logo
explain how to read the page

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 6
  • 1
    Wells, Robert Clive
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Dunne, Alan Gerard
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Drewett, Heath Stewart
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Parkes, Kevin William
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 5
    AGGREKO GENERATORS LIMITED
    - now SC075491 SC051093
    AGGREKO HIRE LIMITED - 1997-09-10
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    50,000 GBP2022-01-01
    Officer
    2014-08-11 ~ now
    OF - Secretary → CIF 0
  • 6
    AGGREKO HOLDINGS LIMITED
    - now SC073994
    AGGREKO LIMITED - 1997-07-23 SC177553
    AGGREKO (U.K.) LIMITED - 1984-10-02 SC051093
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 38
  • 1
    Bird, Richard William
    Director born in June 1946
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1999-05-17
    OF - Director → CIF 0
  • 2
    Kennerley, Peter Dilworth
    Solicitor born in June 1956
    Individual (6 offsprings)
    Officer
    2017-08-23 ~ 2020-06-30
    OF - Director → CIF 0
    Kennerley, Peter Dilworth
    Company Secretary
    Individual (6 offsprings)
    Officer
    2008-10-15 ~ 2014-08-11
    OF - Secretary → CIF 0
  • 3
    Allen, Arthur Paul
    Company Director born in March 1948
    Individual (5 offsprings)
    Officer
    1997-07-31 ~ 1999-05-17
    OF - Director → CIF 0
    Allen, Arthur Paul
    Individual (5 offsprings)
    Officer
    2005-01-31 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 4
    Cran, Carole
    Chief Financial Officer born in January 1970
    Individual (5 offsprings)
    Officer
    2014-09-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Parsons, Stuart
    Accountant born in October 1966
    Individual (4 offsprings)
    Officer
    2014-05-13 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Weston, Christopher Phillip Anthony
    Chief Executive Officer born in January 1964
    Individual (6 offsprings)
    Officer
    2016-09-20 ~ 2021-11-19
    OF - Director → CIF 0
  • 7
    Pool, Bruce Dwayne
    Md Northern Europe born in August 1970
    Individual
    Officer
    2012-07-18 ~ 2014-03-01
    OF - Director → CIF 0
  • 8
    Dunne, Alan Gerard
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2018-09-26 ~ 2019-03-04
    OF - Director → CIF 0
  • 9
    Sweeny, Brian Christopher
    Individual
    Officer
    1991-01-11 ~ 1993-04-02
    OF - Secretary → CIF 0
  • 10
    Rason, Christopher Andrew
    Managing Director born in September 1960
    Individual
    Officer
    2017-08-23 ~ 2022-07-15
    OF - Director → CIF 0
  • 11
    Cockburn, Angus George
    Finance Direct born in June 1963
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Caplan, William
    Director born in February 1958
    Individual
    Officer
    2009-04-03 ~ 2012-11-13
    OF - Director → CIF 0
  • 13
    Van De Bree, Anthonie Arnoldus
    Engineer born in June 1943
    Individual
    Officer
    ~ 1989-02-26
    OF - Director → CIF 0
  • 14
    Richmond, Gordon John
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 15
    Tourlamain, Gordon Owen
    Company Director born in November 1944
    Individual
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 16
    Shantaram, Venkatesh
    Managing Director Noeur born in February 1972
    Individual (4 offsprings)
    Officer
    2017-02-13 ~ 2017-05-08
    OF - Director → CIF 0
  • 17
    Keith, Graham Anderson
    Chartered Accountant born in August 1945
    Individual (1 offspring)
    Officer
    ~ 1990-10-23
    OF - Director → CIF 0
    Keith, Graham Anderson
    Individual (1 offspring)
    Officer
    1989-06-26 ~ 1991-01-11
    OF - Secretary → CIF 0
  • 18
    O'malley, James Howard
    Group General Counsel And Company Secretary born in July 1977
    Individual (19 offsprings)
    Officer
    2022-11-11 ~ 2023-11-14
    OF - Director → CIF 0
  • 19
    Campbell, Hew
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 20
    Murdoch, James Boyd
    Individual (2 offsprings)
    Officer
    ~ 1989-06-26
    OF - Secretary → CIF 0
  • 21
    Thomson, Simon David
    Solicitor born in August 1979
    Individual
    Officer
    2020-07-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 22
    Shepherd, Frederick Alexander Bruce, Dr
    Managing Director born in November 1942
    Individual (1 offspring)
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
    Shepherd, Frederick Alexander Bruce, Dr
    Company Director born in November 1942
    Individual (1 offspring)
    1998-11-13 ~ 2009-04-03
    OF - Director → CIF 0
  • 23
    Carr, John
    Company Director born in June 1945
    Individual
    Officer
    ~ 1989-09-20
    OF - Director → CIF 0
  • 24
    Pandya, Kashyap
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2005-07-27 ~ 2012-07-18
    OF - Director → CIF 0
  • 25
    Henderson, Timothy James
    Engineer born in August 1937
    Individual
    Officer
    ~ 1990-10-23
    OF - Director → CIF 0
  • 26
    Bouchet, Laurent Andre Maurice
    Head Of Finance - Europe born in June 1971
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2024-07-27
    OF - Director → CIF 0
  • 27
    Rogerson, Philip Graham
    Company Director born in January 1945
    Individual
    Officer
    1997-08-29 ~ 1997-09-30
    OF - Director → CIF 0
  • 28
    Horne, Geoffrey Wemyss
    Cs born in August 1947
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 1997-07-31
    OF - Director → CIF 0
  • 29
    Harrower, Philip John
    Comp Director born in January 1957
    Individual
    Officer
    1998-01-28 ~ 2002-12-30
    OF - Director → CIF 0
  • 30
    Mcdonald, Alan Thomas
    Director Of Finance Noeur born in February 1980
    Individual (3 offsprings)
    Officer
    2018-03-31 ~ 2022-07-15
    OF - Director → CIF 0
  • 31
    Masters, Christopher
    Company Director born in May 1947
    Individual
    Officer
    ~ 1989-09-20
    OF - Director → CIF 0
  • 32
    Ibbetson, Daniel Frederick
    Finance Director born in May 1970
    Individual (18 offsprings)
    Officer
    2012-07-18 ~ 2017-02-17
    OF - Director → CIF 0
    2019-02-15 ~ 2021-10-29
    OF - Director → CIF 0
  • 33
    Molenaar, Hendrik Jan Adriaan
    Comp Director born in March 1964
    Individual
    Officer
    2001-02-01 ~ 2005-07-27
    OF - Director → CIF 0
  • 34
    Taylor-smith, David James Benwell
    Regional Director - Emea born in October 1961
    Individual (16 offsprings)
    Officer
    2013-10-30 ~ 2015-08-01
    OF - Director → CIF 0
  • 35
    Paterson, Stuart Randall
    Finance Director born in January 1958
    Individual (5 offsprings)
    Officer
    1999-05-17 ~ 2001-01-25
    OF - Director → CIF 0
  • 36
    Protais, Nicolas Paul Frederic
    Managing Director - Europe born in April 1965
    Individual
    Officer
    2022-07-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 37
    Yorke, David
    Company Director born in April 1946
    Individual (6 offsprings)
    Officer
    ~ 1989-09-20
    OF - Director → CIF 0
  • 38
    Black, William Mclean
    Company Director born in August 1943
    Individual
    Officer
    ~ 1989-09-20
    OF - Director → CIF 0
parent relation
Company in focus

AGGREKO UK LIMITED

Linked company numbers found in government register: SC051093, SC073994
Previous name
AGGREKO GENERATORS LIMITED - 1997-09-02 SC075491
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Related profiles found in government register
  • AGGREKO UK LIMITED
    Info
    AGGREKO GENERATORS LIMITED - 1997-09-02
    Registered number SC051093
    Lomondgate, Stirling Road, Dumbarton G82 3RG
    PRIVATE LIMITED COMPANY incorporated on 1972-07-26 (53 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • AGGREKO UK LIMITED
    S
    Registered number Sc051093
    Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GOLDEN TRIANGLE GENERATORS LIMITED
    04744263
    Aggreko House Orbital 2, Voyager Drive, Cannock, Staffordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.