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 58 - Director → ME
2
8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire
Dissolved Corporate (11 parents)
Officer
2008-10-15 ~ 2014-08-07
IIF 35 - Secretary → ME
3
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (15 parents)
Officer
2018-01-01 ~ 2020-06-30
IIF 52 - Director → ME
2008-10-15 ~ 2014-08-07
IIF 31 - Secretary → ME
4
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 57 - Director → ME
2008-10-15 ~ 2020-06-30
IIF 37 - Secretary → ME
5
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 51 - Director → ME
2008-10-15 ~ 2014-08-07
IIF 40 - Secretary → ME
6
AGGREKO INDONESIA FINANCE LIMITED
- now SC585138AGGREKO 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 44 - Director → ME
7
DMWS 961 LIMITED
- 2011-12-15
SC409051 SC214325, SC412609, SC400901Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 53 - Director → ME
2011-12-14 ~ 2014-08-07
IIF 30 - Secretary → ME
8
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 59 - Director → ME
2008-10-15 ~ 2014-08-07
IIF 32 - Secretary → ME
9
AGGREKO LIMITED - now
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
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (17 parents)
Officer
2018-01-01 ~ 2020-06-30
IIF 47 - Director → ME
2008-10-15 ~ 2014-08-07
IIF 34 - Secretary → ME
11
AGGREKO QUEST TRUSTEE LIMITED
- now SC217612DMWS 483 LIMITED - 2001-05-17
8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire
Dissolved Corporate (12 parents)
Officer
2014-09-24 ~ dissolved
IIF 50 - Director → ME
2008-10-15 ~ 2014-08-07
IIF 38 - Secretary → ME
12
AGGREKO RUSSIA FINANCE LIMITED
- now SC547011DMWS 1084 LIMITED
- 2016-12-23
SC547011 SC551379, SC551380, SC513452Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (11 parents)
Officer
2016-12-23 ~ 2020-06-30
IIF 45 - Director → ME
13
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 56 - Director → ME
14
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 46 - Director → ME
2008-10-15 ~ 2014-08-11
IIF 36 - Secretary → ME
15
DMWS 881 LIMITED - 2008-05-12
8th Floor, 120 Bothwell Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2018-01-01 ~ dissolved
IIF 55 - Director → ME
2008-10-15 ~ 2014-08-07
IIF 25 - Secretary → ME
16
AGI MEDIA PACKAGING HOLDINGS LIMITED - now
IMPAC EUROPE HOLDINGS LIMITED - 2001-01-29
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 11 - Director → ME
17
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-11-03 ~ 2008-04-28
IIF 3 - Director → ME
18
CARP (E) - now
CENTER PARCS ELVEDEN LIMITED
- 2003-09-25
04074184HACKREMCO (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 20 - Director → ME
19
CARP (L) LIMITED - now
CENTER PARCS LONGLEAT LIMITED
- 2002-11-04
03920523HACKREMCO (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 21 - Director → ME
20
CARP (S) LIMITED - now
CENTER PARCS SHERWOOD LIMITED
- 2002-11-04
04074263HACKREMCO (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 22 - Director → ME
21
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 23 - Director → ME
22
COURAGE DEVELOPMENTS LIMITED
- now 03066219HACKREMCO (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 5 - Director → ME
23
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 54 - Director → ME
2008-10-15 ~ 2014-08-07
IIF 39 - Secretary → ME
24
DUNWILCO (680) LIMITED
SC191467 SC191469, SC179838, SC173061Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (20 parents)
Officer
2018-01-01 ~ 2020-06-30
IIF 48 - 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
06003430HACKREMCO (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 10 - Director → ME
26
EX SNOF LIMITED - now
SCOTTISH & NEWCASTLE OFFSHORE FINANCE LIMITED
- 2015-10-13
06003427HACKREMCO (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 9 - 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 19 - Director → ME
28
Deloitte Llp 3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (21 parents)
Officer
1998-07-03 ~ 1998-07-05
IIF 16 - 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 14 - 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 26 - 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
04089947HACKREMCO (NO.1733) LIMITED - 2000-11-03
45 Mortimer Street, London, England
Active Corporate (38 parents)
Officer
2000-11-06 ~ 2001-12-28
IIF 24 - Director → ME
2000-11-06 ~ 2001-07-27
IIF 63 - Secretary → ME
32
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 49 - Director → ME
2008-10-15 ~ 2014-08-07
IIF 33 - Secretary → ME
33
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 7 - Director → ME
34
3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (19 parents)
Officer
2000-08-07 ~ 2008-04-28
IIF 4 - 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 8 - Director → ME
36
S&N ANGEL INVESTMENTS LTD.
- now 00525192GRAND 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 15 - Director → ME
37
S&N PROFIT SHARE TRUSTEES LIMITED
- now 02467444LEGIBUS 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 12 - Director → ME
38
SCOTTISH & NEWCASTLE INDIA LIMITED
- now 03043809COURAGE BREWERIES LIMITED
- 2004-12-17
03043809HACKREMCO (NO.1032) LIMITED - 1995-06-16
45 Mortimer Street, London, England
Active Corporate (28 parents)
Officer
2004-12-14 ~ 2005-12-13
IIF 2 - Director → ME
39
SCOTTISH & NEWCASTLE LIMITED
- now SC016288 SC065527, SC097778, SC134818Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SCOTTISH & NEWCASTLE PLC
- 2008-06-17
SC016288 SC065527, SC097778, SC134818Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
04090163HACKREMCO (NO.1736) LIMITED
- 2000-11-22
04090163 04090126, 01815125, 03066219Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o The Shard, 32 London Bridge Street, London
Liquidation Corporate (40 parents)
Officer
2000-11-22 ~ 2003-11-03
IIF 17 - Director → ME
2000-11-22 ~ 2001-07-27
IIF 41 - Secretary → ME
41
SPIRIT GROUP RETAIL LIMITED - now
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 13 - Director → ME
42
SWISS RE GB LIMITED - now
SWISS RE GB PLC - 2011-05-12
SWISSRE GB LIMITED
- 1999-05-25
01867359SWISS 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 28 - 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
02143137PRECIS (618) LIMITED - 1987-09-28
30 St Mary Axe, London
Active Corporate (36 parents)
Officer
1995-05-24 ~ 1996-02-12
IIF 29 - Secretary → ME
44
THE BOSWELL MUSEUM AND MAUSOLEUM TRUST
- 2012-07-02
SC380815 Auchendrane, By Ayr
Active Corporate (7 parents)
Officer
2010-06-22 ~ now
IIF 43 - Director → ME
2010-06-22 ~ now
IIF 61 - Secretary → ME
45
THE CALEDONIAN BREWING COMPANY LIMITED - now
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (29 parents)
Officer
2006-04-04 ~ 2008-04-28
IIF 6 - Director → ME
46
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 42 - 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
CENTRALCARE LIMITED - 1992-01-02
210 Pentonville Road, London
Active Corporate (68 parents, 6 offsprings)
Officer
1992-01-03 ~ 1992-02-19
IIF 18 - 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 27 - 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 1 - Director → ME