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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 45
  • 1
    Pierre, Bernard
    Born in January 1939
    Individual (1 offspring)
    Officer
    1992-01-28 ~ 1995-01-03
    OF - Director → CIF 0
  • 2
    Buist, Gert
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 3
    Taylor, John Nicolas
    Born in December 1958
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 4
    Michaelides, Marios
    Born in July 1961
    Individual (10 offsprings)
    Officer
    2004-06-29 ~ 2005-01-25
    OF - Director → CIF 0
    Michaelides, Marios
    Born in January 1963
    Individual (10 offsprings)
    Officer
    2005-07-27 ~ 2009-06-11
    OF - Director → CIF 0
    Michaelides, Marios
    Individual (10 offsprings)
    Officer
    2002-10-15 ~ 2005-01-25
    OF - Secretary → CIF 0
    2005-02-07 ~ 2005-07-27
    OF - Secretary → CIF 0
    2006-08-07 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 5
    Lines, Peter James
    Born in December 1933
    Individual (8 offsprings)
    Officer
    (before 1991-08-08) ~ 1996-06-07
    OF - Director → CIF 0
  • 6
    Jordans, Martijn
    Individual (1 offspring)
    Officer
    2015-03-18 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 7
    Blanc, Jacques Reed
    Born in February 1951
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 1996-05-22
    OF - Director → CIF 0
  • 8
    Kinneging, Paul
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2015-01-09
    OF - Secretary → CIF 0
  • 9
    Marriott, Kevin John
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2015-03-18 ~ 2016-08-02
    OF - Director → CIF 0
  • 10
    Couzens, Martin Alan
    Born in November 1948
    Individual (11 offsprings)
    Officer
    2002-04-30 ~ 2004-06-29
    OF - Director → CIF 0
  • 11
    Audrain, Franck Bernard Louis
    Born in October 1967
    Individual (1 offspring)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
  • 12
    Van Baren, Erik
    Born in November 1955
    Individual (6 offsprings)
    Officer
    2005-02-07 ~ 2007-10-05
    OF - Director → CIF 0
  • 13
    Klinker, Kenneth Arthur Frederick
    Born in July 1938
    Individual (7 offsprings)
    Officer
    (before 1991-08-08) ~ 1998-07-31
    OF - Director → CIF 0
  • 14
    Thompson, James, Doctor
    Born in August 1941
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 1998-10-01
    OF - Director → CIF 0
  • 15
    Minnetian, Christopher
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2005-01-25 ~ 2005-02-07
    OF - Director → CIF 0
    Minnetian, Christopher
    Individual (6 offsprings)
    Officer
    2005-01-25 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 16
    Esprit, Gilles
    Born in October 1954
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2005-01-25
    OF - Director → CIF 0
  • 17
    Willis, Terence William Thomas
    Born in July 1940
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 1996-07-25
    OF - Director → CIF 0
  • 18
    Adams, Michael Charles Gordon
    Born in January 1956
    Individual (4 offsprings)
    Officer
    2009-06-11 ~ 2011-10-27
    OF - Director → CIF 0
  • 19
    Kayser, Horst, Dr
    Born in December 1960
    Individual (1 offspring)
    Officer
    2012-07-09 ~ 2013-04-18
    OF - Director → CIF 0
  • 20
    Casper, Jeffrey Robert
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2019-02-06
    OF - Director → CIF 0
  • 21
    Turley, Russell
    Individual (8 offsprings)
    Officer
    1998-09-23 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 22
    Woods, Robin Rene
    Individual (2 offsprings)
    Officer
    2005-07-27 ~ 2006-08-07
    OF - Secretary → CIF 0
  • 23
    Greco, Francesco Carmine
    Born in July 1938
    Individual (10 offsprings)
    Officer
    (before 1991-08-08) ~ 1998-07-31
    OF - Director → CIF 0
    Greco, Francesco Carmine
    Individual (10 offsprings)
    Officer
    (before 1991-08-08) ~ 1998-07-31
    OF - Secretary → CIF 0
  • 24
    Rechel, Janine
    Individual (1 offspring)
    Officer
    2016-04-19 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 25
    Searle, John Edward
    Born in January 1954
    Individual (12 offsprings)
    Officer
    (before 1991-08-08) ~ 1994-01-01
    OF - Director → CIF 0
    1996-06-10 ~ 1998-10-01
    OF - Director → CIF 0
  • 26
    Papenfort, Dietmar
    Born in April 1965
    Individual (1 offspring)
    Officer
    2011-10-31 ~ 2012-07-27
    OF - Director → CIF 0
  • 27
    Quobex, Jean
    Born in July 1940
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 1992-11-04
    OF - Director → CIF 0
  • 28
    Ulrich, Philippe
    Born in March 1953
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 29
    Parrott, Stephen James
    Born in October 1954
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 30
    Krommendijk, Marco
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 31
    Soulie, Philippe Christian Michel
    Born in July 1950
    Individual (6 offsprings)
    Officer
    1992-11-04 ~ 1996-07-01
    OF - Director → CIF 0
  • 32
    Herritty, Robert Michael
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2002-05-07 ~ 2004-06-29
    OF - Director → CIF 0
  • 33
    De Saint Julien, Bertrand
    Born in June 1944
    Individual (2 offsprings)
    Officer
    (before 1991-08-08) ~ 1993-06-30
    OF - Director → CIF 0
  • 34
    Prescott, David
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2011-10-27 ~ 2012-04-30
    OF - Director → CIF 0
  • 35
    Darmon, Craude
    Born in August 1942
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 1992-01-28
    OF - Director → CIF 0
  • 36
    Denys, Gounot
    Born in September 1953
    Individual (1 offspring)
    Officer
    1995-02-06 ~ 1997-05-30
    OF - Director → CIF 0
  • 37
    Lescieux, Jean Pierre
    Born in February 1941
    Individual (4 offsprings)
    Officer
    (before 1991-08-08) ~ 1998-04-06
    OF - Director → CIF 0
  • 38
    Putois, Francois Louis Rene
    Born in April 1941
    Individual (2 offsprings)
    Officer
    1992-11-04 ~ 1998-10-01
    OF - Director → CIF 0
  • 39
    Van Der Harten, Antoon Paul Marie
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2018-10-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 40
    Brock, Bruce Alton
    Born in April 1943
    Individual (5 offsprings)
    Officer
    2005-01-25 ~ 2010-07-31
    OF - Director → CIF 0
    2013-04-22 ~ 2014-03-30
    OF - Director → CIF 0
  • 41
    Sadiq, Liaqat Ali
    Born in July 1961
    Individual (26 offsprings)
    Officer
    2004-06-29 ~ 2005-01-25
    OF - Director → CIF 0
  • 42
    Vadgama, Meena
    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
  • 43
    Dutailly, Jean-claude
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 44
    Thomas, Errol Lloyd
    Individual (3 offsprings)
    Officer
    2009-06-11 ~ 2012-08-15
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Recent 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 (80 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.