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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 15
  • 1
    Holloway, Randy
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1998-10-06 ~ 1999-12-13
    OF - Director → CIF 0
  • 2
    Claydon, Anne Marie
    Born in December 1973
    Individual (3 offsprings)
    Officer
    1998-09-23 ~ 1998-10-06
    OF - Director → CIF 0
    Claydon, Anne Marie
    Individual (3 offsprings)
    Officer
    1998-09-23 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 3
    Tonks, Sarah Uny
    Born in August 1968
    Individual (14 offsprings)
    Officer
    1998-09-23 ~ 1998-10-06
    OF - Director → CIF 0
  • 4
    Mladenov, Tihomir
    Individual (35 offsprings)
    Officer
    2013-09-30 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 5
    Paton, Derek
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2005-03-28 ~ 2006-10-11
    OF - Director → CIF 0
  • 6
    Swemmelaar, Johan
    Born in March 1962
    Individual (2 offsprings)
    Officer
    1999-12-13 ~ 2002-04-09
    OF - Director → CIF 0
  • 7
    Dijkers, Stefan Engelbertus
    Born in July 1970
    Individual (4 offsprings)
    Officer
    1998-10-06 ~ 2002-04-09
    OF - Director → CIF 0
    Dijkers, Stefan Engelbertus
    Individual (4 offsprings)
    Officer
    1998-10-06 ~ 2002-04-09
    OF - Secretary → CIF 0
  • 8
    Rodionova, Evgeniya
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2006-10-11 ~ now
    OF - Director → CIF 0
  • 9
    Hall Iii, James Rhett
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2002-04-09 ~ 2005-03-28
    OF - Director → CIF 0
  • 10
    Luney, Ian Robert
    Born in August 1968
    Individual (29 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
  • 11
    Stam, Wesley
    Born in September 1984
    Individual (8 offsprings)
    Officer
    2006-10-11 ~ now
    OF - Director → CIF 0
  • 12
    Lehman, Donald Todd
    Born in January 1965
    Individual (58 offsprings)
    Officer
    2009-04-30 ~ 2009-04-30
    OF - Director → CIF 0
    Lehman, Donald Todd
    Individual (58 offsprings)
    Officer
    2009-04-30 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 13
    Hopkins, Neil Allen
    Individual (67 offsprings)
    Officer
    1998-10-06 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 14
    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
    1998-06-15 ~ 1998-09-23
    OF - Nominee Director → CIF 0
  • 15
    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
    1998-06-15 ~ 1998-09-23
    OF - Nominee Director → CIF 0
    1998-06-15 ~ 1998-09-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AES BORSOD HOLDINGS LTD

Period: 1998-10-08 ~ 2016-11-08
Company number: 03581548
Registered names
AES BORSOD HOLDINGS LTD - Dissolved
MOTHOLD LIMITED - 1998-10-08
Recent Standard Industrial Classification
99999 - Dormant Company

  • AES BORSOD HOLDINGS LTD
    Info
    MOTHOLD LIMITED - 1998-10-08
    Registered number 03581548
    21 St Thomas Street, Bristol BS1 6JS
    PRIVATE LIMITED COMPANY incorporated on 1998-06-15 and dissolved on 2016-11-08 (18 years 4 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.