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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 23
  • 1
    Keenan, Gary
    Chartered Accountant born in April 1973
    Individual (8 offsprings)
    Officer
    2013-05-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Carrick, William Andrew
    Operations Director born in October 1964
    Individual (1 offspring)
    Officer
    2013-03-22 ~ 2018-01-01
    OF - Director → CIF 0
  • 3
    O'driscoll, Patrick William
    Director Gas Power born in April 1970
    Individual (1 offspring)
    Officer
    2008-10-06 ~ 2012-10-18
    OF - Director → CIF 0
  • 4
    Wales, Kairen
    General Manager Central Uk N.Europe born in April 1959
    Individual (1 offspring)
    Officer
    2008-10-06 ~ 2013-05-13
    OF - Director → CIF 0
  • 5
    Sreeves, Thomas Paul
    Electrical Engineer born in October 1955
    Individual (4 offsprings)
    Officer
    2008-10-06 ~ 2015-10-31
    OF - Director → CIF 0
  • 6
    Martin, Allan Christopher
    Born in November 1955
    Individual (11 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 7
    Gourlay, Scott Arden
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 8
    Morris, Hugh
    Head Of Infrastructure (It) born in July 1965
    Individual (1 offspring)
    Officer
    2018-01-26 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Nairn, John Grant
    Director Of It And Service Delivery born in March 1968
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2022-07-26
    OF - Director → CIF 0
  • 10
    Franchi, Lynn
    Individual (1 offspring)
    Officer
    2017-06-08 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 11
    Brooks, Alison Sally Lefroy
    Group Treasurer born in December 1961
    Individual (6 offsprings)
    Officer
    2008-10-06 ~ 2012-07-05
    OF - Director → CIF 0
  • 12
    O'connor, Gerald
    Accountant born in April 1971
    Individual (1 offspring)
    Officer
    2008-10-06 ~ 2022-07-26
    OF - Director → CIF 0
  • 13
    Kyle, Gillian
    Individual (65 offsprings)
    Officer
    2008-10-06 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 14
    Cockburn, Angus George
    Finance Director born in June 1963
    Individual (26 offsprings)
    Officer
    2008-10-06 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    Napier, Sharon Julie
    Payroll Manager born in September 1974
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2022-07-26
    OF - Director → CIF 0
  • 16
    Ladd, Ian Richard
    Group Treasurer born in July 1966
    Individual (24 offsprings)
    Officer
    2014-10-01 ~ 2022-07-26
    OF - Director → CIF 0
  • 17
    Armstrong, Thomas Mcdade
    Chief Information Officer born in January 1962
    Individual (6 offsprings)
    Officer
    2012-07-05 ~ 2017-06-30
    OF - Director → CIF 0
  • 18
    Deeb, Antony
    It Manager born in November 1977
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Sweeney, James
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    2021-07-14 ~ 2022-07-26
    OF - Director → CIF 0
  • 20
    Hitchen, Kathleen Anne
    Head Of Applications And Process Services born in June 1970
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 21
    AGGREKO HOLDINGS LIMITED
    - now SC073994
    AGGREKO LIMITED - 1997-07-23
    AGGREKO (U.K.) LIMITED - 1984-10-02
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Active Corporate (36 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    AGGREKO GENERATORS LIMITED
    - now SC075491 SC051093
    AGGREKO HIRE LIMITED - 1997-09-10
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, United Kingdom
    Active Corporate (22 parents, 33 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Secretary → CIF 0
  • 23
    PROPENSIONS LIMITED
    SC639915
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AGGREKO PENSION SCHEME TRUSTEE LIMITED

Period: 2008-10-06 ~ now
Company number: SC349563
Registered name
AGGREKO PENSION SCHEME TRUSTEE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • AGGREKO PENSION SCHEME TRUSTEE LIMITED
    Info
    Registered number SC349563
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland G2 7BW
    PRIVATE LIMITED COMPANY incorporated on 2008-10-06 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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