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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 (22 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Parkes, Kevin William
    Born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Drewett, Heath Stewart
    Born in January 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ now
    OF - Director → CIF 0
  • 4
    AGGREKO PLC - 2021-08-16
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    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 2014-08-07 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Masters, Christopher
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1989-11-14
    OF - Director → CIF 0
    icon of calendar 1997-09-25 ~ 2002-04-24
    OF - Director → CIF 0
  • 2
    Yorke, David
    Company Director born in April 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2001-04-25
    OF - Director → CIF 0
  • 3
    Cran, Carole
    Director Of Finance born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Ladd, Ian Richard
    Group Treasurer born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-29 ~ 2018-05-17
    OF - Director → CIF 0
  • 5
    Soames, Rupert Christopher, The Honourable
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-12 ~ 2014-04-24
    OF - Director → CIF 0
  • 6
    Sweeny, Brian Christopher
    Individual
    Officer
    icon of calendar ~ 1993-04-02
    OF - Secretary → CIF 0
  • 7
    Henderson, Timothy James
    Engineer born in August 1937
    Individual
    Officer
    icon of calendar 1991-10-16 ~ 1996-03-29
    OF - Director → CIF 0
  • 8
    Lefroy Brooks, Alison Sally
    Group Treasurer born in December 1961
    Individual
    Officer
    icon of calendar 2011-01-25 ~ 2012-09-28
    OF - Director → CIF 0
  • 9
    Weston, Christopher Phillip Anthony
    Chief Executive Officer born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2021-11-19
    OF - Director → CIF 0
  • 10
    White, David Andrew
    Group Financial Controller born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-30 ~ 2018-08-28
    OF - Director → CIF 0
  • 11
    Horne, Geoffrey Wemyss
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-02 ~ 1997-07-31
    OF - Secretary → 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
    Director born in January 1957
    Individual
    Officer
    icon of calendar 1989-04-01 ~ 1997-08-20
    OF - Director → CIF 0
    icon of calendar 2001-03-02 ~ 2002-01-30
    OF - Director → CIF 0
  • 14
    Urwin, Gavin
    Chartered Accountant born in February 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Cockburn, Angus George
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 16
    Tourlamain, Gordon Owen
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 17
    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 ~ 1990-06-06
    OF - Secretary → CIF 0
  • 18
    Kennerley, Peter Dilworth
    Solicitor born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-06-30
    OF - Director → CIF 0
    Kennerley, Peter Dilworth
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2014-08-07
    OF - Secretary → CIF 0
  • 19
    Delhomme Ii, Alfred Joseph
    Executive Vice Presi born in December 1950
    Individual
    Officer
    icon of calendar ~ 1997-08-20
    OF - Director → CIF 0
  • 20
    Black, William Mclean
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 1996-02-28
    OF - Director → CIF 0
  • 21
    Rogerson, Philip Graham
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 2002-06-21 ~ 2011-01-25
    OF - Director → CIF 0
  • 22
    Van De Bree, Anthonie Arnoldus
    Engineer born in June 1943
    Individual
    Officer
    icon of calendar ~ 1989-02-26
    OF - Director → CIF 0
  • 23
    Thomson, Simon David
    Solicitor born in August 1979
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 24
    Oconnell, Gregory William
    Managing Director born in November 1954
    Individual
    Officer
    icon of calendar 1996-09-04 ~ 1997-08-20
    OF - Director → CIF 0
  • 25
    Campbell, Hew
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-06 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    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
    icon of calendar 2023-12-14 ~ 2023-12-14
    OF - Director → CIF 0
  • 28
    Hutton, Timothy Horace
    Finance Director born in July 1941
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1994-07-01
    OF - Director → CIF 0
  • 29
    Allen, Arthur Paul
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 30
    Mulder, Johannes Theodorus Maria
    Electrical Engineer
    Individual
    Officer
    icon of calendar ~ 1990-10-23
    OF - Director → CIF 0
  • 31
    Shepherd, Frederick Alexander Bruce, Dr
    Managing Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-08-20
    OF - Director → 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
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland G2 7BW
    PRIVATE LIMITED COMPANY incorporated on 1981-02-27 (44 years 10 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
    icon of address7th 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
    icon of address7th 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 21
  • 1
    AGGREKO MEXICO FINANCE LIMITED - 2023-01-16
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-03-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressAggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-06-29 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    50,000 GBP2022-01-01
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressLomondgate, Stirling Road, Dumbarton, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-02-20 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    AGGREKO DISTRIBUTED ENERGY HOLDINGS LIMITED - 2019-11-18
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressAggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 10
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressAggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-21 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressAggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-10 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 14
    AGGREKO RESOLUTE HOLDINGS LIMITED - 2024-06-26
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressAggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 16
    DMWS 1084 LIMITED - 2016-12-23
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 17
    DMWS 1079 LIMITED - 2016-10-04
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-16 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 18
    AGGREKO GENERATORS LIMITED - 1997-09-02
    icon of addressLomondgate, Stirling Road, Dumbarton, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 19
    DMWS 881 LIMITED - 2008-05-12
    icon of address8th Floor, 120 Bothwell Street, Glasgow
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of addressAggreko 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
    icon of calendar 2023-07-11 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressAggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-10-10 ~ 2024-12-12
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE

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