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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 5
  • 1
    Fitzsimmons, Barry Hugh
    Born in June 1977
    Individual (20 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Parkes, Kevin William
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2025-10-22 ~ 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
    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
    2014-08-07 ~ now
    OF - Secretary → CIF 0
  • 5
    AGGREKO PLC - 2021-08-16
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 31
  • 1
    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
    ~ 1990-06-06
    OF - Secretary → CIF 0
  • 2
    Delhomme Ii, Alfred Joseph
    Executive Vice Presi born in December 1950
    Individual
    Officer
    ~ 1997-08-20
    OF - Director → CIF 0
  • 3
    Henderson, Timothy James
    Engineer born in August 1937
    Individual
    Officer
    1991-10-16 ~ 1996-03-29
    OF - Director → CIF 0
  • 4
    Soames, Rupert Christopher, The Honourable
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2014-04-24
    OF - Director → CIF 0
  • 5
    Urwin, Gavin
    Chartered Accountant born in February 1977
    Individual (13 offsprings)
    Officer
    2014-09-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Kennerley, Peter Dilworth
    Solicitor born in June 1956
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2020-06-30
    OF - Director → CIF 0
    Kennerley, Peter Dilworth
    Company Secretary
    Individual (6 offsprings)
    Officer
    2008-10-15 ~ 2014-08-07
    OF - Secretary → CIF 0
  • 7
    Campbell, Hew
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 8
    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
    2023-12-14 ~ 2023-12-14
    OF - Director → CIF 0
  • 9
    Harrower, Philip John
    Director born in January 1957
    Individual
    Officer
    1989-04-01 ~ 1997-08-20
    OF - Director → CIF 0
    2001-03-02 ~ 2002-01-30
    OF - Director → CIF 0
  • 10
    Bird, Richard William
    Director born in June 1946
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1999-05-17
    OF - Director → CIF 0
  • 11
    White, David Andrew
    Group Financial Controller born in December 1972
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2018-08-28
    OF - Director → CIF 0
  • 12
    Hutton, Timothy Horace
    Finance Director born in July 1941
    Individual
    Officer
    1993-04-01 ~ 1994-07-01
    OF - Director → CIF 0
  • 13
    Thomson, Simon David
    Solicitor born in August 1979
    Individual
    Officer
    2020-07-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 14
    Black, William Mclean
    Company Director born in August 1943
    Individual
    Officer
    ~ 1996-02-28
    OF - Director → CIF 0
  • 15
    Shepherd, Frederick Alexander Bruce, Dr
    Managing Director born in November 1942
    Individual (1 offspring)
    Officer
    ~ 1997-08-20
    OF - Director → CIF 0
  • 16
    Lefroy Brooks, Alison Sally
    Group Treasurer born in December 1961
    Individual
    Officer
    2011-01-25 ~ 2012-09-28
    OF - Director → CIF 0
  • 17
    Masters, Christopher
    Company Director born in May 1947
    Individual
    Officer
    ~ 1989-11-14
    OF - Director → CIF 0
    1997-09-25 ~ 2002-04-24
    OF - Director → CIF 0
  • 18
    Paterson, Stuart Randall
    Finance Director born in January 1958
    Individual (5 offsprings)
    Officer
    1999-05-17 ~ 2001-01-25
    OF - Director → CIF 0
  • 19
    Tourlamain, Gordon Owen
    Company Director born in November 1944
    Individual
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 20
    Sweeny, Brian Christopher
    Individual
    Officer
    ~ 1993-04-02
    OF - Secretary → CIF 0
  • 21
    Cockburn, Angus George
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    2001-03-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 22
    Oconnell, Gregory William
    Managing Director born in November 1954
    Individual
    Officer
    1996-09-04 ~ 1997-08-20
    OF - Director → CIF 0
  • 23
    Rogerson, Philip Graham
    Company Director born in January 1945
    Individual
    Officer
    2002-06-21 ~ 2011-01-25
    OF - Director → CIF 0
  • 24
    Cran, Carole
    Director Of Finance born in January 1970
    Individual (5 offsprings)
    Officer
    2013-01-07 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    Weston, Christopher Phillip Anthony
    Chief Executive Officer born in January 1964
    Individual (6 offsprings)
    Officer
    2015-01-02 ~ 2021-11-19
    OF - Director → CIF 0
  • 26
    Van De Bree, Anthonie Arnoldus
    Engineer born in June 1943
    Individual
    Officer
    ~ 1989-02-26
    OF - Director → CIF 0
  • 27
    Yorke, David
    Company Director born in April 1946
    Individual (6 offsprings)
    Officer
    ~ 2001-04-25
    OF - Director → CIF 0
  • 28
    Mulder, Johannes Theodorus Maria
    Electrical Engineer
    Individual
    Officer
    ~ 1990-10-23
    OF - Director → CIF 0
  • 29
    Horne, Geoffrey Wemyss
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 30
    Ladd, Ian Richard
    Group Treasurer born in July 1966
    Individual (1 offspring)
    Officer
    2013-10-29 ~ 2018-05-17
    OF - Director → CIF 0
  • 31
    Allen, Arthur Paul
    Individual (5 offsprings)
    Officer
    1997-07-31 ~ 2008-03-06
    OF - Secretary → CIF 0
parent relation
Company in focus

AGGREKO HOLDINGS LIMITED

Previous names
AGGREKO LIMITED - 1997-07-23
AGGREKO (U.K.) LIMITED - 1984-10-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AGGREKO HOLDINGS LIMITED
    Info
    AGGREKO LIMITED - 1997-07-23
    AGGREKO (U.K.) LIMITED - 1997-07-23
    Registered number SC073994
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland G2 7BW
    PRIVATE LIMITED COMPANY incorporated on 1981-02-27 (44 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • AGGREKO HOLDINGS LIMITED
    S
    Registered number Sc073994
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, G2 7BW
    Private Company Limited By Shares in Scotland
    CIF 1
  • AGGREKO HOLDINGS LIMITED
    S
    Registered number Sc073994
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland, G2 7BW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    AGGREKO MEXICO FINANCE LIMITED - 2023-01-16
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-03-11 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (4 parents)
    Person with significant control
    2020-04-17 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    DMWS 1093 LIMITED - 2017-06-29
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2017-06-29 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    AGGREKO HIRE LIMITED - 1997-09-10
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    50,000 GBP2022-01-01
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-20 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    AGGREKO DISTRIBUTED ENERGY HOLDINGS LIMITED - 2019-11-18
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2018-01-09 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    DMWS 961 LIMITED - 2011-12-15
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    AGGREKO ENERGY SOLUTIONS EUROPE LIMITED - 2025-03-18
    Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-07-01 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 10
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-11-21 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 13
    Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-10-10 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 14
    Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-08-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 15
    DMWS 1084 LIMITED - 2016-12-23
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-10-05 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 16
    DMWS 1079 LIMITED - 2016-10-04
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-09-16 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 17
    AGGREKO GENERATORS LIMITED - 1997-09-02
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 18
    DMWS 881 LIMITED - 2008-05-12
    8th Floor, 120 Bothwell Street, Glasgow
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 19
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 20
    Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,459,656 GBP2023-12-30
    Person with significant control
    2023-07-11 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-10 ~ 2024-12-12
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 2
    AGGREKO RESOLUTE HOLDINGS LIMITED - 2024-06-26
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2023-12-21 ~ 2025-10-09
    CIF 5 - Ownership of shares – 75% or more → OE

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