1
175 Lower Hillmorton Road Rugby, Warwickshire, United Kingdom
Active Corporate (12 parents)
Officer
2007-05-02 ~ 2011-08-02
IIF 6 - Director → ME
2
BRAMBLESTREAM LIMITED - 1995-06-27
C/o Ashtead Group Plc Kings House, 36-37 King Street, London
Dissolved Corporate (14 parents)
Officer
1997-10-01 ~ 2006-12-31
IIF 20 - Director → ME
3
ASHTEAD (US) INVESTMENTS LIMITED
- now 02554639AIR CONDITIONING NOW LIMITED
- 2000-04-13
02554639METMILL LIMITED - 1991-02-06
C/o Ashtead Group Plc Kings House, 36-37 King Street, London
Dissolved Corporate (11 parents)
Officer
1997-10-01 ~ 2006-12-31
IIF 19 - Director → ME
4
Corporation Trust Center, 1209 Orange Street In Th E City, Of Wilmingtonton, County Od, Newcastle, Delaware 19801, United States
Active Corporate (3 parents)
Officer
2005-06-10 ~ now
IIF 1 - Director → ME
5
ASHTEAD GROUP LIMITED - now
ASHTEAD GROUP PUBLIC LIMITED COMPANY
- 2026-03-05
01807982 100 Cheapside, London
Active Corporate (37 parents, 2 offsprings)
Officer
~ 2006-12-31
IIF 4 - Director → ME
6
ASHTEAD HOLDINGS LIMITED - now
ASHTEAD HOLDINGS PUBLIC LIMITED COMPANY
- 2025-10-28
04895881 100 Cheapside, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2003-09-30 ~ 2006-12-31
IIF 3 - Director → ME
7
ASHTEAD PLANT HIRE COMPANY (IRELAND) LIMITED
- now 02766044LEADA ACROW LIMITED
- 1996-06-20
02766044OILTRADE LIMITED - 1993-02-08
100 Cheapside, London
Dissolved Corporate (16 parents)
Officer
1996-02-26 ~ 2006-12-31
IIF 11 - Director → ME
8
ASHTEAD TECHNOLOGY LIMITED
- now SC091624SUBSPEK OCEANICS LIMITED
- 1993-08-25
SC091624BEMAR LIMITED - 1985-03-13
Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
Active Corporate (27 parents, 7 offsprings)
Officer
1990-04-06 ~ 2006-12-31
IIF 7 - Director → ME
9
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2023-10-04 ~ 2023-12-19
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-05-23 ~ now
IIF 21 - Director → ME
Person with significant control
2021-08-09 ~ 2025-11-10
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
100 Cheapside, London, England
Active Corporate (13 parents)
Officer
1995-01-27 ~ 2011-08-16
IIF 2 - Director → ME
12
HENDERSON OPPORTUNITIES TRUST PLC
- now 01940906HENDERSON STRATA INVESTMENTS PLC
- 2007-01-19
01940906STRATA INVESTMENTS PLC - 1992-01-28
TRUSHELFCO (NO. 840) LIMITED - 1985-11-14
Ernst & Young Llp 1, More London Place, London
Liquidation Corporate (18 parents)
Officer
1995-06-28 ~ 2016-03-17
IIF 14 - Director → ME
13
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-11-10 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
Ashtead House, Business Park 8 Barnett Wood Lan, Leatherhead, Surrey
Active Corporate (12 parents)
Officer
1997-10-01 ~ now
IIF 16 - Director → ME
15
NETHER CROY INVESTMENTS LIMITED
- now 05629031STAMPTABLE LIMITED
- 2006-01-10
05629031 The Oaks, Ashtead Woods Road, Ashtead, Surrey
Dissolved Corporate (4 parents)
Officer
2005-12-12 ~ dissolved
IIF 8 - Director → ME
16
OLD CARRWOOD HOMES LIMITED - now
CARRWOOD HOMES LIMITED - 2004-12-22
Carrwood House, 109 Shaw Heath, Stockport
Dissolved Corporate (13 parents)
Officer
1992-01-16 ~ 2003-04-06
IIF 10 - Director → ME
17
PRINCESS ALICE HOSPICE - now
PRINCESS ALICE HOSPICE TRUST LIMITED(THE)
- 2009-07-25
01599796ELMBRIDGE HOSPICE CHARITABLE TRUST LIMITED(THE) - 1984-06-28
West End Lane, Esher, Surrey
Active Corporate (71 parents)
Officer
1993-04-28 ~ 2001-10-29
IIF 12 - Director → ME
18
Hydrex House Serbert Way, Portishead, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-06-24 ~ 2010-09-20
IIF 9 - Director → ME
19
SAFEWASTE (UK) LIMITED - 1995-03-24
RUSHTOWN LIMITED - 1990-11-02
The Stanley Building, 7 Pancras Square, London, England
Active Corporate (33 parents)
Officer
1997-10-01 ~ 1997-12-09
IIF 17 - Director → ME
20
100 Cheapside, London, England
Dissolved Corporate (17 parents)
Officer
1997-10-01 ~ 2006-12-31
IIF 18 - Director → ME
21
SUNBELT RENTALS LIMITED - now
100 Cheapside, London, England
Active Corporate (32 parents, 23 offsprings)
Officer
~ 2006-12-31
IIF 13 - Director → ME
22
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (12 parents)
Officer
2019-07-22 ~ now
IIF 15 - Director → ME
23
P.E.C CONCERTS LIMITED - 2009-08-27
Malthouse And Co America House, Rumford Place, Liverpool, England
Active Corporate (42 parents)
Officer
2013-03-06 ~ now
IIF 5 - Director → ME