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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 16
  • 1
    Mattiuzzo, Mauro
    Solicitor born in August 1957
    Individual (48 offsprings)
    Officer
    1999-05-10 ~ 1999-05-25
    OF - Director → CIF 0
    Mattiuzzo, Mauro
    Solicitor
    Individual (48 offsprings)
    Officer
    1999-05-10 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 2
    Nebreda Marquez, Julian Jose
    Vice President, Europe born in March 1966
    Individual (14 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Scholey, Michael David
    Managing Director born in October 1965
    Individual (25 offsprings)
    Officer
    2002-04-04 ~ 2004-03-19
    OF - Director → CIF 0
  • 4
    Venerus, Robert Anthony
    Bd Manager born in August 1966
    Individual (3 offsprings)
    Officer
    2004-02-23 ~ 2004-09-07
    OF - Director → CIF 0
  • 5
    Mclaren, John Keith
    Managing Director born in January 1962
    Individual (26 offsprings)
    Officer
    2002-04-04 ~ 2009-09-01
    OF - Director → CIF 0
  • 6
    Weidemanis, Emma Sofia
    Trainee Solicitor born in May 1973
    Individual (19 offsprings)
    Officer
    1999-05-10 ~ 1999-05-25
    OF - Director → CIF 0
  • 7
    Fitzpatrick, Mark Stuart
    Managing Director born in January 1951
    Individual (46 offsprings)
    Officer
    1999-05-25 ~ 2002-04-04
    OF - Director → CIF 0
  • 8
    Murtlow, Ann Dragoumis
    Managing Director born in November 1960
    Individual (5 offsprings)
    Officer
    1999-05-25 ~ 2002-04-04
    OF - Director → CIF 0
  • 9
    Bartley, Matthew Leslie
    Project Manager born in August 1966
    Individual (2 offsprings)
    Officer
    2004-12-07 ~ 2007-07-04
    OF - Director → CIF 0
  • 10
    Ismail, Ahmad Naveed
    Managing Director born in July 1961
    Individual (17 offsprings)
    Officer
    2002-04-04 ~ 2007-07-04
    OF - Director → CIF 0
  • 11
    Armstrong, Michael Norman
    Managing Director born in January 1958
    Individual (93 offsprings)
    Officer
    1999-05-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Lehman, Donald Todd
    Finance Director born in January 1965
    Individual (55 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
    Lehman, Donald Todd
    Individual (55 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Hopkins, Neil Allen
    Accountant born in September 1964
    Individual (63 offsprings)
    Officer
    1999-05-25 ~ 2004-02-25
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Finance Director born in September 1964
    Individual (63 offsprings)
    2005-10-04 ~ 2009-04-30
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Accountant
    Individual (63 offsprings)
    Officer
    1999-05-25 ~ 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
    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
  • 15
    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
    1999-04-28 ~ 1999-05-10
    OF - Nominee Director → CIF 0
    1999-04-28 ~ 1999-05-10
    OF - Nominee Secretary → CIF 0
  • 16
    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
    1999-04-28 ~ 1999-05-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AES HORIZONS LIMITED

Company number: 03760617
Registered names
AES HORIZONS LIMITED - Dissolved
VERTHOLD LIMITED - 1999-05-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AES HORIZONS LIMITED
    Info
    VERTHOLD LIMITED - 1999-05-26
    Registered number 03760617
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 and dissolved on 2014-07-23 (15 years 2 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.