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
    Company Director born in March 1963
    Individual (15 offsprings)
    Officer
    2021-11-29 ~ now
    OF - director → CIF 0
  • 2
    O'malley, James Howard
    Individual (19 offsprings)
    Officer
    2022-11-11 ~ now
    OF - secretary → CIF 0
  • 3
    Drewett, Heath Stewart
    Chief Financial Officer born in January 1966
    Individual (29 offsprings)
    Officer
    2018-01-03 ~ now
    OF - director → CIF 0
  • 4
    1 Bartholomew Lane, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-08-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 46
  • 1
    Das, Debajit
    Regional Director Apac born in October 1968
    Individual
    Officer
    2013-01-01 ~ 2015-10-15
    OF - director → CIF 0
  • 2
    Miller, Ronald Andrew Baird, Sir
    Company Director born in May 1937
    Individual
    Officer
    1997-08-28 ~ 2002-04-24
    OF - director → CIF 0
  • 3
    Paterson, Stuart Randall
    Company Director born in January 1958
    Individual (5 offsprings)
    Officer
    1997-08-28 ~ 2001-01-25
    OF - director → CIF 0
  • 4
    Yorke, David
    Company Director born in April 1946
    Individual (6 offsprings)
    Officer
    1997-08-28 ~ 2001-04-25
    OF - director → CIF 0
  • 5
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual
    Officer
    1997-07-23 ~ 1997-07-30
    OF - nominee-director → CIF 0
  • 6
    Harrower, Philip John
    Director born in January 1957
    Individual
    Officer
    1998-01-28 ~ 2002-01-30
    OF - director → CIF 0
  • 7
    Mcdonald, Rebecca Ann Kennedy
    Director born in June 1952
    Individual
    Officer
    2012-10-01 ~ 2015-12-01
    OF - director → CIF 0
  • 8
    Pandya, Kashyap
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2012-12-31
    OF - director → CIF 0
  • 9
    Delhomme Ii, Alfred Joseph
    Executive Vice President born in December 1950
    Individual
    Officer
    1997-08-28 ~ 1998-01-28
    OF - director → CIF 0
  • 10
    Masters, Christopher
    Company Director born in May 1947
    Individual
    Officer
    1997-08-28 ~ 2002-04-24
    OF - director → CIF 0
  • 11
    Molenaar, Hendrik Jan Adriaan
    Manager born in March 1964
    Individual
    Officer
    2001-02-01 ~ 2005-01-01
    OF - director → CIF 0
  • 12
    Waddell, John Maclaren Ogilvie
    Company Solicitor born in April 1956
    Individual (24 offsprings)
    Officer
    1997-07-30 ~ 1997-08-28
    OF - director → CIF 0
  • 13
    Marchant, Ian Derek
    Non-Executive Director born in February 1961
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ 2021-08-10
    OF - director → CIF 0
  • 14
    Campbell, Hugh
    Individual
    Officer
    2008-01-15 ~ 2008-10-15
    OF - secretary → CIF 0
  • 15
    Cran, Carole
    Chief Financial Officer born in January 1970
    Individual (5 offsprings)
    Officer
    2014-06-01 ~ 2017-12-31
    OF - director → CIF 0
  • 16
    Krueger, Uwe, Prof. Dr. Dr. H.c.
    Non-Executive Director born in October 1964
    Individual
    Officer
    2015-02-01 ~ 2021-08-10
    OF - director → CIF 0
  • 17
    Hamill, David Cousin Mitchell
    Company Director born in July 1957
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2014-04-24
    OF - director → CIF 0
  • 18
    Walker, George Pinckney
    Director born in May 1957
    Individual
    Officer
    2001-01-18 ~ 2012-12-31
    OF - director → CIF 0
  • 19
    King, Russell John
    Chief Strategy Officer born in November 1957
    Individual (3 offsprings)
    Officer
    2009-02-02 ~ 2018-04-26
    OF - director → CIF 0
  • 20
    Jeremiah, Barbara Susanne
    Non-Executive Director born in January 1952
    Individual (3 offsprings)
    Officer
    2017-03-07 ~ 2021-08-10
    OF - director → CIF 0
  • 21
    Cockburn, Angus George
    Finance Director born in June 1963
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ 2014-09-30
    OF - director → CIF 0
  • 22
    Allen, Arthur Paul
    Individual (5 offsprings)
    Officer
    1997-07-30 ~ 2008-01-15
    OF - secretary → CIF 0
  • 23
    Rogerson, Philip Graham
    Company Director born in January 1945
    Individual
    Officer
    1997-08-28 ~ 2012-04-25
    OF - director → CIF 0
  • 24
    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
  • 25
    Shepherd, Frederick Alexander Bruce, Dr
    Managing Director born in November 1942
    Individual (1 offspring)
    Officer
    1997-08-28 ~ 2009-04-29
    OF - director → CIF 0
  • 26
    Kuijlaars, Sarah Mary
    Non-Executive Director born in September 1967
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ 2021-08-10
    OF - director → CIF 0
  • 27
    Kennerley, Peter
    Individual (5 offsprings)
    Officer
    2008-10-15 ~ 2020-06-30
    OF - secretary → CIF 0
  • 28
    Macleod, Robert James
    Finance Director born in May 1964
    Individual (8 offsprings)
    Officer
    2007-09-10 ~ 2016-04-28
    OF - director → CIF 0
  • 29
    Soames, Rupert Christopher, The Honourable
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2014-04-24
    OF - director → CIF 0
  • 30
    Thomson, Simon David
    Individual
    Officer
    2020-07-01 ~ 2022-11-11
    OF - secretary → CIF 0
  • 31
    Satrazemis, Asterios
    Regional Director - Americas born in July 1973
    Individual
    Officer
    2013-01-01 ~ 2015-12-17
    OF - director → CIF 0
  • 32
    Minto, Bruce Watson
    Individual (7 offsprings)
    Officer
    1997-07-23 ~ 1997-07-30
    OF - nominee-director → CIF 0
  • 33
    Bird, Richard William
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    1997-08-28 ~ 1999-05-17
    OF - director → CIF 0
  • 34
    Mcglone, Roy Vickers
    Company Director born in August 1953
    Individual
    Officer
    2002-09-02 ~ 2008-09-01
    OF - director → CIF 0
  • 35
    Layfield, Diana Louise Patricia
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2020-12-31
    OF - director → CIF 0
  • 36
    Caplan, William
    Director born in February 1958
    Individual
    Officer
    2008-11-17 ~ 2012-11-13
    OF - director → CIF 0
  • 37
    Northridge, Nigel Hargreaves
    Director born in January 1956
    Individual
    Officer
    2002-02-14 ~ 2010-08-31
    OF - director → CIF 0
  • 38
    Trannoy, Marie-bernard, Monsieur
    Company Director born in October 1945
    Individual
    Officer
    1999-05-20 ~ 2001-10-17
    OF - director → CIF 0
  • 39
    Salvesen, Andrew Cameron
    Company Director born in May 1947
    Individual (4 offsprings)
    Officer
    1997-08-28 ~ 2009-04-29
    OF - director → CIF 0
  • 40
    Roberts, Miles William
    Non-Executive Director born in February 1964
    Individual (12 offsprings)
    Officer
    2017-03-07 ~ 2021-08-10
    OF - director → CIF 0
  • 41
    Hanna, Kenneth George
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    2010-10-21 ~ 2021-08-10
    OF - director → CIF 0
  • 42
    Horne, Geoffrey Wemyss
    Company Secretary born in August 1947
    Individual (1 offspring)
    Officer
    1997-07-30 ~ 1997-08-28
    OF - director → CIF 0
  • 43
    Taylor-smith, David James Benwell
    Regional Director - Emea born in October 1961
    Individual (4795 offsprings)
    Officer
    2013-03-11 ~ 2015-08-01
    OF - director → CIF 0
  • 44
    Brewer, Nicola Mary, Dr. Dame
    Senior University Administrator born in November 1957
    Individual (2 offsprings)
    Officer
    2016-02-25 ~ 2021-08-10
    OF - director → CIF 0
  • 45
    Clare, Mark Sydney
    Company Director born in August 1957
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ 2021-08-10
    OF - director → CIF 0
  • 46
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    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
    Lomondgate, Stirling Road, Dumbarton G82 3RG
    Private Limited Company incorporated on 1997-07-23 (27 years 10 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
    Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
    Private Limited Company in Companies House Register, Scotland
    CIF 1
    Private Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 2
    Public Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AGGREKO LIMITED - 1997-07-23
    AGGREKO (U.K.) LIMITED - 1984-10-02
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (4 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CRESTCHIC PLC - 2023-02-27
    NORTHBRIDGE INDUSTRIAL SERVICES PLC - 2022-06-21
    Second Avenue, Centrum 100, Burton On Trent
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-02-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Corporate (4 parents)
    Equity (Company account)
    1,085,686 GBP2017-03-31
    Person with significant control
    2023-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.