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
Active 2
  • 1
    Reynolds, Mark Edward
    Manager born in November 1964
    Individual (26 offsprings)
    Officer
    2006-09-13 ~ dissolved
    OF - director → CIF 0
  • 2
    Mladenov, Tihomir
    None Supplied born in July 1976
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ dissolved
    OF - director → CIF 0
    Mladenov, Tihomir
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ dissolved
    OF - secretary → CIF 0
Ceased 22
  • 1
    Lehman, Donald Todd
    Finance Director born in January 1965
    Individual (16 offsprings)
    Officer
    2009-04-30 ~ 2013-09-30
    OF - director → CIF 0
    Lehman, Donald Todd
    Individual (16 offsprings)
    Officer
    2009-04-30 ~ 2013-09-30
    OF - secretary → CIF 0
  • 2
    Mckay, Andrew Alan
    Accountant born in November 1968
    Individual (1 offspring)
    Officer
    1999-05-13 ~ 2006-09-18
    OF - director → CIF 0
    Mckay, Andrew Alan
    Accountant
    Individual (1 offspring)
    Officer
    1999-05-13 ~ 2006-09-18
    OF - secretary → CIF 0
  • 3
    Davenport, Marian M
    Director-Project Developments born in July 1953
    Individual
    Officer
    1995-01-20 ~ 1997-06-30
    OF - director → CIF 0
  • 4
    Sharp, Barry J
    Vice President And Cfo Of Aes born in September 1959
    Individual
    Officer
    1997-06-30 ~ 2005-10-27
    OF - director → CIF 0
  • 5
    Hopkins, Neil Allen
    Company Director born in September 1964
    Individual (6 offsprings)
    Officer
    1997-09-09 ~ 2003-12-31
    OF - director → CIF 0
    Hopkins, Neil Allen
    Finance Director born in September 1964
    Individual (6 offsprings)
    2005-10-27 ~ 2009-04-30
    OF - director → CIF 0
    Hopkins, Neil Allen
    Company Director
    Individual (6 offsprings)
    Officer
    1997-09-09 ~ 1999-05-13
    OF - secretary → CIF 0
    Hopkins, Neil Allen
    Finance Director
    Individual (6 offsprings)
    2006-09-13 ~ 2009-04-30
    OF - secretary → CIF 0
  • 6
    Long, Gregg Arthur
    Project Development Manager born in October 1953
    Individual
    Officer
    1996-07-26 ~ 1997-06-27
    OF - director → CIF 0
  • 7
    Miller, Mark Edward
    Plant Manager born in July 1961
    Individual
    Officer
    1997-09-09 ~ 1999-05-13
    OF - director → CIF 0
  • 8
    Rice, Reginald Gerald
    Senior Attorney-Destec Energy
    Individual
    Officer
    1994-06-27 ~ 1997-06-27
    OF - secretary → CIF 0
  • 9
    Armitt, Thomas M
    Manager-Project Development born in April 1956
    Individual
    Officer
    1995-01-20 ~ 1995-07-15
    OF - director → CIF 0
  • 10
    Gray, John Edward
    Vice President born in August 1946
    Individual
    Officer
    1994-06-27 ~ 1995-01-20
    OF - director → CIF 0
  • 11
    Armstrong, Michael Norman
    Director born in January 1958
    Individual (35 offsprings)
    Officer
    1999-05-13 ~ 2003-12-31
    OF - director → CIF 0
  • 12
    Lednicky, Lynn Alan
    Finance Manager born in May 1960
    Individual
    Officer
    1996-08-13 ~ 1997-06-30
    OF - director → CIF 0
  • 13
    Danks, Victor Andrea George
    Plant Manager born in August 1951
    Individual (2 offsprings)
    Officer
    1999-05-13 ~ 2006-09-18
    OF - director → CIF 0
  • 14
    Goff, Charles Frederick
    President+Chief Executive Offi born in January 1941
    Individual
    Officer
    1994-06-27 ~ 1997-06-27
    OF - director → CIF 0
  • 15
    Mann, Gareth John
    President born in February 1956
    Individual
    Officer
    1994-06-27 ~ 1997-06-27
    OF - director → CIF 0
  • 16
    Larroucau, Enrique Marcelo
    Senior Vice President born in November 1942
    Individual
    Officer
    1995-01-20 ~ 1997-06-27
    OF - director → CIF 0
  • 17
    Luraschi, William R
    General Counsel And Secretary born in August 1963
    Individual
    Officer
    1997-06-30 ~ 2005-10-27
    OF - director → CIF 0
  • 18
    Fitzpatrick, Mark Stuart
    Managing Director born in January 1951
    Individual (2 offsprings)
    Officer
    1997-09-09 ~ 1999-05-13
    OF - director → CIF 0
  • 19
    Curry, Keys Alexander
    Executive Vice President+Chief born in June 1935
    Individual
    Officer
    1994-06-27 ~ 1997-06-27
    OF - director → CIF 0
  • 20
    White, Stephen Robert
    Senior Vice President General born in November 1947
    Individual
    Officer
    1994-06-27 ~ 1995-11-30
    OF - director → CIF 0
  • 21
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-06-27 ~ 1994-06-27
    PE - nominee-secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-06-27 ~ 1994-06-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

AES INDIAN QUEENS HOLDINGS LTD

Previous name
UK ENERGY HOLDINGS LIMITED - 1998-06-18
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AES INDIAN QUEENS HOLDINGS LTD
    Info
    UK ENERGY HOLDINGS LIMITED - 1998-06-18
    Registered number 02944501
    21 St Thomas Street, Bristol BS1 6JS
    Private Limited Company incorporated on 1994-06-27 and dissolved on 2014-04-01 (19 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.