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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
    Mattiuzzo, Mauro
    Lawyer born in August 1957
    Individual (48 offsprings)
    Officer
    1997-07-21 ~ 1997-08-13
    OF - Director → CIF 0
    Mattiuzzo, Mauro
    Lawyer
    Individual (48 offsprings)
    Officer
    1997-07-21 ~ 1997-08-13
    OF - Secretary → CIF 0
  • 2
    Scholey, Michael David
    Managing Director born in October 1965
    Individual (25 offsprings)
    Officer
    2002-04-09 ~ 2004-03-19
    OF - Director → CIF 0
  • 3
    Zhurshnov, Timur
    Tax Director born in May 1974
    Individual (1 offspring)
    Officer
    2006-09-30 ~ 2007-06-24
    OF - Director → CIF 0
  • 4
    Mclaren, John Keith
    Managing Director born in January 1962
    Individual (26 offsprings)
    Officer
    2002-04-09 ~ 2006-09-30
    OF - Director → CIF 0
  • 5
    Fitzpatrick, Mark Stuart
    Managing Director born in January 1951
    Individual (46 offsprings)
    Officer
    1997-08-13 ~ 2002-04-04
    OF - Director → CIF 0
  • 6
    Horner, Jamie Grainger
    Lawyer born in October 1970
    Individual (24 offsprings)
    Officer
    1997-07-21 ~ 1997-08-13
    OF - Director → CIF 0
  • 7
    Sergeev, Igor
    Lawyer born in March 1965
    Individual (1 offspring)
    Officer
    2010-04-27 ~ now
    OF - Director → CIF 0
  • 8
    Ismail, Ahmad Naveed
    Managing Director born in July 1961
    Individual (17 offsprings)
    Officer
    2002-04-04 ~ 2006-09-30
    OF - Director → CIF 0
  • 9
    Yener, Sertac Hasan
    Manager born in August 1969
    Individual (1 offspring)
    Officer
    2006-09-30 ~ 2007-12-12
    OF - Director → CIF 0
  • 10
    Armstrong, Michael Norman
    Development Manager born in January 1958
    Individual (93 offsprings)
    Officer
    1997-08-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Lehman, Donald Todd
    Finance Manager born in January 1965
    Individual (55 offsprings)
    Officer
    2010-04-27 ~ now
    OF - Director → CIF 0
    Lehman, Donald Todd
    Individual (55 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Woodham, John
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2007-12-12 ~ 2010-04-26
    OF - Director → CIF 0
  • 13
    Hopkins, Neil Allen
    Accountant born in September 1964
    Individual (63 offsprings)
    Officer
    1997-08-13 ~ 2004-02-28
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Finance Director born in September 1964
    Individual (63 offsprings)
    2005-10-04 ~ 2006-09-30
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Accountant
    Individual (63 offsprings)
    Officer
    1997-08-13 ~ 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
  • 14
    Barrett, Peter Jeffrey
    Senior Project Engineer born in April 1955
    Individual (3 offsprings)
    Officer
    1997-08-13 ~ 2004-06-25
    OF - Director → CIF 0
  • 15
    Jonagan, Michael
    Engineer born in March 1961
    Individual (1 offspring)
    Officer
    2007-12-12 ~ 2012-04-18
    OF - Director → CIF 0
  • 16
    Falter, Charles Bernard
    Project Director born in February 1965
    Individual (2 offsprings)
    Officer
    1997-08-13 ~ 2004-03-19
    OF - Director → CIF 0
  • 17
    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
  • 18
    Herron, Douglas
    Cfo - Kazakhstan born in March 1969
    Individual (1 offspring)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
  • 19
    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
    1997-06-23 ~ 1997-07-21
    OF - Nominee Director → CIF 0
    1997-06-23 ~ 1997-07-21
    OF - Nominee Secretary → CIF 0
  • 20
    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
    1997-06-23 ~ 1997-07-21
    OF - Nominee Director → 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
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company

  • 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.