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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
Active 3
  • 1
    Reynolds, Mark Edward
    Born in November 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Paul John
    Born in May 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
  • 3
    J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED - now
    ALNERY NO. 462 LIMITED - 1986-08-11
    CHASE MANHATTAN TRUSTEES LIMITED - 2001-06-29
    icon of addressTrinity Tower, 9 Thomas More Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Akdag, Elizabeth
    Senior Manager born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ 2024-10-12
    OF - Director → CIF 0
  • 2
    Hopkins, Neil Allen
    Accountant born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-13 ~ 2003-09-05
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Finance Director born in September 1964
    Individual (6 offsprings)
    icon of calendar 2005-08-02 ~ 2009-04-30
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-13 ~ 1997-09-10
    OF - Secretary → CIF 0
    Hopkins, Neil Allen
    Finance Director
    Individual (6 offsprings)
    icon of calendar 2005-08-02 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 3
    Meffen, James Douglas
    Project Finance Director: Europe & Asia born in April 1979
    Individual
    Officer
    icon of calendar 2019-06-12 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Kicker, Scott Allen
    Project Director born in August 1968
    Individual
    Officer
    icon of calendar 2003-09-05 ~ 2006-01-05
    OF - Director → CIF 0
  • 5
    Cohen, Yehuda
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-05 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 6
    Mccullough, James Timothy
    Complex Manager born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2019-06-12
    OF - Director → CIF 0
  • 7
    Stoneman, Paul Anthony
    Plant Accountant
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2003-07-30
    OF - Secretary → CIF 0
  • 8
    Davies, Dorian Spencer
    Accountant born in October 1972
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2002-12-05
    OF - Director → CIF 0
  • 9
    Moss, Keith Richard
    Accountant born in March 1965
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 1999-12-31
    OF - Director → CIF 0
    Moss, Keith Richard
    Individual
    Officer
    icon of calendar 1997-09-10 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 10
    Paz, Elenise Aquino
    Group Treasurer born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-27 ~ 2014-07-14
    OF - Director → CIF 0
  • 11
    Mladenov, Tihomir
    None Supplied born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2014-07-14
    OF - Director → CIF 0
    Mladenov, Tihomir
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2014-07-14
    OF - Secretary → CIF 0
  • 12
    Mattiuzzo, Mauro
    Solicitor born in August 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-03-06 ~ 1996-03-13
    OF - Director → CIF 0
    Mattiuzzo, Mauro
    Solicitor
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-03-06 ~ 1996-03-13
    OF - Secretary → CIF 0
  • 13
    Miller, Mark Edward
    Managing Director born in July 1961
    Individual
    Officer
    icon of calendar 2014-07-14 ~ 2015-02-23
    OF - Director → CIF 0
  • 14
    Turner, John Michael
    Manager born in April 1959
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 15
    Mazzoccetti, Fabio Giovanni
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 1996-03-06 ~ 1996-03-13
    OF - Director → CIF 0
  • 16
    Reynolds, Mark Edward
    Europe Sbu Business Development Dir born in November 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2017-12-29
    OF - Director → CIF 0
  • 17
    Norgeot, Peter Stevens
    Plant Leader born in March 1965
    Individual
    Officer
    icon of calendar 1996-11-07 ~ 1999-11-26
    OF - Director → CIF 0
  • 18
    Ismail, Ahmad Naveed
    Managing Director born in July 1961
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2003-09-05
    OF - Director → CIF 0
  • 19
    Stephens, David Andrew
    Plant Manager born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 20
    Grier, John Nathan Latta
    Power Station Manager born in May 1956
    Individual
    Officer
    icon of calendar 1999-11-27 ~ 2002-05-21
    OF - Director → CIF 0
  • 21
    Lehman, Donald Todd
    Finance Director born in January 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2013-09-30
    OF - Director → CIF 0
    Lehman, Donald Todd
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 22
    Armstrong, Michael Norman
    Dev Manager born in January 1958
    Individual (35 offsprings)
    Officer
    icon of calendar 1996-03-13 ~ 2002-05-21
    OF - Director → CIF 0
  • 23
    Casement, Roger Paul
    Europe Sbu Managing Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2018-05-15
    OF - Director → CIF 0
  • 24
    Fitzpatrick, Mark Stuart
    Managing Director born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-13 ~ 2002-05-21
    OF - Director → CIF 0
  • 25
    Flanigan, Sarah
    Finance Director born in January 1962
    Individual
    Officer
    icon of calendar 2003-09-05 ~ 2005-08-02
    OF - Director → CIF 0
    Flanigan, Sarah
    Finance Director
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 26
    Hutchinson, Paul Austin
    None Supplied born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2019-06-12
    OF - Director → CIF 0
  • 27
    DERIVECHANGE LIMITED - 1991-07-04
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-12-07 ~ 1996-03-06
    PE - Nominee Director → CIF 0
  • 28
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1995-12-07 ~ 1996-03-06
    PE - Nominee Director → CIF 0
    1995-12-07 ~ 1996-03-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AES BARRY LIMITED

Previous name
HANHOLD LIMITED - 1996-03-25
Standard Industrial Classification
74990 - Non-trading Company

  • AES BARRY LIMITED
    Info
    HANHOLD LIMITED - 1996-03-25
    Registered number 03135522
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 1995-12-07 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.