1
PIMCO 2769 LIMITED - 2008-07-08
100 Cheapside, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-05-10 ~ 2019-08-14
IIF 11 - Director → ME
2
ACCESSION HOLDINGS LIMITED
- now 05467321HAMSARD 2844 LIMITED - 2006-04-21
100 Cheapside, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2013-05-10 ~ 2019-08-14
IIF 7 - Director → ME
3
ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED
05238002 100 Cheapside, London
Active Corporate (13 parents, 1 offspring)
Officer
2013-05-10 ~ 2019-08-14
IIF 14 - Director → ME
4
82a James Carter Road, Mildenhall, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-18 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
5
HYDRAULIC HAMMER HIRE LIMITED - 2010-03-08
TELEHANDLER HIRE LIMITED - 1998-03-20
WISTONDRIVE LIMITED - 1997-09-11
12 Hope Street, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2018-06-29 ~ 2019-08-14
IIF 39 - Director → ME
6
ATM (SWAFFHAM) LIMITED - 2004-11-11
100 Cheapside, London
Dissolved Corporate (11 parents)
Officer
2013-05-10 ~ dissolved
IIF 5 - Director → ME
7
100 Cheapside, London, England
Dissolved Corporate (10 parents)
Officer
2013-05-10 ~ dissolved
IIF 13 - Director → ME
8
ATM TRAFFIC SOLUTIONS LIMITED
- now 05015772ANGLIA TRAFFIC MANAGEMENT LIMITED - 2009-08-21
100 Cheapside, London
Active Corporate (16 parents)
Officer
2013-05-10 ~ 2019-08-14
IIF 8 - Director → ME
9
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-30 ~ 2024-10-31
IIF 24 - Director → ME
10
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-30 ~ 2024-10-31
IIF 30 - Director → ME
11
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-31 ~ 2024-10-31
IIF 31 - Director → ME
12
CONSTRUCTION LASER EQUIPMENT LIMITED
01883855 Ashtead Group Plc, 100 Cheapside, London, England
Dissolved Corporate (10 parents)
Officer
2016-10-31 ~ dissolved
IIF 50 - Director → ME
13
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-30 ~ 2024-10-31
IIF 36 - Director → ME
14
EEG UTILITY SOLUTIONS LIMITED
- now SC200651FUTURE ENVIRONMENTAL SOLUTIONS LIMITED - 2012-07-19
EURO ENVIRONMENTAL CONTRACTS (SOUTHERN) LIMITED - 2010-03-03
EURO-ENVIRONMENTAL CONTRACTS (NORTHERN) LIMITED - 2003-10-02
EURO-ENVIRONMENTAL CONTRACTS (NORTH EAST) LIMITED - 2002-05-03
EURO-ENVIRONMENTAL CONTRACTS (WEST) LIMITED - 2000-02-11
2 Watt Road, Hillington Park, Glasgow, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2020-09-01 ~ 2024-10-31
IIF 55 - Director → ME
15
ELLERBECK INDUSTRIES LIMITED
- now 05527575INLEC LTD - 2014-12-02
MARSKE SITE SERVICES UK LIMITED - 2014-05-23
MARSKE PERSONNEL SOLUTIONS LTD - 2008-12-24
MARSKE MANAGEMENT SERVICES LIMITED - 2005-11-21
100 Cheapside, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-06-28 ~ 2019-08-14
IIF 42 - Director → ME
16
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-30 ~ 2024-10-31
IIF 25 - Director → ME
17
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-30 ~ 2024-10-31
IIF 29 - Director → ME
18
100 Cheapside, London, England
Active Corporate (25 parents)
Officer
2013-05-10 ~ 2019-08-14
IIF 10 - Director → ME
19
EVENT INFRASTRUCTURE & BRANDING (HOLDINGS) LIMITED
08823659 100 Cheapside, London, England
Dissolved Corporate (5 parents)
Officer
2014-12-15 ~ dissolved
IIF 61 - Director → ME
20
EVENT INFRASTRUCTURE & BRANDING LIMITED
- now 06752221EVENTPLUS (HIRE) LIMITED - 2011-11-29
100 Cheapside, London, England
Dissolved Corporate (10 parents)
Officer
2014-12-15 ~ dissolved
IIF 63 - Director → ME
21
Kings House, 36-37 King Street, London, England
Dissolved Corporate (11 parents)
Officer
2013-05-10 ~ dissolved
IIF 15 - Director → ME
22
COOL CUSTOMERS HIRE & SALES LIMITED - 2012-04-20
Ashtead Group Plc, 100 Cheapside, London
Dissolved Corporate (7 parents)
Officer
2015-10-02 ~ dissolved
IIF 41 - Director → ME
23
C/o Ashtead Group Plc, 100 Cheapside, London, England
Dissolved Corporate (10 parents)
Officer
2015-10-28 ~ dissolved
IIF 45 - Director → ME
24
100 Cheapside, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
1,663,777 GBP2018-05-31
Officer
2018-11-30 ~ 2019-08-14
IIF 46 - Director → ME
25
AGHOCO 2251 LIMITED - 2023-03-09
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-05-15 ~ 2024-10-31
IIF 23 - Director → ME
26
AGHOCO 2250 LIMITED - 2023-03-09
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-05-15 ~ 2024-10-31
IIF 22 - Director → ME
27
AGHOCO 2249 LIMITED - 2023-03-09
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-05-15 ~ 2024-10-31
IIF 21 - Director → ME
28
IMPRESS BRAND MANAGEMENT LIMITED
- now 04805888IMPRESS SPORT LIMITED - 2009-07-17
AG SOLUTIONS (UK) LIMITED - 2004-02-09
100 Cheapside, London, England
Dissolved Corporate (11 parents)
Officer
2014-12-15 ~ dissolved
IIF 62 - Director → ME
29
INLEC (TEESSIDE) LIMITED - 1998-03-13
BACKTHRUST LIMITED - 1996-02-02
100 Cheapside, London, England
Dissolved Corporate (13 parents)
Officer
2019-06-28 ~ 2019-08-14
IIF 43 - Director → ME
30
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-30 ~ 2024-10-31
IIF 28 - Director → ME
31
IPSUM DRAINAGE (SCOTLAND) LIMITED
- now SC356488DCS UTILITIES LIMITED - 2013-04-23
EEG UTILITIES LIMITED - 2012-07-24
DCS UTILITIES LIMITED - 2012-07-19
ENSCO 266 LIMITED - 2009-03-30
2 Watt Road, Hillington Park, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2020-09-01 ~ 2024-10-31
IIF 58 - Director → ME
32
IPSUM DRAINAGE SOLUTIONS LIMITED
- now 08546256 Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (12 parents)
Officer
2020-09-01 ~ 2024-10-31
IIF 34 - Director → ME
33
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (10 parents, 3 offsprings)
Officer
2020-09-01 ~ 2024-10-31
IIF 33 - Director → ME
34
IPSUM INFRASTRUCTURE LIMITED
- now SC263385 2 Watt Road, Hillington Park, Glasgow, Scotland
Active Corporate (21 parents, 2 offsprings)
Officer
2020-09-01 ~ 2024-10-31
IIF 56 - Director → ME
35
IPSUM POWER (ICP) LIMITED
- now 05644354UTILITY ENGINEERING SOLUTIONS LIMITED
- 2024-02-16
05644354 Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (7 parents)
Equity (Company account)
2,661,228 GBP2023-12-31
Officer
2024-02-13 ~ 2024-10-31
IIF 1 - Director → ME
36
IPSUM POWER (LICENSED NETWORKS) LIMITED
- now 06805980 Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (14 parents)
Officer
2020-09-01 ~ 2024-10-31
IIF 59 - Director → ME
37
IPSUM POWER (MIDLANDS) LIMITED
- now 11479068 Rochester House Foxhole Road, Ackhurst Business Park, Chorley, England
Active Corporate (7 parents)
Equity (Company account)
653,307 GBP2024-07-31
Officer
2024-08-18 ~ 2024-10-31
IIF 18 - Director → ME
38
IPSUM POWER (NORTH WEST) LIMITED
- now 06497299MMC ENGINEERING SERVICES LIMITED
- 2021-05-04
06497299 Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
544,206 GBP2019-05-01 ~ 2020-04-30
Officer
2021-02-12 ~ 2024-10-31
IIF 26 - Director → ME
39
IPSUM POWER (OHL) LIMITED
- now 07955072POWER DISTRIBUTION RESOURCING LTD - 2013-03-05
GERAGHTY HOLDINGS LTD - 2013-01-07
POWER DISTRIBUTION RESOURCING LTD - 2012-11-28
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (7 parents)
Equity (Company account)
94,011 GBP2024-02-29
Officer
2024-04-24 ~ 2024-10-31
IIF 16 - Director → ME
40
IPSUM POWER (PRIVATE NETWORKS) LIMITED
- now 04051023 Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (17 parents)
Officer
2020-09-01 ~ 2024-10-31
IIF 60 - Director → ME
41
IPSUM POWER (TRAINING SERVICES) LIMITED
- now 07684863 Rochester House Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
298,515 GBP2024-06-30
Officer
2024-08-18 ~ 2024-10-31
IIF 17 - Director → ME
42
IPSUM POWER (TRYDAN) HOLDCO LIMITED
- now 09991769 Rochester House, Foxhole Road, Chorley, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
8,976,625 GBP2023-03-31
Officer
2023-09-08 ~ 2024-10-31
IIF 19 - Director → ME
43
IPSUM POWER (TRYDAN) LIMITED
- now 02339189O.T.L. ELECTRICAL SERVICES LIMITED
- 2023-09-25
02339189POWER SERVICES LIMITED - 1996-08-08
NORTHERN SWITCHGEAR SERVICES LIMITED - 1990-01-24
Rochester House, Foxhole Road, Chorley, England
Active Corporate (14 parents)
Equity (Company account)
965,952 GBP2023-03-31
Officer
2023-09-08 ~ 2024-10-31
IIF 20 - Director → ME
44
IPSUM SURVEY SOLUTIONS LIMITED
- now 07730859COMPLETE ASSET LIFE MANAGEMENT LIMITED - 2013-08-06
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (13 parents)
Officer
2020-09-01 ~ 2024-10-31
IIF 27 - Director → ME
45
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (8 parents, 28 offsprings)
Officer
2020-09-01 ~ 2024-10-31
IIF 35 - Director → ME
46
IPSUM WATER (ENGLAND & WALES) LIMITED
- now 08656093COMPLETE ASSET LIFE MANAGEMENT SOLUTIONS HOLDINGS LIMITED - 2014-01-27
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (14 parents, 4 offsprings)
Officer
2020-09-01 ~ 2024-10-31
IIF 37 - Director → ME
47
IPSUM WATER (SCOTLAND) LIMITED
- now SC371884 2 Watt Road, Hillington Park, Glasgow, Scotland
Active Corporate (23 parents, 3 offsprings)
Officer
2020-09-01 ~ 2024-10-31
IIF 57 - Director → ME
48
LAST MILE INFRASTRUCTURE GROUP LIMITED
- now 11534385ENERGETICS GROUP LIMITED - 2019-09-05
HIRST BIDCO LIMITED - 2018-10-30
Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2025-09-22 ~ now
IIF 2 - Director → ME
49
Ashtead Group Plc, 100 Cheapside, London, England
Dissolved Corporate (10 parents)
Officer
2016-10-12 ~ dissolved
IIF 44 - Director → ME
50
MATHER & STUART GENERATORS LIMITED
- now 01828108MATHER & STUART LIMITED - 2009-08-18
MATHER & STUART (PLANT HIRE & SERVICES) LIMITED - 2000-03-20
MATHER & STEWART (PLANT HIRE & SERVICES) LIMITED - 1984-09-26
100 Cheapside, London, England
Dissolved Corporate (16 parents)
Officer
2016-05-20 ~ dissolved
IIF 49 - Director → ME
51
MATHER & STUART HOLDINGS LIMITED
- now 06752367MATHER HOLDINGS LIMITED - 2008-12-18
100 Cheapside, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-05-20 ~ dissolved
IIF 52 - Director → ME
52
HS 609 LIMITED - 2013-09-11
100 Cheapside, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-05-20 ~ dissolved
IIF 47 - Director → ME
53
OPTI-CAL SURVEY EQUIPMENT LIMITED
06246981 Ashtead Group Plc, 100 Cheapside, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-10-31 ~ 2019-08-14
IIF 40 - Director → ME
54
PLANT AND SITE SERVICES HOLDINGS LIMITED
06435884 100 Cheapside, London
Dissolved Corporate (8 parents)
Officer
2013-07-01 ~ dissolved
IIF 9 - Director → ME
55
PLANT AND SITE SERVICES LIMITED
02606655 100 Cheapside, London, England
Dissolved Corporate (10 parents)
Officer
2013-07-01 ~ dissolved
IIF 12 - Director → ME
56
12 Hope Street, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
2017-05-31 ~ 2019-08-14
IIF 53 - Director → ME
57
100 Cheapside, London, England
Dissolved Corporate (10 parents)
Profit/Loss (Company account)
274,212 GBP2017-04-01 ~ 2018-03-31
Officer
2018-11-01 ~ 2019-08-14
IIF 51 - Director → ME
58
100 Cheapside, London
Dissolved Corporate (6 parents)
Officer
2013-07-01 ~ dissolved
IIF 6 - Director → ME
59
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-30 ~ 2024-10-31
IIF 38 - Director → ME
60
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-30 ~ 2024-10-31
IIF 32 - Director → ME
61
SUNBELT RENTALS LIMITED - now
100 Cheapside, London, England
Active Corporate (32 parents, 23 offsprings)
Officer
2012-07-27 ~ 2019-08-14
IIF 48 - Director → ME
62
TEMPORARY ROADWAY & ACCESS COMPANY LIMITED
03698833 100 100 Cheapside, London
Dissolved Corporate (11 parents)
Officer
2015-03-11 ~ dissolved
IIF 54 - Director → ME
63
100 Cheapside, London, England
Dissolved Corporate (9 parents)
Officer
2013-05-10 ~ dissolved
IIF 4 - Director → ME