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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 5
  • 1
    Stark, Jennifer Anne
    Born in September 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Leask, Euan Alexander Edmondston
    Born in December 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Raper, Mark
    Born in August 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of address8, Canada Square, London, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-03-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED

Previous names
CENTURION 4 LIMITED - 2021-10-06
CENTURION UK RENTALS & SERVICES LIMITED - 2022-07-13
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 4 LIMITED - 2021-10-06
    CENTURION UK RENTALS & SERVICES LIMITED - 2021-10-06
    Registered number SC657607
    icon of addressBlackwood House, Union Grove Lane, Aberdeen AB10 6XU
    PRIVATE LIMITED COMPANY incorporated on 2020-03-17 (5 years 9 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
    icon of addressBlackwood 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
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
    Private Company Limited By Shares in Uk Companies Register, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,838,437 GBP2019-06-30
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    SPM GROUP HOLDINGS LIMITED - 2023-01-30
    icon of addressUnit 1 Denebrook Court, Greenfold Way, Leigh, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    72,000 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2025-05-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ALERON LIMITED - 2020-12-21
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    102 GBP2019-12-31
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    GTC GROUP LIMITED - 2013-02-21
    ISANDCO ONE HUNDRED AND SIXTY-ONE LIMITED - 1990-08-22
    COSALT OFFSHORE (UK) LIMITED - 2013-11-12
    GRAMPIAN TEST & CERTIFICATION LIMITED - 2005-11-30
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    LEDGE 956 LIMITED - 2007-02-28
    ATR CASPIAN LIMITED - 2008-09-01
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    SEANIC OCEAN SYSTEMS LIMITED - 2022-06-13
    UNDERWATER ENGINEERING SERVICES LIMITED - 2017-08-14
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    RENTAIR LIMITED - 2022-07-13
    SPOTLIGHT SOLUTIONS LIMITED - 1996-01-05
    icon of addressUnit 1 Denebrook Court, Greenfold Way, Leigh, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 8
    CONSERVE TANKS LIMITED - 2001-04-18
    CONSERVE OILFIELD SERVICES LIMITED - 2021-05-04
    NAMTANK SERVICES LIMITED - 2000-05-08
    icon of addressUnit 1 Denebrook Court, Greenfold Way, Leigh, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressVan Road, Wernddu, Caerphilly, Mid Glamorgan, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    884,820 GBP2020-03-31
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    icon of addressBlackwood House, Union Grove Lane, Aberdeen
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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