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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 20
  • 1
    Barrett, Peter Jeffrey
    Born in April 1955
    Individual (28 offsprings)
    Officer
    1997-08-13 ~ 2004-06-25
    OF - Director → CIF 0
  • 2
    Herron, Douglas
    Born in March 1969
    Individual (1 offspring)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Flanigan, Sarah
    Born in January 1962
    Individual (24 offsprings)
    Officer
    2004-02-23 ~ 2005-10-04
    OF - Director → CIF 0
    Flanigan, Sarah
    Individual (24 offsprings)
    Officer
    2004-03-19 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 4
    Woodham, John
    Born in November 1966
    Individual (1 offspring)
    Officer
    2007-12-12 ~ 2010-04-26
    OF - Director → CIF 0
  • 5
    Jonagan, Michael
    Born in March 1961
    Individual (1 offspring)
    Officer
    2007-12-12 ~ 2012-04-18
    OF - Director → CIF 0
  • 6
    Sergeev, Igor
    Born in March 1965
    Individual (1 offspring)
    Officer
    2010-04-27 ~ now
    OF - Director → CIF 0
  • 7
    Yener, Sertac Hasan
    Born in August 1969
    Individual (1 offspring)
    Officer
    2006-09-30 ~ 2007-12-12
    OF - Director → CIF 0
  • 8
    Fitzpatrick, Mark Stuart
    Born in January 1951
    Individual (48 offsprings)
    Officer
    1997-08-13 ~ 2002-04-04
    OF - Director → CIF 0
  • 9
    Horner, Jamie Grainger
    Born in October 1970
    Individual (25 offsprings)
    Officer
    1997-07-21 ~ 1997-08-13
    OF - Director → CIF 0
  • 10
    Zhurshnov, Timur
    Born in May 1974
    Individual (1 offspring)
    Officer
    2006-09-30 ~ 2007-06-24
    OF - Director → CIF 0
  • 11
    Mattiuzzo, Mauro
    Born in August 1957
    Individual (50 offsprings)
    Officer
    1997-07-21 ~ 1997-08-13
    OF - Director → CIF 0
    Mattiuzzo, Mauro
    Individual (50 offsprings)
    Officer
    1997-07-21 ~ 1997-08-13
    OF - Secretary → CIF 0
  • 12
    Ismail, Ahmad Naveed
    Born in July 1961
    Individual (18 offsprings)
    Officer
    2002-04-04 ~ 2006-09-30
    OF - Director → CIF 0
  • 13
    Mclaren, John Keith
    Managing Director born in January 1962
    Individual (26 offsprings)
    Officer
    2002-04-09 ~ 2006-09-30
    OF - Director → CIF 0
  • 14
    Armstrong, Michael Norman
    Born in January 1958
    Individual (97 offsprings)
    Officer
    1997-08-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Lehman, Donald Todd
    Born in January 1965
    Individual (58 offsprings)
    Officer
    2010-04-27 ~ now
    OF - Director → CIF 0
    Lehman, Donald Todd
    Individual (58 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Secretary → CIF 0
  • 16
    Scholey, Michael David
    Born in October 1965
    Individual (26 offsprings)
    Officer
    2002-04-09 ~ 2004-03-19
    OF - Director → CIF 0
  • 17
    Hopkins, Neil Allen
    Born in September 1964
    Individual (67 offsprings)
    Officer
    1997-08-13 ~ 2004-02-28
    OF - Director → CIF 0
    2005-10-04 ~ 2006-09-30
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Individual (67 offsprings)
    Officer
    1997-08-13 ~ 2004-03-19
    OF - Secretary → CIF 0
    2005-10-04 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 18
    Falter, Charles Bernard
    Born in February 1965
    Individual (2 offsprings)
    Officer
    1997-08-13 ~ 2004-03-19
    OF - Director → CIF 0
  • 19
    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
    1997-06-23 ~ 1997-07-21
    OF - Nominee Director → CIF 0
  • 20
    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
    1997-06-23 ~ 1997-07-21
    OF - Nominee Director → CIF 0
    1997-06-23 ~ 1997-07-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AES GREAT BRITAIN LTD

Period: 2002-04-15 ~ 2013-04-23
Company number: 03390769
Registered names
AES GREAT BRITAIN LTD - Dissolved
ANYTRADE LIMITED - 1997-08-14
Standard Industrial Classification
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.

  • AES GREAT BRITAIN LTD
    Info
    AES PARTINGTON OPERATIONS LIMITED - 2002-04-15
    ANYTRADE LIMITED - 2002-04-15
    Registered number 03390769
    37-39 Kew Foot Road, Richmond, Surrey TW9 2SS
    PRIVATE LIMITED COMPANY incorporated on 1997-06-23 and dissolved on 2013-04-23 (15 years 10 months). 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.