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
    2018-01-05 ~ now
    OF - director → CIF 0
  • 2
    Fitzsimmons, Barry Hugh
    Group Financial Controller born in June 1977
    Individual (21 offsprings)
    Officer
    2018-08-28 ~ now
    OF - director → CIF 0
  • 3
    AGGREKO PLC - 2021-08-16
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (4 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
  • 4
    AGGREKO HIRE LIMITED - 1997-09-10
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (4 parents, 26 offsprings)
    Equity (Company account)
    50,000 GBP2022-01-01
    Officer
    2014-08-07 ~ now
    OF - secretary → CIF 0
Ceased 31
  • 1
    Van De Bree, Anthonie Arnoldus
    Engineer born in June 1943
    Individual
    Officer
    ~ 1989-02-26
    OF - director → CIF 0
  • 2
    Paterson, Stuart Randall
    Finance Director born in January 1958
    Individual (5 offsprings)
    Officer
    1999-05-17 ~ 2001-01-25
    OF - director → CIF 0
  • 3
    Yorke, David
    Company Director born in April 1946
    Individual (6 offsprings)
    Officer
    ~ 2001-04-25
    OF - director → CIF 0
  • 4
    Lefroy Brooks, Alison Sally
    Group Treasurer born in December 1961
    Individual
    Officer
    2011-01-25 ~ 2012-09-28
    OF - director → CIF 0
  • 5
    Black, William Mclean
    Company Director born in August 1943
    Individual
    Officer
    ~ 1996-02-28
    OF - director → CIF 0
  • 6
    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
  • 7
    Hutton, Timothy Horace
    Finance Director born in July 1941
    Individual
    Officer
    1993-04-01 ~ 1994-07-01
    OF - director → CIF 0
  • 8
    White, David Andrew
    Group Financial Controller born in December 1972
    Individual (9 offsprings)
    Officer
    2016-09-30 ~ 2018-08-28
    OF - director → CIF 0
  • 9
    Delhomme Ii, Alfred Joseph
    Executive Vice Presi born in December 1950
    Individual
    Officer
    ~ 1997-08-20
    OF - director → CIF 0
  • 10
    Mulder, Johannes Theodorus Maria
    Electrical Engineer
    Individual
    Officer
    ~ 1990-10-23
    OF - director → CIF 0
  • 11
    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
  • 12
    Cran, Carole
    Director Of Finance born in January 1970
    Individual (5 offsprings)
    Officer
    2013-01-07 ~ 2017-12-31
    OF - director → CIF 0
  • 13
    Ladd, Ian Richard
    Group Treasurer born in July 1966
    Individual (1 offspring)
    Officer
    2013-10-29 ~ 2018-05-17
    OF - director → CIF 0
  • 14
    Sweeny, Brian Christopher
    Individual
    Officer
    ~ 1993-04-02
    OF - secretary → CIF 0
  • 15
    Cockburn, Angus George
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    2001-03-02 ~ 2014-09-30
    OF - director → CIF 0
  • 16
    Allen, Arthur Paul
    Individual (5 offsprings)
    Officer
    1997-07-31 ~ 2008-03-06
    OF - secretary → CIF 0
  • 17
    Rogerson, Philip Graham
    Company Director born in January 1945
    Individual
    Officer
    2002-06-21 ~ 2011-01-25
    OF - director → CIF 0
  • 18
    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
  • 19
    Urwin, Gavin
    Chartered Accountant born in February 1977
    Individual (13 offsprings)
    Officer
    2014-09-24 ~ 2015-12-31
    OF - director → CIF 0
  • 20
    Shepherd, Frederick Alexander Bruce, Dr
    Managing Director born in November 1942
    Individual (1 offspring)
    Officer
    ~ 1997-08-20
    OF - director → CIF 0
  • 21
    Kennerley, Peter Dilworth
    Solicitor born in June 1956
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2020-06-30
    OF - director → CIF 0
    Kennerley, Peter Dilworth
    Company Secretary
    Individual (5 offsprings)
    Officer
    2008-10-15 ~ 2014-08-07
    OF - secretary → CIF 0
  • 22
    Campbell, Hew
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2008-10-15
    OF - secretary → CIF 0
  • 23
    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
  • 24
    Thomson, Simon David
    Solicitor born in August 1979
    Individual
    Officer
    2020-07-01 ~ 2022-11-11
    OF - director → CIF 0
  • 25
    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
  • 26
    Bird, Richard William
    Director born in June 1946
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1999-05-17
    OF - director → CIF 0
  • 27
    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
  • 28
    Henderson, Timothy James
    Engineer born in August 1937
    Individual
    Officer
    1991-10-16 ~ 1996-03-29
    OF - director → CIF 0
  • 29
    Oconnell, Gregory William
    Managing Director born in November 1954
    Individual
    Officer
    1996-09-04 ~ 1997-08-20
    OF - director → CIF 0
  • 30
    Tourlamain, Gordon Owen
    Company Director born in November 1944
    Individual
    Officer
    ~ 1994-04-29
    OF - director → CIF 0
  • 31
    Horne, Geoffrey Wemyss
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 1997-07-31
    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 - 1984-10-02
    Registered number SC073994
    Lomondgate, Stirling Road, Dumbarton G82 3RG
    Private Limited Company incorporated on 1981-02-27 (44 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • AGGREKO HOLDINGS LIMITED
    S
    Registered number Sc073994
    8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, Scotland, G2 7JS
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • AGGREKO HOLDINGS LIMITED
    S
    Registered number Sc073994
    Lomondgate, Stirling Road, Dumbarton, G82 3rg, G82 3RG
    Private Limited Company in United Kingdom
    CIF 2
  • AGGREKO HOLDINGS LIMITED
    S
    Registered number Sc073994
    Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
    Private Company Limited By Shares in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    AGGREKO MEXICO FINANCE LIMITED - 2023-01-16
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-03-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Corporate (4 parents)
    Person with significant control
    2020-04-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    DMWS 1093 LIMITED - 2017-06-29
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (6 parents)
    Person with significant control
    2017-06-29 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (5 parents)
    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
  • 5
    AGGREKO HIRE LIMITED - 1997-09-10
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (4 parents, 26 offsprings)
    Equity (Company account)
    50,000 GBP2022-01-01
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 7
    AGGREKO DISTRIBUTED ENERGY HOLDINGS LIMITED - 2019-11-18
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (5 parents)
    Person with significant control
    2018-01-09 ~ 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
  • 8
    DMWS 961 LIMITED - 2011-12-15
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (5 parents, 1 offspring)
    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
  • 9
    AGGREKO ENERGY SOLUTIONS EUROPE LIMITED - 2025-03-18
    Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-07-01 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 10
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (5 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
  • 11
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-21 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 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
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-10 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 14
    AGGREKO RESOLUTE HOLDINGS LIMITED - 2024-06-26
    Lomondgate, Stirling Road, Dumbarton, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 15
    DMWS 1084 LIMITED - 2016-12-23
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (5 parents)
    Person with significant control
    2016-10-05 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 16
    DMWS 1079 LIMITED - 2016-10-04
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (5 parents)
    Person with significant control
    2016-09-16 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 17
    AGGREKO GENERATORS LIMITED - 1997-09-02
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - 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 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 19
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 20
    Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Corporate (4 parents)
    Equity (Company account)
    5,459,656 GBP2023-12-30
    Person with significant control
    2023-07-11 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 1
  • Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-10-10 ~ 2024-12-12
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.