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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 21
  • 1
    Sallee, Matthew Gregory Preston
    Born in September 1978
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    2019-01-09 ~ 2023-11-08
    OF - Director → CIF 0
  • 2
    Nutter, Graham Freeman
    Born in October 1947
    Individual (5 offsprings)
    Officer
    1992-03-16 ~ 1995-03-10
    OF - Director → CIF 0
  • 3
    De Lamaze, Jean-hugues Jacques Marie
    Born in April 1965
    Individual (1 offspring)
    Officer
    2016-07-18 ~ 2018-11-30
    OF - Director → CIF 0
    De Lamaze, Jean-hugues Jaques Marie
    Born in April 1965
    Individual (1 offspring)
    Officer
    2020-07-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Murray, John Hyde
    Born in May 1946
    Individual (10 offsprings)
    Officer
    1991-06-12 ~ 2018-11-30
    OF - Director → CIF 0
    Murray, John Hyde
    Individual (10 offsprings)
    Officer
    1991-06-12 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 5
    Johnston, Michelle Ross
    Born in October 1977
    Individual (1 offspring)
    Officer
    2019-01-09 ~ 2023-11-01
    OF - Director → CIF 0
  • 6
    De Bournet, Aule Francois
    Born in October 1949
    Individual (3 offsprings)
    Officer
    1999-01-25 ~ 2006-07-10
    OF - Director → CIF 0
  • 7
    Pearson, Francis Nicholas Fraser, Sir
    Born in August 1943
    Individual (20 offsprings)
    Officer
    1994-03-24 ~ 1996-03-11
    OF - Director → CIF 0
  • 8
    Breidert, Matt
    Born in November 1969
    Individual (1 offspring)
    Officer
    2016-07-18 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Barnouin, Vincent
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2005-07-12 ~ 2019-01-09
    OF - Director → CIF 0
    Barnouin, Vincent
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ 2019-01-09
    OF - Secretary → CIF 0
  • 10
    Lambilliotte, Bernard Louis
    Born in August 1958
    Individual (3 offsprings)
    Officer
    (before 1992) ~ 2018-11-30
    OF - Director → CIF 0
    Mr Bernard Lambilliotte
    Born in August 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Cooper, Deirdre Mary
    Born in June 1976
    Individual (1 offspring)
    Officer
    2016-07-14 ~ 2018-06-20
    OF - Director → CIF 0
  • 12
    Newcomb, Brent
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2019-01-09 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Henson, Gary
    Born in February 1966
    Individual (1 offspring)
    Officer
    2019-01-09 ~ 2023-11-08
    OF - Director → CIF 0
  • 14
    Owen, David Aidan Lloyd, Dr
    Born in October 1959
    Individual (10 offsprings)
    Officer
    1991-06-12 ~ 1995-12-29
    OF - Director → CIF 0
  • 15
    Kruske, Jeffrey
    Born in August 1975
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 16
    Lambilliotte, Francis Baudouin
    Born in April 1952
    Individual (2 offsprings)
    Officer
    1994-03-24 ~ 2006-07-04
    OF - Director → CIF 0
  • 17
    Birzer, H. Kevin
    Born in September 1959
    Individual (1 offspring)
    Officer
    2019-01-09 ~ 2024-04-01
    OF - Director → CIF 0
  • 18
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-06-12 ~ 1991-06-12
    OF - Nominee Secretary → CIF 0
  • 19
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2020-08-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1991-06-12 ~ 1991-06-12
    OF - Nominee Director → CIF 0
  • 21
    Suite 300, 11550 Ash Street, Leawood, Kansas, United States
    Corporate (1 offspring)
    Person with significant control
    2018-12-07 ~ 2020-08-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AETE LIMITED

Period: 2024-09-30 ~ now
Company number: 02619861
Registered names
AETE LIMITED - now
ECOFIN LIMITED - 2019-01-10
AVONSWIFT LIMITED - 1991-06-21
Standard Industrial Classification
66300 - Fund Management Activities

  • AETE LIMITED
    Info
    ECOFIN ADVISORS LIMITED - 2024-09-30
    TORTOISE ADVISORS UK LIMITED - 2024-09-30
    ECOFIN LIMITED - 2024-09-30
    AVONSWIFT LIMITED - 2024-09-30
    Registered number 02619861
    15 Buckingham Street, London WC2N 6DU
    PRIVATE LIMITED COMPANY incorporated on 1991-06-12 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.