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 8
  • 1
    Dickinson, Claire Louise
    Group Finance Director born in June 1984
    Individual (8 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
    Dickinson, Claire Louise
    Individual (8 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Bishop, Richard Mark
    Company Director born in March 1968
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Lobley, Ian Matthew
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2013-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Stephen Martin
    Director born in February 1958
    Individual (6 offsprings)
    Officer
    2011-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Rea, Christopher John
    Company Director born in January 1954
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Christopher John Rea
    Born in January 1954
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Hamilton, James Neil
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    2018-01-04 ~ now
    OF - Director → CIF 0
  • 7
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    16, Palace Street, London, England
    Active Corporate (11 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    16, Palace Street, London, England
    Active Corporate (9 parents, 60 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 25
  • 1
    Lee, Nigel Haywood Wilton
    Businessman born in April 1937
    Individual (1 offspring)
    Officer
    1994-11-18 ~ 1996-04-12
    OF - Director → CIF 0
  • 2
    Bishop, Richard Mark
    Director born in March 1968
    Individual (9 offsprings)
    Officer
    2007-10-08 ~ 2011-05-23
    OF - Director → CIF 0
  • 3
    Macdonald, Neil Andrew
    Director born in July 1956
    Individual (17 offsprings)
    Officer
    2007-10-08 ~ 2014-09-24
    OF - Director → CIF 0
    Macdonald, Neil Andrew
    Individual (17 offsprings)
    Officer
    2011-05-23 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 4
    Griffiths, Carolyn Jane
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Hodson, Neville John
    Director born in August 1944
    Individual
    Officer
    1995-10-04 ~ 2001-03-30
    OF - Director → CIF 0
    Hodson, Neville John
    Individual
    Officer
    1996-05-03 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 6
    Roddis, Alan James
    Co Director born in February 1970
    Individual (10 offsprings)
    Officer
    2001-03-30 ~ 2002-01-08
    OF - Director → CIF 0
  • 7
    Wilkinson, Jonathan
    Co Director born in December 1968
    Individual (6 offsprings)
    Officer
    2001-03-30 ~ 2002-01-08
    OF - Director → CIF 0
    Wilkinson, Jonathan
    Director born in December 1968
    Individual (6 offsprings)
    2010-12-13 ~ 2015-11-30
    OF - Director → CIF 0
  • 8
    Whileman, David Alan
    Director born in May 1972
    Individual (7 offsprings)
    Officer
    2013-03-27 ~ 2013-06-19
    OF - Director → CIF 0
  • 9
    Anderson, Ronald
    Company Director born in March 1947
    Individual (6 offsprings)
    Officer
    1998-01-28 ~ 2001-03-30
    OF - Director → CIF 0
  • 10
    Hague, William Jefferson
    M P born in March 1961
    Individual (2 offsprings)
    Officer
    2001-11-12 ~ 2009-09-17
    OF - Director → CIF 0
  • 11
    Kenny, Julie Ann, Dame
    Non-Executive Director born in August 1957
    Individual (16 offsprings)
    Officer
    2021-08-16 ~ 2025-02-21
    OF - Director → CIF 0
  • 12
    Pickles, Thomas Richard
    Director born in October 1968
    Individual (12 offsprings)
    Officer
    2009-04-30 ~ 2017-11-30
    OF - Director → CIF 0
  • 13
    Rea, Christopher John
    Individual (14 offsprings)
    Officer
    ~ 1996-05-03
    OF - Secretary → CIF 0
  • 14
    Conger, Hamdi
    Director born in October 1951
    Individual (5 offsprings)
    Officer
    2006-10-23 ~ 2016-08-31
    OF - Director → CIF 0
  • 15
    Blagden, Simon Paul
    Director born in September 1975
    Individual (12 offsprings)
    Officer
    2015-03-02 ~ 2015-09-25
    OF - Director → CIF 0
    Blagden, Simon Paul
    Director born in September 1962
    Individual (12 offsprings)
    Officer
    2015-09-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Stewart, John Hugh
    Group Finance Director born in February 1963
    Individual (6 offsprings)
    Officer
    2016-08-03 ~ 2018-06-18
    OF - Director → CIF 0
    Stewart, John Hugh
    Individual (6 offsprings)
    Officer
    2016-08-05 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 17
    Malloy, Craig
    Finance Director born in June 1970
    Individual (22 offsprings)
    Officer
    2014-09-01 ~ 2016-08-03
    OF - Director → CIF 0
    Malloy, Craig
    Individual (22 offsprings)
    Officer
    2014-09-22 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 18
    Bridge, Gordon Wilson
    Chief Executive born in October 1944
    Individual
    Officer
    1995-12-29 ~ 2011-04-14
    OF - Director → CIF 0
    Bridge, Gordon Wilson
    Director born in October 1944
    Individual
    2011-12-30 ~ 2015-02-24
    OF - Director → CIF 0
    Bridge, Gordon Wilson
    Individual
    Officer
    2001-03-30 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 19
    Caldwell, John Christopher
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    2012-11-01 ~ 2014-08-01
    OF - Director → CIF 0
    Caldwell, John Christopher
    Individual (5 offsprings)
    Officer
    2013-01-07 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 20
    Wood, Martin Richard
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2015-09-22 ~ 2016-03-08
    OF - Director → CIF 0
  • 21
    Sullivan, Richard Edward
    Group Finance Director born in November 1985
    Individual (2 offsprings)
    Officer
    2018-06-18 ~ 2019-07-29
    OF - Director → CIF 0
    Sullivan, Richard Edward
    Individual (2 offsprings)
    Officer
    2018-06-18 ~ 2019-07-29
    OF - Secretary → CIF 0
  • 22
    Guppy, Colin Desmond
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2015-09-22 ~ 2018-02-28
    OF - Director → CIF 0
  • 23
    Beaty, Kenneth Robert
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2011-07-22 ~ 2013-03-22
    OF - Director → CIF 0
  • 24
    Williams, Mark Owen
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    1997-01-16 ~ 2002-01-08
    OF - Director → CIF 0
  • 25
    Rea, Rosalie
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    ~ 2002-01-08
    OF - Director → CIF 0
parent relation
Company in focus

A.E.S. ENGINEERING LIMITED

Previous names
AURORA ENGINEERS' SUPPLIES LIMITED - 1980-12-31
AURORA PACKINGS AND SEALS LIMITED - 1977-12-31
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Related profiles found in government register
  • A.E.S. ENGINEERING LIMITED
    Info
    AURORA ENGINEERS' SUPPLIES LIMITED - 1980-12-31
    AURORA PACKINGS AND SEALS LIMITED - 1977-12-31
    Registered number 00392743
    Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire S60 1BZ
    Private Limited Company incorporated on 1945-01-25 (80 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • A.E.S. ENGINEERING LIMITED
    S
    Registered number 00392743
    Global Technology Centre, Mill Close, Bradmarsh Business Park, Rotherham, South Yorkshire, England, S60 1BZ
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    IMCO (32000) LIMITED - 2000-03-29
    Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    TEMPLEBOROUGH PROPERTIES LIMITED - 2014-01-07
    Global Technology Centre Mill Close, Bradmarsh Business Park, Rotherham, Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    SEALTEC MCK LTD - 1998-08-07
    MCK DISTRIBUTORS LIMITED - 1991-03-07
    139a Hillsborough Old Road, Lisburn
    Active Corporate (4 parents)
    Equity (Company account)
    1,658,727 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    RIDGEWATER ENTERPRISES LIMITED - 2007-06-28
    139 A Hillsborough Old Road, Lisburn
    Active Corporate (4 parents)
    Equity (Company account)
    567,327 GBP2019-12-31
    Person with significant control
    2017-06-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    FIRST4SEALS PLC - 2019-11-15
    Aes Engineering Ltd, Aesseal Plc Global Technology Centre, Mill Close, Rotherham, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    396,208 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    AESSEAL SE PLC - 2002-01-10
    SEALTEC S E PLC - 1999-04-06
    G.V.S. ENGINEERING LIMITED - 1991-01-09
    PERFLED LIMITED - 1987-08-05
    Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    42,671,000 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    A V TECHNOLOGY LIMITED - 2018-08-21
    Aes Engineering Limited, Global Technology Centre Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    AESPUMP LIMITED - 2015-02-12
    CEETAK ENGINEERING LIMITED - 2010-09-22
    Aes Engineering Limited, Global Technology Centre Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    Global Technology Centre, Mill Close, Rotherham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    454,147 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    Unit 3, South West Centre, Troutbeck Road, Sheffield
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    19,147,855 GBP2019-12-31
    Person with significant control
    2016-08-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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