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 4
Ceased 29
  • 1
    Dimichele, Richard Guido
    Company Executive born in December 1959
    Individual
    Officer
    1997-12-03 ~ 1997-12-19
    OF - Director → CIF 0
  • 2
    Walls, Robert Hamilton
    Managing Drector & General Cou born in May 1960
    Individual
    Officer
    1999-06-01 ~ 2002-07-11
    OF - Director → CIF 0
  • 3
    Dyson, Fearnley Keith
    Company Executive born in February 1965
    Individual (11 offsprings)
    Officer
    2000-10-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Green, Robert
    Company Executive born in June 1950
    Individual (28 offsprings)
    Officer
    1997-12-03 ~ 1998-11-09
    OF - Director → CIF 0
  • 5
    Pardue, William Lowery
    Businessman
    Individual
    Officer
    2002-07-12 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 6
    Stanley, George Brian
    Company Executive born in April 1944
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2002-07-11
    OF - Director → CIF 0
  • 7
    Mendelow, Greer
    Senior Legal Counsel
    Individual
    Officer
    1999-06-01 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 8
    Kelly, Susan Kathleen
    Individual (118 offsprings)
    Officer
    2000-07-17 ~ 2001-12-13
    OF - Secretary → CIF 0
  • 9
    Fulton, John
    Executive born in November 1969
    Individual
    Officer
    2006-11-15 ~ 2010-10-04
    OF - Director → CIF 0
    Fulton, John
    Executive
    Individual
    Officer
    2007-10-24 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 10
    Ewell, Margaret Bollinger
    Company Executive born in November 1954
    Individual
    Officer
    1997-12-17 ~ 2000-07-17
    OF - Director → CIF 0
  • 11
    Fulton, Laura, Ms.
    Chief Executive Officer born in July 1963
    Individual
    Officer
    2011-08-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 12
    Brown, Michael Ross
    Company Executive born in July 1962
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2000-11-30
    OF - Director → CIF 0
    Brown, Michael Ross
    Individual (1 offspring)
    Officer
    1999-09-15 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 13
    Derrick, James Vinson
    Company Executive born in January 1945
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2002-02-28
    OF - Director → CIF 0
  • 14
    Sefton, Scott Matthew
    Individual
    Officer
    1997-12-03 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 15
    Vickers, Sarah
    Individual
    Officer
    1997-12-17 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 16
    Mckeever, Darlene
    Businesswoman
    Individual
    Officer
    2004-07-15 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 17
    Weidler, Peter Eric
    Business Professional born in November 1955
    Individual
    Officer
    2005-06-30 ~ 2006-11-15
    OF - Director → CIF 0
  • 18
    Gray, Rodney Lynn
    Company Executive born in May 1952
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 1999-06-01
    OF - Director → CIF 0
  • 19
    Huneke, K S
    President born in July 1953
    Individual
    Officer
    1999-06-01 ~ 2000-05-04
    OF - Director → CIF 0
  • 20
    Reynolds, William Wilbur
    Executive born in August 1958
    Individual
    Officer
    2005-02-24 ~ 2005-06-13
    OF - Director → CIF 0
  • 21
    Mahan, Rosa Mariella
    Businesswoman born in September 1967
    Individual
    Officer
    2002-07-12 ~ 2004-11-23
    OF - Director → CIF 0
  • 22
    Hindle, Paul Edmund
    Director Commercial born in December 1953
    Individual (2 offsprings)
    Officer
    2007-10-24 ~ 2009-07-31
    OF - Director → CIF 0
  • 23
    Sutton, Joseph William
    Company Executive born in September 1947
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2000-11-01
    OF - Director → CIF 0
  • 24
    Pawluszek, Luis Eduardo, Mr.
    Executive born in March 1963
    Individual
    Officer
    2010-10-04 ~ 2011-07-31
    OF - Director → CIF 0
  • 25
    Hughes, James Alton
    Businessman born in December 1962
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2004-03-30
    OF - Director → CIF 0
  • 26
    Haddock, Ronald Wayne
    Executive born in July 1940
    Individual
    Officer
    2004-11-23 ~ 2006-09-07
    OF - Director → CIF 0
  • 27
    Enron House, 40 Grosvenor Place, London
    Corporate (28 offsprings)
    Officer
    2001-12-13 ~ 2002-07-11
    PE - Secretary → CIF 0
  • 28
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-11-06 ~ 1997-12-03
    PE - Nominee Secretary → CIF 0
  • 29
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-11-06 ~ 1997-12-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AEI EUROPE LIMITED

Previous names
PRISMA ENERGY EUROPE LIMITED - 2007-11-19
ENRON EUROPE OPERATIONS (ADVISOR) LIMITED - 2005-03-29
SPECPORT LIMITED - 1997-12-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AEI EUROPE LIMITED
    Info
    PRISMA ENERGY EUROPE LIMITED - 2007-11-19
    ENRON EUROPE OPERATIONS (ADVISOR) LIMITED - 2005-03-29
    SPECPORT LIMITED - 1997-12-04
    Registered number 03461471
    20-22 Bedford Row, London WC1R 4JS
    Private Limited Company incorporated on 1997-11-06 and dissolved on 2013-04-30 (15 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.