street, Edinburgh, Scotland
    Active Corporate (11 parents, 341 offsprings)
    Officer
    2018-06-29 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7554 offsprings)
    Officer
    1997-08-04 ~ 1997-08-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASTRA SITE SERVICES LIMITED

Period: 2010-03-08 ~ 2023-10-10
Company number: SC177703 05478991
Registered names
ASTRA SITE SERVICES LIMITED - Dissolved 05478991
WISTONDRIVE LIMITED - 1997-09-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ASTRA SITE SERVICES LIMITED
    Info
    HYDRAULIC HAMMER HIRE LIMITED - 2010-03-08
    TELEHANDLER HIRE LIMITED - 2010-03-08
    WISTONDRIVE LIMITED - 2010-03-08
    Registered number SC177703
    12 Hope Street, Edinburgh EH2 4DB
    PRIVATE LIMITED COMPANY incorporated on 1997-08-04 and dissolved on 2023-10-10 (26 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.