1
PIMCO 2769 LIMITED - 2008-07-08
100 Cheapside, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-05-10 ~ 2018-07-31
IIF 10 - 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 ~ 2018-07-31
IIF 15 - Director → ME
3
100 Cheapside, London
Active Corporate (13 parents, 1 offspring)
Officer
2013-05-10 ~ 2018-07-31
IIF 16 - Director → ME
4
ASHTEAD GROUP LIMITED - now
ASHTEAD GROUP PUBLIC LIMITED COMPANY
- 2026-03-05
01807982NEEDROY LIMITED - 1986-11-12
100 Cheapside, London
Active Corporate (37 parents, 2 offsprings)
Officer
2002-03-04 ~ 2018-07-31
IIF 4 - Director → ME
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 ~ 2018-06-29
IIF 22 - Director → ME
6
ATM (SWAFFHAM) LIMITED - 2004-11-11
100 Cheapside, London
Dissolved Corporate (11 parents)
Officer
2013-05-10 ~ dissolved
IIF 14 - Director → ME
7
100 Cheapside, London, England
Dissolved Corporate (10 parents)
Officer
2013-05-10 ~ dissolved
IIF 17 - 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 ~ 2018-07-31
IIF 12 - Director → ME
9
207 Knutsford Road Grappenhall, Warrington, Cheshire, England
Active Corporate (4 parents)
Officer
2025-02-28 ~ now
IIF 37 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
3rd Floor Exchange Station, Tithebarn Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2018-04-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
207 Knutsford Road Grappenhall, Warrington, Cheshire, England
Active Corporate (2 parents)
Officer
2019-10-10 ~ now
IIF 5 - Director → ME
12
CONSTRUCTION LASER EQUIPMENT LIMITED
01883855 Ashtead Group Plc, 100 Cheapside, London, England
Dissolved Corporate (10 parents)
Officer
2016-10-31 ~ 2018-07-31
IIF 32 - Director → ME
13
100 Cheapside, London, England
Active Corporate (25 parents)
Officer
2013-05-10 ~ 2018-07-31
IIF 13 - Director → ME
14
EVENT INFRASTRUCTURE & BRANDING (HOLDINGS) LIMITED
08823659 100 Cheapside, London, England
Dissolved Corporate (5 parents)
Officer
2014-12-15 ~ dissolved
IIF 19 - Director → ME
15
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 20 - Director → ME
16
Kings House, 36-37 King Street, London, England
Dissolved Corporate (11 parents)
Officer
2013-05-10 ~ dissolved
IIF 9 - Director → ME
17
COOL CUSTOMERS HIRE & SALES LIMITED - 2012-04-20
Ashtead Group Plc, 100 Cheapside, London
Dissolved Corporate (7 parents)
Officer
2015-10-02 ~ dissolved
IIF 30 - Director → ME
18
C/o Ashtead Group Plc, 100 Cheapside, London, England
Dissolved Corporate (10 parents)
Officer
2015-10-28 ~ dissolved
IIF 24 - Director → ME
19
HIRE ASSOCIATION EUROPE LIMITED
- now 01183652HIRE ASSOCIATION - EUROPE LIMITED - 1997-11-06
2450 Regents Court, The Crescent Birmingham Business Park, Solihull
Active Corporate (101 parents)
Officer
2006-09-20 ~ 2010-02-24
IIF 21 - Director → ME
20
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 18 - Director → ME
21
Unit 15 Road 5, Winsford Industrial Estate, Winsford, Cheshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-09-13 ~ 2021-12-14
IIF 35 - Director → ME
22
Ashtead Group Plc, 100 Cheapside, London, England
Dissolved Corporate (10 parents)
Officer
2016-10-12 ~ 2018-07-31
IIF 26 - Director → ME
23
100 Cheapside, London, England
Dissolved Corporate (20 parents)
Officer
2006-10-16 ~ dissolved
IIF 23 - Director → ME
24
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 27 - Director → ME
25
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 28 - Director → ME
26
HS 609 LIMITED - 2013-09-11
100 Cheapside, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-03-20 ~ dissolved
IIF 25 - Director → ME
27
OPTI-CAL SURVEY EQUIPMENT LIMITED
06246981 Ashtead Group Plc, 100 Cheapside, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-10-31 ~ 2018-07-31
IIF 29 - Director → ME
28
PLANT AND SITE SERVICES HOLDINGS LIMITED
06435884 100 Cheapside, London
Dissolved Corporate (8 parents)
Officer
2013-07-01 ~ dissolved
IIF 7 - Director → ME
29
PLANT AND SITE SERVICES LIMITED
02606655 100 Cheapside, London, England
Dissolved Corporate (10 parents)
Officer
2013-07-01 ~ dissolved
IIF 8 - Director → ME
30
12 Hope Street, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
2017-05-31 ~ 2018-07-31
IIF 34 - Director → ME
31
100 Cheapside, London
Dissolved Corporate (6 parents)
Officer
2013-07-01 ~ dissolved
IIF 6 - Director → ME
32
SUNBELT RENTALS LIMITED - now
100 Cheapside, London, England
Active Corporate (32 parents, 23 offsprings)
Officer
1998-05-01 ~ 2018-07-31
IIF 31 - Director → ME
33
TEMPORARY ROADWAY & ACCESS COMPANY LIMITED
03698833 100 100 Cheapside, London
Dissolved Corporate (11 parents)
Officer
2015-03-11 ~ dissolved
IIF 38 - Director → ME
34
TOOL AND ENGINEERING SERVICES LIMITED
02606641 100 Cheapside, London, London
Dissolved Corporate (8 parents)
Officer
2016-09-27 ~ dissolved
IIF 33 - Director → ME
35
100 Cheapside, London, England
Dissolved Corporate (9 parents)
Officer
2013-05-10 ~ dissolved
IIF 11 - Director → ME
36
Green House, Ninian Way, Tamworth, Staffordshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-12-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE