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 45
  • 1
    Searle, John Edward
    Sales Director born in January 1954
    Individual (12 offsprings)
    Officer
    (before 1991-08-08) ~ 1994-01-01
    OF - Director → CIF 0
    Searle, John Edward
    Deputy Managing Dir born in January 1954
    Individual (12 offsprings)
    1996-06-10 ~ 1998-10-01
    OF - Director → CIF 0
  • 2
    Sadiq, Liaqat Ali
    Director born in July 1961
    Individual (19 offsprings)
    Officer
    2004-06-29 ~ 2005-01-25
    OF - Director → CIF 0
  • 3
    Klinker, Kenneth Arthur Frederick
    Managing Director born in July 1938
    Individual (3 offsprings)
    Officer
    (before 1991-08-08) ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Rechel, Janine
    Individual (1 offspring)
    Officer
    2016-04-19 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 5
    Prescott, David
    Operations Manager born in February 1959
    Individual (2 offsprings)
    Officer
    2011-10-27 ~ 2012-04-30
    OF - Director → CIF 0
  • 6
    Pierre, Bernard
    Director born in January 1939
    Individual (1 offspring)
    Officer
    1992-01-28 ~ 1995-01-03
    OF - Director → CIF 0
  • 7
    Dutailly, Jean-claude
    General Manager born in December 1946
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 8
    Willis, Terence William Thomas
    Operations Directorr born in July 1940
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 1996-07-25
    OF - Director → CIF 0
  • 9
    Buist, Gert
    Managing Director born in June 1963
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 10
    De Saint Julien, Bertrand
    General Manager born in June 1944
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 1993-06-30
    OF - Director → CIF 0
  • 11
    Soulie, Philippe Christian Michel
    Born in July 1950
    Individual (5 offsprings)
    Officer
    1992-11-04 ~ 1996-07-01
    OF - Director → CIF 0
  • 12
    Putois, Francois Louis Rene
    Born in April 1941
    Individual (2 offsprings)
    Officer
    1992-11-04 ~ 1998-10-01
    OF - Director → CIF 0
  • 13
    Thomas, Errol Lloyd
    Individual (2 offsprings)
    Officer
    2009-06-11 ~ 2012-08-15
    OF - Secretary → CIF 0
  • 14
    Woods, Robin Rene
    Lawyer
    Individual (1 offspring)
    Officer
    2005-07-27 ~ 2006-08-07
    OF - Secretary → CIF 0
  • 15
    Blanc, Jacques Reed
    Executive Vp born in February 1951
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 1996-05-22
    OF - Director → CIF 0
  • 16
    Van Der Harten, Antoon Paul Marie
    Cfo born in September 1964
    Individual (11 offsprings)
    Officer
    2018-10-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Jordans, Martijn
    Individual (1 offspring)
    Officer
    2015-03-18 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 18
    Greco, Francesco Carmine
    Financial Director born in July 1938
    Individual (8 offsprings)
    Officer
    (before 1991-08-08) ~ 1998-07-31
    OF - Director → CIF 0
    Greco, Francesco Carmine
    Individual (8 offsprings)
    Officer
    (before 1991-08-08) ~ 1998-07-31
    OF - Secretary → CIF 0
  • 19
    Kinneging, Paul
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2015-01-09
    OF - Secretary → CIF 0
  • 20
    Lescieux, Jean Pierre
    General Manager born in February 1941
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 1998-04-06
    OF - Director → CIF 0
  • 21
    Esprit, Gilles
    Ceo born in October 1954
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2005-01-25
    OF - Director → CIF 0
  • 22
    Brock, Bruce Alton
    Manager born in April 1943
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2010-07-31
    OF - Director → CIF 0
    Brock, Bruce Alton
    Ceo born in April 1943
    Individual (1 offspring)
    2013-04-22 ~ 2014-03-30
    OF - Director → CIF 0
  • 23
    Herritty, Robert Michael
    Managing Director born in July 1960
    Individual (3 offsprings)
    Officer
    2002-05-07 ~ 2004-06-29
    OF - Director → CIF 0
  • 24
    Denys, Gounot
    Director born in September 1953
    Individual (1 offspring)
    Officer
    1995-02-06 ~ 1997-05-30
    OF - Director → CIF 0
  • 25
    Marriott, Kevin John
    Managing Director born in August 1966
    Individual (3 offsprings)
    Officer
    2015-03-18 ~ 2016-08-02
    OF - Director → CIF 0
  • 26
    Darmon, Craude
    Chief Executive born in August 1942
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 1992-01-28
    OF - Director → CIF 0
  • 27
    Adams, Michael Charles Gordon
    Managing Director born in January 1956
    Individual (3 offsprings)
    Officer
    2009-06-11 ~ 2011-10-27
    OF - Director → CIF 0
  • 28
    Thompson, James, Doctor
    Technical Director born in August 1941
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 1998-10-01
    OF - Director → CIF 0
  • 29
    Casper, Jeffrey Robert
    Ceo born in January 1972
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2019-02-06
    OF - Director → CIF 0
  • 30
    Michaelides, Marios
    Director born in July 1961
    Individual (6 offsprings)
    Officer
    2004-06-29 ~ 2005-01-25
    OF - Director → CIF 0
    Michaelides, Marios
    Managing Director born in January 1963
    Individual (6 offsprings)
    Officer
    2005-07-27 ~ 2009-06-11
    OF - Director → CIF 0
    Michaelides, Marios
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2002-10-15 ~ 2005-01-25
    OF - Secretary → CIF 0
    Michaelides, Marios
    Managing Director
    Individual (6 offsprings)
    2005-02-07 ~ 2005-07-27
    OF - Secretary → CIF 0
    2006-08-07 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 31
    Krommendijk, Marco
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 32
    Ulrich, Philippe
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 33
    Vadgama, Meena
    Group Hr Manager born in July 1962
    Individual (1 offspring)
    Officer
    2015-01-09 ~ 2015-03-18
    OF - Director → CIF 0
    Vadgama, Meena
    Individual (1 offspring)
    Officer
    2015-01-09 ~ 2015-03-18
    OF - Secretary → CIF 0
  • 34
    Quobex, Jean
    General Manager born in July 1940
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 1992-11-04
    OF - Director → CIF 0
  • 35
    Minnetian, Christopher
    General Counsel born in December 1968
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2005-02-07
    OF - Director → CIF 0
    Minnetian, Christopher
    General Counsel
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 36
    Lines, Peter James
    Deputy Managing Director born in December 1933
    Individual (5 offsprings)
    Officer
    (before 1991-08-08) ~ 1996-06-07
    OF - Director → CIF 0
  • 37
    Kayser, Horst, Dr
    Chief Executive Officer born in December 1960
    Individual (1 offspring)
    Officer
    2012-07-09 ~ 2013-04-18
    OF - Director → CIF 0
  • 38
    Couzens, Martin Alan
    Hr Director born in November 1948
    Individual (8 offsprings)
    Officer
    2002-04-30 ~ 2004-06-29
    OF - Director → CIF 0
  • 39
    Taylor, John Nicolas
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 40
    Audrain, Franck Bernard Louis
    Born in October 1967
    Individual (1 offspring)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
  • 41
    Van Baren, Erik
    Cfo born in November 1955
    Individual (2 offsprings)
    Officer
    2005-02-07 ~ 2007-10-05
    OF - Director → CIF 0
  • 42
    Parrott, Stephen James
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 43
    Papenfort, Dietmar
    Vice President born in April 1965
    Individual (1 offspring)
    Officer
    2011-10-31 ~ 2012-07-27
    OF - Director → CIF 0
  • 44
    Turley, Russell
    Individual (5 offsprings)
    Officer
    1998-09-23 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 45
    19, Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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

AEG POWER SOLUTIONS LTD.

Period: 2008-10-15 ~ now
Company number: 00407689
Registered names
AEG POWER SOLUTIONS LTD. - now
SAFT LIMITED - 2001-03-08 00328857
SAFT NIFE LIMITED - 1998-02-03
SAFT (UK) LIMITED - 1991-07-01
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • AEG POWER SOLUTIONS LTD.
    Info
    SAFT POWER SYSTEMS LIMITED - 2008-10-15
    SAFT LIMITED - 2008-10-15
    SAFT NIFE LIMITED - 2008-10-15
    SAFT (UK) LIMITED - 2008-10-15
    SAFT (UNITED KINGDOM) LIMITED - 2008-10-15
    Registered number 00407689
    Unit 2 The Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire AL7 1AN
    PRIVATE LIMITED COMPANY incorporated on 1946-04-04 (79 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.