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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 50
  • 1
    Trannoy, Marie-bernard, Monsieur
    Company Director born in October 1945
    Individual (2 offsprings)
    Officer
    1999-05-20 ~ 2001-10-17
    OF - Director → CIF 0
  • 2
    Clare, Mark Sydney
    Company Director born in August 1957
    Individual (149 offsprings)
    Officer
    2020-10-01 ~ 2021-08-10
    OF - Director → CIF 0
  • 3
    Bird, Richard William
    Company Director born in June 1946
    Individual (12 offsprings)
    Officer
    1997-08-28 ~ 1999-05-17
    OF - Director → CIF 0
  • 4
    Marchant, Ian Derek
    Non-Executive Director born in February 1961
    Individual (46 offsprings)
    Officer
    2013-11-01 ~ 2021-08-10
    OF - Director → CIF 0
  • 5
    Krueger, Uwe, Prof. Dr. Dr. H.c.
    Non-Executive Director born in October 1964
    Individual (3 offsprings)
    Officer
    2015-02-01 ~ 2021-08-10
    OF - Director → CIF 0
  • 6
    Masters, Christopher
    Company Director born in May 1947
    Individual (34 offsprings)
    Officer
    1997-08-28 ~ 2002-04-24
    OF - Director → CIF 0
  • 7
    King, Russell John
    Chief Strategy Officer born in November 1957
    Individual (12 offsprings)
    Officer
    2009-02-02 ~ 2018-04-26
    OF - Director → CIF 0
  • 8
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual (106 offsprings)
    Officer
    1997-07-23 ~ 1997-07-30
    OF - Nominee Director → CIF 0
  • 9
    Taylor-smith, David James Benwell
    Regional Director - Emea born in October 1961
    Individual (69 offsprings)
    Officer
    2013-03-11 ~ 2015-08-01
    OF - Director → CIF 0
  • 10
    Miller, Ronald Andrew Baird, Sir
    Company Director born in May 1937
    Individual (26 offsprings)
    Officer
    1997-08-28 ~ 2002-04-24
    OF - Director → CIF 0
  • 11
    Shepherd, Frederick Alexander Bruce, Dr
    Managing Director born in November 1942
    Individual (12 offsprings)
    Officer
    1997-08-28 ~ 2009-04-29
    OF - Director → CIF 0
  • 12
    Walker, George Pinckney
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2001-01-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Northridge, Nigel Hargreaves
    Director born in January 1956
    Individual (22 offsprings)
    Officer
    2002-02-14 ~ 2010-08-31
    OF - Director → CIF 0
  • 14
    Minto, Bruce Watson
    Individual (116 offsprings)
    Officer
    1997-07-23 ~ 1997-07-30
    OF - Nominee Director → CIF 0
  • 15
    Roberts, Miles William
    Non-Executive Director born in February 1964
    Individual (102 offsprings)
    Officer
    2017-03-07 ~ 2021-08-10
    OF - Director → CIF 0
  • 16
    Yorke, David
    Company Director born in April 1946
    Individual (17 offsprings)
    Officer
    1997-08-28 ~ 2001-04-25
    OF - Director → CIF 0
  • 17
    Harrower, Philip John
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    1998-01-28 ~ 2002-01-30
    OF - Director → CIF 0
  • 18
    Mcglone, Roy Vickers
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2002-09-02 ~ 2008-09-01
    OF - Director → CIF 0
  • 19
    Soames, Rupert Christopher, The Honourable
    Company Director born in May 1959
    Individual (22 offsprings)
    Officer
    2003-07-01 ~ 2014-04-24
    OF - Director → CIF 0
  • 20
    Weston, Christopher Phillip Anthony
    Chief Executive Officer born in January 1964
    Individual (23 offsprings)
    Officer
    2015-01-02 ~ 2021-11-19
    OF - Director → CIF 0
  • 21
    Campbell, Hugh
    Individual (1 offspring)
    Officer
    2008-01-15 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 22
    Waddell, John Maclaren Ogilvie
    Company Solicitor born in April 1956
    Individual (54 offsprings)
    Officer
    1997-07-30 ~ 1997-08-28
    OF - Director → CIF 0
  • 23
    Drewett, Heath Stewart
    Born in January 1966
    Individual (76 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
  • 24
    Molenaar, Hendrik Jan Adriaan
    Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 25
    Jeremiah, Barbara Susanne
    Non-Executive Director born in January 1952
    Individual (4 offsprings)
    Officer
    2017-03-07 ~ 2021-08-10
    OF - Director → CIF 0
  • 26
    Delhomme Ii, Alfred Joseph
    Executive Vice President born in December 1950
    Individual (2 offsprings)
    Officer
    1997-08-28 ~ 1998-01-28
    OF - Director → CIF 0
  • 27
    Hanna, Kenneth George
    Director born in April 1953
    Individual (48 offsprings)
    Officer
    2010-10-21 ~ 2021-08-10
    OF - Director → CIF 0
  • 28
    Cockburn, Angus George
    Finance Director born in June 1963
    Individual (26 offsprings)
    Officer
    2000-05-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 29
    Mcdonald, Rebecca Ann Kennedy
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 30
    Pandya, Kashyap
    Director born in January 1963
    Individual (19 offsprings)
    Officer
    2005-06-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 31
    Das, Debajit
    Regional Director Apac born in October 1968
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2015-10-15
    OF - Director → CIF 0
  • 32
    Cran, Carole
    Chief Financial Officer born in January 1970
    Individual (15 offsprings)
    Officer
    2014-06-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 33
    Caplan, William
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    2008-11-17 ~ 2012-11-13
    OF - Director → CIF 0
  • 34
    Satrazemis, Asterios
    Regional Director - Americas born in July 1973
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 35
    Kennerley, Peter
    Individual (49 offsprings)
    Officer
    2008-10-15 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 36
    Salvesen, Andrew Cameron
    Company Director born in May 1947
    Individual (23 offsprings)
    Officer
    1997-08-28 ~ 2009-04-29
    OF - Director → CIF 0
  • 37
    Brewer, Nicola Mary, Dr. Dame
    Senior University Administrator born in November 1957
    Individual (6 offsprings)
    Officer
    2016-02-25 ~ 2021-08-10
    OF - Director → CIF 0
  • 38
    Thomson, Simon David
    Individual (15 offsprings)
    Officer
    2020-07-01 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 39
    Macleod, Robert James
    Finance Director born in May 1964
    Individual (99 offsprings)
    Officer
    2007-09-10 ~ 2016-04-28
    OF - Director → CIF 0
  • 40
    Paterson, Stuart Randall
    Company Director born in January 1958
    Individual (150 offsprings)
    Officer
    1997-08-28 ~ 2001-01-25
    OF - Director → CIF 0
  • 41
    Horne, Geoffrey Wemyss
    Company Secretary born in August 1947
    Individual (23 offsprings)
    Officer
    1997-07-30 ~ 1997-08-28
    OF - Director → CIF 0
  • 42
    O'malley, James Howard
    Individual (39 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Secretary → CIF 0
  • 43
    Rogerson, Philip Graham
    Company Director born in January 1945
    Individual (34 offsprings)
    Officer
    1997-08-28 ~ 2012-04-25
    OF - Director → CIF 0
  • 44
    Hamill, David Cousin Mitchell
    Company Director born in July 1957
    Individual (7 offsprings)
    Officer
    2007-05-01 ~ 2014-04-24
    OF - Director → CIF 0
  • 45
    Illingworth, Richard Blair
    Born in March 1963
    Individual (57 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 46
    Allen, Arthur Paul
    Individual (17 offsprings)
    Officer
    1997-07-30 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 47
    Kuijlaars, Sarah Mary
    Non-Executive Director born in September 1967
    Individual (10 offsprings)
    Officer
    2019-10-01 ~ 2021-08-10
    OF - Director → CIF 0
  • 48
    Layfield, Diana Louise Patricia
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 49
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    1997-07-23 ~ 1997-07-30
    OF - Nominee Secretary → CIF 0
  • 50
    ALBION ACQUISITIONS LIMITED
    13227246
    1 Bartholomew Lane, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AGGREKO LIMITED

Period: 2021-08-16 ~ now
Company number: SC177553 SC073994
Registered names
AGGREKO LIMITED - now SC073994
AGGREKO PLC - 2021-08-16 SC073994
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
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow G2 7BW
    PRIVATE LIMITED COMPANY incorporated on 1997-07-23 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • AGGREKO LIMITED
    S
    Registered number Sc177553
    7th 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
    Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
    Private Limited Company in Companies House Register, Scotland
    CIF 2
  • AGGREKO LIMITED
    S
    Registered number Sc177553
    Sentinel Building, 7th Floor, 103 Waterloo Street, Glasgow, Scotland, G2 7BW
    Private Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CRESTCHIC LIMITED
    - now 05326580 01772456
    CRESTCHIC PLC
    - 2023-02-27 05326580 01772456
    NORTHBRIDGE INDUSTRIAL SERVICES PLC - 2022-06-21
    Second Avenue, Centrum 100, Burton On Trent
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2023-02-22 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    TELEMISIS LTD
    06597992
    Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-03-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.