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 5
  • 1
    Raper, Mark
    Chartered Accountant born in August 1983
    Individual (9 offsprings)
    Officer
    2020-03-17 ~ now
    OF - director → CIF 0
  • 2
    Leask, Euan Alexander Edmondston
    Accountant born in December 1972
    Individual (37 offsprings)
    Officer
    2020-03-17 ~ now
    OF - director → CIF 0
  • 3
    Stark, Jennifer Anne
    Accountant born in September 1988
    Individual (7 offsprings)
    Officer
    2025-02-20 ~ now
    OF - director → CIF 0
  • 4
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    8, Canada Square, London, England
    Corporate (6 parents, 18 offsprings)
    Person with significant control
    2021-12-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED

Previous names
CENTURION UK RENTALS & SERVICES LIMITED - 2022-07-13
CENTURION 4 LIMITED - 2021-10-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED
    Info
    CENTURION UK RENTALS & SERVICES LIMITED - 2022-07-13
    CENTURION 4 LIMITED - 2021-10-06
    Registered number SC657607
    Blackwood House, Union Grove Lane, Aberdeen AB10 6XU
    Private Limited Company incorporated on 2020-03-17 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED
    S
    Registered number Sc657607
    Blackwood House, Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
    Private Limited Company in Uk Register Of Companies, Scotland
    CIF 1
  • CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED
    S
    Registered number Sc657607
    Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
    Private Limited Company in Uk Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,838,437 GBP2019-06-30
    Person with significant control
    2022-02-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    ALERON LIMITED - 2020-12-21
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    102 GBP2019-12-31
    Person with significant control
    2021-12-22 ~ 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
  • 3
    COSALT OFFSHORE (UK) LIMITED - 2013-11-12
    GTC GROUP LIMITED - 2013-02-21
    GRAMPIAN TEST & CERTIFICATION LIMITED - 2005-11-30
    ISANDCO ONE HUNDRED AND SIXTY-ONE LIMITED - 1990-08-22
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (4 parents)
    Person with significant control
    2022-02-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    ATR CASPIAN LIMITED - 2008-09-01
    LEDGE 956 LIMITED - 2007-02-28
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (4 parents)
    Person with significant control
    2022-02-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    SEANIC OCEAN SYSTEMS LIMITED - 2022-06-13
    UNDERWATER ENGINEERING SERVICES LIMITED - 2017-08-14
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (6 parents)
    Person with significant control
    2022-02-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    RENTAIR LIMITED - 2022-07-13
    SPOTLIGHT SOLUTIONS LIMITED - 1996-01-05
    Suite 1, 7th Floor Broadway, London, England
    Corporate (5 parents)
    Person with significant control
    2022-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    CONSERVE OILFIELD SERVICES LIMITED - 2021-05-04
    CONSERVE TANKS LIMITED - 2001-04-18
    NAMTANK SERVICES LIMITED - 2000-05-08
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-02-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    884,820 GBP2020-03-31
    Person with significant control
    2022-02-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    Blackwood House, Union Grove Lane, Aberdeen
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-02-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.