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
  • 1
    Burns, Barbara
    Company Director born in January 1975
    Individual (1 offspring)
    Officer
    2013-02-06 ~ now
    OF - Director → CIF 0
    Burns, Barbara
    Individual (1 offspring)
    Officer
    2013-02-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Decillis Ii, Steven
    Company Director born in November 1973
    Individual (1 offspring)
    Officer
    2013-02-06 ~ now
    OF - Director → CIF 0
  • 3
    520, Madison Avenue, 40th Floor, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2017-08-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    520 Madison Avenue, 520 Madison Avenue, 40th Floor, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Ryan, David
    Company Director born in July 1956
    Individual (3 offsprings)
    Officer
    2003-02-03 ~ 2008-12-10
    OF - Director → CIF 0
  • 2
    Bevacqua, Amy
    Assistant Legal Counsel born in April 1965
    Individual
    Officer
    2009-01-02 ~ 2012-01-01
    OF - Director → CIF 0
  • 3
    Krieger, Sanford
    Lawyer born in November 1943
    Individual
    Officer
    2009-01-02 ~ 2013-02-06
    OF - Director → CIF 0
  • 4
    Garcia, John Luis, Dr
    Company Director born in May 1956
    Individual (6 offsprings)
    Officer
    1999-06-22 ~ 2009-01-02
    OF - Director → CIF 0
  • 5
    Strasser, Martin
    Company Director born in September 1969
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2009-01-02
    OF - Director → CIF 0
  • 6
    Smith, Christine
    Individual
    Officer
    1999-06-22 ~ 2006-07-25
    OF - Secretary → CIF 0
  • 7
    Sellman, Sheree
    Individual
    Officer
    2005-04-01 ~ 2013-02-06
    OF - Secretary → CIF 0
  • 8
    Freeman, Roger C
    Company Director born in September 1968
    Individual
    Officer
    1999-06-22 ~ 2001-12-15
    OF - Director → CIF 0
  • 9
    Salice, Thomas P
    Company Director born in October 1959
    Individual
    Officer
    1999-06-22 ~ 2002-09-19
    OF - Director → CIF 0
  • 10
    Mai, Vincent Alexis
    Company Director born in April 1940
    Individual (7 offsprings)
    Officer
    1999-06-22 ~ 2009-01-02
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-28 ~ 1999-06-22
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-04-28 ~ 1999-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AEA INVESTORS MANAGEMENT (UK) LTD

Previous names
AEA INVESTORS (UK) LTD. - 2009-01-02
RESETSAFE LIMITED - 1999-06-24
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • AEA INVESTORS MANAGEMENT (UK) LTD
    Info
    AEA INVESTORS (UK) LTD. - 2009-01-02
    RESETSAFE LIMITED - 1999-06-24
    Registered number 03760365
    78 Brook Street, London W1K 5EF
    Private Limited Company incorporated on 1999-04-28 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • AEA INVESTORS (UK) LTD
    S
    Registered number 3760365
    78, Brook Street, London, United Kingdom, W1K 5EF
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AEA (UK) LLP - 2009-01-02
    78 Brook Street, London
    Active Corporate (3 parents)
    Officer
    2008-12-11 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.