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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 23
  • 1
    Ward, Malcolm John
    Individual (57 offsprings)
    Officer
    1994-01-10 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 2
    Arnold, Stephen Paul
    Born in April 1952
    Individual (39 offsprings)
    Officer
    1999-01-20 ~ 2001-08-06
    OF - Director → CIF 0
  • 3
    James John Gleave
    Individual (82 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 4
    Gary Peter Squires
    Individual (63 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Hope, Colin Frederick Newton, Sir
    Born in May 1932
    Individual (12 offsprings)
    Officer
    (before 1992-08-01) ~ 1999-01-20
    OF - Director → CIF 0
  • 6
    Stuart Charles Edward Mackellar
    Individual (246 offsprings)
    Insolvency
    2008-11-19 ~ now
    IP - (Case 3) practitioner → CIF 0
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 7
    Baines, Harold Francis
    Born in March 1957
    Individual (69 offsprings)
    Officer
    1998-10-23 ~ 1999-01-06
    OF - Director → CIF 0
  • 8
    Sherbin, David Matthew
    Born in September 1958
    Individual (62 offsprings)
    Officer
    2001-08-01 ~ 2004-12-22
    OF - Director → CIF 0
  • 9
    Milner, Elaine Janet
    Born in January 1962
    Individual (40 offsprings)
    Officer
    2007-11-22 ~ now
    OF - Director → CIF 0
  • 10
    Dodson, Christopher John
    Individual (56 offsprings)
    Officer
    (before 1992-08-01) ~ 1994-01-10
    OF - Secretary → CIF 0
  • 11
    Harding, David Alan
    Born in July 1947
    Individual (36 offsprings)
    Officer
    1995-05-04 ~ 1999-01-20
    OF - Director → CIF 0
  • 12
    Hogg, Jennifer Mary
    Individual (136 offsprings)
    Officer
    1995-10-12 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 13
    Anne Clare O'keefe
    Individual (560 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 14
    Graham Michael Wild
    Individual (105 offsprings)
    Insolvency
    2008-11-19 ~ now
    IP - (Case 3) practitioner → CIF 0
  • 15
    Devonald, John Hamilton
    Born in October 1953
    Individual (51 offsprings)
    Officer
    1999-01-20 ~ 2001-08-06
    OF - Director → CIF 0
    2004-12-20 ~ 2007-11-27
    OF - Director → CIF 0
  • 16
    Everitt, William Howard
    Born in February 1940
    Individual (7 offsprings)
    Officer
    (before 1992-08-01) ~ 1996-04-30
    OF - Director → CIF 0
  • 17
    Simon Vincent Freakley
    Individual (84 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Robinson, Patricia Josephine
    Individual (67 offsprings)
    Officer
    1998-05-08 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 19
    Boydell, Andrew Christopher
    Individual (90 offsprings)
    Officer
    2000-09-30 ~ now
    OF - Secretary → CIF 0
  • 20
    Graham, Neil Anthony
    Born in February 1947
    Individual (14 offsprings)
    Officer
    2000-06-30 ~ 2001-08-06
    OF - Director → CIF 0
  • 21
    Bell, Martin Alexander
    Born in August 1936
    Individual (11 offsprings)
    Officer
    (before 1992-08-01) ~ 1995-05-04
    OF - Director → CIF 0
  • 22
    Holmes, Andrew Gary
    Born in May 1956
    Individual (48 offsprings)
    Officer
    1999-01-06 ~ 2001-08-06
    OF - Director → CIF 0
  • 23
    Zamoyski, James
    Born in December 1946
    Individual (61 offsprings)
    Officer
    2001-08-01 ~ 2003-11-28
    OF - Director → CIF 0
parent relation
Company in focus

AE HOLDINGS LIMITED

Period: 1988-04-05 ~ 2010-02-24
Company number: 00385610 00310309
Registered names
AE HOLDINGS LIMITED - Dissolved 00310309
Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-10-11
Date of completion or termination of CVA on 2009-01-22
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2008-11-19
Dissolved on 2010-02-24
Standard Industrial Classification
7487 - Other Business Activities

  • AE HOLDINGS LIMITED
    Info
    WELLWORTHY LIMITED - 1988-04-05
    WELLWORTHY ENGINEERING COMPANY - 1988-04-05
    Registered number 00385610
    C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1944-02-16 and dissolved on 2010-02-24 (66 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.