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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
    Reynolds, Mark Edward
    Born in November 1964
    Individual (28 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Paul John
    Born in May 1970
    Individual (16 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 3
    First Floor, 10, Templeback, Temple Back, Bristol, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Rambhai, Kantilal Dayalbhai
    Management Accountant born in May 1946
    Individual
    Officer
    ~ 1999-09-29
    OF - Director → CIF 0
  • 2
    Casement, Roger Paul
    Plant Manager born in June 1963
    Individual (2 offsprings)
    Officer
    2015-03-27 ~ 2018-04-18
    OF - Director → CIF 0
  • 3
    Brikho, Samir
    Chief International Operations born in May 1958
    Individual
    Officer
    2002-04-12 ~ 2003-08-30
    OF - Director → CIF 0
  • 4
    Koning-matray, Diana Daniëlle De
    Senior Director born in July 1976
    Individual
    Officer
    2024-10-11 ~ 2025-04-15
    OF - Director → CIF 0
  • 5
    Soper, Charles Haward
    Legal Director born in May 1955
    Individual (2 offsprings)
    Officer
    2002-04-12 ~ 2003-04-30
    OF - Director → CIF 0
  • 6
    Zuyev, Serhiy
    Uk & Ireland Country Manager born in May 1974
    Individual
    Officer
    2018-08-23 ~ 2019-06-12
    OF - Director → CIF 0
  • 7
    Mladenov, Tihomir
    None Supplied born in July 1976
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2015-03-27
    OF - Director → CIF 0
    Mladenov, Tihomir
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 8
    Vitter, Donna
    General Counsel born in September 1948
    Individual
    Officer
    2000-10-17 ~ 2006-07-01
    OF - Director → CIF 0
  • 9
    Nebreda Marquez, Julian Jose
    Vice President, Europe born in March 1966
    Individual (4 offsprings)
    Officer
    2009-09-01 ~ 2016-03-08
    OF - Director → CIF 0
  • 10
    Mccullough, James Timothy
    Complex Manager born in June 1962
    Individual (5 offsprings)
    Officer
    2018-04-18 ~ 2019-06-12
    OF - Director → CIF 0
  • 11
    Green, Mark Eugene
    Europe Sbu President born in August 1967
    Individual
    Officer
    2016-05-03 ~ 2018-07-10
    OF - Director → CIF 0
  • 12
    Vigor, Christian
    Operations Director born in September 1948
    Individual
    Officer
    2000-10-17 ~ 2002-04-12
    OF - Director → CIF 0
  • 13
    Hopkins, Neil Allen
    Finance Director born in September 1964
    Individual (6 offsprings)
    Officer
    2007-02-09 ~ 2009-04-30
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Finance Director
    Individual (6 offsprings)
    Officer
    2007-02-09 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 14
    Gadd, James Douglas
    Electrical Engineer born in May 1933
    Individual
    Officer
    ~ 1995-05-05
    OF - Director → CIF 0
  • 15
    Murray, Christopher James
    Solicitor born in August 1944
    Individual
    Officer
    ~ 1999-09-03
    OF - Director → CIF 0
    Murray, Christopher James
    Individual
    Officer
    ~ 1999-09-03
    OF - Secretary → CIF 0
  • 16
    Hutchinson, Paul Austin
    None Supplied born in November 1968
    Individual (2 offsprings)
    Officer
    2018-04-18 ~ 2019-06-12
    OF - Director → CIF 0
  • 17
    Tyler, John Arthur
    Insurance And Financing Direct born in September 1949
    Individual
    Officer
    2003-04-30 ~ 2007-02-09
    OF - Director → CIF 0
  • 18
    Darby, Fiona Elizabeth
    In House Lawyer
    Individual
    Officer
    1999-09-03 ~ 2000-10-17
    OF - Director → CIF 0
    Officer
    1999-09-03 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 19
    Mclaren, John Keith
    Managing Director born in January 1962
    Individual (3 offsprings)
    Officer
    2007-02-09 ~ 2009-09-01
    OF - Director → CIF 0
  • 20
    Lehman, Donald Todd
    Finance Director born in January 1965
    Individual (16 offsprings)
    Officer
    2009-04-30 ~ 2013-09-30
    OF - Director → CIF 0
    Lehman, Donald Todd
    Individual (16 offsprings)
    Officer
    2009-04-30 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 21
    Allsworth, David
    Financial Controller born in April 1964
    Individual
    Officer
    1999-09-29 ~ 2000-10-17
    OF - Director → CIF 0
  • 22
    Akdag, Elizabeth
    Senior Manager born in October 1959
    Individual (8 offsprings)
    Officer
    2019-06-12 ~ 2024-10-12
    OF - Director → CIF 0
  • 23
    Hughes, Julie Ann Christine
    Individual
    Officer
    2000-10-17 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 24
    Flicker, Mark
    Vp Finance born in February 1956
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2007-02-09
    OF - Director → CIF 0
  • 25
    Luney, Ian Robert
    Commercial Director born in August 1968
    Individual (5 offsprings)
    Officer
    2015-03-27 ~ 2018-07-24
    OF - Director → CIF 0
  • 26
    Hall, Peter F
    Managing Director born in July 1950
    Individual
    Officer
    2000-10-17 ~ 2002-04-12
    OF - Director → CIF 0
  • 27
    Cledwyn Davies, Altan Denys
    Solicitor born in January 1959
    Individual (15 offsprings)
    Officer
    2003-04-30 ~ 2007-02-09
    OF - Director → CIF 0
    Cledwyn Davies, Altan Denys
    Solicitor
    Individual (15 offsprings)
    Officer
    2003-04-30 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 28
    Gardner, Stephen John
    Finance Director born in June 1959
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ 2004-10-01
    OF - Director → CIF 0
  • 29
    ALSTOM POWER INVESTMENT PROJECTS II LIMITED - 2007-06-19
    First Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AES TEP POWER II INVESTMENTS LIMITED

Previous names
ALSTOM POWER TAMUIN II HOLDINGS LIMITED - 2007-06-27
ALSTOM HOLDINGS LTD - 2000-10-09
GEC ALSTHOM HOLDINGS LIMITED - 1998-09-02
GEC ALSTHOM MACHINES LIMITED - 1991-06-04
G,E,C,MACHINES LIMITED - 1989-07-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • AES TEP POWER II INVESTMENTS LIMITED
    Info
    ALSTOM POWER TAMUIN II HOLDINGS LIMITED - 2007-06-27
    ALSTOM HOLDINGS LTD - 2007-06-27
    GEC ALSTHOM HOLDINGS LIMITED - 2007-06-27
    GEC ALSTHOM MACHINES LIMITED - 2007-06-27
    G,E,C,MACHINES LIMITED - 2007-06-27
    Registered number 00212618
    First Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 1926-03-22 (99 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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.