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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
Active 4
  • 1
    Parker, Philip John
    Finance Director born in January 1979
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pratt, Michael Richard
    Director born in March 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address100, Cheapside, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-06-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01
    icon of address12, Hope Street, Edinburgh, Scotland
    Active Corporate (6 parents, 123 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2018-06-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Kearney, Veronica
    Accountant born in August 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2018-06-29
    OF - Director → CIF 0
    Kearney, Veronica
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 2
    Thomas, Richard David
    Director born in March 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2019-08-14
    OF - Director → CIF 0
  • 3
    Hart, John Francis
    Solicitor born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-26 ~ 1997-09-10
    OF - Director → CIF 0
  • 4
    Brown-graham, Jennifer Noel
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 1997-09-10 ~ 1998-04-07
    OF - Director → CIF 0
    Brown-graham, Jennifer Noel
    Company Director
    Individual
    Officer
    icon of calendar 1997-09-10 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 5
    Graham, Mark
    Company Director born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-10 ~ 2018-06-29
    OF - Director → CIF 0
    Graham, Mark
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ 1998-10-01
    OF - Secretary → CIF 0
    Mr Mark Graham
    Born in December 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-09 ~ 2018-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    O'meara, Donal Vincent
    Director born in June 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ 2018-06-29
    OF - Director → CIF 0
    Donal Vincent O'meara
    Born in June 1945
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-29
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Clarke, Peter Oliver
    Company Director
    Individual
    Officer
    icon of calendar 1998-04-07 ~ 2002-06-27
    OF - Director → CIF 0
    Clarke, Peter Oliver
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 1998-10-01
    OF - Secretary → CIF 0
    icon of calendar 1998-10-01 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 8
    Duff, Peter
    Solicitor born in April 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-08-26 ~ 1997-09-10
    OF - Director → CIF 0
    Duff, Peter
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-08-26 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 9
    Dhaiwal, Satpal Singh
    Director born in October 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2018-06-29
    OF - Director → CIF 0
  • 10
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1997-08-04 ~ 1997-08-26
    PE - Nominee Director → CIF 0
  • 11
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-08-04 ~ 1997-08-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASTRA SITE SERVICES LIMITED

Previous names
TELEHANDLER HIRE LIMITED - 1998-03-20
WISTONDRIVE LIMITED - 1997-09-11
HYDRAULIC HAMMER HIRE LIMITED - 2010-03-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ASTRA SITE SERVICES LIMITED
    Info
    TELEHANDLER HIRE LIMITED - 1998-03-20
    WISTONDRIVE LIMITED - 1998-03-20
    HYDRAULIC HAMMER HIRE LIMITED - 1998-03-20
    Registered number SC177703
    icon of address12 Hope Street, Edinburgh EH2 4DB
    PRIVATE LIMITED COMPANY incorporated on 1997-08-04 and dissolved on 2023-10-10 (26 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.