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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 4
  • 1
    Drewett, Heath Stewart
    Chief Financial Officer born in January 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Fitzsimmons, Barry Hugh
    Group Financial Controller born in June 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 31
  • 1
    Campbell, Hew
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-06 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    Yorke, David
    Company Director born in April 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2001-04-25
    OF - Director → CIF 0
  • 7
    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
  • 8
    Thomson, Simon David
    Solicitor born in August 1979
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Oconnell, Gregory William
    Managing Director born in November 1954
    Individual
    Officer
    icon of calendar 1996-09-04 ~ 1997-08-20
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    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
  • 15
    Rogerson, Philip Graham
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 2002-06-21 ~ 2011-01-25
    OF - Director → CIF 0
  • 16
    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
  • 17
    Delhomme Ii, Alfred Joseph
    Executive Vice Presi born in December 1950
    Individual
    Officer
    icon of calendar ~ 1997-08-20
    OF - Director → CIF 0
  • 18
    Sweeny, Brian Christopher
    Individual
    Officer
    icon of calendar ~ 1993-04-02
    OF - Secretary → CIF 0
  • 19
    Horne, Geoffrey Wemyss
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-02 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Hutton, Timothy Horace
    Finance Director born in July 1941
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1994-07-01
    OF - Director → CIF 0
  • 22
    Henderson, Timothy James
    Engineer born in August 1937
    Individual
    Officer
    icon of calendar 1991-10-16 ~ 1996-03-29
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
  • 25
    Tourlamain, Gordon Owen
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 26
    Black, William Mclean
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 1996-02-28
    OF - Director → CIF 0
  • 27
    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
  • 28
    Mulder, Johannes Theodorus Maria
    Electrical Engineer
    Individual
    Officer
    icon of calendar ~ 1990-10-23
    OF - Director → CIF 0
  • 29
    Van De Bree, Anthonie Arnoldus
    Engineer born in June 1943
    Individual
    Officer
    icon of calendar ~ 1989-02-26
    OF - Director → CIF 0
  • 30
    Allen, Arthur Paul
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 31
    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
parent relation
Company in focus

AGGREKO HOLDINGS LIMITED

Previous names
AGGREKO (U.K.) LIMITED - 1984-10-02
AGGREKO LIMITED - 1997-07-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AGGREKO HOLDINGS LIMITED
    Info
    AGGREKO (U.K.) LIMITED - 1984-10-02
    AGGREKO LIMITED - 1984-10-02
    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 8 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 voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 18
    AGGREKO GENERATORS LIMITED - 1997-09-02
    icon of addressLomondgate, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.