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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 3
  • 1
    Sergeev, Igor
    Lawyer born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Herron, Douglas
    Cfo - Kazakhstan born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lehman, Donald Todd
    Finance Manager born in January 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ dissolved
    OF - Director → CIF 0
    Lehman, Donald Todd
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Hopkins, Neil Allen
    Accountant born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-13 ~ 2004-02-28
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Finance Director born in September 1964
    Individual (6 offsprings)
    icon of calendar 2005-10-04 ~ 2006-09-30
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-13 ~ 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
    Zhurshnov, Timur
    Tax Director born in May 1974
    Individual
    Officer
    icon of calendar 2006-09-30 ~ 2007-06-24
    OF - Director → CIF 0
  • 3
    Barrett, Peter Jeffrey
    Senior Project Engineer born in April 1955
    Individual
    Officer
    icon of calendar 1997-08-13 ~ 2004-06-25
    OF - Director → CIF 0
  • 4
    Mclaren, John Keith
    Managing Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2006-09-30
    OF - Director → CIF 0
  • 5
    Mattiuzzo, Mauro
    Lawyer born in August 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-07-21 ~ 1997-08-13
    OF - Director → CIF 0
    Mattiuzzo, Mauro
    Lawyer
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-07-21 ~ 1997-08-13
    OF - Secretary → CIF 0
  • 6
    Falter, Charles Bernard
    Project Director born in February 1965
    Individual
    Officer
    icon of calendar 1997-08-13 ~ 2004-03-19
    OF - Director → CIF 0
  • 7
    Scholey, Michael David
    Managing Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2004-03-19
    OF - Director → CIF 0
  • 8
    Horner, Jamie Grainger
    Lawyer born in October 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-07-21 ~ 1997-08-13
    OF - Director → CIF 0
  • 9
    Jonagan, Michael
    Engineer born in March 1961
    Individual
    Officer
    icon of calendar 2007-12-12 ~ 2012-04-18
    OF - Director → CIF 0
  • 10
    Ismail, Ahmad Naveed
    Managing Director born in July 1961
    Individual
    Officer
    icon of calendar 2002-04-04 ~ 2006-09-30
    OF - Director → CIF 0
  • 11
    Armstrong, Michael Norman
    Development Manager born in January 1958
    Individual (35 offsprings)
    Officer
    icon of calendar 1997-08-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Woodham, John
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2007-12-12 ~ 2010-04-26
    OF - Director → CIF 0
  • 13
    Fitzpatrick, Mark Stuart
    Managing Director born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-13 ~ 2002-04-04
    OF - Director → CIF 0
  • 14
    Yener, Sertac Hasan
    Manager born in August 1969
    Individual
    Officer
    icon of calendar 2006-09-30 ~ 2007-12-12
    OF - Director → CIF 0
  • 15
    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
  • 16
    DERIVECHANGE LIMITED - 1991-07-04
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-06-23 ~ 1997-07-21
    PE - Nominee Director → CIF 0
  • 17
    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
    1997-06-23 ~ 1997-07-21
    PE - Nominee Director → CIF 0
    1997-06-23 ~ 1997-07-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AES GREAT BRITAIN LTD

Previous names
ANYTRADE LIMITED - 1997-08-14
AES PARTINGTON OPERATIONS LIMITED - 2002-04-15
Standard Industrial Classification
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.

  • AES GREAT BRITAIN LTD
    Info
    ANYTRADE LIMITED - 1997-08-14
    AES PARTINGTON OPERATIONS LIMITED - 1997-08-14
    Registered number 03390769
    icon of address37-39 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
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.