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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 27
  • 1
    Dahltorp, Timothy John
    Individual (12 offsprings)
    Officer
    1994-09-07 ~ 1997-11-15
    OF - Secretary → CIF 0
  • 2
    Cokell, Joseph
    Born in November 1956
    Individual (25 offsprings)
    Officer
    1997-02-01 ~ 2007-09-26
    OF - Director → CIF 0
  • 3
    Taylor, Andrew John
    Born in February 1950
    Individual (123 offsprings)
    Officer
    2000-05-05 ~ 2006-05-26
    OF - Director → CIF 0
  • 4
    Bryant, David Thomas
    Born in April 1959
    Individual (64 offsprings)
    Officer
    2009-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Joyce, Christopher
    Born in November 1963
    Individual (5 offsprings)
    Officer
    1997-05-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Haxby, Martin James, Mr.
    Born in July 1950
    Individual (20 offsprings)
    Officer
    2000-05-05 ~ 2006-04-30
    OF - Director → CIF 0
  • 7
    Muir, Boyd Johnston
    Born in May 1959
    Individual (181 offsprings)
    Officer
    2008-03-20 ~ 2009-02-26
    OF - Director → CIF 0
  • 8
    Standing, Sarah Elizabeth Anne
    Individual (83 offsprings)
    Officer
    2000-05-05 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 9
    Dowling, Christopher Bruce
    Born in May 1953
    Individual (93 offsprings)
    Officer
    1998-11-25 ~ 2000-05-05
    OF - Director → CIF 0
  • 10
    Abioye, Abolanle
    Individual (262 offsprings)
    Officer
    2007-09-22 ~ now
    OF - Secretary → CIF 0
  • 11
    Morrill, Nicholas David
    Born in December 1957
    Individual (63 offsprings)
    Officer
    1998-11-25 ~ 2000-05-05
    OF - Director → CIF 0
  • 12
    Bianco, Joseph James
    Born in August 1950
    Individual (2 offsprings)
    Officer
    1994-07-05 ~ 1997-11-15
    OF - Director → CIF 0
  • 13
    Wallace, Paul Frederick
    Born in June 1950
    Individual (65 offsprings)
    Officer
    2007-09-26 ~ 2008-03-20
    OF - Director → CIF 0
  • 14
    Constant, Richard Michael
    Born in April 1954
    Individual (205 offsprings)
    Officer
    2008-03-20 ~ 2009-02-26
    OF - Director → CIF 0
  • 15
    Joy, Matthew Robert
    Individual (59 offsprings)
    Officer
    2007-02-19 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 16
    Narang, Anil Kumar
    Born in July 1963
    Individual (2 offsprings)
    Officer
    1994-07-06 ~ 1997-11-15
    OF - Director → CIF 0
  • 17
    Fisher, Thomas Clive
    Born in April 1952
    Individual (50 offsprings)
    Officer
    2009-02-26 ~ now
    OF - Director → CIF 0
  • 18
    Newman, Elliot Barry
    Born in June 1946
    Individual (5 offsprings)
    Officer
    1994-07-06 ~ 1997-05-30
    OF - Director → CIF 0
    Newman, Elliot Barry
    Individual (5 offsprings)
    Officer
    1994-07-06 ~ 1994-09-07
    OF - Secretary → CIF 0
  • 19
    Davies, David Michael
    Born in May 1950
    Individual (18 offsprings)
    Officer
    2000-05-05 ~ 2001-01-01
    OF - Director → CIF 0
  • 20
    Semon, Roger
    Born in December 1949
    Individual (14 offsprings)
    Officer
    1998-11-25 ~ 2007-09-01
    OF - Director → CIF 0
  • 21
    Davies, Hywel Hadley
    Born in October 1952
    Individual (27 offsprings)
    Officer
    2000-05-05 ~ 2004-05-14
    OF - Director → CIF 0
  • 22
    Holder, Ian Keith
    Individual (24 offsprings)
    Officer
    1994-11-08 ~ 1996-02-13
    OF - Secretary → CIF 0
  • 23
    Docherty, Aidan
    Born in March 1965
    Individual (9 offsprings)
    Officer
    1998-11-25 ~ 2000-05-05
    OF - Director → CIF 0
  • 24
    Cook, Edward John Nicholas
    Born in October 1962
    Individual (22 offsprings)
    Officer
    1998-07-01 ~ 2006-09-29
    OF - Director → CIF 0
    Cook, Edward John Nicholas
    Individual (22 offsprings)
    Officer
    1996-02-13 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 25
    NORTON ROSE LIMITED
    - now
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2007-05-30
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 173 offsprings)
    Officer
    1994-04-05 ~ 1994-07-06
    OF - Nominee Director → CIF 0
    1994-04-05 ~ 1994-07-06
    OF - Nominee Secretary → CIF 0
  • 26
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    25 City Road, London
    Active Corporate (16 parents, 224 offsprings)
    Officer
    2000-05-05 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 27
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 178 offsprings)
    Officer
    1994-04-05 ~ 1994-07-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AEC HOLDINGS (UK) LIMITED

Period: 1994-07-08 ~ 2011-03-22
Company number: 02915494
Registered names
AEC HOLDINGS (UK) LIMITED - Dissolved
ACCEPTHOLD LIMITED - 1994-07-08
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • AEC HOLDINGS (UK) LIMITED
    Info
    ACCEPTHOLD LIMITED - 1994-07-08
    Registered number 02915494
    1 Sussex Place, London W6 9EA
    PRIVATE LIMITED COMPANY incorporated on 1994-04-05 and dissolved on 2011-03-22 (16 years 11 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.