logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'malley, James Howard

    Related profiles found in government register
  • O'malley, James Howard

    Registered addresses and corresponding companies

    • Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, WS11 8XP, England

      IIF 1 IIF 2 IIF 3

    • 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, G2 7BW, Scotland

      IIF 5

    • 10th Floor, 5 Churchill Place, London, E14 5HU, England

      IIF 6 IIF 7

    • 12 Berkeley Street, Berkeley Street, London, W1J 8DT, England

      IIF 8

    • 262, High Holborn, London, WC1V 7NA, United Kingdom

      IIF 9 IIF 10
  • O'malley, James

    Registered addresses and corresponding companies

    • A L'attention De James O'malley, Tour Atlantique, 1 Place De La Pyramide, 92911 Paris La Defense Cedex 9, France

      IIF 11 IIF 12

    • 10/11, Argent Court, Sylvan Way Southfields Business Park, Basildon, Essex, SS15 6TH, United Kingdom

      IIF 13

    • Garage Lane, Garage Lane, Setchey, King's Lynn, Norfolk, PE33 0BE, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Coverdale Court Clevel, Wilton International, Redcar Cleveland, TS10 4YG, England

      IIF 18

    • Coverdale Court, Wilton International, Redcar Cleveland, TS10 4YG, England

      IIF 19
  • O'malley, James Howard
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • O'malley, James Howard
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • O'malley, James Howard
    British director and company secretary born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • Coverdale Court Clevel, Wilton International, Redcar Cleveland, TS10 4YG, England

      IIF 45
  • O'malley, James Howard
    British group general counsel and company secretary born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • O'malley, James Howard
    British lawyer born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 10/11, Argent Court, Sylvan Way Southfields Business Park, Basildon, Essex, SS15 6TH, United Kingdom

      IIF 50

    • 262, High Holborn, London, WC1V 7NA, United Kingdom

      IIF 51
  • O'malley, James Howard
    American lawyer born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 12, Berkeley Street, London, W1J 8DT, England

      IIF 52
  • O'malley, James
    American lawyer born in July 1977

    Resident in United States

    Registered addresses and corresponding companies

    • Manor Drive, Peterborough, Cambridgeshire, PE4 7AP

      IIF 53

    • Manor Drive, Peterborough, PE4 7AP

      IIF 54
child relation
Offspring entities and appointments
Active 19
  • 1
    AGGREKO MEXICO FINANCE LIMITED - 2023-01-16
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-11-11 ~ now
    IIF 31 - Director → ME
  • 2
    DMWS 1093 LIMITED - 2017-06-29
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents)
    Officer
    2022-11-11 ~ now
    IIF 27 - Director → ME
  • 3
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    2022-11-11 ~ now
    IIF 32 - Director → ME
  • 4
    AGGREKO HIRE LIMITED - 1997-09-10
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    50,000 GBP2022-01-01
    Officer
    2022-11-11 ~ now
    IIF 30 - Director → ME
  • 5
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2022-11-11 ~ dissolved
    IIF 46 - Director → ME
  • 6
    AGGREKO DISTRIBUTED ENERGY HOLDINGS LIMITED - 2019-11-18
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    2022-11-11 ~ now
    IIF 24 - Director → ME
  • 7
    DMWS 961 LIMITED - 2011-12-15
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-11 ~ now
    IIF 23 - Director → ME
  • 8
    AGGREKO PLC - 2021-08-16
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-11-11 ~ now
    IIF 5 - Secretary → ME
  • 9
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    2022-11-11 ~ now
    IIF 28 - Director → ME
  • 10
    DMWS 1084 LIMITED - 2016-12-23
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    2022-11-11 ~ now
    IIF 25 - Director → ME
  • 11
    DMWS 1079 LIMITED - 2016-10-04
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    2022-11-11 ~ now
    IIF 29 - Director → ME
  • 12
    Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-11 ~ now
    IIF 1 - Secretary → ME
  • 13
    Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-11 ~ now
    IIF 4 - Secretary → ME
  • 14
    Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-11 ~ now
    IIF 2 - Secretary → ME
  • 15
    Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-11 ~ now
    IIF 3 - Secretary → ME
  • 16
    CRESTCHIC PLC - 2023-02-27
    NORTHBRIDGE INDUSTRIAL SERVICES PLC - 2022-06-21
    Second Avenue, Centrum 100, Burton On Trent
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-02-22 ~ now
    IIF 20 - Director → ME
  • 17
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    2022-11-11 ~ now
    IIF 26 - Director → ME
  • 18
    Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,459,656 GBP2023-12-30
    Officer
    2023-07-11 ~ now
    IIF 21 - Director → ME
  • 19
    Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,085,686 GBP2017-03-31
    Officer
    2023-03-09 ~ now
    IIF 22 - Director → ME
Ceased 20
  • 1
    WIGGINS PLANT LIMITED - 1999-10-21
    C.S.WIGGINS & SONS(PLANT)LIMITED - 1982-10-05
    10/11 Argent Court, Sylvan Way Southfields Business Park, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,590,314 GBP2024-12-31
    Officer
    2020-12-17 ~ 2022-10-05
    IIF 50 - Director → ME
    2020-12-17 ~ 2022-10-05
    IIF 13 - Secretary → ME
  • 2
    AGGREKO LIMITED - 1997-07-23
    AGGREKO (U.K.) LIMITED - 1984-10-02
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2023-12-14 ~ 2023-12-14
    IIF 48 - Director → ME
    2022-11-11 ~ 2023-11-14
    IIF 47 - Director → ME
  • 3
    AGGREKO GENERATORS LIMITED - 1997-09-02
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-11 ~ 2023-11-14
    IIF 49 - Director → ME
  • 4
    ELLIOTT GROUP HOLDINGS (UK) LIMITED - 2020-12-11
    HACKREMCO (NO. 2515) LIMITED - 2007-09-20
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -276,150 GBP2022-12-31
    Officer
    2018-01-29 ~ 2022-10-05
    IIF 53 - Director → ME
    2017-07-04 ~ 2022-10-05
    IIF 11 - Secretary → ME
  • 5
    ELLIOTT GROUP LIMITED - 2022-02-21
    DAVIS FALCON LIMITED - 1995-11-29
    GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
    THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
    FALCON INDUSTRIES LIMITED - 1991-04-02
    JENKS & CATTELL P. L. C. - 1984-07-02
    A.E.JENKS & CATTELL,LIMITED - 1977-12-31
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    315,338 GBP2022-12-31
    Officer
    2018-01-29 ~ 2022-10-05
    IIF 54 - Director → ME
    2017-07-04 ~ 2022-10-05
    IIF 12 - Secretary → ME
  • 6
    10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    2022-03-29 ~ 2022-10-05
    IIF 43 - Director → ME
    2022-03-29 ~ 2022-10-05
    IIF 6 - Secretary → ME
  • 7
    10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    2022-03-29 ~ 2022-10-05
    IIF 44 - Director → ME
    2022-03-29 ~ 2022-10-05
    IIF 7 - Secretary → ME
  • 8
    BCP V INDUSTRIAL SERVICES HOLDINGS II LIMITED - 2021-05-24
    BCP V INDUSTRIAL SERVICES HOLDINGS III LIMITED - 2020-10-09
    BCP V INFRASTRUCTURE SERVICES HOLDINGS III LIMITED - 2019-12-19
    10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-29 ~ 2022-10-05
    IIF 40 - Director → ME
  • 9
    10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-03-29 ~ 2022-10-05
    IIF 42 - Director → ME
  • 10
    ENSCO 1036 LIMITED - 2015-12-18
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2021-01-19 ~ 2022-10-05
    IIF 34 - Director → ME
    2021-01-19 ~ 2022-10-05
    IIF 14 - Secretary → ME
  • 11
    CARTER (F.C.) HOLDINGS LIMITED - 2015-12-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2021-01-19 ~ 2022-10-05
    IIF 33 - Director → ME
    2021-01-19 ~ 2022-10-05
    IIF 16 - Secretary → ME
  • 12
    CARTER CABIN HIRE LIMITED - 2015-12-17
    VASTBASIC LIMITED - 1990-05-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    2021-01-19 ~ 2022-10-05
    IIF 35 - Director → ME
    2021-01-19 ~ 2022-10-05
    IIF 15 - Secretary → ME
  • 13
    CARTER LAND LIMITED - 2015-12-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2021-01-19 ~ 2022-10-05
    IIF 39 - Director → ME
    2021-01-19 ~ 2022-10-05
    IIF 17 - Secretary → ME
  • 14
    MALTHUS (UK) LIMITED - 2017-12-01
    11 Bon Accord Crescent, 11 Bon Accord Crescent, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,481,117 GBP2024-12-31
    Officer
    2020-01-31 ~ 2022-10-05
    IIF 52 - Director → ME
    2020-01-31 ~ 2022-10-05
    IIF 8 - Secretary → ME
  • 15
    MODULAIRE MANAGEMENT NOMINEE LIMITED - 2022-01-28
    ASH MANAGEMENT NOMINEE LIMITED - 2020-11-12
    20 Bentinck Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-06-01 ~ 2021-10-19
    IIF 51 - Director → ME
  • 16
    ALGECO GLOBAL FINANCE 2 PLC - 2020-10-07
    ALGECO SCOTSMAN GLOBAL FINANCE 2 PLC - 2018-03-10
    262 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-01 ~ 2022-10-05
    IIF 37 - Director → ME
    2018-06-01 ~ 2022-10-05
    IIF 9 - Secretary → ME
  • 17
    ALGECO GLOBAL FINANCE PLC - 2020-10-07
    ALGECO SCOTSMAN GLOBAL FINANCE PLC - 2018-03-10
    262 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-01 ~ 2022-10-05
    IIF 36 - Director → ME
    2018-06-01 ~ 2022-10-05
    IIF 10 - Secretary → ME
  • 18
    BCP V MODULAR SERVICES HOLDINGS IV LIMITED - 2022-04-08
    10th Floor 5 Churchill Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-03-29 ~ 2022-10-05
    IIF 41 - Director → ME
  • 19
    TYROLESE (675) LIMITED - 2010-02-23
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-07-08 ~ 2022-10-05
    IIF 45 - Director → ME
    2021-07-08 ~ 2022-10-05
    IIF 18 - Secretary → ME
  • 20
    Ravenstock House, 28 Falcon Court, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,519,813 GBP2024-06-30
    Officer
    2021-07-08 ~ 2022-10-05
    IIF 38 - Director → ME
    2021-07-08 ~ 2022-10-05
    IIF 19 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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