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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 30
  • 1
    Swift, Elizabeth Shawcross
    Individual (37 offsprings)
    Officer
    2009-01-01 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 2
    Sutton, Beverley Ann
    Individual (39 offsprings)
    Officer
    2010-07-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Ward, Malcolm John
    Individual (47 offsprings)
    Officer
    1994-01-10 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 4
    Ryan, Thomas Winfield
    Born in January 1947
    Individual (7 offsprings)
    Officer
    1998-06-17 ~ 2000-03-06
    OF - Director → CIF 0
  • 5
    Bell, Martin Alexander
    Born in August 1936
    Individual (7 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-05-04
    OF - Director → CIF 0
  • 6
    Shilts, Nancy Stone
    Born in February 1942
    Individual (5 offsprings)
    Officer
    2000-10-13 ~ 2004-06-29
    OF - Director → CIF 0
  • 7
    Bozynski, David Anthony
    Born in July 1954
    Individual (7 offsprings)
    Officer
    2000-03-06 ~ 2009-01-27
    OF - Director → CIF 0
  • 8
    Boydell, Andrew Christopher
    Individual (75 offsprings)
    Officer
    2000-09-30 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 9
    Snell, Richard Arthur
    Born in September 1941
    Individual (8 offsprings)
    Officer
    1998-07-06 ~ 2000-10-13
    OF - Director → CIF 0
  • 10
    Hogg, Jennifer Mary
    Individual (88 offsprings)
    Officer
    1995-10-12 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 11
    Robinson, Patricia Josephine
    Individual (55 offsprings)
    Officer
    1998-06-08 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 12
    Milner, Elaine Janet
    Born in January 1962
    Individual (31 offsprings)
    Officer
    2006-08-24 ~ 2022-01-31
    OF - Director → CIF 0
  • 13
    Johnson, Alan Carl
    Born in June 1948
    Individual (7 offsprings)
    Officer
    1998-07-06 ~ 1999-09-01
    OF - Director → CIF 0
  • 14
    Much, Ian Fraser Robert
    Born in September 1944
    Individual (24 offsprings)
    Officer
    1996-01-05 ~ 1998-06-17
    OF - Director → CIF 0
  • 15
    Sherbin, David Matthew
    Born in September 1958
    Individual (50 offsprings)
    Officer
    2000-12-11 ~ 2004-12-22
    OF - Director → CIF 0
  • 16
    Shujaat, Farkrah
    Born in November 1978
    Individual (18 offsprings)
    Officer
    2022-01-26 ~ 2023-08-29
    OF - Director → CIF 0
  • 17
    Everitt, William Howard
    Born in February 1940
    Individual (5 offsprings)
    Officer
    (before 1992-07-11) ~ 1996-04-30
    OF - Director → CIF 0
  • 18
    Verwilst, Michael Craig
    Born in October 1953
    Individual (7 offsprings)
    Officer
    1999-09-01 ~ 2001-01-09
    OF - Director → CIF 0
  • 19
    Harding, David Alan
    Born in July 1947
    Individual (29 offsprings)
    Officer
    1995-05-04 ~ 1998-06-17
    OF - Director → CIF 0
  • 20
    Thomas, Kevin Patrick
    Born in October 1948
    Individual (14 offsprings)
    Officer
    1998-06-17 ~ 2000-12-11
    OF - Director → CIF 0
  • 21
    Carruthers, David Gordon
    Born in November 1938
    Individual (7 offsprings)
    Officer
    1996-01-05 ~ 1997-08-31
    OF - Director → CIF 0
  • 22
    Dodson, Christopher John
    Individual (46 offsprings)
    Officer
    (before 1992-07-11) ~ 1994-01-10
    OF - Secretary → CIF 0
  • 23
    Sabberwal, Amar Jit Parkash, Doctor
    Born in November 1933
    Individual (15 offsprings)
    Officer
    1996-01-05 ~ 1996-12-31
    OF - Director → CIF 0
  • 24
    Graham, Neil Anthony
    Born in February 1947
    Individual (13 offsprings)
    Officer
    1998-06-17 ~ 2000-12-11
    OF - Director → CIF 0
  • 25
    Narten, Christoph Henrik
    Born in October 1972
    Individual (16 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 26
    Zamoyski, James
    Born in December 1946
    Individual (49 offsprings)
    Officer
    2000-12-11 ~ 2003-11-28
    OF - Director → CIF 0
  • 27
    Baines, Harold Francis
    Born in March 1957
    Individual (62 offsprings)
    Officer
    1996-01-05 ~ 1998-06-17
    OF - Director → CIF 0
  • 28
    Firth, Steven Peter
    Born in July 1978
    Individual (10 offsprings)
    Officer
    2023-08-21 ~ 2024-06-30
    OF - Director → CIF 0
  • 29
    Hope, Colin Frederick Newton, Sir
    Born in May 1932
    Individual (11 offsprings)
    Officer
    (before 1992-07-11) ~ 1998-06-17
    OF - Director → CIF 0
  • 30
    FDML HOLDINGS LIMITED
    - now 00575187
    T&N HOLDINGS LIMITED - 2009-02-11
    ELECTRICAL INSULATION COMPANY LIMITED(THE) - 1994-12-23
    Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AE INTERNATIONAL LIMITED

Period: 1982-03-11 ~ now
Company number: 00562880
Registered names
AE INTERNATIONAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • AE INTERNATIONAL LIMITED
    Info
    ASSOCIATED ENGINEERING INTERNATIONAL LIMITED - 1982-03-11
    Registered number 00562880
    Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester M22 5TG
    PRIVATE LIMITED COMPANY incorporated on 1956-03-16 (70 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.