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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
    Illingworth, Richard Blair
    Born in March 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ now
    OF - Director → CIF 0
  • 2
    O'malley, James Howard
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Drewett, Heath Stewart
    Born in January 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 46
  • 1
    Masters, Christopher
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 1997-08-28 ~ 2002-04-24
    OF - Director → CIF 0
  • 2
    Yorke, David
    Company Director born in April 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-28 ~ 2001-04-25
    OF - Director → CIF 0
  • 3
    Cran, Carole
    Chief Financial Officer born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Walker, George Pinckney
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Taylor-smith, David James Benwell
    Regional Director - Emea born in October 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2015-08-01
    OF - Director → CIF 0
  • 6
    Das, Debajit
    Regional Director Apac born in October 1968
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2015-10-15
    OF - Director → CIF 0
  • 7
    Soames, Rupert Christopher, The Honourable
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2014-04-24
    OF - Director → CIF 0
  • 8
    Mcdonald, Rebecca Ann Kennedy
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 9
    Molenaar, Hendrik Jan Adriaan
    Manager born in March 1964
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 10
    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
  • 11
    Marchant, Ian Derek
    Non-Executive Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2021-08-10
    OF - Director → CIF 0
  • 12
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual
    Officer
    icon of calendar 1997-07-23 ~ 1997-07-30
    OF - Nominee Director → CIF 0
  • 13
    Horne, Geoffrey Wemyss
    Company Secretary born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-30 ~ 1997-08-28
    OF - Director → CIF 0
  • 14
    Hanna, Kenneth George
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ 2021-08-10
    OF - Director → CIF 0
  • 15
    Bird, Richard William
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-28 ~ 1999-05-17
    OF - Director → CIF 0
  • 16
    Minto, Bruce Watson
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-23 ~ 1997-07-30
    OF - Nominee Director → CIF 0
  • 17
    Campbell, Hugh
    Individual
    Officer
    icon of calendar 2008-01-15 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 18
    Harrower, Philip John
    Director born in January 1957
    Individual
    Officer
    icon of calendar 1998-01-28 ~ 2002-01-30
    OF - Director → CIF 0
  • 19
    Miller, Ronald Andrew Baird, Sir
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar 1997-08-28 ~ 2002-04-24
    OF - Director → CIF 0
  • 20
    Mcglone, Roy Vickers
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2008-09-01
    OF - Director → CIF 0
  • 21
    Jeremiah, Barbara Susanne
    Non-Executive Director born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ 2021-08-10
    OF - Director → CIF 0
  • 22
    Salvesen, Andrew Cameron
    Company Director born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-28 ~ 2009-04-29
    OF - Director → CIF 0
  • 23
    Northridge, Nigel Hargreaves
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2002-02-14 ~ 2010-08-31
    OF - Director → CIF 0
  • 24
    Clare, Mark Sydney
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2021-08-10
    OF - Director → CIF 0
  • 25
    Hamill, David Cousin Mitchell
    Company Director born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2014-04-24
    OF - Director → CIF 0
  • 26
    Macleod, Robert James
    Finance Director born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ 2016-04-28
    OF - Director → CIF 0
  • 27
    Cockburn, Angus George
    Finance Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 28
    Trannoy, Marie-bernard, Monsieur
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 1999-05-20 ~ 2001-10-17
    OF - Director → CIF 0
  • 29
    King, Russell John
    Chief Strategy Officer born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2018-04-26
    OF - Director → CIF 0
  • 30
    Krueger, Uwe, Prof. Dr. Dr. H.c.
    Non-Executive Director born in October 1964
    Individual
    Officer
    icon of calendar 2015-02-01 ~ 2021-08-10
    OF - Director → CIF 0
  • 31
    Kennerley, Peter
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 32
    Delhomme Ii, Alfred Joseph
    Executive Vice President born in December 1950
    Individual
    Officer
    icon of calendar 1997-08-28 ~ 1998-01-28
    OF - Director → CIF 0
  • 33
    Rogerson, Philip Graham
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 1997-08-28 ~ 2012-04-25
    OF - Director → CIF 0
  • 34
    Brewer, Nicola Mary, Dr. Dame
    Senior University Administrator born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-25 ~ 2021-08-10
    OF - Director → CIF 0
  • 35
    Waddell, John Maclaren Ogilvie
    Company Solicitor born in April 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-07-30 ~ 1997-08-28
    OF - Director → CIF 0
  • 36
    Thomson, Simon David
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 37
    Pandya, Kashyap
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 38
    Kuijlaars, Sarah Mary
    Non-Executive Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-08-10
    OF - Director → CIF 0
  • 39
    Roberts, Miles William
    Non-Executive Director born in February 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ 2021-08-10
    OF - Director → CIF 0
  • 40
    Paterson, Stuart Randall
    Company Director born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-08-28 ~ 2001-01-25
    OF - Director → CIF 0
  • 41
    Layfield, Diana Louise Patricia
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 42
    Caplan, William
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2008-11-17 ~ 2012-11-13
    OF - Director → CIF 0
  • 43
    Satrazemis, Asterios
    Regional Director - Americas born in July 1973
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 44
    Allen, Arthur Paul
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-30 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 45
    Shepherd, Frederick Alexander Bruce, Dr
    Managing Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-28 ~ 2009-04-29
    OF - Director → CIF 0
  • 46
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1997-07-23 ~ 1997-07-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AGGREKO LIMITED

Previous name
AGGREKO PLC - 2021-08-16
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment

Related profiles found in government register
  • AGGREKO LIMITED
    Info
    AGGREKO PLC - 2021-08-16
    Registered number SC177553
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland G2 7BW
    PRIVATE LIMITED COMPANY incorporated on 1997-07-23 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • AGGREKO LIMITED
    S
    Registered number Sc177553
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland, G2 7BW
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • AGGREKO LIMITED
    S
    Registered number Sc177553
    icon of addressLomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
    Private Limited Company in Companies House Register, Scotland
    CIF 2
    Private Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    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)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CRESTCHIC PLC - 2023-02-27
    NORTHBRIDGE INDUSTRIAL SERVICES PLC - 2022-06-21
    icon of addressSecond Avenue, Centrum 100, Burton On Trent
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-02-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    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
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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