logo
explain how to read the page

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
    Hopkins, Neil Allen
    Accountant born in September 1964
    Individual (63 offsprings)
    Officer
    1996-03-13 ~ 2003-09-05
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Finance Director born in September 1964
    Individual (63 offsprings)
    2005-08-02 ~ 2009-04-30
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Accountant
    Individual (63 offsprings)
    Officer
    1996-03-13 ~ 1997-09-10
    OF - Secretary → CIF 0
    Hopkins, Neil Allen
    Finance Director
    Individual (63 offsprings)
    2005-08-02 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 2
    Akdag, Elizabeth
    Senior Manager born in October 1959
    Individual (23 offsprings)
    Officer
    2019-06-12 ~ 2024-10-12
    OF - Director → CIF 0
  • 3
    Meffen, James Douglas
    Project Finance Director: Europe & Asia born in April 1979
    Individual (1 offspring)
    Officer
    2019-06-12 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Mattiuzzo, Mauro
    Solicitor born in August 1957
    Individual (48 offsprings)
    Officer
    1996-03-06 ~ 1996-03-13
    OF - Director → CIF 0
    Mattiuzzo, Mauro
    Solicitor
    Individual (48 offsprings)
    Officer
    1996-03-06 ~ 1996-03-13
    OF - Secretary → CIF 0
  • 5
    Flanigan, Sarah
    Finance Director born in January 1962
    Individual (21 offsprings)
    Officer
    2003-09-05 ~ 2005-08-02
    OF - Director → CIF 0
    Flanigan, Sarah
    Finance Director
    Individual (21 offsprings)
    Officer
    2004-03-12 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 6
    Mccullough, James Timothy
    Complex Manager born in June 1962
    Individual (30 offsprings)
    Officer
    2018-05-15 ~ 2019-06-12
    OF - Director → CIF 0
  • 7
    Moss, Keith Richard
    Accountant born in March 1965
    Individual (11 offsprings)
    Officer
    1999-04-06 ~ 1999-12-31
    OF - Director → CIF 0
    Moss, Keith Richard
    Individual (11 offsprings)
    Officer
    1997-09-10 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 8
    Reynolds, Mark Edward
    Born in November 1964
    Individual (53 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
    Reynolds, Mark Edward
    Europe Sbu Business Development Dir born in November 1964
    Individual (53 offsprings)
    2014-07-14 ~ 2017-12-29
    OF - Director → CIF 0
  • 9
    Davies, Dorian Spencer
    Accountant born in October 1972
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2002-12-05
    OF - Director → CIF 0
  • 10
    Casement, Roger Paul
    Europe Sbu Managing Director born in June 1963
    Individual (35 offsprings)
    Officer
    2014-07-14 ~ 2018-05-15
    OF - Director → CIF 0
  • 11
    Stephens, David Andrew
    Plant Manager born in July 1963
    Individual (9 offsprings)
    Officer
    2001-01-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 12
    Hutchinson, Paul Austin
    None Supplied born in November 1968
    Individual (23 offsprings)
    Officer
    2018-05-15 ~ 2019-06-12
    OF - Director → CIF 0
  • 13
    Turner, John Michael
    Manager born in April 1959
    Individual (35 offsprings)
    Officer
    2002-06-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 14
    Mladenov, Tihomir
    None Supplied born in July 1976
    Individual (35 offsprings)
    Officer
    2013-09-30 ~ 2014-07-14
    OF - Director → CIF 0
    Mladenov, Tihomir
    Individual (35 offsprings)
    Officer
    2013-09-30 ~ 2014-07-14
    OF - Secretary → CIF 0
  • 15
    Kicker, Scott Allen
    Project Director born in August 1968
    Individual (2 offsprings)
    Officer
    2003-09-05 ~ 2006-01-05
    OF - Director → CIF 0
  • 16
    Fitzpatrick, Mark Stuart
    Managing Director born in January 1951
    Individual (46 offsprings)
    Officer
    1996-03-13 ~ 2002-05-21
    OF - Director → CIF 0
  • 17
    Paz, Elenise Aquino
    Group Treasurer born in July 1971
    Individual (12 offsprings)
    Officer
    2012-02-27 ~ 2014-07-14
    OF - Director → CIF 0
  • 18
    Stoneman, Paul Anthony
    Plant Accountant
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2003-07-30
    OF - Secretary → CIF 0
  • 19
    Mazzoccetti, Fabio Giovanni
    Trainee Solicitor
    Individual (4 offsprings)
    Officer
    1996-03-06 ~ 1996-03-13
    OF - Director → CIF 0
  • 20
    Armstrong, Michael Norman
    Dev Manager born in January 1958
    Individual (93 offsprings)
    Officer
    1996-03-13 ~ 2002-05-21
    OF - Director → CIF 0
  • 21
    Norgeot, Peter Stevens
    Plant Leader born in March 1965
    Individual (2 offsprings)
    Officer
    1996-11-07 ~ 1999-11-26
    OF - Director → CIF 0
  • 22
    Grier, John Nathan Latta
    Power Station Manager born in May 1956
    Individual (1 offspring)
    Officer
    1999-11-27 ~ 2002-05-21
    OF - Director → CIF 0
  • 23
    Miller, Mark Edward
    Managing Director born in July 1961
    Individual (39 offsprings)
    Officer
    2014-07-14 ~ 2015-02-23
    OF - Director → CIF 0
  • 24
    Lehman, Donald Todd
    Finance Director born in January 1965
    Individual (55 offsprings)
    Officer
    2009-04-30 ~ 2013-09-30
    OF - Director → CIF 0
    Lehman, Donald Todd
    Individual (55 offsprings)
    Officer
    2009-04-30 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 25
    Cohen, Yehuda
    Solicitor
    Individual (11 offsprings)
    Officer
    2003-09-05 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 26
    Ismail, Ahmad Naveed
    Managing Director born in July 1961
    Individual (17 offsprings)
    Officer
    2002-06-01 ~ 2003-09-05
    OF - Director → CIF 0
  • 27
    Chapman, Paul John
    Born in May 1970
    Individual (16 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 28
    J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED - now 02017279 02949183
    CHASE MANHATTAN TRUSTEES LIMITED - 2001-06-29
    ALNERY NO. 462 LIMITED - 1986-08-11
    Trinity Tower, 9 Thomas More Street, London
    Dissolved Corporate (51 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 143 offsprings)
    Officer
    1995-12-07 ~ 1996-03-06
    OF - Nominee Director → CIF 0
  • 30
    NORTON ROSE LIMITED
    - now
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 137 offsprings)
    Officer
    1995-12-07 ~ 1996-03-06
    OF - Nominee Director → CIF 0
    1995-12-07 ~ 1996-03-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AES BARRY LIMITED

Period: 1996-03-25 ~ now
Company number: 03135522
Registered names
AES BARRY LIMITED - now
HANHOLD LIMITED - 1996-03-25
Standard Industrial Classification
74990 - Non-trading Company

  • AES BARRY LIMITED
    Info
    HANHOLD LIMITED - 1996-03-25
    Registered number 03135522
    Ground Floor, Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 1995-12-07 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.