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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
Active 6
  • 1
    Wells, Robert Clive
    Born in June 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Dunne, Alan Gerard
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Parkes, Kevin William
    Born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Drewett, Heath Stewart
    Born in January 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ now
    OF - Director → CIF 0
  • 5
    AGGREKO LIMITED - 1997-07-23
    AGGREKO (U.K.) LIMITED - 1984-10-02
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    AGGREKO HIRE LIMITED - 1997-09-10
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    50,000 GBP2022-01-01
    Officer
    icon of calendar 2014-08-11 ~ now
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Masters, Christopher
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1989-09-20
    OF - Director → CIF 0
  • 2
    Yorke, David
    Company Director born in April 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1989-09-20
    OF - Director → CIF 0
  • 3
    Cran, Carole
    Chief Financial Officer born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Taylor-smith, David James Benwell
    Regional Director - Emea born in October 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ 2015-08-01
    OF - Director → CIF 0
  • 5
    Richmond, Gordon John
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-02 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 6
    Sweeny, Brian Christopher
    Individual
    Officer
    icon of calendar 1991-01-11 ~ 1993-04-02
    OF - Secretary → CIF 0
  • 7
    Henderson, Timothy James
    Engineer born in August 1937
    Individual
    Officer
    icon of calendar ~ 1990-10-23
    OF - Director → CIF 0
  • 8
    Molenaar, Hendrik Jan Adriaan
    Comp Director born in March 1964
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2005-07-27
    OF - Director → CIF 0
  • 9
    Weston, Christopher Phillip Anthony
    Chief Executive Officer born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2021-11-19
    OF - Director → CIF 0
  • 10
    Ibbetson, Daniel Frederick
    Finance Director born in May 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2017-02-17
    OF - Director → CIF 0
    icon of calendar 2019-02-15 ~ 2021-10-29
    OF - Director → CIF 0
  • 11
    Horne, Geoffrey Wemyss
    Cs born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-29 ~ 1997-07-31
    OF - Director → CIF 0
  • 12
    Bird, Richard William
    Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-01 ~ 1999-05-17
    OF - Director → CIF 0
  • 13
    Harrower, Philip John
    Comp Director born in January 1957
    Individual
    Officer
    icon of calendar 1998-01-28 ~ 2002-12-30
    OF - Director → CIF 0
  • 14
    Bouchet, Laurent Andre Maurice
    Head Of Finance - Europe born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2024-07-27
    OF - Director → CIF 0
  • 15
    Mcdonald, Alan Thomas
    Director Of Finance Noeur born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ 2022-07-15
    OF - Director → CIF 0
  • 16
    Dunne, Alan Gerard
    Northern Europe Operations & Hire Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-26 ~ 2019-03-04
    OF - Director → CIF 0
  • 17
    Shantaram, Venkatesh
    Managing Director Noeur born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 2017-05-08
    OF - Director → CIF 0
  • 18
    Pool, Bruce Dwayne
    Md Northern Europe born in August 1970
    Individual
    Officer
    icon of calendar 2012-07-18 ~ 2014-03-01
    OF - Director → CIF 0
  • 19
    Cockburn, Angus George
    Finance Direct born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 20
    Carr, John
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 1989-09-20
    OF - Director → CIF 0
  • 21
    Tourlamain, Gordon Owen
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 22
    Keith, Graham Anderson
    Chartered Accountant born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1990-10-23
    OF - Director → CIF 0
    Keith, Graham Anderson
    Individual (1 offspring)
    Officer
    icon of calendar 1989-06-26 ~ 1991-01-11
    OF - Secretary → CIF 0
  • 23
    Kennerley, Peter Dilworth
    Solicitor born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-23 ~ 2020-06-30
    OF - Director → CIF 0
    Kennerley, Peter Dilworth
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2014-08-11
    OF - Secretary → CIF 0
  • 24
    Black, William Mclean
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 1989-09-20
    OF - Director → CIF 0
  • 25
    Rogerson, Philip Graham
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 1997-09-30
    OF - Director → CIF 0
  • 26
    Van De Bree, Anthonie Arnoldus
    Engineer born in June 1943
    Individual
    Officer
    icon of calendar ~ 1989-02-26
    OF - Director → CIF 0
  • 27
    Thomson, Simon David
    Solicitor born in August 1979
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 28
    Pandya, Kashyap
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-27 ~ 2012-07-18
    OF - Director → CIF 0
  • 29
    Campbell, Hew
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-06 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 30
    Paterson, Stuart Randall
    Finance Director born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-17 ~ 2001-01-25
    OF - Director → CIF 0
  • 31
    Protais, Nicolas Paul Frederic
    Managing Director - Europe born in April 1965
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 32
    Rason, Christopher Andrew
    Managing Director born in September 1960
    Individual
    Officer
    icon of calendar 2017-08-23 ~ 2022-07-15
    OF - Director → CIF 0
  • 33
    O'malley, James Howard
    Group General Counsel And Company Secretary born in July 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ 2023-11-14
    OF - Director → CIF 0
  • 34
    Murdoch, James Boyd
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1989-06-26
    OF - Secretary → CIF 0
  • 35
    Caplan, William
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2009-04-03 ~ 2012-11-13
    OF - Director → CIF 0
  • 36
    Allen, Arthur Paul
    Company Director born in March 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 1999-05-17
    OF - Director → CIF 0
    Allen, Arthur Paul
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 37
    Shepherd, Frederick Alexander Bruce, Dr
    Managing Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
    Shepherd, Frederick Alexander Bruce, Dr
    Company Director born in November 1942
    Individual (1 offspring)
    icon of calendar 1998-11-13 ~ 2009-04-03
    OF - Director → CIF 0
  • 38
    Parsons, Stuart
    Accountant born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2018-03-31
    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.
  • AGGREKO UK LIMITED
    Info
    AGGREKO GENERATORS LIMITED - 1997-09-02
    Registered number SC051093
    icon of addressLomondgate, Stirling Road, Dumbarton G82 3RG
    PRIVATE LIMITED COMPANY incorporated on 1972-07-26 (53 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.