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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
    Horne, Geoffrey Wemyss
    Born in August 1947
    Individual (23 offsprings)
    Officer
    1997-07-30 ~ 1997-08-28
    OF - Director → CIF 0
  • 2
    Campbell, Hugh
    Individual (1 offspring)
    Officer
    2008-01-15 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 3
    Das, Debajit
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2015-10-15
    OF - Director → CIF 0
  • 4
    Allen, Arthur Paul
    Individual (17 offsprings)
    Officer
    1997-07-30 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 5
    Jeremiah, Barbara Susanne
    Born in January 1952
    Individual (4 offsprings)
    Officer
    2017-03-07 ~ 2021-08-10
    OF - Director → CIF 0
  • 6
    Hamill, David Cousin Mitchell
    Born in July 1957
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2014-04-24
    OF - Director → CIF 0
  • 7
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual (123 offsprings)
    Officer
    1997-07-23 ~ 1997-07-30
    OF - Nominee Director → CIF 0
  • 8
    Hanna, Kenneth George
    Born in April 1953
    Individual (53 offsprings)
    Officer
    2010-10-21 ~ 2021-08-10
    OF - Director → CIF 0
  • 9
    Brewer, Nicola Mary, Dr. Dame
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2016-02-25 ~ 2021-08-10
    OF - Director → CIF 0
  • 10
    Pandya, Kashyap
    Born in January 1963
    Individual (23 offsprings)
    Officer
    2005-06-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Weston, Christopher Phillip Anthony
    Born in January 1964
    Individual (23 offsprings)
    Officer
    2015-01-02 ~ 2021-11-19
    OF - Director → CIF 0
  • 12
    Walker, George Pinckney
    Born in May 1957
    Individual (1 offspring)
    Officer
    2001-01-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Marchant, Ian Derek
    Born in March 1961
    Individual (49 offsprings)
    Officer
    2013-11-01 ~ 2021-08-10
    OF - Director → CIF 0
  • 14
    Paterson, Stuart Randall
    Born in January 1958
    Individual (169 offsprings)
    Officer
    1997-08-28 ~ 2001-01-25
    OF - Director → CIF 0
  • 15
    Cockburn, Angus George
    Born in June 1963
    Individual (29 offsprings)
    Officer
    2000-05-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 16
    Minto, Bruce Watson
    Individual (131 offsprings)
    Officer
    1997-07-23 ~ 1997-07-30
    OF - Nominee Director → CIF 0
  • 17
    Northridge, Nigel Hargreaves
    Born in January 1956
    Individual (25 offsprings)
    Officer
    2002-02-14 ~ 2010-08-31
    OF - Director → CIF 0
  • 18
    Roberts, Miles William
    Born in February 1964
    Individual (120 offsprings)
    Officer
    2017-03-07 ~ 2021-08-10
    OF - Director → CIF 0
  • 19
    Clare, Mark Sydney
    Born in August 1957
    Individual (150 offsprings)
    Officer
    2020-10-01 ~ 2021-08-10
    OF - Director → CIF 0
  • 20
    Miller, Ronald Andrew Baird, Sir
    Born in May 1937
    Individual (35 offsprings)
    Officer
    1997-08-28 ~ 2002-04-24
    OF - Director → CIF 0
  • 21
    Mcglone, Roy Vickers
    Born in August 1953
    Individual (9 offsprings)
    Officer
    2002-09-02 ~ 2008-09-01
    OF - Director → CIF 0
  • 22
    O'malley, James Howard
    Individual (39 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Secretary → CIF 0
  • 23
    Yorke, David
    Born in April 1946
    Individual (17 offsprings)
    Officer
    1997-08-28 ~ 2001-04-25
    OF - Director → CIF 0
  • 24
    Caplan, William
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2008-11-17 ~ 2012-11-13
    OF - Director → CIF 0
  • 25
    Drewett, Heath Stewart
    Born in January 1966
    Individual (80 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
  • 26
    Waddell, John Maclaren Ogilvie
    Company Solicitor born in April 1956
    Individual (54 offsprings)
    Officer
    1997-07-30 ~ 1997-08-28
    OF - Director → CIF 0
  • 27
    Kennerley, Peter
    Individual (54 offsprings)
    Officer
    2008-10-15 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 28
    Krueger, Uwe, Prof. Dr. Dr. H.c.
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2015-02-01 ~ 2021-08-10
    OF - Director → CIF 0
  • 29
    Soames, Rupert Christopher, The Honourable
    Born in May 1959
    Individual (27 offsprings)
    Officer
    2003-07-01 ~ 2014-04-24
    OF - Director → CIF 0
  • 30
    Macleod, Robert James
    Finance Director born in May 1964
    Individual (99 offsprings)
    Officer
    2007-09-10 ~ 2016-04-28
    OF - Director → CIF 0
  • 31
    Delhomme Ii, Alfred Joseph
    Born in December 1950
    Individual (2 offsprings)
    Officer
    1997-08-28 ~ 1998-01-28
    OF - Director → CIF 0
  • 32
    Bird, Richard William
    Born in June 1946
    Individual (12 offsprings)
    Officer
    1997-08-28 ~ 1999-05-17
    OF - Director → CIF 0
  • 33
    Cran, Carole
    Born in January 1970
    Individual (15 offsprings)
    Officer
    2014-06-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 34
    Molenaar, Hendrik Jan Adriaan
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 35
    Trannoy, Marie-bernard, Monsieur
    Born in October 1945
    Individual (2 offsprings)
    Officer
    1999-05-20 ~ 2001-10-17
    OF - Director → CIF 0
  • 36
    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
  • 37
    Illingworth, Richard Blair
    Born in March 1963
    Individual (62 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 38
    Masters, Christopher
    Born in May 1947
    Individual (38 offsprings)
    Officer
    1997-08-28 ~ 2002-04-24
    OF - Director → CIF 0
  • 39
    Layfield, Diana Louise Patricia
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 40
    Mcdonald, Rebecca Ann Kennedy
    Born in June 1952
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 41
    Rogerson, Philip Graham
    Born in January 1945
    Individual (42 offsprings)
    Officer
    1997-08-28 ~ 2012-04-25
    OF - Director → CIF 0
  • 42
    Salvesen, Andrew Cameron
    Born in May 1947
    Individual (24 offsprings)
    Officer
    1997-08-28 ~ 2009-04-29
    OF - Director → CIF 0
  • 43
    Satrazemis, Asterios
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 44
    Thomson, Simon David
    Individual (15 offsprings)
    Officer
    2020-07-01 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 45
    King, Russell John
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2009-02-02 ~ 2018-04-26
    OF - Director → CIF 0
  • 46
    Kuijlaars, Sarah Mary
    Non-Executive Director born in September 1967
    Individual (10 offsprings)
    Officer
    2019-10-01 ~ 2021-08-10
    OF - Director → CIF 0
  • 47
    Shepherd, Frederick Alexander Bruce, Dr
    Born in November 1942
    Individual (12 offsprings)
    Officer
    1997-08-28 ~ 2009-04-29
    OF - Director → CIF 0
  • 48
    Harrower, Philip John
    Born in January 1957
    Individual (4 offsprings)
    Officer
    1998-01-28 ~ 2002-01-30
    OF - Director → CIF 0
  • 49
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1129 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
Recent 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 (29 years 1 month). 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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 shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.