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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kennerley, Peter Dilworth

    Related profiles found in government register
  • Kennerley, Peter Dilworth
    British born in June 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Dark Sky Observatory Ltd, C/o Azets, 3 Wellington Square, Ayr, South Ayrshire, KA7 1EN, Scotland

      IIF 1

    • Auchendrane, By Ayr, KA7 4TW

      IIF 2
  • Kennerley, Peter Dilworth
    British group legal director born in June 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 120, Bothwell Street, 8th Floor, Glasgow, G2 7JS, United Kingdom

      IIF 3
  • Kennerley, Peter Dilworth
    British group legal director and company secretary born in June 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8th Floor, 120, Bothwell Street, Glasgow, G2 7JS

      IIF 4
  • Kennerley, Peter Dilworth
    British solicitor born in June 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kennerley, Peter Dilworth
    British company secretary & general co born in June 1956

    Registered addresses and corresponding companies
  • Kennerley, Peter Dilworth
    British general counsel born in June 1956

    Registered addresses and corresponding companies
  • Kennerley, Peter Dilworth
    British solicitor born in June 1956

    Registered addresses and corresponding companies
  • Kennerley, Peter Dilworth
    British

    Registered addresses and corresponding companies
  • Kennerley, Peter Dilworth
    British company secretary

    Registered addresses and corresponding companies
  • Kennerley, Peter Dilworth
    British solicitor

    Registered addresses and corresponding companies

    • Highaird, Barskimming Road, Mauchline, Ayrshire, KA5 5HD

      IIF 59
  • Kennerley, Peter Dilworth

    Registered addresses and corresponding companies

    • Auchendrane, By Ayr, Ayr, Ayrshire, KA7 4TW, United Kingdom

      IIF 60

    • Auchendrane, By Ayr, KA7 4TW

      IIF 61

    • 13 Lennox Street, Edinburgh, EH4 1QB

      IIF 62

    • Highaird, Barskimming Road, Mauchline, Ayrshire, KA5 5HD

      IIF 63
  • Kennerley, Peter
    British

    Registered addresses and corresponding companies

    • 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

      IIF 64
child relation
Offspring entities and appointments 49
  • 1
    AGGREKO AUSTRALIA FINANCE LIMITED - now
    AGGREKO MEXICO FINANCE LIMITED
    - 2023-01-16 SC657156
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (7 parents)
    Officer
    2020-03-11 ~ 2020-06-30
    IIF 17 - Director → ME
  • 2
    AGGREKO EUROPEAN FINANCE
    SC275894 SC545597... (more)
    8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire
    Dissolved Corporate (11 parents)
    Officer
    2008-10-15 ~ 2014-08-07
    IIF 53 - Secretary → ME
  • 3
    AGGREKO FINANCE LIMITED
    SC250631 SC545597... (more)
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (15 parents)
    Officer
    2018-01-01 ~ 2020-06-30
    IIF 11 - Director → ME
    2008-10-15 ~ 2014-08-07
    IIF 49 - Secretary → ME
  • 4
    AGGREKO GENERATORS LIMITED
    - now SC075491 SC051093
    AGGREKO HIRE LIMITED - 1997-09-10
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (22 parents, 33 offsprings)
    Officer
    2014-08-07 ~ 2020-06-30
    IIF 16 - Director → ME
    2008-10-15 ~ 2020-06-30
    IIF 55 - Secretary → ME
  • 5
    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)
    Officer
    2018-01-01 ~ 2020-06-30
    IIF 10 - Director → ME
    2008-10-15 ~ 2014-08-07
    IIF 58 - Secretary → ME
  • 6
    AGGREKO INDONESIA FINANCE LIMITED
    - now SC585138
    AGGREKO DISTRIBUTED ENERGY HOLDINGS LIMITED
    - 2019-11-18 SC585138
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (12 parents)
    Officer
    2018-01-09 ~ 2020-06-30
    IIF 3 - Director → ME
  • 7
    AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED
    - now SC409051 SC070332
    DMWS 961 LIMITED
    - 2011-12-15 SC409051 SC214325... (more)
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2020-06-30
    IIF 12 - Director → ME
    2011-12-14 ~ 2014-08-07
    IIF 48 - Secretary → ME
  • 8
    AGGREKO INTERNATIONAL PROJECTS LIMITED
    - now SC070332 SC409051
    DAWSON KEITH HIRE LIMITED - 2000-06-07
    SALVESEN PALLETS LIMITED - 1997-03-18
    DAWSON KEITH HIRE LIMITED - 1992-06-01
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (38 parents)
    Officer
    2012-06-18 ~ 2020-06-30
    IIF 18 - Director → ME
    2008-10-15 ~ 2014-08-07
    IIF 50 - Secretary → ME
  • 9
    AGGREKO LIMITED - now
    AGGREKO PLC
    - 2021-08-16 SC177553 SC073994
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2008-10-15 ~ 2020-06-30
    IIF 64 - Secretary → ME
  • 10
    AGGREKO LUXEMBOURG HOLDINGS
    SC274266
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (17 parents)
    Officer
    2018-01-01 ~ 2020-06-30
    IIF 6 - Director → ME
    2008-10-15 ~ 2014-08-07
    IIF 52 - Secretary → ME
  • 11
    AGGREKO QUEST TRUSTEE LIMITED
    - now SC217612
    DMWS 483 LIMITED - 2001-05-17
    8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire
    Dissolved Corporate (12 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 9 - Director → ME
    2008-10-15 ~ 2014-08-07
    IIF 56 - Secretary → ME
  • 12
    AGGREKO RUSSIA FINANCE LIMITED
    - now SC547011
    DMWS 1084 LIMITED
    - 2016-12-23 SC547011 SC551379... (more)
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (11 parents)
    Officer
    2016-12-23 ~ 2020-06-30
    IIF 4 - Director → ME
  • 13
    AGGREKO UK FINANCE LIMITED
    - now SC545597 SC250631... (more)
    DMWS 1079 LIMITED - 2016-10-04
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (13 parents)
    Officer
    2018-01-01 ~ 2020-06-30
    IIF 15 - Director → ME
  • 14
    AGGREKO UK LIMITED
    - now SC051093 SC073994
    AGGREKO GENERATORS LIMITED - 1997-09-02
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Active Corporate (43 parents, 1 offspring)
    Officer
    2017-08-23 ~ 2020-06-30
    IIF 5 - Director → ME
    2008-10-15 ~ 2014-08-11
    IIF 54 - Secretary → ME
  • 15
    AGGREKO US LIMITED
    - now SC341944
    DMWS 881 LIMITED - 2008-05-12
    8th Floor, 120 Bothwell Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 14 - Director → ME
    2008-10-15 ~ 2014-08-07
    IIF 43 - Secretary → ME
  • 16
    AGI MEDIA PACKAGING HOLDINGS LIMITED - now
    IMPAC EUROPE HOLDINGS LIMITED - 2001-01-29
    IMPAC EUROPE LIMITED
    - 1999-04-01 03487779 00948696
    EXCHANGEBID PUBLIC LIMITED COMPANY
    - 1998-07-03 03487779
    Deloitte Llp, 3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (25 parents)
    Officer
    1998-07-03 ~ 1998-07-05
    IIF 29 - Director → ME
  • 17
    ANILINE LIMITED
    04951507
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-11-03 ~ 2008-04-28
    IIF 21 - Director → ME
  • 18
    CARP (E) - now
    CENTER PARCS ELVEDEN LIMITED
    - 2003-09-25 04074184
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (31 parents)
    Officer
    2000-11-01 ~ 2001-03-07
    IIF 38 - Director → ME
  • 19
    CARP (L) LIMITED - now
    CENTER PARCS LONGLEAT LIMITED
    - 2002-11-04 03920523
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (28 parents)
    Officer
    2000-03-17 ~ 2001-03-07
    IIF 39 - Director → ME
  • 20
    CARP (S) LIMITED - now
    CENTER PARCS SHERWOOD LIMITED
    - 2002-11-04 04074263
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (27 parents)
    Officer
    2000-11-01 ~ 2001-03-07
    IIF 40 - Director → ME
  • 21
    CENTER PARCS LIMITED
    - now 01908230
    CRETEWAIT LIMITED - 1985-06-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (48 parents, 1 offspring)
    Officer
    2000-09-13 ~ 2001-03-07
    IIF 41 - Director → ME
  • 22
    COURAGE DEVELOPMENTS LIMITED
    - now 03066219
    HACKREMCO (NO.1036) LIMITED - 1995-06-16
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-05-26 ~ 2008-04-28
    IIF 23 - Director → ME
  • 23
    CS1 LIMITED
    - now SC117003
    MOBILE ENTERTAINMENT CENTRES LIMITED - 1992-10-07
    DMWS 117 LIMITED - 1989-06-22
    C/o Aggreko Uk Ltd, Overburn Avenue, Broadmeadow, Industr, Dumbarton, Dunbartonshire
    Dissolved Corporate (16 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 13 - Director → ME
    2008-10-15 ~ 2014-08-07
    IIF 57 - Secretary → ME
  • 24
    DUNWILCO (680) LIMITED
    SC191467 SC191469... (more)
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (20 parents)
    Officer
    2018-01-01 ~ 2020-06-30
    IIF 7 - Director → ME
    2008-10-15 ~ 2014-08-07
    IIF 60 - Secretary → ME
  • 25
    EX SCOF LIMITED - now
    SCOTTISH COURAGE OFFSHORE FINANCE LIMITED
    - 2015-10-13 06003430
    HACKREMCO (NO. 2437) LIMITED - 2007-02-19
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-02-20 ~ 2008-04-28
    IIF 28 - Director → ME
  • 26
    EX SNOF LIMITED - now
    SCOTTISH & NEWCASTLE OFFSHORE FINANCE LIMITED
    - 2015-10-13 06003427
    HACKREMCO (NO. 2436) LIMITED - 2007-02-19
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-02-20 ~ 2008-04-28
    IIF 27 - Director → ME
  • 27
    H P BULMER HOLDINGS LIMITED - now
    H P BULMER HOLDINGS PLC - 2013-06-27
    H P BULMER HOLDINGS P L C
    - 2013-06-27 01320906
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (37 parents)
    Officer
    2003-07-22 ~ 2006-09-22
    IIF 37 - Director → ME
  • 28
    LEVELPROMPT LIMITED
    03577919
    Deloitte Llp 3 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (21 parents)
    Officer
    1998-07-03 ~ 1998-07-05
    IIF 34 - Director → ME
  • 29
    NEWCASTLE BREWERIES LIMITED(THE)
    00030926
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (33 parents)
    Officer
    2001-06-27 ~ 2008-04-28
    IIF 32 - Director → ME
  • 30
    PALATINE INSURANCE COMPANY LIMITED(THE)
    00067031
    30 St Mary Axe, London
    Dissolved Corporate (25 parents)
    Officer
    1995-05-24 ~ 1996-02-12
    IIF 44 - Secretary → ME
  • 31
    RED STAR PUB COMPANY (WR III) LIMITED - now
    WEST REGISTER (PUBLIC HOUSES III) LIMITED - 2012-04-12
    S&N LEASED PROPERTIES (NO.2) LIMITED
    - 2002-01-17 04089947
    HACKREMCO (NO.1733) LIMITED - 2000-11-03
    45 Mortimer Street, London, England
    Active Corporate (38 parents)
    Officer
    2000-11-06 ~ 2001-12-28
    IIF 42 - Director → ME
    2000-11-06 ~ 2001-07-27
    IIF 63 - Secretary → ME
  • 32
    ROTOR-WHEEL (UK) LIMITED
    - now SC127785
    DMWS 177 LIMITED - 1991-04-19
    C/o Aggreko Plc, 8th Floor, 120 Bothwell Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 8 - Director → ME
    2008-10-15 ~ 2014-08-07
    IIF 51 - Secretary → ME
  • 33
    S & N FINLAND LIMITED
    - now 04340266
    HACKREMCO (NO. 1917) LIMITED - 2002-03-18
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-03-20 ~ 2008-04-28
    IIF 25 - Director → ME
  • 34
    S & N PORTUGAL LIMITED
    - now SC209090
    BRINGFILE LIMITED
    - 2000-08-07 SC209090
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2000-08-07 ~ 2008-04-28
    IIF 22 - Director → ME
  • 35
    S & N UK SHARES NOMINEE LIMITED
    SC198103
    2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    1999-07-20 ~ 2008-04-28
    IIF 26 - Director → ME
  • 36
    S&N ANGEL INVESTMENTS LTD.
    - now 00525192
    CLEVELAND PLACE NOMINEE COMPANY (NO. 1) LIMITED
    - 2002-06-20 00525192 00023925... (more)
    GRAND METROPOLITAN ESTATES LIMITED - 1993-10-29
    MER PROPERTY CO. LIMITED - 1987-09-01
    HOST GROUP LIMITED(THE) - 1985-10-29
    CHEF & BREWER LIMITED - 1983-10-03
    45 Mortimer Street, London, England
    Active Corporate (41 parents)
    Officer
    2002-06-19 ~ 2008-04-28
    IIF 33 - Director → ME
  • 37
    S&N PROFIT SHARE TRUSTEES LIMITED
    - now 02467444
    LEGIBUS 1515 LIMITED - 1990-04-04
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2000-05-15 ~ 2008-04-28
    IIF 30 - Director → ME
  • 38
    SCOTTISH & NEWCASTLE INDIA LIMITED
    - now 03043809
    COURAGE BREWERIES LIMITED
    - 2004-12-17 03043809
    HACKREMCO (NO.1032) LIMITED - 1995-06-16
    45 Mortimer Street, London, England
    Active Corporate (28 parents)
    Officer
    2004-12-14 ~ 2005-12-13
    IIF 20 - Director → ME
  • 39
    SCOTTISH & NEWCASTLE LIMITED
    - now SC016288 SC065527... (more)
    SCOTTISH & NEWCASTLE PLC
    - 2008-06-17 SC016288 SC065527... (more)
    SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
    6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (65 parents, 7 offsprings)
    Officer
    1999-05-28 ~ 2008-06-20
    IIF 62 - Secretary → ME
  • 40
    SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED - now
    S&N RETAIL (NORTHAMPTON) LIMITED
    - 2003-11-26 04090163
    HACKREMCO (NO.1736) LIMITED
    - 2000-11-22 04090163 04090126... (more)
    C/o The Shard, 32 London Bridge Street, London
    Liquidation Corporate (40 parents)
    Officer
    2000-11-22 ~ 2003-11-03
    IIF 35 - Director → ME
    2000-11-22 ~ 2001-07-27
    IIF 59 - Secretary → ME
  • 41
    SPIRIT GROUP RETAIL LIMITED - now
    SCOTTISH & NEWCASTLE RETAIL LIMITED
    - 2003-11-26 03794854 SC086166
    S & N PUBS AND RESTAURANTS LIMITED
    - 2001-10-26 03794854 SC086166
    G & J GREENALL LIMITED - 1999-12-03
    PLUSVENUE LIMITED - 1999-08-17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2000-09-13 ~ 2003-01-17
    IIF 31 - Director → ME
  • 42
    SWISS RE GB LIMITED - now
    SWISS RE GB PLC - 2011-05-12
    SWISSRE GB LIMITED
    - 1999-05-25 01867359
    SWISS RE (G.B.) - 1989-06-06
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    1995-04-20 ~ 1996-02-12
    IIF 46 - Secretary → ME
  • 43
    SWISS RE INVESTMENT MANAGEMENT LIMITED - now
    SWISS RE ASSET MANAGEMENT LIMITED - 2001-12-19
    SWISS RE INVESTORS LIMITED - 1998-10-16
    SWISSRE (GB) PENSION MANAGEMENT LIMITED
    - 1997-11-11 02143137
    PRECIS (618) LIMITED - 1987-09-28
    30 St Mary Axe, London
    Active Corporate (36 parents)
    Officer
    1995-05-24 ~ 1996-02-12
    IIF 47 - Secretary → ME
  • 44
    THE BOSWELL TRUST
    - now SC380815
    THE BOSWELL MUSEUM AND MAUSOLEUM TRUST
    - 2012-07-02 SC380815
    Auchendrane, By Ayr
    Active Corporate (7 parents)
    Officer
    2010-06-22 ~ now
    IIF 2 - Director → ME
    2010-06-22 ~ now
    IIF 61 - Secretary → ME
  • 45
    THE CALEDONIAN BREWING COMPANY LIMITED - now
    S&NF LIMITED
    - 2024-12-30 SC300161 SC086165
    6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (29 parents)
    Officer
    2006-04-04 ~ 2008-04-28
    IIF 24 - Director → ME
  • 46
    THE DARK SKY OBSERVATORY
    SC399758
    The Dark Sky Observatory Ltd C/o Azets, 3 Wellington Square, Ayr, South Ayrshire, Scotland
    Active Corporate (13 parents)
    Officer
    2019-11-14 ~ now
    IIF 1 - Director → ME
  • 47
    VEOLIA UK LIMITED - now
    VEOLIA ENVIRONNEMENT UK LIMITED - 2015-06-19
    VEOLIA UK LIMITED - 2007-12-28
    VIVENDI UK LIMITED - 2003-05-16
    GENERAL UTILITIES HOLDINGS LIMITED
    - 1998-07-30 02664833 02263030... (more)
    CENTRALCARE LIMITED - 1992-01-02
    210 Pentonville Road, London
    Active Corporate (68 parents, 6 offsprings)
    Officer
    1992-01-03 ~ 1992-02-19
    IIF 36 - Director → ME
  • 48
    WANDSWORTH CENTRAL PROPERTIES LIMITED
    00663244
    Gothic House, 3 Summerstown, London
    Active Corporate (28 parents)
    Officer
    1995-04-25 ~ 2000-07-03
    IIF 45 - Secretary → ME
  • 49
    XTCBC LIMITED - now
    THE CALEDONIAN BREWING COMPANY LIMITED - 2024-12-30
    NEW SCOTTISH COURAGE LIMITED
    - 2015-11-24 SC207444
    6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2000-05-25 ~ 2008-04-28
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.