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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Bird, Richard William
    Director born in June 1946
    Individual (12 offsprings)
    Officer
    1992-06-01 ~ 1999-05-17
    OF - Director → CIF 0
  • 2
    Masters, Christopher
    Company Director born in May 1947
    Individual (34 offsprings)
    Officer
    (before 1988-11-30) ~ 1989-11-14
    OF - Director → CIF 0
    1997-09-25 ~ 2002-04-24
    OF - Director → CIF 0
  • 3
    Hutton, Timothy Horace
    Finance Director born in July 1941
    Individual (6 offsprings)
    Officer
    1993-04-01 ~ 1994-07-01
    OF - Director → CIF 0
  • 4
    Shepherd, Frederick Alexander Bruce, Dr
    Managing Director born in November 1942
    Individual (12 offsprings)
    Officer
    (before 1988-11-30) ~ 1997-08-20
    OF - Director → CIF 0
  • 5
    Henderson, Timothy James
    Engineer born in August 1937
    Individual (2 offsprings)
    Officer
    1991-10-16 ~ 1996-03-29
    OF - Director → CIF 0
  • 6
    Fitzsimmons, Barry Hugh
    Born in June 1977
    Individual (22 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
  • 7
    Yorke, David
    Company Director born in April 1946
    Individual (17 offsprings)
    Officer
    (before 1988-11-30) ~ 2001-04-25
    OF - Director → CIF 0
  • 8
    Sweeny, Brian Christopher
    Individual (5 offsprings)
    Officer
    (before 1990-06-06) ~ 1993-04-02
    OF - Secretary → CIF 0
  • 9
    Oconnell, Gregory William
    Managing Director born in November 1954
    Individual (1 offspring)
    Officer
    1996-09-04 ~ 1997-08-20
    OF - Director → CIF 0
  • 10
    Harrower, Philip John
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    1989-04-01 ~ 1997-08-20
    OF - Director → CIF 0
    2001-03-02 ~ 2002-01-30
    OF - Director → CIF 0
  • 11
    Mulder, Johannes Theodorus Maria
    Electrical Engineer
    Individual (1 offspring)
    Officer
    (before 1988-11-30) ~ 1990-10-23
    OF - Director → CIF 0
  • 12
    White, David Andrew
    Group Financial Controller born in December 1972
    Individual (25 offsprings)
    Officer
    2016-09-30 ~ 2018-08-28
    OF - Director → CIF 0
  • 13
    Soames, Rupert Christopher, The Honourable
    Company Director born in May 1959
    Individual (22 offsprings)
    Officer
    2003-11-12 ~ 2014-04-24
    OF - Director → CIF 0
  • 14
    Weston, Christopher Phillip Anthony
    Chief Executive Officer born in January 1964
    Individual (23 offsprings)
    Officer
    2015-01-02 ~ 2021-11-19
    OF - Director → CIF 0
  • 15
    Keith, Graham Anderson
    Chartered Accountant 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
    (before 1988-11-30) ~ 1990-06-06
    OF - Secretary → CIF 0
  • 16
    Drewett, Heath Stewart
    Born in January 1966
    Individual (76 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 17
    Delhomme Ii, Alfred Joseph
    Executive Vice Presi born in December 1950
    Individual (2 offsprings)
    Officer
    (before 1988-11-30) ~ 1997-08-20
    OF - Director → CIF 0
  • 18
    Tourlamain, Gordon Owen
    Company Director born in November 1944
    Individual (16 offsprings)
    Officer
    (before 1988-11-30) ~ 1994-04-29
    OF - Director → CIF 0
  • 19
    Lefroy Brooks, Alison Sally
    Group Treasurer born in December 1961
    Individual (6 offsprings)
    Officer
    2011-01-25 ~ 2012-09-28
    OF - Director → CIF 0
  • 20
    Urwin, Gavin
    Chartered Accountant born in February 1977
    Individual (95 offsprings)
    Officer
    2014-09-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Cockburn, Angus George
    Director born in June 1963
    Individual (26 offsprings)
    Officer
    2001-03-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 22
    Cran, Carole
    Director Of Finance born in January 1970
    Individual (15 offsprings)
    Officer
    2013-01-07 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Parkes, Kevin William
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 24
    Kennerley, Peter Dilworth
    Solicitor born in June 1956
    Individual (49 offsprings)
    Officer
    2018-01-01 ~ 2020-06-30
    OF - Director → CIF 0
    Kennerley, Peter Dilworth
    Company Secretary
    Individual (49 offsprings)
    Officer
    2008-10-15 ~ 2014-08-07
    OF - Secretary → CIF 0
  • 25
    Van De Bree, Anthonie Arnoldus
    Engineer born in June 1943
    Individual (3 offsprings)
    Officer
    (before 1988-11-30) ~ 1989-02-26
    OF - Director → CIF 0
  • 26
    Ladd, Ian Richard
    Group Treasurer born in July 1966
    Individual (24 offsprings)
    Officer
    2013-10-29 ~ 2018-05-17
    OF - Director → CIF 0
  • 27
    Black, William Mclean
    Company Director born in August 1943
    Individual (3 offsprings)
    Officer
    (before 1988-11-30) ~ 1996-02-28
    OF - Director → CIF 0
  • 28
    Thomson, Simon David
    Solicitor born in August 1979
    Individual (15 offsprings)
    Officer
    2020-07-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 29
    Paterson, Stuart Randall
    Finance Director born in January 1958
    Individual (150 offsprings)
    Officer
    1999-05-17 ~ 2001-01-25
    OF - Director → CIF 0
  • 30
    Horne, Geoffrey Wemyss
    Individual (23 offsprings)
    Officer
    1993-04-02 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 31
    O'malley, James Howard
    Group General Counsel And Company Secretary born in July 1977
    Individual (39 offsprings)
    Officer
    2022-11-11 ~ 2023-11-14
    OF - Director → CIF 0
    2023-12-14 ~ 2023-12-14
    OF - Director → CIF 0
  • 32
    Campbell, Hew
    Individual (108 offsprings)
    Officer
    2008-03-06 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 33
    Rogerson, Philip Graham
    Company Director born in January 1945
    Individual (34 offsprings)
    Officer
    2002-06-21 ~ 2011-01-25
    OF - Director → CIF 0
  • 34
    Allen, Arthur Paul
    Individual (17 offsprings)
    Officer
    1997-07-31 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 35
    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
    2014-08-07 ~ now
    OF - Secretary → CIF 0
  • 36
    AGGREKO LIMITED
    - now SC177553 SC073994
    AGGREKO PLC - 2021-08-16 SC177553 SC073994
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (50 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AGGREKO HOLDINGS LIMITED

Period: 1997-07-23 ~ now
Company number: SC073994
Registered names
AGGREKO HOLDINGS LIMITED - now
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 (45 years 1 month). The status of the company number 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 22
  • 1
    AGGREKO AUSTRALIA FINANCE LIMITED
    - now SC657156 SC547011
    AGGREKO MEXICO FINANCE LIMITED
    - 2023-01-16 SC657156
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (7 parents)
    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 EMPLOYMENT SERVICES LIMITED
    12561022
    Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (8 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
    AGGREKO EVENTS SERVICES LIMITED
    - now SC568157
    DMWS 1093 LIMITED
    - 2017-06-29 SC568157 SC435225... (more)
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (12 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
    AGGREKO FINANCE LIMITED
    SC250631 SC545597... (more)
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (15 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 GENERATORS LIMITED
    - now SC075491 SC051093
    AGGREKO HIRE LIMITED - 1997-09-10
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (22 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    AGGREKO GLOBAL SOLUTIONS LIMITED
    SC589284
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-02-20 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 7
    AGGREKO INDONESIA FINANCE LIMITED
    - now SC585138
    AGGREKO DISTRIBUTED ENERGY HOLDINGS LIMITED
    - 2019-11-18 SC585138
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (12 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
    AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED
    - now SC409051 SC070332
    DMWS 961 LIMITED - 2011-12-15
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (17 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 IPP SOLUTIONS EUROPE LIMITED
    - now 15811435
    AGGREKO ENERGY SOLUTIONS EUROPE LIMITED
    - 2025-03-18 15811435
    Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (7 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
    AGGREKO LUXEMBOURG HOLDINGS
    SC274266
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    AGGREKO PENSION SCHEME TRUSTEE LIMITED
    SC349563
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    AGGREKO RAY SA LIMITED
    15201867
    Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-10-10 ~ 2024-12-12
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 13
    AGGREKO RAY SA MIDCO LIMITED
    16093297 16675608
    Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
  • 14
    AGGREKO RAY UK LIMITED
    15201928
    Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-10 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 15
    AGGREKO RESALTA HOLDINGS LIMITED
    - now SC793096
    AGGREKO RESOLUTE HOLDINGS LIMITED
    - 2024-06-26 SC793096
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2023-12-21 ~ 2025-10-09
    CIF 5 - Ownership of shares – 75% or more → OE
  • 16
    AGGREKO RESALTA MIDCO LIMITED
    16675608 16093297
    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
  • 17
    AGGREKO RUSSIA FINANCE LIMITED
    - now SC547011 SC657156
    DMWS 1084 LIMITED
    - 2016-12-23 SC547011 SC533189... (more)
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2016-10-05 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 18
    AGGREKO UK FINANCE LIMITED
    - now SC545597 SC250631... (more)
    DMWS 1079 LIMITED
    - 2016-10-04 SC545597 SC533189... (more)
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (13 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
  • 19
    AGGREKO UK LIMITED
    - now SC051093 SC073994
    AGGREKO GENERATORS LIMITED - 1997-09-02
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 20
    AGGREKO US LIMITED
    - now SC341944
    DMWS 881 LIMITED - 2008-05-12
    8th Floor, 120 Bothwell Street, Glasgow
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 21
    DUNWILCO (680) LIMITED
    SC191467 SC173061... (more)
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 22
    J.P. FILM AND TELEVISION SERVICES LIMITED
    01299404
    Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (13 parents)
    Person with significant control
    2023-07-11 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.