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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
    Martin, Allan Christopher
    Independent Pension Trustee born in November 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ now
    OF - Director → CIF 0
  • 2
    AGGREKO HIRE LIMITED - 1997-09-10
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    50,000 GBP2022-01-01
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Secretary → CIF 0
  • 3
    AGGREKO (U.K.) LIMITED - 1984-10-02
    AGGREKO LIMITED - 1997-07-23
    icon of addressLomondgate, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressLomondgate, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    64,244 GBP2024-08-31
    Officer
    icon of calendar 2022-07-26 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Sweeney, James
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ 2022-07-26
    OF - Director → CIF 0
  • 2
    Brooks, Alison Sally Lefroy
    Group Treasurer born in December 1961
    Individual
    Officer
    icon of calendar 2008-10-06 ~ 2012-07-05
    OF - Director → CIF 0
  • 3
    Cockburn, Angus George
    Finance Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Ladd, Ian Richard
    Group Treasurer born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2022-07-26
    OF - Director → CIF 0
  • 5
    Nairn, John Grant
    Director Of It And Service Delivery born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-01 ~ 2022-07-26
    OF - Director → CIF 0
  • 6
    Gourlay, Scott Arden
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 7
    Kyle, Gillian
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 8
    Sreeves, Thomas Paul
    Electrical Engineer born in October 1955
    Individual
    Officer
    icon of calendar 2008-10-06 ~ 2015-10-31
    OF - Director → CIF 0
  • 9
    Morris, Hugh
    Head Of Infrastructure (It) born in July 1965
    Individual
    Officer
    icon of calendar 2018-01-26 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Wales, Kairen
    General Manager Central Uk N.Europe born in April 1959
    Individual
    Officer
    icon of calendar 2008-10-06 ~ 2013-05-13
    OF - Director → CIF 0
  • 11
    O'connor, Gerald
    Accountant born in April 1971
    Individual
    Officer
    icon of calendar 2008-10-06 ~ 2022-07-26
    OF - Director → CIF 0
  • 12
    Hitchen, Kathleen Anne
    Head Of Applications And Process Services born in June 1970
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 13
    O'driscoll, Patrick William
    Director Gas Power born in April 1970
    Individual
    Officer
    icon of calendar 2008-10-06 ~ 2012-10-18
    OF - Director → CIF 0
  • 14
    Napier, Sharon Julie
    Payroll Manager born in September 1974
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2022-07-26
    OF - Director → CIF 0
  • 15
    Keenan, Gary
    Chartered Accountant born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Armstrong, Thomas Mcdade
    Chief Information Officer born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2017-06-30
    OF - Director → CIF 0
  • 17
    Franchi, Lynn
    Individual
    Officer
    icon of calendar 2017-06-08 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 18
    Deeb, Antony
    It Manager born in November 1977
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Carrick, William Andrew
    Operations Director born in October 1964
    Individual
    Officer
    icon of calendar 2013-03-22 ~ 2018-01-01
    OF - Director → CIF 0
parent relation
Company in focus

AGGREKO PENSION SCHEME TRUSTEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • AGGREKO PENSION SCHEME TRUSTEE LIMITED
    Info
    Registered number SC349563
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland G2 7BW
    Private Limited Company incorporated on 2008-10-06 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.