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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 30
  • 1
    Chapman, Paul John
    Born in May 1970
    Individual (16 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Mazzoccetti, Fabio Giovanni
    Individual (4 offsprings)
    Officer
    1996-03-06 ~ 1996-03-13
    OF - Director → CIF 0
  • 3
    Paz, Elenise Aquino
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2012-02-27 ~ 2014-07-14
    OF - Director → CIF 0
  • 4
    Flanigan, Sarah
    Born in January 1962
    Individual (24 offsprings)
    Officer
    2003-09-05 ~ 2005-08-02
    OF - Director → CIF 0
    Flanigan, Sarah
    Individual (24 offsprings)
    Officer
    2004-03-12 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 5
    Akdag, Elizabeth
    Senior Manager born in October 1959
    Individual (23 offsprings)
    Officer
    2019-06-12 ~ 2024-10-12
    OF - Director → CIF 0
  • 6
    Stephens, David Andrew
    Born in July 1963
    Individual (9 offsprings)
    Officer
    2001-01-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 7
    Turner, John Michael
    Born in April 1959
    Individual (36 offsprings)
    Officer
    2002-06-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 8
    Mladenov, Tihomir
    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
  • 9
    Hutchinson, Paul Austin
    Born in November 1968
    Individual (23 offsprings)
    Officer
    2018-05-15 ~ 2019-06-12
    OF - Director → CIF 0
  • 10
    Fitzpatrick, Mark Stuart
    Born in January 1951
    Individual (48 offsprings)
    Officer
    1996-03-13 ~ 2002-05-21
    OF - Director → CIF 0
  • 11
    Davies, Dorian Spencer
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2002-12-05
    OF - Director → CIF 0
  • 12
    Grier, John Nathan Latta
    Born in May 1956
    Individual (1 offspring)
    Officer
    1999-11-27 ~ 2002-05-21
    OF - Director → CIF 0
  • 13
    Casement, Roger Paul
    Born in June 1963
    Individual (35 offsprings)
    Officer
    2014-07-14 ~ 2018-05-15
    OF - Director → CIF 0
  • 14
    Meffen, James Douglas
    Born in April 1979
    Individual (1 offspring)
    Officer
    2019-06-12 ~ 2021-04-01
    OF - Director → CIF 0
  • 15
    Kicker, Scott Allen
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2003-09-05 ~ 2006-01-05
    OF - Director → CIF 0
  • 16
    Norgeot, Peter Stevens
    Born in March 1965
    Individual (2 offsprings)
    Officer
    1996-11-07 ~ 1999-11-26
    OF - Director → CIF 0
  • 17
    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
  • 18
    Mattiuzzo, Mauro
    Born in August 1957
    Individual (50 offsprings)
    Officer
    1996-03-06 ~ 1996-03-13
    OF - Director → CIF 0
    Mattiuzzo, Mauro
    Individual (50 offsprings)
    Officer
    1996-03-06 ~ 1996-03-13
    OF - Secretary → CIF 0
  • 19
    Ismail, Ahmad Naveed
    Born in July 1961
    Individual (18 offsprings)
    Officer
    2002-06-01 ~ 2003-09-05
    OF - Director → CIF 0
  • 20
    Cohen, Yehuda
    Individual (12 offsprings)
    Officer
    2003-09-05 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 21
    Mccullough, James Timothy
    Born in June 1962
    Individual (31 offsprings)
    Officer
    2018-05-15 ~ 2019-06-12
    OF - Director → CIF 0
  • 22
    Armstrong, Michael Norman
    Born in January 1958
    Individual (97 offsprings)
    Officer
    1996-03-13 ~ 2002-05-21
    OF - Director → CIF 0
  • 23
    Lehman, Donald Todd
    Born in January 1965
    Individual (58 offsprings)
    Officer
    2009-04-30 ~ 2013-09-30
    OF - Director → CIF 0
    Lehman, Donald Todd
    Individual (58 offsprings)
    Officer
    2009-04-30 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 24
    Hopkins, Neil Allen
    Born in September 1964
    Individual (67 offsprings)
    Officer
    1996-03-13 ~ 2003-09-05
    OF - Director → CIF 0
    2005-08-02 ~ 2009-04-30
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Individual (67 offsprings)
    Officer
    1996-03-13 ~ 1997-09-10
    OF - Secretary → CIF 0
    2005-08-02 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 25
    Moss, Keith Richard
    Born in March 1965
    Individual (9 offsprings)
    Officer
    1999-04-06 ~ 1999-12-31
    OF - Director → CIF 0
    Moss, Keith Richard
    Individual (9 offsprings)
    Officer
    1997-09-10 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 26
    Miller, Mark Edward
    Born in July 1961
    Individual (41 offsprings)
    Officer
    2014-07-14 ~ 2015-02-23
    OF - Director → CIF 0
  • 27
    Stoneman, Paul Anthony
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2003-07-30
    OF - Secretary → CIF 0
  • 28
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 217 offsprings)
    Officer
    1995-12-07 ~ 1996-03-06
    OF - Nominee Director → CIF 0
  • 29
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH 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, 212 offsprings)
    Officer
    1995-12-07 ~ 1996-03-06
    OF - Nominee Director → CIF 0
    1995-12-07 ~ 1996-03-06
    OF - Nominee Secretary → CIF 0
  • 30
    J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED - now 02017279 02949183
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-04 during the appointment or period of control
    Dissolved on 2022-01-05 during the appointment or period of control
    CHASE MANHATTAN TRUSTEES LIMITED - 2001-06-29
    ALNERY NO. 462 LIMITED - 1986-08-11
    Trinity Tower, 9 Thomas More Street, London
    Dissolved Corporate (53 parents, 1 offspring)
    Person with significant control
    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
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 8 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.