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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 22
  • 1
    Mazzoccetti, Fabio Giovanni
    Individual (4 offsprings)
    Officer
    1996-03-26 ~ 1996-04-10
    OF - Director → CIF 0
  • 2
    Holloway, Randy Carson
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1999-05-14 ~ 1999-12-09
    OF - Director → CIF 0
  • 3
    Petko, Viktoriya Valeriyevna
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Mladenov, Tihomir
    Individual (35 offsprings)
    Officer
    2013-09-30 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 5
    Fitzpatrick, Mark Stuart
    Born in January 1951
    Individual (48 offsprings)
    Officer
    1996-04-10 ~ 1999-05-14
    OF - Director → CIF 0
  • 6
    Paton, Derek
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2005-10-04 ~ 2006-10-11
    OF - Director → CIF 0
  • 7
    Swemmelaar, Johan
    Born in March 1962
    Individual (2 offsprings)
    Officer
    1999-12-13 ~ 2002-04-09
    OF - Director → CIF 0
  • 8
    Dijkers, Stefan Engelbertus
    Born in July 1970
    Individual (4 offsprings)
    Officer
    1999-05-14 ~ 2002-04-09
    OF - Director → CIF 0
  • 9
    Rodionova, Evgeniya
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2006-10-11 ~ 2018-05-18
    OF - Director → CIF 0
  • 10
    Meyer, Stephen R
    Born in March 1953
    Individual (1 offspring)
    Officer
    1996-04-10 ~ 2001-02-02
    OF - Director → CIF 0
  • 11
    Hall Iii, James Rhett
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2002-04-08 ~ 2005-10-04
    OF - Director → CIF 0
  • 12
    Lithow, Peter
    Born in March 1958
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2006-10-11
    OF - Director → CIF 0
  • 13
    Dyer, Allan Bentley
    Born in December 1960
    Individual (1 offspring)
    Officer
    2001-02-05 ~ 2004-06-25
    OF - Director → CIF 0
  • 14
    Luney, Ian Robert
    Born in August 1968
    Individual (29 offsprings)
    Officer
    2014-10-06 ~ 2018-08-02
    OF - Director → CIF 0
  • 15
    Mattiuzzo, Mauro
    Born in August 1957
    Individual (50 offsprings)
    Officer
    1996-03-26 ~ 1996-04-10
    OF - Director → CIF 0
    Mattiuzzo, Mauro
    Individual (50 offsprings)
    Officer
    1996-03-26 ~ 1996-04-10
    OF - Secretary → CIF 0
  • 16
    Stam, Wesley
    Born in September 1984
    Individual (8 offsprings)
    Officer
    2006-10-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Lehman, Donald Todd
    Born in January 1965
    Individual (58 offsprings)
    Officer
    2009-04-30 ~ 2009-04-30
    OF - Director → CIF 0
    Lehman, Donald Todd
    Individual (58 offsprings)
    Officer
    2009-04-30 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 18
    Hopkins, Neil Allen
    Born in September 1964
    Individual (67 offsprings)
    Officer
    1996-04-10 ~ 1999-05-14
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Individual (67 offsprings)
    Officer
    1996-04-10 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 19
    Sant, Roger West
    Born in May 1931
    Individual (4 offsprings)
    Officer
    1996-04-10 ~ 1999-05-14
    OF - Director → CIF 0
  • 20
    4300 Wilson Blvd, Arlington, Virginia, United States
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    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 ~ 1996-03-26
    OF - Nominee Director → CIF 0
  • 22
    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 ~ 1996-03-26
    OF - Nominee Director → CIF 0
    1995-12-07 ~ 1996-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AES SUMMIT GENERATION LIMITED

Period: 1996-04-23 ~ 2022-02-01
Company number: 03135538
Registered names
AES SUMMIT GENERATION LIMITED - Dissolved
EXHOLD LIMITED - 1996-04-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • AES SUMMIT GENERATION LIMITED
    Info
    EXHOLD LIMITED - 1996-04-23
    Registered number 03135538
    First Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 1995-12-07 and dissolved on 2022-02-01 (26 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.