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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 3
  • 1
    Rennie, Stephen
    Managing Director born in February 1954
    Individual (7 offsprings)
    Officer
    2012-05-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marshall-rowan, Rowan Diane
    Individual (9 offsprings)
    Officer
    2013-09-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Thompson, Adam Euan
    Finance Director born in October 1974
    Individual (10 offsprings)
    Officer
    2012-02-01 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Kearney, James Michael
    Operations Director born in February 1957
    Individual (3 offsprings)
    Officer
    2006-06-20 ~ 2012-05-10
    OF - Director → CIF 0
  • 2
    Van Den Brink, Gijsbert
    Director born in March 1949
    Individual
    Officer
    1997-05-30 ~ 1998-10-26
    OF - Director → CIF 0
  • 3
    Harris, John Sampson
    Company Director born in November 1941
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 4
    Deeks, John Edward
    Company Secretary born in November 1936
    Individual
    Officer
    1992-12-27 ~ 1996-11-01
    OF - Director → CIF 0
    Deeks, John Edward
    Individual
    Officer
    ~ 1996-11-01
    OF - Secretary → CIF 0
  • 5
    Feenstra, Richard
    Director born in August 1959
    Individual
    Officer
    2002-02-28 ~ 2005-02-24
    OF - Director → CIF 0
  • 6
    Pate, Alistair Meikle
    Chartered Accountant born in August 1943
    Individual (1 offspring)
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
  • 7
    Danton, John
    Director born in June 1951
    Individual
    Officer
    1997-05-10 ~ 2000-09-30
    OF - Director → CIF 0
    Danton, John
    Individual
    Officer
    1997-05-10 ~ 1998-02-17
    OF - Secretary → CIF 0
  • 8
    Perry, David Edwin
    Individual
    Officer
    1998-02-17 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 9
    Wakkerman, Jeroen Henk
    Finance Director born in September 1969
    Individual
    Officer
    2010-02-02 ~ 2012-02-01
    OF - Director → CIF 0
  • 10
    Davis, Alexander
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2000-09-30 ~ 2009-01-02
    OF - Director → CIF 0
  • 11
    Tanner, Jonathan Brian
    Sales & Marketing Director born in July 1971
    Individual (1 offspring)
    Officer
    2009-07-31 ~ 2010-03-05
    OF - Director → CIF 0
  • 12
    Whorton, Clive James
    Solicitor
    Individual (2 offsprings)
    Officer
    2002-04-05 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 13
    Dance, Jonathan Richard
    Solicitor born in June 1947
    Individual
    Officer
    ~ 1997-05-10
    OF - Director → CIF 0
    Dance, Jonathan Richard
    Secretary
    Individual
    Officer
    1996-11-01 ~ 1997-05-10
    OF - Secretary → CIF 0
  • 14
    Kerr, Howard Robert
    Director born in March 1959
    Individual (16 offsprings)
    Officer
    2000-11-20 ~ 2006-05-26
    OF - Director → CIF 0
  • 15
    Kennedy, Patrick Joseph
    Director born in September 1953
    Individual (1 offspring)
    Officer
    1998-10-26 ~ 2000-11-20
    OF - Director → CIF 0
  • 16
    Taylor, Edward John
    Chartered Accountant born in January 1942
    Individual
    Officer
    1996-11-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 17
    Gyselinck, Geert
    Finance Director born in March 1957
    Individual (1 offspring)
    Officer
    2005-05-09 ~ 2009-07-31
    OF - Director → CIF 0
parent relation
Company in focus

ASSOCIATED ENERGY HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • ASSOCIATED ENERGY HOLDINGS LIMITED
    Info
    Registered number 00014685
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1880-12-01 and dissolved on 2015-03-09 (134 years 3 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.