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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 5
  • 1
    O'malley, James Howard
    Group General Counsel And Company Secretary born in July 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Drewett, Heath Stewart
    Chief Financial Officer born in January 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Fitzsimmons, Barry Hugh
    Group Financial Controller born in June 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ now
    OF - Director → CIF 0
  • 4
    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 2014-08-07 ~ now
    OF - Secretary → CIF 0
  • 5
    AGGREKO (U.K.) LIMITED - 1984-10-02
    AGGREKO LIMITED - 1997-07-23
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Kennerley, Peter Dilworth
    Solicitor born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-06-30
    OF - Director → CIF 0
    Kennerley, Peter Dilworth
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2014-08-07
    OF - Secretary → CIF 0
  • 2
    Soames, Rupert Christopher
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-14 ~ 2014-04-24
    OF - Director → CIF 0
  • 3
    Urwin, Gavin
    Chartered Accountant born in February 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Lefroy Brooks, Alison Sally
    Group Treasurer born in December 1961
    Individual
    Officer
    icon of calendar 2011-12-14 ~ 2012-09-28
    OF - Director → CIF 0
  • 5
    Thomson, Simon David
    Solicitor born in August 1979
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 6
    Cockburn, Angus George
    Born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Ladd, Ian Richard
    Group Treasurer born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-24 ~ 2018-05-17
    OF - Director → CIF 0
  • 8
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2011-12-14
    OF - Director → CIF 0
  • 9
    Pentland, John Barry
    Solicitor born in October 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2011-12-14
    OF - Director → CIF 0
  • 10
    Cran, Carole
    Director Of Finance born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    White, David Andrew
    Group Financial Controller born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-30 ~ 2018-08-28
    OF - Director → CIF 0
  • 12
    D M COMPANY SERVICES LIMITED
    icon of address16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2011-10-10 ~ 2011-12-14
    PE - Secretary → CIF 0
parent relation
Company in focus

AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED

Previous name
DMWS 961 LIMITED - 2011-12-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED
    Info
    DMWS 961 LIMITED - 2011-12-15
    Registered number SC409051
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland G2 7BW
    Private Limited Company incorporated on 2011-10-10 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED
    S
    Registered number Sc409051
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland, G2 7BW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DAWSON KEITH HIRE LIMITED - 1992-06-01
    SALVESEN PALLETS LIMITED - 1997-03-18
    DAWSON KEITH HIRE LIMITED - 2000-06-07
    icon of address7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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