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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 2
  • 1
    Reynolds, Mark Edward
    Manager born in November 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Luney, Ian Robert
    Commercial Director born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Hopkins, Neil Allen
    Accountant born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-04-14 ~ 2004-02-25
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Finance Director born in September 1964
    Individual (6 offsprings)
    icon of calendar 2005-10-04 ~ 2009-04-30
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-04-14 ~ 2004-03-19
    OF - Secretary → CIF 0
    Hopkins, Neil Allen
    Finance Director
    Individual (6 offsprings)
    icon of calendar 2005-10-04 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 2
    Bottomley, John Nelson
    Project Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-11 ~ 2013-01-23
    OF - Director → CIF 0
  • 3
    Ansari, Farooq
    Trainee Solicitor born in February 1972
    Individual
    Officer
    icon of calendar 1997-04-04 ~ 1997-04-14
    OF - Director → CIF 0
  • 4
    Mclaren, John Keith
    Managing Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ 2009-09-01
    OF - Director → CIF 0
  • 5
    Tarnoy, Helen
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-17 ~ 2004-02-25
    OF - Director → CIF 0
  • 6
    Mladenov, Tihomir
    None Supplied born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2014-10-06
    OF - Director → CIF 0
    Mladenov, Tihomir
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 7
    Mattiuzzo, Mauro
    Solicitor born in August 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-04-04 ~ 1997-04-14
    OF - Director → CIF 0
    Mattiuzzo, Mauro
    Solicitor
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-04-04 ~ 1997-04-14
    OF - Secretary → CIF 0
  • 8
    Miller, Mark Edward
    Managing Director born in July 1961
    Individual
    Officer
    icon of calendar 2012-10-18 ~ 2014-10-06
    OF - Director → CIF 0
  • 9
    Vaca, Gabriel
    Director Asset Mngmnt born in November 1966
    Individual
    Officer
    icon of calendar 2008-07-11 ~ 2011-08-04
    OF - Director → CIF 0
  • 10
    Murtlow, Ann Dragoumis
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2001-07-17 ~ 2002-04-04
    OF - Director → CIF 0
  • 11
    Scholey, Michael David
    Managing Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ 2004-03-19
    OF - Director → CIF 0
  • 12
    Levesley, Garry Kenneth
    Plant Manager born in June 1960
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 2003-02-14
    OF - Director → CIF 0
  • 13
    Wilson, David Cameron
    Project Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-23 ~ 2013-09-06
    OF - Director → CIF 0
  • 14
    Ismail, Ahmad Naveed
    Managing Director born in July 1961
    Individual
    Officer
    icon of calendar 2002-04-04 ~ 2007-07-04
    OF - Director → CIF 0
  • 15
    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
  • 16
    Armstrong, Michael Norman
    Director born in January 1958
    Individual (35 offsprings)
    Officer
    icon of calendar 2001-07-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Fitzpatrick, Mark Stuart
    Managing Director born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-14 ~ 2002-04-04
    OF - Director → CIF 0
  • 18
    Howie, Andrew
    None Supplied born in April 1955
    Individual
    Officer
    icon of calendar 2011-08-04 ~ 2012-10-18
    OF - Director → CIF 0
  • 19
    Mardon, Richard
    Business Development Manager born in May 1964
    Individual (71 offsprings)
    Officer
    icon of calendar 1997-04-14 ~ 2004-02-25
    OF - Director → CIF 0
  • 20
    Flanigan, Sarah
    Finance Director born in January 1962
    Individual
    Officer
    icon of calendar 2004-02-23 ~ 2005-10-04
    OF - Director → CIF 0
    Flanigan, Sarah
    Finance Director
    Individual
    Officer
    icon of calendar 2004-03-19 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 21
    DERIVECHANGE LIMITED - 1991-07-04
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-03-24 ~ 1997-04-04
    PE - Nominee Director → CIF 0
  • 22
    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
    1997-03-24 ~ 1997-04-04
    PE - Nominee Director → CIF 0
    1997-03-24 ~ 1997-04-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AES WIND GENERATION ASSET MANAGEMENT SERVICES LIMITED

Previous names
TOOHOLD LIMITED - 1997-04-16
AES FRONTIER LTD - 2008-07-07
AES HUNGARY LIMITED - 2001-06-20
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

  • AES WIND GENERATION ASSET MANAGEMENT SERVICES LIMITED
    Info
    TOOHOLD LIMITED - 1997-04-16
    AES FRONTIER LTD - 1997-04-16
    AES HUNGARY LIMITED - 1997-04-16
    Registered number 03338991
    icon of address21 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
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.