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 5
  • 1
    Dunne, Alan Gerard
    Northern Europe Operations & Hire Director born in July 1972
    Individual (1 offspring)
    Officer
    2024-05-16 ~ now
    OF - director → CIF 0
  • 2
    Wells, Robert Clive
    Director Of Operations born in June 1968
    Individual (3 offsprings)
    Officer
    2024-05-16 ~ now
    OF - director → CIF 0
  • 3
    Drewett, Heath Stewart
    Chief Financial Officer born in January 1966
    Individual (29 offsprings)
    Officer
    2018-01-05 ~ now
    OF - director → CIF 0
  • 4
    AGGREKO LIMITED - 1997-07-23
    AGGREKO (U.K.) LIMITED - 1984-10-02
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (4 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
  • 5
    AGGREKO HIRE LIMITED - 1997-09-10
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (4 parents, 26 offsprings)
    Equity (Company account)
    50,000 GBP2022-01-01
    Officer
    2014-08-11 ~ now
    OF - secretary → CIF 0
Ceased 38
  • 1
    Van De Bree, Anthonie Arnoldus
    Engineer born in June 1943
    Individual
    Officer
    ~ 1989-02-26
    OF - director → CIF 0
  • 2
    Paterson, Stuart Randall
    Finance Director born in January 1958
    Individual (5 offsprings)
    Officer
    1999-05-17 ~ 2001-01-25
    OF - director → CIF 0
  • 3
    Yorke, David
    Company Director born in April 1946
    Individual (6 offsprings)
    Officer
    ~ 1989-09-20
    OF - director → CIF 0
  • 4
    Black, William Mclean
    Company Director born in August 1943
    Individual
    Officer
    ~ 1989-09-20
    OF - director → CIF 0
  • 5
    Harrower, Philip John
    Comp Director born in January 1957
    Individual
    Officer
    1998-01-28 ~ 2002-12-30
    OF - director → CIF 0
  • 6
    Richmond, Gordon John
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 2005-01-31
    OF - secretary → 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
    Pandya, Kashyap
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2005-07-27 ~ 2012-07-18
    OF - director → CIF 0
  • 9
    Masters, Christopher
    Company Director born in May 1947
    Individual
    Officer
    ~ 1989-09-20
    OF - director → CIF 0
  • 10
    Protais, Nicolas Paul Frederic
    Managing Director - Europe born in April 1965
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2023-04-14
    OF - director → CIF 0
  • 11
    Rason, Christopher Andrew
    Managing Director born in September 1960
    Individual (9 offsprings)
    Officer
    2017-08-23 ~ 2022-07-15
    OF - director → CIF 0
  • 12
    Molenaar, Hendrik Jan Adriaan
    Comp Director born in March 1964
    Individual
    Officer
    2001-02-01 ~ 2005-07-27
    OF - director → CIF 0
  • 13
    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
  • 14
    Cran, Carole
    Chief Financial Officer born in January 1970
    Individual (5 offsprings)
    Officer
    2014-09-24 ~ 2017-12-31
    OF - director → CIF 0
  • 15
    Dunne, Alan Gerard
    Northern Europe Operations & Hire Director born in July 1972
    Individual (1 offspring)
    Officer
    2018-09-26 ~ 2019-03-04
    OF - director → CIF 0
  • 16
    Sweeny, Brian Christopher
    Individual
    Officer
    1991-01-11 ~ 1993-04-02
    OF - secretary → CIF 0
  • 17
    Carr, John
    Company Director born in June 1945
    Individual
    Officer
    ~ 1989-09-20
    OF - director → CIF 0
  • 18
    Cockburn, Angus George
    Finance Direct born in June 1963
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ 2014-09-30
    OF - director → CIF 0
  • 19
    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
  • 20
    Rogerson, Philip Graham
    Company Director born in January 1945
    Individual
    Officer
    1997-08-29 ~ 1997-09-30
    OF - director → CIF 0
  • 21
    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
  • 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
    Kennerley, Peter Dilworth
    Solicitor born in June 1956
    Individual (5 offsprings)
    Officer
    2017-08-23 ~ 2020-06-30
    OF - director → CIF 0
    Kennerley, Peter Dilworth
    Company Secretary
    Individual (5 offsprings)
    Officer
    2008-10-15 ~ 2014-08-11
    OF - secretary → CIF 0
  • 24
    Campbell, Hew
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2008-10-15
    OF - secretary → CIF 0
  • 25
    Thomson, Simon David
    Solicitor born in August 1979
    Individual
    Officer
    2020-07-01 ~ 2022-11-11
    OF - director → CIF 0
  • 26
    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
  • 27
    Shantaram, Venkatesh
    Managing Director Noeur born in February 1972
    Individual (8 offsprings)
    Officer
    2017-02-13 ~ 2017-05-08
    OF - director → CIF 0
  • 28
    Bird, Richard William
    Director born in June 1946
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1999-05-17
    OF - director → CIF 0
  • 29
    Murdoch, James Boyd
    Individual (2 offsprings)
    Officer
    ~ 1989-06-26
    OF - secretary → CIF 0
  • 30
    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
  • 31
    Caplan, William
    Director born in February 1958
    Individual
    Officer
    2009-04-03 ~ 2012-11-13
    OF - director → CIF 0
  • 32
    Henderson, Timothy James
    Engineer born in August 1937
    Individual
    Officer
    ~ 1990-10-23
    OF - director → CIF 0
  • 33
    Tourlamain, Gordon Owen
    Company Director born in November 1944
    Individual
    Officer
    ~ 1994-04-29
    OF - director → CIF 0
  • 34
    Parsons, Stuart
    Accountant born in October 1966
    Individual (4 offsprings)
    Officer
    2014-05-13 ~ 2018-03-31
    OF - director → CIF 0
  • 35
    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
  • 36
    Horne, Geoffrey Wemyss
    Cs born in August 1947
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 1997-07-31
    OF - director → CIF 0
  • 37
    Taylor-smith, David James Benwell
    Regional Director - Emea born in October 1961
    Individual (4795 offsprings)
    Officer
    2013-10-30 ~ 2015-08-01
    OF - director → CIF 0
  • 38
    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
parent relation
Company in focus

AGGREKO UK LIMITED

Previous name
AGGREKO GENERATORS LIMITED - 1997-09-02
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 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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
  • 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.