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Coverage — measured
Sources fused
2
Ownership hops held
36

An absent edge means not yet observed — never does not exist.

Legal entityLowadministration

NATIONWIDE HIRE LTD

NATIONWIDE HIRE LTD — administration UK company, incorporated 1995 (oo:GB-COH-03129555). UBO chain traced 36 hops, 8 owners, 4 holdings, 20 officers. Cited…

OO GB-COH-03129555Inc. 22 Nov 1995ltdGB
Ownership graph Export .md
The finding

Ownership resolves 36 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
administration
Incorporated
1995-11-22
Legal form
ltd
Activity
82990
Registered office
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
36 hops lockedDOSSIER

36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on NATIONWIDE HIRE LTD, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
03129555
Status
administration
Type
ltd
Incorporated
1995-11-22
Registered office
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
SIC
82990
/04

People & control

21 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • BURTON, Mark Reginald
    • director · British · appointed 2023-11-15 · Companies House
  • CLEAL, Trevor Alan
    • director · British · appointed 2025-10-22 · Companies House
  • Project Kestrel Bidco Limited
    • corporate PSC · 75–100% shares · England · since 2019-10-07 · CH · PSC register
    Also holds roles at 2 other companies
  • GORMAN, Tracey
    • director · British · appointed 2023-06-13 · resigned · Companies House
  • GRAY, Simon Benjamin
    • director · British · appointed 2016-12-22 · resigned · Companies House
  • HAWS, Nathan
    • director · British · appointed 2022-11-24 · resigned · Companies House
  • HOLLEY, Jonathan Mark
    • director · British · appointed 2017-04-26 · resigned · Companies House
  • HOPKINS, John
    • director · British · appointed 2023-11-15 · resigned · Companies House
  • KIRBY, Stephen John
    • director · British · appointed 2022-11-24 · resigned · Companies House
  • LEECH, Matthew John
    • director · British · appointed 2016-12-22 · resigned · Companies House
  • MANNING, Andrew Griffin
    • director · British · appointed 2017-01-03 · resigned · Companies House
  • MASKELL, Dean Michael
    • director · British · appointed 2020-10-05 · resigned · Companies House
  • MOMENTUM SYSTEMS LIMITED
      Also holds roles at 1 other company
    • MORAN, John Daniel
      • director · British · appointed 2023-03-27 · resigned · Companies House
    • Mr James Leslie Shaw
      • individual PSC · 75–100% shares · England · ceased 2019-10-07 · CH · PSC register
    • ORPEN, Jonathan Barrie
      • director · British · appointed 2021-10-07 · resigned · Companies House
    • PEARLGOOD, Anthony Michael
      • director · British · appointed 2021-10-04 · resigned · Companies House
    • PIPER, Howard David
      • director · British · appointed 1995-12-11 · resigned · Companies House
      • individual PSC · 75–100% shares · ceased 2017-12-28 · CH · PSC register
    • PIPER, Lynda Carole
      • secretary · British · appointed 1995-12-11 · resigned · Companies House
      • director · British · appointed 2016-12-20 · resigned · Companies House
      • director · British · appointed 2014-01-01 · resigned · Companies House
      • individual PSC · 75–100% shares · England · ceased 2019-10-07 · CH · PSC register
    • SWIFT INCORPORATIONS LIMITED
      • corporate nominee secretary · appointed 1995-11-22 · resigned · Companies House
    • SYMONDS, Gavin Paul
      • director · British · appointed 2016-12-22 · resigned · Companies House

    21 parties · 3 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns NATIONWIDE HIRE LTD?
    In the current sources, NATIONWIDE HIRE LTD is connected to PROJECT KESTREL BIDCO LIMITED, Mrs Lynda Carole Piper, Mr James Leslie Shaw, Mr Howard David Piper, Mr Howard David Piper and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is NATIONWIDE HIRE LTD's risk level?
    WhiteIntel flags NATIONWIDE HIRE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does NATIONWIDE HIRE LTD appear across sources?
    NATIONWIDE HIRE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on NATIONWIDE HIRE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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