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
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • Second Avenue, Centrum 100, Burton On Trent, DE14 2WF

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 7 IIF 8 IIF 9
  • 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 12

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

      IIF 13
  • 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 29

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

      IIF 30 IIF 31 IIF 32
  • 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 33
  • O'malley, James Howard

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35 IIF 36

    • Lomondgate, Stirling Road, Dumbarton, G82 3RG, Scotland

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42 IIF 43
  • 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 44

    • Manor Drive, Peterborough, PE4 7AP

      IIF 45
  • 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 46 IIF 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 53

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

      IIF 54
child relation
Offspring entities and appointments
Active 19
  • 1
    AGGREKO MEXICO FINANCE LIMITED - 2023-01-16
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-11-11 ~ now
    IIF 26 - director → ME
  • 2
    DMWS 1093 LIMITED - 2017-06-29
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (6 parents)
    Officer
    2022-11-11 ~ now
    IIF 22 - director → ME
  • 3
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (5 parents)
    Officer
    2022-11-11 ~ now
    IIF 27 - director → ME
  • 4
    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
    2022-11-11 ~ now
    IIF 25 - director → ME
  • 5
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Dissolved corporate (4 parents)
    Officer
    2022-11-11 ~ dissolved
    IIF 15 - director → ME
  • 6
    AGGREKO DISTRIBUTED ENERGY HOLDINGS LIMITED - 2019-11-18
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (5 parents)
    Officer
    2022-11-11 ~ now
    IIF 18 - director → ME
  • 7
    DMWS 961 LIMITED - 2011-12-15
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2022-11-11 ~ now
    IIF 17 - director → ME
  • 8
    AGGREKO PLC - 2021-08-16
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-11-11 ~ now
    IIF 38 - secretary → ME
  • 9
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (5 parents)
    Officer
    2022-11-11 ~ now
    IIF 23 - director → ME
  • 10
    DMWS 1084 LIMITED - 2016-12-23
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (5 parents)
    Officer
    2022-11-11 ~ now
    IIF 19 - director → ME
  • 11
    DMWS 1079 LIMITED - 2016-10-04
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (5 parents)
    Officer
    2022-11-11 ~ now
    IIF 24 - director → ME
  • 12
    Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-11-11 ~ now
    IIF 34 - secretary → ME
  • 13
    Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-11-11 ~ now
    IIF 37 - secretary → ME
  • 14
    Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-11-11 ~ now
    IIF 35 - secretary → ME
  • 15
    Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Corporate (9 parents, 1 offspring)
    Officer
    2022-11-11 ~ now
    IIF 36 - secretary → ME
  • 16
    CRESTCHIC PLC - 2023-02-27
    NORTHBRIDGE INDUSTRIAL SERVICES PLC - 2022-06-21
    Second Avenue, Centrum 100, Burton On Trent
    Corporate (7 parents, 3 offsprings)
    Officer
    2023-02-22 ~ now
    IIF 1 - director → ME
  • 17
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (4 parents)
    Officer
    2022-11-11 ~ now
    IIF 21 - director → ME
  • 18
    Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Corporate (4 parents)
    Equity (Company account)
    5,459,656 GBP2023-12-30
    Officer
    2023-07-11 ~ now
    IIF 14 - director → ME
  • 19
    Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Corporate (4 parents)
    Equity (Company account)
    1,085,686 GBP2017-03-31
    Officer
    2023-03-09 ~ now
    IIF 2 - 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
    Corporate (3 parents)
    Equity (Company account)
    18,124,974 GBP2023-12-31
    Officer
    2020-12-17 ~ 2022-10-05
    IIF 29 - director → ME
    2020-12-17 ~ 2022-10-05
    IIF 48 - secretary → ME
  • 2
    AGGREKO LIMITED - 1997-07-23
    AGGREKO (U.K.) LIMITED - 1984-10-02
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (4 parents, 20 offsprings)
    Officer
    2023-12-14 ~ 2023-12-14
    IIF 20 - director → ME
    2022-11-11 ~ 2023-11-14
    IIF 16 - director → ME
  • 3
    AGGREKO GENERATORS LIMITED - 1997-09-02
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2022-11-11 ~ 2023-11-14
    IIF 28 - 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
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -276,150 GBP2022-12-31
    Officer
    2018-01-29 ~ 2022-10-05
    IIF 44 - director → ME
    2017-07-04 ~ 2022-10-05
    IIF 46 - 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
    Corporate (4 parents)
    Equity (Company account)
    315,338 GBP2022-12-31
    Officer
    2018-01-29 ~ 2022-10-05
    IIF 45 - director → ME
    2017-07-04 ~ 2022-10-05
    IIF 47 - secretary → ME
  • 6
    10th Floor 5 Churchill Place, London, England
    Corporate (6 parents)
    Officer
    2022-03-29 ~ 2022-10-05
    IIF 10 - director → ME
    2022-03-29 ~ 2022-10-05
    IIF 39 - secretary → ME
  • 7
    10th Floor 5 Churchill Place, London, England
    Corporate (6 parents)
    Officer
    2022-03-29 ~ 2022-10-05
    IIF 11 - director → ME
    2022-03-29 ~ 2022-10-05
    IIF 40 - 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
    Corporate (6 parents, 1 offspring)
    Officer
    2022-03-29 ~ 2022-10-05
    IIF 7 - director → ME
  • 9
    10th Floor 5 Churchill Place, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-03-29 ~ 2022-10-05
    IIF 9 - director → ME
  • 10
    ENSCO 1036 LIMITED - 2015-12-18
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    2021-01-19 ~ 2022-10-05
    IIF 4 - director → ME
    2021-01-19 ~ 2022-10-05
    IIF 49 - secretary → ME
  • 11
    CARTER (F.C.) HOLDINGS LIMITED - 2015-12-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2021-01-19 ~ 2022-10-05
    IIF 3 - director → ME
    2021-01-19 ~ 2022-10-05
    IIF 51 - secretary → ME
  • 12
    CARTER CABIN HIRE LIMITED - 2015-12-17
    VASTBASIC LIMITED - 1990-05-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2021-01-19 ~ 2022-10-05
    IIF 6 - director → ME
    2021-01-19 ~ 2022-10-05
    IIF 50 - secretary → ME
  • 13
    CARTER LAND LIMITED - 2015-12-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2021-01-19 ~ 2022-10-05
    IIF 5 - director → ME
    2021-01-19 ~ 2022-10-05
    IIF 52 - secretary → ME
  • 14
    MALTHUS (UK) LIMITED - 2017-12-01
    11 Bon Accord Crescent, 11 Bon Accord Crescent, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,324,102 GBP2023-12-31
    Officer
    2020-01-31 ~ 2022-10-05
    IIF 33 - director → ME
    2020-01-31 ~ 2022-10-05
    IIF 41 - 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 30 - 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
    Corporate (3 parents)
    Officer
    2018-06-01 ~ 2022-10-05
    IIF 32 - director → ME
    2018-06-01 ~ 2022-10-05
    IIF 42 - secretary → ME
  • 17
    ALGECO GLOBAL FINANCE PLC - 2020-10-07
    ALGECO SCOTSMAN GLOBAL FINANCE PLC - 2018-03-10
    262 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-06-01 ~ 2022-10-05
    IIF 31 - director → ME
    2018-06-01 ~ 2022-10-05
    IIF 43 - secretary → ME
  • 18
    BCP V MODULAR SERVICES HOLDINGS IV LIMITED - 2022-04-08
    10th Floor 5 Churchill Place, London, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2022-03-29 ~ 2022-10-05
    IIF 8 - director → ME
  • 19
    TYROLESE (675) LIMITED - 2010-02-23
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2022-10-05
    IIF 12 - director → ME
    2021-07-08 ~ 2022-10-05
    IIF 53 - secretary → ME
  • 20
    Ravenstock House, 28 Falcon Court, Stockton-on-tees, England
    Corporate (2 parents)
    Officer
    2021-07-08 ~ 2022-10-05
    IIF 13 - director → ME
    2021-07-08 ~ 2022-10-05
    IIF 54 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.