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
    2022-11-11 ~ now
    OF - director → CIF 0
  • 2
    Drewett, Heath Stewart
    Chief Financial Officer born in January 1966
    Individual (29 offsprings)
    Officer
    2020-03-11 ~ now
    OF - director → CIF 0
  • 3
    Fitzsimmons, Barry Hugh
    Group Financial Controller born in June 1977
    Individual (21 offsprings)
    Officer
    2020-03-11 ~ now
    OF - director → CIF 0
  • 4
    AGGREKO LIMITED - 1997-07-23
    AGGREKO (U.K.) LIMITED - 1984-10-02
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (4 parents, 20 offsprings)
    Person with significant control
    2020-03-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    AGGREKO HIRE LIMITED - 1997-09-10
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (4 parents, 26 offsprings)
    Equity (Company account)
    50,000 GBP2022-01-01
    Officer
    2020-03-11 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Kennerley, Peter Dilworth
    Solicitor born in June 1956
    Individual (5 offsprings)
    Officer
    2020-03-11 ~ 2020-06-30
    OF - director → CIF 0
  • 2
    Thomson, Simon David
    Solicitor born in August 1979
    Individual
    Officer
    2020-07-01 ~ 2022-11-11
    OF - director → CIF 0
parent relation
Company in focus

AGGREKO AUSTRALIA FINANCE LIMITED

Previous name
AGGREKO MEXICO FINANCE LIMITED - 2023-01-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • AGGREKO AUSTRALIA FINANCE LIMITED
    Info
    AGGREKO MEXICO FINANCE LIMITED - 2023-01-16
    Registered number SC657156
    Lomondgate, Stirling Road, Dumbarton G82 3RG
    Private Limited Company incorporated on 2020-03-11 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.