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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 43
  • 1
    Henderson, Timothy James
    Born in August 1937
    Individual (2 offsprings)
    Officer
    (before 1988-11-30) ~ 1990-10-23
    OF - Director → CIF 0
  • 2
    Masters, Christopher
    Born in May 1947
    Individual (34 offsprings)
    Officer
    (before 1988-11-30) ~ 1989-09-20
    OF - Director → CIF 0
  • 3
    Rogerson, Philip Graham
    Born in January 1945
    Individual (34 offsprings)
    Officer
    1997-08-29 ~ 1997-09-30
    OF - Director → CIF 0
  • 4
    Harrower, Philip John
    Born in January 1957
    Individual (4 offsprings)
    Officer
    1998-01-28 ~ 2002-12-30
    OF - Director → CIF 0
  • 5
    Molenaar, Hendrik Jan Adriaan
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2005-07-27
    OF - Director → CIF 0
  • 6
    Yorke, David
    Born in April 1946
    Individual (17 offsprings)
    Officer
    (before 1988-11-30) ~ 1989-09-20
    OF - Director → CIF 0
  • 7
    Sweeny, Brian Christopher
    Individual (5 offsprings)
    Officer
    1991-01-11 ~ 1993-04-02
    OF - Secretary → CIF 0
  • 8
    Shepherd, Frederick Alexander Bruce, Dr
    Born in November 1942
    Individual (12 offsprings)
    Officer
    (before 1988-11-30) ~ 1992-06-01
    OF - Director → CIF 0
    1998-11-13 ~ 2009-04-03
    OF - Director → CIF 0
  • 9
    Carr, John
    Born in June 1945
    Individual (1 offspring)
    Officer
    (before 1988-11-30) ~ 1989-09-20
    OF - Director → CIF 0
  • 10
    Rason, Christopher Andrew
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2017-08-23 ~ 2022-07-15
    OF - Director → CIF 0
  • 11
    Black, William Mclean
    Born in August 1943
    Individual (3 offsprings)
    Officer
    (before 1988-11-30) ~ 1989-09-20
    OF - Director → CIF 0
  • 12
    Bouchet, Laurent Andre Maurice
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2024-07-27
    OF - Director → CIF 0
  • 13
    Paterson, Stuart Randall
    Born in January 1958
    Individual (150 offsprings)
    Officer
    1999-05-17 ~ 2001-01-25
    OF - Director → CIF 0
  • 14
    Pool, Bruce Dwayne
    Born in August 1970
    Individual (1 offspring)
    Officer
    2012-07-18 ~ 2014-03-01
    OF - Director → CIF 0
  • 15
    Protais, Nicolas Paul Frederic
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 16
    Pandya, Kashyap
    Born in January 1963
    Individual (19 offsprings)
    Officer
    2005-07-27 ~ 2012-07-18
    OF - Director → CIF 0
  • 17
    Ibbetson, Daniel Frederick
    Born in May 1970
    Individual (30 offsprings)
    Officer
    2012-07-18 ~ 2017-02-17
    OF - Director → CIF 0
    2019-02-15 ~ 2021-10-29
    OF - Director → CIF 0
  • 18
    Murdoch, James Boyd
    Individual (20 offsprings)
    Officer
    (before 1988-11-30) ~ 1989-06-26
    OF - Secretary → CIF 0
  • 19
    Van De Bree, Anthonie Arnoldus
    Born in June 1943
    Individual (3 offsprings)
    Officer
    (before 1988-11-30) ~ 1989-02-26
    OF - Director → CIF 0
  • 20
    Cran, Carole
    Born in January 1970
    Individual (15 offsprings)
    Officer
    2014-09-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Cockburn, Angus George
    Born in June 1963
    Individual (26 offsprings)
    Officer
    2000-05-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 22
    Parkes, Kevin William
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 23
    Bird, Richard William
    Born in June 1946
    Individual (12 offsprings)
    Officer
    1992-06-01 ~ 1999-05-17
    OF - Director → CIF 0
  • 24
    Tourlamain, Gordon Owen
    Born in November 1944
    Individual (16 offsprings)
    Officer
    (before 1988-11-30) ~ 1994-04-29
    OF - Director → CIF 0
  • 25
    Shantaram, Venkatesh
    Born in February 1972
    Individual (13 offsprings)
    Officer
    2017-02-13 ~ 2017-05-08
    OF - Director → CIF 0
  • 26
    Allen, Arthur Paul
    Born in March 1948
    Individual (17 offsprings)
    Officer
    1997-07-31 ~ 1999-05-17
    OF - Director → CIF 0
    Allen, Arthur Paul
    Individual (17 offsprings)
    Officer
    2005-01-31 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 27
    Kennerley, Peter Dilworth
    Born in June 1956
    Individual (49 offsprings)
    Officer
    2017-08-23 ~ 2020-06-30
    OF - Director → CIF 0
    Kennerley, Peter Dilworth
    Individual (49 offsprings)
    Officer
    2008-10-15 ~ 2014-08-11
    OF - Secretary → CIF 0
  • 28
    Wells, Robert Clive
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 29
    Dunne, Alan Gerard
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
    2018-09-26 ~ 2019-03-04
    OF - Director → CIF 0
  • 30
    Keith, Graham Anderson
    Born in August 1945
    Individual (10 offsprings)
    Officer
    (before 1988-11-30) ~ 1990-10-23
    OF - Director → CIF 0
    Keith, Graham Anderson
    Individual (10 offsprings)
    Officer
    1989-06-26 ~ 1991-01-11
    OF - Secretary → CIF 0
  • 31
    Drewett, Heath Stewart
    Born in January 1966
    Individual (76 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 32
    Horne, Geoffrey Wemyss
    Born in August 1947
    Individual (23 offsprings)
    Officer
    1994-04-29 ~ 1997-07-31
    OF - Director → CIF 0
  • 33
    Richmond, Gordon John
    Individual (2 offsprings)
    Officer
    1993-04-02 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 34
    Parsons, Stuart
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2014-05-13 ~ 2018-03-31
    OF - Director → CIF 0
  • 35
    O'malley, James Howard
    Born in July 1977
    Individual (39 offsprings)
    Officer
    2022-11-11 ~ 2023-11-14
    OF - Director → CIF 0
  • 36
    Mcdonald, Alan Thomas
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2018-03-31 ~ 2022-07-15
    OF - Director → CIF 0
  • 37
    Thomson, Simon David
    Born in August 1979
    Individual (15 offsprings)
    Officer
    2020-07-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 38
    Campbell, Hew
    Individual (108 offsprings)
    Officer
    2008-03-06 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 39
    Weston, Christopher Phillip Anthony
    Born in January 1964
    Individual (23 offsprings)
    Officer
    2016-09-20 ~ 2021-11-19
    OF - Director → CIF 0
  • 40
    Taylor-smith, David James Benwell
    Born in October 1961
    Individual (69 offsprings)
    Officer
    2013-10-30 ~ 2015-08-01
    OF - Director → CIF 0
  • 41
    Caplan, William
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2009-04-03 ~ 2012-11-13
    OF - Director → CIF 0
  • 42
    AGGREKO GENERATORS LIMITED
    - now SC075491 SC051093
    AGGREKO HIRE LIMITED - 1997-09-10
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, United Kingdom
    Active Corporate (22 parents, 33 offsprings)
    Officer
    2014-08-11 ~ now
    OF - Secretary → CIF 0
  • 43
    AGGREKO HOLDINGS LIMITED
    - now SC073994
    AGGREKO LIMITED - 1997-07-23
    AGGREKO (U.K.) LIMITED - 1984-10-02
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (36 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AGGREKO UK LIMITED

Period: 1997-09-02 ~ now
Company number: SC051093 SC073994
Registered names
AGGREKO UK LIMITED - now SC073994
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 9 months). The status of the company number 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 1
  • 1
    GOLDEN TRIANGLE GENERATORS LIMITED
    04744263
    Aggreko House Orbital 2, Voyager Drive, Cannock, Staffordshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.