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 24
  • 1
    Mattiuzzo, Mauro
    Solicitor born in August 1957
    Individual (48 offsprings)
    Officer
    1997-04-04 ~ 1997-04-14
    OF - Director → CIF 0
    Mattiuzzo, Mauro
    Solicitor
    Individual (48 offsprings)
    Officer
    1997-04-04 ~ 1997-04-14
    OF - Secretary → CIF 0
  • 2
    Mardon, Richard
    Business Development Manager born in May 1964
    Individual (140 offsprings)
    Officer
    1997-04-14 ~ 2004-02-25
    OF - Director → CIF 0
  • 3
    Ansari, Farooq
    Trainee Solicitor born in February 1972
    Individual (1 offspring)
    Officer
    1997-04-04 ~ 1997-04-14
    OF - Director → CIF 0
  • 4
    Luney, Ian Robert
    Commercial Director born in August 1968
    Individual (29 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Scholey, Michael David
    Managing Director born in October 1965
    Individual (25 offsprings)
    Officer
    2002-04-04 ~ 2004-03-19
    OF - Director → CIF 0
  • 6
    Mclaren, John Keith
    Managing Director born in January 1962
    Individual (26 offsprings)
    Officer
    2002-04-04 ~ 2009-09-01
    OF - Director → CIF 0
  • 7
    Howie, Andrew
    None Supplied born in April 1955
    Individual (3 offsprings)
    Officer
    2011-08-04 ~ 2012-10-18
    OF - Director → CIF 0
  • 8
    Levesley, Garry Kenneth
    Plant Manager born in June 1960
    Individual (12 offsprings)
    Officer
    1997-04-14 ~ 2003-02-14
    OF - Director → CIF 0
  • 9
    Fitzpatrick, Mark Stuart
    Managing Director born in January 1951
    Individual (46 offsprings)
    Officer
    1997-04-14 ~ 2002-04-04
    OF - Director → CIF 0
  • 10
    Tarnoy, Helen
    Director born in September 1947
    Individual (25 offsprings)
    Officer
    2001-07-17 ~ 2004-02-25
    OF - Director → CIF 0
  • 11
    Reynolds, Mark Edward
    Manager born in November 1964
    Individual (53 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
  • 12
    Murtlow, Ann Dragoumis
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    2001-07-17 ~ 2002-04-04
    OF - Director → CIF 0
  • 13
    Bottomley, John Nelson
    Project Director born in July 1967
    Individual (22 offsprings)
    Officer
    2008-07-11 ~ 2013-01-23
    OF - Director → CIF 0
  • 14
    Wilson, David Cameron
    Project Director born in April 1964
    Individual (31 offsprings)
    Officer
    2013-01-23 ~ 2013-09-06
    OF - Director → CIF 0
  • 15
    Ismail, Ahmad Naveed
    Managing Director born in July 1961
    Individual (17 offsprings)
    Officer
    2002-04-04 ~ 2007-07-04
    OF - Director → CIF 0
  • 16
    Vaca, Gabriel
    Director Asset Mngmnt born in November 1966
    Individual (3 offsprings)
    Officer
    2008-07-11 ~ 2011-08-04
    OF - Director → CIF 0
  • 17
    Miller, Mark Edward
    Managing Director born in July 1961
    Individual (39 offsprings)
    Officer
    2012-10-18 ~ 2014-10-06
    OF - Director → CIF 0
  • 18
    Armstrong, Michael Norman
    Director born in January 1958
    Individual (93 offsprings)
    Officer
    2001-07-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 19
    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
  • 20
    Hopkins, Neil Allen
    Accountant born in September 1964
    Individual (63 offsprings)
    Officer
    1997-04-14 ~ 2004-02-25
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Finance Director born in September 1964
    Individual (63 offsprings)
    2005-10-04 ~ 2009-04-30
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Accountant
    Individual (63 offsprings)
    Officer
    1997-04-14 ~ 2004-03-19
    OF - Secretary → CIF 0
    Hopkins, Neil Allen
    Finance Director
    Individual (63 offsprings)
    2005-10-04 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 21
    Mladenov, Tihomir
    None Supplied born in July 1976
    Individual (35 offsprings)
    Officer
    2013-09-30 ~ 2014-10-06
    OF - Director → CIF 0
    Mladenov, Tihomir
    Individual (35 offsprings)
    Officer
    2013-09-30 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 22
    Flanigan, Sarah
    Finance Director born in January 1962
    Individual (21 offsprings)
    Officer
    2004-02-23 ~ 2005-10-04
    OF - Director → CIF 0
    Flanigan, Sarah
    Finance Director
    Individual (21 offsprings)
    Officer
    2004-03-19 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 23
    NORTON ROSE LIMITED
    - now
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2007-05-30
    NORTON ROSE LIMITED
    - 2005-12-14
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 136 offsprings)
    Officer
    1997-03-24 ~ 1997-04-04
    OF - Nominee Director → CIF 0
    1997-03-24 ~ 1997-04-04
    OF - Nominee Secretary → CIF 0
  • 24
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 142 offsprings)
    Officer
    1997-03-24 ~ 1997-04-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AES WIND GENERATION ASSET MANAGEMENT SERVICES LIMITED

Period: 2008-07-07 ~ 2016-11-15
Company number: 03338991
Registered names
AES WIND GENERATION ASSET MANAGEMENT SERVICES LIMITED - Dissolved
AES FRONTIER LTD - 2008-07-07
AES HUNGARY LIMITED - 2001-06-20
TOOHOLD LIMITED - 1997-04-16
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

  • AES WIND GENERATION ASSET MANAGEMENT SERVICES LIMITED
    Info
    AES FRONTIER LTD - 2008-07-07
    AES HUNGARY LIMITED - 2008-07-07
    TOOHOLD LIMITED - 2008-07-07
    Registered number 03338991
    21 St Thomas Street, Bristol BS1 6JS
    PRIVATE LIMITED COMPANY incorporated on 1997-03-24 and dissolved on 2016-11-15 (19 years 7 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.