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
    Staton, Craig John
    Chartered Accountant born in September 1991
    Individual (4 offsprings)
    Officer
    2024-06-26 ~ now
    OF - director → CIF 0
  • 2
    Kunica-thomas, Marta
    Hr Director born in August 1985
    Individual (4 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 3
    Saint, David
    Managing Director born in March 1984
    Individual (5 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 4
    SIXT KENNING LIMITED - 2015-08-20
    KENNING CAR AND VAN RENTAL LIMITED - 2000-12-12
    KENNINGS LIMITED - 1993-12-01
    Sixt House, 5 Langley Quay, Waterside Drive, Langley, Slough, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-09-30 ~ now
    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
Ceased 4
  • 1
    Holt, Jamie
    Director born in February 1984
    Individual (1 offspring)
    Officer
    2022-09-30 ~ 2024-06-26
    OF - director → CIF 0
  • 2
    Anderson, Iain Martin
    Managing Director born in December 1958
    Individual (16 offsprings)
    Officer
    2021-11-19 ~ 2022-09-30
    OF - director → CIF 0
    Mr Iain Martin Anderson
    Born in December 1958
    Individual (16 offsprings)
    Person with significant control
    2021-11-19 ~ 2022-09-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Parr, Chris Alick George
    Finance Director born in October 1965
    Individual (6 offsprings)
    Officer
    2022-05-16 ~ 2022-09-30
    OF - director → CIF 0
  • 4
    Anderson, Douglas Gordon
    Managing Director born in August 1955
    Individual (20 offsprings)
    Officer
    2021-11-19 ~ 2022-09-30
    OF - director → CIF 0
    Mr Douglas Gordon Anderson
    Born in August 1955
    Individual (20 offsprings)
    Person with significant control
    2021-11-19 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HIRECO 2 HOLDINGS LTD

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

Related profiles found in government register
  • HIRECO 2 HOLDINGS LTD
    Info
    Registered number SC715572
    Block 13 Units 2 And 3 Symington Drive, Clydebank Business Park, Clydebank G81 2LF
    Private Limited Company incorporated on 2021-11-19 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • HIRECO 2 HOLDINGS LTD
    S
    Registered number Sc715572
    13 Block 13, Units 2 And 3, Symington Drive, Clydebank Business Park, Clydebank, Scotland, G81 2LD
    Private Limited Company in Uk Companies Registrar, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SVAT LTD
    - now
    GAP HIRE LIMITED - 2022-12-19
    40 CARRICK STREET LIMITED - 2019-03-20
    13 Block 13, Units 2 And 3 Symington Drive, Clydebank Business Park, Clydebank, Scotland
    Corporate (4 parents)
    Person with significant control
    2022-06-30 ~ 2024-10-15
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.