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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
    Audrain, Franck Bernard Louis
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Krommendijk, Marco
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address19, Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 42
  • 1
    Van Der Harten, Antoon Paul Marie
    Cfo born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Denys, Gounot
    Director born in September 1953
    Individual
    Officer
    icon of calendar 1995-02-06 ~ 1997-05-30
    OF - Director → CIF 0
  • 3
    Casper, Jeffrey Robert
    Ceo born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2019-02-06
    OF - Director → CIF 0
  • 4
    Searle, John Edward
    Sales Director born in January 1954
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
    Searle, John Edward
    Deputy Managing Dir born in January 1954
    Individual
    icon of calendar 1996-06-10 ~ 1998-10-01
    OF - Director → CIF 0
  • 5
    Kayser, Horst, Dr
    Chief Executive Officer born in December 1960
    Individual
    Officer
    icon of calendar 2012-07-09 ~ 2013-04-18
    OF - Director → CIF 0
  • 6
    Jordans, Martijn
    Individual
    Officer
    icon of calendar 2015-03-18 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 7
    Lines, Peter James
    Deputy Managing Director born in December 1933
    Individual
    Officer
    icon of calendar ~ 1996-06-07
    OF - Director → CIF 0
  • 8
    Greco, Francesco Carmine
    Financial Director born in July 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
    Greco, Francesco Carmine
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-07-31
    OF - Secretary → CIF 0
  • 9
    Woods, Robin Rene
    Lawyer
    Individual
    Officer
    icon of calendar 2005-07-27 ~ 2006-08-07
    OF - Secretary → CIF 0
  • 10
    Ulrich, Philippe
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 11
    Putois, Francois Louis Rene
    Born in April 1941
    Individual
    Officer
    icon of calendar 1992-11-04 ~ 1998-10-01
    OF - Director → CIF 0
  • 12
    Lescieux, Jean Pierre
    General Manager born in February 1941
    Individual
    Officer
    icon of calendar ~ 1998-04-06
    OF - Director → CIF 0
  • 13
    Parrott, Stephen James
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 14
    Soulie, Philippe Christian Michel
    Born in July 1950
    Individual
    Officer
    icon of calendar 1992-11-04 ~ 1996-07-01
    OF - Director → CIF 0
  • 15
    Klinker, Kenneth Arthur Frederick
    Managing Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Darmon, Craude
    Chief Executive born in August 1942
    Individual
    Officer
    icon of calendar ~ 1992-01-28
    OF - Director → CIF 0
  • 17
    Couzens, Martin Alan
    Hr Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-30 ~ 2004-06-29
    OF - Director → CIF 0
  • 18
    Papenfort, Dietmar
    Vice President born in April 1965
    Individual
    Officer
    icon of calendar 2011-10-31 ~ 2012-07-27
    OF - Director → CIF 0
  • 19
    Thomas, Errol Lloyd
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-11 ~ 2012-08-15
    OF - Secretary → CIF 0
  • 20
    Turley, Russell
    Individual
    Officer
    icon of calendar 1998-09-23 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 21
    Thompson, James, Doctor
    Technical Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1998-10-01
    OF - Director → CIF 0
  • 22
    Buist, Gert
    Managing Director born in June 1963
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 23
    Willis, Terence William Thomas
    Operations Directorr born in July 1940
    Individual
    Officer
    icon of calendar ~ 1996-07-25
    OF - Director → CIF 0
  • 24
    Esprit, Gilles
    Ceo born in October 1954
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2005-01-25
    OF - Director → CIF 0
  • 25
    Van Baren, Erik
    Cfo born in November 1955
    Individual
    Officer
    icon of calendar 2005-02-07 ~ 2007-10-05
    OF - Director → CIF 0
  • 26
    Herritty, Robert Michael
    Managing Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-07 ~ 2004-06-29
    OF - Director → CIF 0
  • 27
    Rechel, Janine
    Individual
    Officer
    icon of calendar 2016-04-19 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 28
    Michaelides, Marios
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-29 ~ 2005-01-25
    OF - Director → CIF 0
    Michaelides, Marios
    Managing Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2009-06-11
    OF - Director → CIF 0
    Michaelides, Marios
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2005-01-25
    OF - Secretary → CIF 0
    Michaelides, Marios
    Managing Director
    Individual (2 offsprings)
    icon of calendar 2005-02-07 ~ 2005-07-27
    OF - Secretary → CIF 0
    icon of calendar 2006-08-07 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 29
    Adams, Michael Charles Gordon
    Managing Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-11 ~ 2011-10-27
    OF - Director → CIF 0
  • 30
    Taylor, John Nicolas
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 31
    Dutailly, Jean-claude
    General Manager born in December 1946
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 32
    Pierre, Bernard
    Director born in January 1939
    Individual
    Officer
    icon of calendar 1992-01-28 ~ 1995-01-03
    OF - Director → CIF 0
  • 33
    Marriott, Kevin John
    Managing Director born in August 1966
    Individual
    Officer
    icon of calendar 2015-03-18 ~ 2016-08-02
    OF - Director → CIF 0
  • 34
    Blanc, Jacques Reed
    Executive Vp born in February 1951
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1996-05-22
    OF - Director → CIF 0
  • 35
    Kinneging, Paul
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2015-01-09
    OF - Secretary → CIF 0
  • 36
    Vadgama, Meena
    Group Hr Manager born in July 1962
    Individual
    Officer
    icon of calendar 2015-01-09 ~ 2015-03-18
    OF - Director → CIF 0
    Vadgama, Meena
    Individual
    Officer
    icon of calendar 2015-01-09 ~ 2015-03-18
    OF - Secretary → CIF 0
  • 37
    Sadiq, Liaqat Ali
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-29 ~ 2005-01-25
    OF - Director → CIF 0
  • 38
    Brock, Bruce Alton
    Manager born in April 1943
    Individual
    Officer
    icon of calendar 2005-01-25 ~ 2010-07-31
    OF - Director → CIF 0
    Brock, Bruce Alton
    Ceo born in April 1943
    Individual
    icon of calendar 2013-04-22 ~ 2014-03-30
    OF - Director → CIF 0
  • 39
    De Saint Julien, Bertrand
    General Manager born in June 1944
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 40
    Quobex, Jean
    General Manager born in July 1940
    Individual
    Officer
    icon of calendar ~ 1992-11-04
    OF - Director → CIF 0
  • 41
    Minnetian, Christopher
    General Counsel born in December 1968
    Individual
    Officer
    icon of calendar 2005-01-25 ~ 2005-02-07
    OF - Director → CIF 0
    Minnetian, Christopher
    General Counsel
    Individual
    Officer
    icon of calendar 2005-01-25 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 42
    Prescott, David
    Operations Manager born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-27 ~ 2012-04-30
    OF - Director → CIF 0
parent relation
Company in focus

AEG POWER SOLUTIONS LTD.

Previous names
SAFT NIFE LIMITED - 1998-02-03
SAFT POWER SYSTEMS LIMITED - 2008-10-15
SAFT LIMITED - 2001-03-08
SAFT (UK) LIMITED - 1991-07-01
SAFT (UNITED KINGDOM) LIMITED - 1988-02-02
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • AEG POWER SOLUTIONS LTD.
    Info
    SAFT NIFE LIMITED - 1998-02-03
    SAFT POWER SYSTEMS LIMITED - 1998-02-03
    SAFT LIMITED - 1998-02-03
    SAFT (UK) LIMITED - 1998-02-03
    SAFT (UNITED KINGDOM) LIMITED - 1998-02-03
    Registered number 00407689
    icon of addressUnit 2 The Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire AL7 1AN
    PRIVATE LIMITED COMPANY incorporated on 1946-04-04 (79 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.