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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
    Fitzsimmons, Barry Hugh
    Born in June 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Thiara, Amneek Kaur
    Born in December 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
    Thiara, Amneek
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Secretary → CIF 0
  • 3
    O'malley, James Howard
    Born in July 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 4
    AGGREKO LIMITED - 1997-07-23
    AGGREKO (U.K.) LIMITED - 1984-10-02
    icon of addressLomondgate, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents, 21 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 18
  • 1
    Yorke, David
    Company Director born in April 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 2
    Cran, Carole
    Director Of Finance born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Ladd, Ian Richard
    Group Treasurer born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-20 ~ 2018-05-17
    OF - Director → CIF 0
  • 4
    Soames, Rupert Christopher, The Honourable
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-12 ~ 2014-04-24
    OF - Director → CIF 0
  • 5
    Sweeny, Brian Christopher
    Individual
    Officer
    icon of calendar 1991-01-11 ~ 1993-04-02
    OF - Secretary → CIF 0
  • 6
    Stewart, John Arnott
    Chartered Accountant born in November 1946
    Individual
    Officer
    icon of calendar 1997-09-26 ~ 2001-07-20
    OF - Director → CIF 0
  • 7
    White, David Andrew
    Group Financial Controller born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2018-08-28
    OF - Director → CIF 0
  • 8
    Horne, Geoffrey Wemyss
    Company Secretary born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-29 ~ 1997-07-31
    OF - Director → CIF 0
    Horne, Geoffrey Wemyss
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-02 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 9
    Middlemist, Helen
    Company Secretary born in September 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-07 ~ 2022-06-23
    OF - Director → CIF 0
    Middlemist, Helen
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 10
    Kyle, Gillian
    Company Secretary born in February 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-08-07 ~ 2015-01-30
    OF - Director → CIF 0
  • 11
    Cockburn, Angus George
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Tourlamain, Gordon Owen
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 13
    Mccraw, James Fraser
    Solicitor born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-29 ~ 1997-09-26
    OF - Director → CIF 0
  • 14
    Keith, Graham Anderson
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-07-31
    OF - Secretary → CIF 0
  • 15
    Kennerley, Peter Dilworth
    Solicitor born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-07 ~ 2020-06-30
    OF - Director → CIF 0
    Kennerley, Peter Dilworth
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 16
    Thomson, Simon David
    Solicitor born in August 1979
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 17
    Campbell, Hew
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-12 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 18
    Allen, Arthur Paul
    Director born in March 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 2007-12-12
    OF - Director → CIF 0
    Allen, Arthur Paul
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 2007-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

AGGREKO GENERATORS LIMITED

Previous name
AGGREKO HIRE LIMITED - 1997-09-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50,000 GBP2022-01-01
50,000 GBP2020-12-31
Net Assets/Liabilities
50,000 GBP2022-01-01
50,000 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2021-01-01 ~ 2022-01-01
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2022-01-01
Equity
50,000 GBP2022-01-01
50,000 GBP2020-12-31
Related profiles found in government register
  • AGGREKO GENERATORS LIMITED
    Info
    AGGREKO HIRE LIMITED - 1997-09-10
    Registered number SC075491
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland G2 7BW
    PRIVATE LIMITED COMPANY incorporated on 1981-07-07 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • AGGREKO GENERATORS LIMITED
    S
    Registered number SC075491
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, G2 7BW
    CIF 1
  • AGGREKO GENERATORS LIMITED
    S
    Registered number SC075491
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, United Kingdom, G2 7BW
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 33
  • 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
    Officer
    icon of calendar 2020-03-11 ~ now
    CIF 14 - Secretary → ME
  • 2
    icon of addressAggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-17 ~ now
    CIF 13 - Secretary → ME
  • 3
    icon of address8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-07 ~ dissolved
    CIF 29 - Secretary → ME
  • 4
    DMWS 1093 LIMITED - 2017-06-29
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-06-29 ~ now
    CIF 16 - Secretary → ME
  • 5
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-08-07 ~ now
    CIF 23 - Secretary → ME
  • 6
    icon of addressLomondgate, Stirling Road, Dumbarton, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-20 ~ dissolved
    CIF 31 - Secretary → ME
  • 7
    AGGREKO LIMITED - 1997-07-23
    AGGREKO (U.K.) LIMITED - 1984-10-02
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 2014-08-07 ~ now
    CIF 21 - Secretary → ME
  • 8
    AGGREKO DISTRIBUTED ENERGY HOLDINGS LIMITED - 2019-11-18
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-09 ~ now
    CIF 15 - Secretary → ME
  • 9
    DMWS 961 LIMITED - 2011-12-15
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-07 ~ now
    CIF 25 - Secretary → ME
  • 10
    SALVESEN PALLETS LIMITED - 1997-03-18
    DAWSON KEITH HIRE LIMITED - 2000-06-07
    DAWSON KEITH HIRE LIMITED - 1992-06-01
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-08-07 ~ now
    CIF 20 - Secretary → ME
  • 11
    AGGREKO ENERGY SOLUTIONS DEVELOPMENT U.K. LIMITED - 2025-03-18
    icon of addressAggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-24 ~ now
    CIF 7 - Secretary → ME
  • 12
    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)
    Officer
    icon of calendar 2025-06-24 ~ now
    CIF 5 - Secretary → ME
  • 13
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-08-07 ~ now
    CIF 24 - Secretary → ME
  • 14
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-30 ~ now
    CIF 12 - Secretary → ME
  • 15
    DMWS 483 LIMITED - 2001-05-17
    icon of address8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-07 ~ dissolved
    CIF 28 - Secretary → ME
  • 16
    icon of addressAggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-10 ~ now
    CIF 10 - Secretary → ME
  • 17
    icon of addressAggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-21 ~ now
    CIF 8 - Secretary → ME
  • 18
    icon of addressAggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-10 ~ now
    CIF 11 - Secretary → ME
  • 19
    AGGREKO RESOLUTE HOLDINGS LIMITED - 2024-06-26
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    CIF 9 - Secretary → ME
  • 20
    icon of addressAggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-27 ~ now
    CIF 1 - Secretary → ME
  • 21
    DMWS 1084 LIMITED - 2016-12-23
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-23 ~ now
    CIF 17 - Secretary → ME
  • 22
    DMWS 1079 LIMITED - 2016-10-04
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-04 ~ now
    CIF 18 - Secretary → ME
  • 23
    AGGREKO GENERATORS LIMITED - 1997-09-02
    icon of addressLomondgate, Stirling Road, Dumbarton, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-08-11 ~ now
    CIF 19 - Secretary → ME
  • 24
    DMWS 881 LIMITED - 2008-05-12
    icon of address8th Floor, 120 Bothwell Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-08-07 ~ dissolved
    CIF 30 - Secretary → ME
  • 25
    DMWS 117 LIMITED - 1989-06-22
    MOBILE ENTERTAINMENT CENTRES LIMITED - 1992-10-07
    icon of addressC/o Aggreko Uk Ltd, Overburn Avenue, Broadmeadow, Industr, Dumbarton, Dunbartonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-07 ~ dissolved
    CIF 26 - Secretary → ME
  • 26
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-07 ~ now
    CIF 22 - Secretary → ME
  • 27
    icon of addressAggreko House Orbital 2, Voyager Drive, Cannock, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-20 ~ dissolved
    CIF 33 - Secretary → ME
  • 28
    icon of addressAggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-24 ~ now
    CIF 6 - Secretary → ME
  • 29
    icon of addressAggreko Cannock, 2, Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-30 ~ now
    CIF 2 - Secretary → ME
  • 30
    SCHOON ENERGY LIMITED - 2021-10-01
    icon of addressBlofield Business Centre Woodbastwick Road, Blofield, Norwich, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    840,834 GBP2023-12-31
    Officer
    icon of calendar 2025-06-24 ~ now
    CIF 3 - Secretary → ME
  • 31
    DMWS 177 LIMITED - 1991-04-19
    icon of addressC/o Aggreko Plc, 8th Floor, 120 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-07 ~ dissolved
    CIF 27 - Secretary → ME
  • 32
    icon of addressAggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,085,686 GBP2017-03-31
    Officer
    icon of calendar 2023-03-09 ~ now
    CIF 32 - Secretary → ME
  • 33
    icon of addressBlofield Business Centre Woodbastwick Road, Blofield, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2025-06-24 ~ now
    CIF 4 - Secretary → ME

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