logo
explain how to read the page

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 9
  • 1
    Rea, Christopher John
    Born in January 1954
    Individual (16 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Christopher John Rea
    Born in January 1954
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Hamilton, James Neil
    Born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Bishop, Richard Mark
    Born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Stephen Martin
    Born in February 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Dickinson, Claire Louise
    Born in June 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ now
    OF - Director → CIF 0
    Dickinson, Claire Louise
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Lobley, Ian Matthew
    Born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ now
    OF - Director → CIF 0
  • 7
    Welsh, James Stuart
    Born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 8
    icon of address16, Palace Street, London, England
    Active Corporate (9 parents, 63 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    icon of address16, Palace Street, London, England
    Active Corporate (11 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 25
  • 1
    Rea, Christopher John
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1996-05-03
    OF - Secretary → CIF 0
  • 2
    Guppy, Colin Desmond
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2018-02-28
    OF - Director → CIF 0
  • 3
    Rea, Rosalie
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-01-08
    OF - Director → CIF 0
  • 4
    Wilkinson, Jonathan
    Co Director born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2002-01-08
    OF - Director → CIF 0
    Wilkinson, Jonathan
    Director born in December 1968
    Individual (7 offsprings)
    icon of calendar 2010-12-13 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Malloy, Craig
    Finance Director born in June 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-08-03
    OF - Director → CIF 0
    Malloy, Craig
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 6
    Lee, Nigel Haywood Wilton
    Businessman born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-18 ~ 1996-04-12
    OF - Director → CIF 0
  • 7
    Beaty, Kenneth Robert
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ 2013-03-22
    OF - Director → CIF 0
  • 8
    Griffiths, Carolyn Jane
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Anderson, Ronald
    Company Director born in March 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-28 ~ 2001-03-30
    OF - Director → CIF 0
  • 10
    Caldwell, John Christopher
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2014-08-01
    OF - Director → CIF 0
    Caldwell, John Christopher
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 11
    Kenny, Julie Ann, Dame
    Non-Executive Director born in August 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ 2025-02-21
    OF - Director → CIF 0
  • 12
    Macdonald, Neil Andrew
    Director born in July 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-10-08 ~ 2014-09-24
    OF - Director → CIF 0
    Macdonald, Neil Andrew
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 13
    Bridge, Gordon Wilson
    Chief Executive born in October 1944
    Individual
    Officer
    icon of calendar 1995-12-29 ~ 2011-04-14
    OF - Director → CIF 0
    Bridge, Gordon Wilson
    Director born in October 1944
    Individual
    icon of calendar 2011-12-30 ~ 2015-02-24
    OF - Director → CIF 0
    Bridge, Gordon Wilson
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 14
    Blagden, Simon Paul
    Director born in September 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2015-09-25
    OF - Director → CIF 0
    Blagden, Simon Paul
    Director born in September 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Hodson, Neville John
    Director born in August 1944
    Individual
    Officer
    icon of calendar 1995-10-04 ~ 2001-03-30
    OF - Director → CIF 0
    Hodson, Neville John
    Individual
    Officer
    icon of calendar 1996-05-03 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 16
    Bishop, Richard Mark
    Director born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-08 ~ 2011-05-23
    OF - Director → CIF 0
  • 17
    Wood, Martin Richard
    Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-22 ~ 2016-03-08
    OF - Director → CIF 0
  • 18
    Roddis, Alan James
    Co Director born in February 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2002-01-08
    OF - Director → CIF 0
  • 19
    Whileman, David Alan
    Director born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2013-06-19
    OF - Director → CIF 0
  • 20
    Stewart, John Hugh
    Group Finance Director born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-08-03 ~ 2018-06-18
    OF - Director → CIF 0
    Stewart, John Hugh
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-08-05 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 21
    Pickles, Thomas Richard
    Director born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2017-11-30
    OF - Director → CIF 0
  • 22
    Conger, Hamdi
    Director born in October 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2016-08-31
    OF - Director → CIF 0
  • 23
    Sullivan, Richard Edward
    Group Finance Director born in November 1985
    Individual
    Officer
    icon of calendar 2018-06-18 ~ 2019-07-29
    OF - Director → CIF 0
    Sullivan, Richard Edward
    Individual
    Officer
    icon of calendar 2018-06-18 ~ 2019-07-29
    OF - Secretary → CIF 0
  • 24
    Hague, William Jefferson
    M P born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2009-09-17
    OF - Director → CIF 0
  • 25
    Williams, Mark Owen
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-16 ~ 2002-01-08
    OF - Director → CIF 0
parent relation
Company in focus

A.E.S. ENGINEERING LIMITED

Previous names
AURORA PACKINGS AND SEALS LIMITED - 1977-12-31
AURORA ENGINEERS' SUPPLIES LIMITED - 1980-12-31
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 PACKINGS AND SEALS LIMITED - 1977-12-31
    AURORA ENGINEERS' SUPPLIES LIMITED - 1977-12-31
    Registered number 00392743
    icon of addressGlobal Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire S60 1BZ
    PRIVATE LIMITED COMPANY incorporated on 1945-01-25 (81 years). 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
    icon of addressGlobal 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 12
  • 1
    IMCO (32000) LIMITED - 2000-03-29
    icon of addressGlobal Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    TEMPLEBOROUGH PROPERTIES LIMITED - 2014-01-07
    icon of addressGlobal Technology Centre Mill Close, Bradmarsh Business Park, Rotherham, Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    SEALTEC MCK LTD - 1998-08-07
    MCK DISTRIBUTORS LIMITED - 1991-03-07
    icon of address139a Hillsborough Old Road, Lisburn
    Active Corporate (4 parents)
    Equity (Company account)
    1,658,727 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    RIDGEWATER ENTERPRISES LIMITED - 2007-06-28
    icon of address139 A Hillsborough Old Road, Lisburn
    Active Corporate (5 parents)
    Equity (Company account)
    567,327 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-06-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    FIRST4SEALS PLC - 2019-11-15
    icon of addressAes 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
    icon of calendar 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
    PERFLED LIMITED - 1987-08-05
    G.V.S. ENGINEERING LIMITED - 1991-01-09
    SEALTEC S E PLC - 1999-04-06
    AESSEAL SE PLC - 2002-01-10
    icon of addressGlobal Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    43,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    A V TECHNOLOGY LIMITED - 2018-08-21
    icon of addressAes Engineering Limited, Global Technology Centre Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    AESPUMP LIMITED - 2015-02-12
    CEETAK ENGINEERING LIMITED - 2010-09-22
    icon of addressAes Engineering Limited, Global Technology Centre Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    SECKLOE 235 LIMITED - 2005-01-26
    icon of addressAes Engineering Limited, Global Technology Centre Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressMill Close, Bradmarsh Business Park, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressGlobal Technology Centre, Mill Close, Rotherham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    454,147 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 12
    icon of addressUnit 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
    icon of calendar 2016-08-31 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.