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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Leask, Euan Alexander Edmondston
Born in December 1972Individual (52 offsprings)Officer2020-03-17 ~ nowOF - Director → CIF 0 - 2
Stark, Jennifer Anne
Born in September 1988Individual (11 offsprings)Officer2025-02-20 ~ nowOF - Director → CIF 0 - 3
Raper, Mark
Born in August 1983Individual (9 offsprings)Officer2020-03-17 ~ nowOF - Director → CIF 0 - 4
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
064475558, Canada Square, London, EnglandActive Corporate (30 parents, 49 offsprings)Person with significant control2021-12-15 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5Blackwood House, Union Grove Lane, Aberdeen, ScotlandActive Corporate (10 parents, 3 offsprings)Person with significant control2020-03-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED
Period: 2022-07-13 ~ now
Company number: SC657607
Registered names
CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED - now
CENTURION UK RENTALS & SERVICES LIMITED - 2022-07-13 03133771
CENTURION 4 LIMITED - 2021-10-06 SC540315... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED
InfoCENTURION UK RENTALS & SERVICES LIMITED - 2022-07-13CENTURION 4 LIMITED - 2022-07-13Registered number SC657607Blackwood House, Union Grove Lane, Aberdeen AB10 6XUPRIVATE LIMITED COMPANY incorporated on 2020-03-17 (6 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-16CIF 0CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED
SRegistered number Sc657607Blackwood House, Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XUPrivate Limited Company in Uk Register Of Companies, ScotlandCIF 1CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED
SRegistered number Sc657607Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XUPrivate Company Limited By Shares in Uk Companies Register, ScotlandCIF 2 CIF 3
Offspring entities and appointments
13
- 1Blackwood House, Union Grove Lane, Aberdeen, ScotlandDissolved Corporate (11 parents, 2 offsprings)Person with significant control2022-02-01 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 2SPM GROUP HOLDINGS LIMITED - 2023-01-30Unit 1 Denebrook Court, Greenfold Way, Leigh, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2025-05-09 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3ALERON LIMITED - 2020-12-21Blackwood House, Union Grove Lane, Aberdeen, ScotlandDissolved Corporate (10 parents, 3 offsprings)Person with significant control2021-12-22 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4COSALT OFFSHORE (UK) LIMITED - 2013-11-12GTC GROUP LIMITED - 2013-02-21GRAMPIAN TEST & CERTIFICATION LIMITED - 2005-11-30ISANDCO ONE HUNDRED AND SIXTY-ONE LIMITED - 1990-08-22Blackwood House, Union Grove Lane, Aberdeen, ScotlandActive Corporate (29 parents)Person with significant control2022-02-01 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 5ATR CASPIAN LIMITED - 2008-09-01LEDGE 956 LIMITED - 2007-02-28Blackwood House, Union Grove Lane, Aberdeen, ScotlandActive Corporate (16 parents)Person with significant control2022-02-01 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 6
SEANIC OCEAN SYSTEMS LIMITED
- 2022-06-13 SC272679UNDERWATER ENGINEERING SERVICES LIMITED - 2017-08-14Blackwood House, Union Grove Lane, Aberdeen, ScotlandActive Corporate (15 parents)Person with significant control2022-02-01 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 7SPOTLIGHT SOLUTIONS LIMITED - 1996-01-05Unit 1 Denebrook Court, Greenfold Way, Leigh, EnglandActive Corporate (33 parents)Person with significant control2022-02-01 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 8CONSERVE OILFIELD SERVICES LIMITED - 2021-05-04CONSERVE TANKS LIMITED - 2001-04-18NAMTANK SERVICES LIMITED - 2000-05-08Unit 1 Denebrook Court, Greenfold Way, Leigh, EnglandActive Corporate (23 parents)Person with significant control2022-02-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 9
KABIN HIRE HOLDINGS LIMITED
16612912Van Road, Wernddu, Caerphilly, Mid Glamorgan, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2025-10-01 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 10
LABTECH SERVICES LIMITED
SC083070Blackwood House, Union Grove Lane, Aberdeen, ScotlandActive Corporate (32 parents)Person with significant control2022-02-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 11FABTEC ENVIRONMENTAL SYSTEMS LIMITED - 2012-03-29ISANDCO THREE HUNDRED AND FIFTY FOUR LIMITED - 2000-06-08Blackwood House, Union Grove Lane, Aberdeen, ScotlandActive Corporate (15 parents)Person with significant control2025-11-18 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 12
RMEC GROUP LIMITED
SC473580Blackwood House, Union Grove Lane, AberdeenDissolved Corporate (12 parents, 1 offspring)Person with significant control2022-03-31 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 13
STH HOLDINGS LIMITED
SC506774Blackwood House, Union Grove Lane, Aberdeen, ScotlandActive Corporate (9 parents, 1 offspring)Person with significant control2022-02-01 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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