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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 22
  • 1
    Ladd, Ian Richard
    Group Treasurer born in July 1966
    Individual (24 offsprings)
    Officer
    2017-11-20 ~ 2018-05-17
    OF - Director → CIF 0
  • 2
    Kennerley, Peter Dilworth
    Solicitor born in June 1956
    Individual (49 offsprings)
    Officer
    2014-08-07 ~ 2020-06-30
    OF - Director → CIF 0
    Kennerley, Peter Dilworth
    Company Secretary
    Individual (49 offsprings)
    Officer
    2008-10-15 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 3
    Allen, Arthur Paul
    Director born in March 1948
    Individual (17 offsprings)
    Officer
    1997-07-31 ~ 2007-12-12
    OF - Director → CIF 0
    Allen, Arthur Paul
    Director
    Individual (17 offsprings)
    Officer
    1997-07-31 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 4
    Cran, Carole
    Director Of Finance born in January 1970
    Individual (15 offsprings)
    Officer
    2014-03-05 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Sweeny, Brian Christopher
    Individual (5 offsprings)
    Officer
    1991-01-11 ~ 1993-04-02
    OF - Secretary → CIF 0
  • 6
    Stewart, John Arnott
    Chartered Accountant born in November 1946
    Individual (7 offsprings)
    Officer
    1997-09-26 ~ 2001-07-20
    OF - Director → CIF 0
  • 7
    Thiara, Amneek Kaur
    Born in December 1990
    Individual (3 offsprings)
    Officer
    2022-06-23 ~ 2025-12-12
    OF - Director → CIF 0
    Thiara, Amneek
    Individual (3 offsprings)
    Officer
    2022-06-23 ~ 2025-12-12
    OF - Secretary → CIF 0
  • 8
    Middlemist, Helen
    Company Secretary born in September 1981
    Individual (8 offsprings)
    Officer
    2014-08-07 ~ 2022-06-23
    OF - Director → CIF 0
    Middlemist, Helen
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 9
    Cockburn, Angus George
    Director born in June 1963
    Individual (26 offsprings)
    Officer
    2001-07-20 ~ 2014-09-30
    OF - Director → CIF 0
  • 10
    Mccraw, James Fraser
    Solicitor born in March 1959
    Individual (9 offsprings)
    Officer
    1994-04-29 ~ 1997-09-26
    OF - Director → CIF 0
  • 11
    Tourlamain, Gordon Owen
    Company Director born in November 1944
    Individual (16 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 12
    Kyle, Gillian
    Company Secretary born in February 1973
    Individual (65 offsprings)
    Officer
    2014-08-07 ~ 2015-01-30
    OF - Director → CIF 0
  • 13
    Soames, Rupert Christopher, The Honourable
    Company Director born in May 1959
    Individual (22 offsprings)
    Officer
    2007-12-12 ~ 2014-04-24
    OF - Director → CIF 0
  • 14
    Keith, Graham Anderson
    Individual (10 offsprings)
    Officer
    ~ 1991-07-31
    OF - Secretary → CIF 0
  • 15
    O'malley, James Howard
    Born in July 1977
    Individual (39 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 16
    Campbell, Hew
    Individual (108 offsprings)
    Officer
    2007-12-12 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 17
    Thomson, Simon David
    Solicitor born in August 1979
    Individual (15 offsprings)
    Officer
    2020-07-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 18
    Fitzsimmons, Barry Hugh
    Born in June 1977
    Individual (22 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
  • 19
    Horne, Geoffrey Wemyss
    Company Secretary born in August 1947
    Individual (23 offsprings)
    Officer
    1994-04-29 ~ 1997-07-31
    OF - Director → CIF 0
    Horne, Geoffrey Wemyss
    Individual (23 offsprings)
    Officer
    1993-04-02 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 20
    White, David Andrew
    Group Financial Controller born in December 1972
    Individual (25 offsprings)
    Officer
    2018-01-01 ~ 2018-08-28
    OF - Director → CIF 0
  • 21
    Yorke, David
    Company Director born in April 1946
    Individual (17 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 22
    AGGREKO HOLDINGS LIMITED
    - now SC073994
    AGGREKO LIMITED - 1997-07-23
    AGGREKO (U.K.) LIMITED - 1984-10-02
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Active Corporate (36 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AGGREKO GENERATORS LIMITED

Period: 1997-09-10 ~ now
Company number: SC075491
Registered names
AGGREKO GENERATORS LIMITED - now
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
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland G2 7BW
    PRIVATE LIMITED COMPANY incorporated on 1981-07-07 (44 years 8 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
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, G2 7BW
    CIF 1
  • AGGREKO GENERATORS LIMITED
    S
    Registered number SC075491
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, United Kingdom, G2 7BW
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 33
  • 1
    AGGREKO AUSTRALIA FINANCE LIMITED
    - now SC657156
    AGGREKO MEXICO FINANCE LIMITED
    - 2023-01-16 SC657156
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (7 parents)
    Officer
    2020-03-11 ~ now
    CIF 14 - Secretary → ME
  • 2
    AGGREKO EMPLOYMENT SERVICES LIMITED
    12561022
    Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (8 parents)
    Officer
    2020-04-17 ~ now
    CIF 13 - Secretary → ME
  • 3
    AGGREKO EUROPEAN FINANCE
    SC275894
    8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire
    Dissolved Corporate (11 parents)
    Officer
    2014-08-07 ~ dissolved
    CIF 29 - Secretary → ME
  • 4
    AGGREKO EVENTS SERVICES LIMITED
    - now SC568157
    DMWS 1093 LIMITED
    - 2017-06-29 SC568157
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (12 parents)
    Officer
    2017-06-29 ~ now
    CIF 16 - Secretary → ME
  • 5
    AGGREKO FINANCE LIMITED
    SC250631
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (15 parents)
    Officer
    2014-08-07 ~ now
    CIF 23 - Secretary → ME
  • 6
    AGGREKO GLOBAL SOLUTIONS LIMITED
    SC589284
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2018-02-20 ~ dissolved
    CIF 31 - Secretary → ME
  • 7
    AGGREKO HOLDINGS LIMITED
    - now SC073994
    AGGREKO LIMITED - 1997-07-23
    AGGREKO (U.K.) LIMITED - 1984-10-02
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (36 parents, 22 offsprings)
    Officer
    2014-08-07 ~ now
    CIF 21 - Secretary → ME
  • 8
    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)
    Officer
    2018-01-09 ~ now
    CIF 15 - Secretary → ME
  • 9
    AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED
    - now SC409051
    DMWS 961 LIMITED - 2011-12-15
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-08-07 ~ now
    CIF 25 - Secretary → ME
  • 10
    AGGREKO INTERNATIONAL PROJECTS LIMITED
    - now SC070332
    DAWSON KEITH HIRE LIMITED - 2000-06-07
    SALVESEN PALLETS LIMITED - 1997-03-18
    DAWSON KEITH HIRE LIMITED - 1992-06-01
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (38 parents)
    Officer
    2014-08-07 ~ now
    CIF 20 - Secretary → ME
  • 11
    AGGREKO IPP SOLUTIONS DEVELOPMENT LIMITED
    - now 15811684
    AGGREKO ENERGY SOLUTIONS DEVELOPMENT U.K. LIMITED - 2025-03-18
    Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-06-24 ~ now
    CIF 7 - Secretary → ME
  • 12
    AGGREKO IPP SOLUTIONS EUROPE LIMITED
    - now 15811435
    AGGREKO ENERGY SOLUTIONS EUROPE LIMITED - 2025-03-18
    Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-06-24 ~ now
    CIF 5 - Secretary → ME
  • 13
    AGGREKO LUXEMBOURG HOLDINGS
    SC274266
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (17 parents)
    Officer
    2014-08-07 ~ now
    CIF 24 - Secretary → ME
  • 14
    AGGREKO PENSION SCHEME TRUSTEE LIMITED
    SC349563
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (23 parents)
    Officer
    2021-07-30 ~ now
    CIF 12 - Secretary → ME
  • 15
    AGGREKO QUEST TRUSTEE LIMITED
    - now SC217612
    DMWS 483 LIMITED - 2001-05-17
    8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire
    Dissolved Corporate (12 parents)
    Officer
    2014-08-07 ~ dissolved
    CIF 28 - Secretary → ME
  • 16
    AGGREKO RAY SA LIMITED
    15201867
    Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-10 ~ now
    CIF 10 - Secretary → ME
  • 17
    AGGREKO RAY SA MIDCO LIMITED
    16093297
    Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-21 ~ now
    CIF 8 - Secretary → ME
  • 18
    AGGREKO RAY UK LIMITED
    15201928
    Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-10 ~ now
    CIF 11 - Secretary → ME
  • 19
    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)
    Officer
    2023-12-21 ~ now
    CIF 9 - Secretary → ME
  • 20
    AGGREKO RESALTA MIDCO LIMITED
    16675608
    Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-27 ~ now
    CIF 1 - Secretary → ME
  • 21
    AGGREKO RUSSIA FINANCE LIMITED
    - now SC547011
    DMWS 1084 LIMITED
    - 2016-12-23 SC547011
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (11 parents)
    Officer
    2016-12-23 ~ now
    CIF 17 - Secretary → ME
  • 22
    AGGREKO UK FINANCE LIMITED
    - now SC545597
    DMWS 1079 LIMITED
    - 2016-10-04 SC545597
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (13 parents)
    Officer
    2016-10-04 ~ now
    CIF 18 - Secretary → ME
  • 23
    AGGREKO UK LIMITED
    - now SC051093
    AGGREKO GENERATORS LIMITED - 1997-09-02
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Active Corporate (43 parents, 1 offspring)
    Officer
    2014-08-11 ~ now
    CIF 19 - Secretary → ME
  • 24
    AGGREKO US LIMITED
    - now SC341944
    DMWS 881 LIMITED - 2008-05-12
    8th Floor, 120 Bothwell Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2014-08-07 ~ dissolved
    CIF 30 - Secretary → ME
  • 25
    CS1 LIMITED
    - now SC117003
    MOBILE ENTERTAINMENT CENTRES LIMITED - 1992-10-07
    DMWS 117 LIMITED - 1989-06-22
    C/o Aggreko Uk Ltd, Overburn Avenue, Broadmeadow, Industr, Dumbarton, Dunbartonshire
    Dissolved Corporate (16 parents)
    Officer
    2014-08-07 ~ dissolved
    CIF 26 - Secretary → ME
  • 26
    DUNWILCO (680) LIMITED
    SC191467
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (20 parents)
    Officer
    2014-08-07 ~ now
    CIF 22 - Secretary → ME
  • 27
    GOLDEN TRIANGLE GENERATORS LIMITED
    04744263
    Aggreko House Orbital 2, Voyager Drive, Cannock, Staffordshire
    Dissolved Corporate (13 parents)
    Officer
    2015-03-20 ~ dissolved
    CIF 33 - Secretary → ME
  • 28
    INCHINNAN SOLAR LIMITED
    15811671
    Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (7 parents)
    Officer
    2025-06-24 ~ now
    CIF 6 - Secretary → ME
  • 29
    INCHINNAN SOLAR SOUTH LIMITED
    16616808
    Aggreko Cannock, 2, Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (6 parents)
    Officer
    2025-07-30 ~ now
    CIF 2 - Secretary → ME
  • 30
    RENENERGY LIMITED
    - now 08970458
    SCHOON ENERGY LIMITED - 2021-10-01
    Blofield Business Centre Woodbastwick Road, Blofield, Norwich, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    CIF 3 - Secretary → ME
  • 31
    ROTOR-WHEEL (UK) LIMITED
    - now SC127785
    DMWS 177 LIMITED - 1991-04-19
    C/o Aggreko Plc, 8th Floor, 120 Bothwell Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2014-08-07 ~ dissolved
    CIF 27 - Secretary → ME
  • 32
    TELEMISIS LTD
    06597992
    Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-03-09 ~ now
    CIF 32 - Secretary → ME
  • 33
    YARE SOLAR LIMITED
    14506833
    Blofield Business Centre Woodbastwick Road, Blofield, Norwich, England
    Active Corporate (7 parents)
    Officer
    2025-06-24 ~ now
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.