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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 18
  • 1
    Flanigan, Sarah
    Born in January 1962
    Individual (24 offsprings)
    Officer
    2004-02-23 ~ 2005-10-04
    OF - Director → CIF 0
    Flanigan, Sarah
    Individual (24 offsprings)
    Officer
    2004-03-19 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 2
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2013-09-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Murtlow, Ann Dragoumis
    Born in November 1960
    Individual (5 offsprings)
    Officer
    1999-05-25 ~ 2002-04-04
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Mark Stuart
    Born in January 1951
    Individual (48 offsprings)
    Officer
    1999-05-25 ~ 2002-04-04
    OF - Director → CIF 0
  • 5
    Weidemanis, Emma Sofia
    Born in May 1973
    Individual (19 offsprings)
    Officer
    1999-05-10 ~ 1999-05-25
    OF - Director → CIF 0
  • 6
    Venerus, Robert Anthony
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2004-02-23 ~ 2004-09-07
    OF - Director → CIF 0
  • 7
    Mattiuzzo, Mauro
    Born in August 1957
    Individual (50 offsprings)
    Officer
    1999-05-10 ~ 1999-05-25
    OF - Director → CIF 0
    Mattiuzzo, Mauro
    Individual (50 offsprings)
    Officer
    1999-05-10 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 8
    Ismail, Ahmad Naveed
    Born in July 1961
    Individual (18 offsprings)
    Officer
    2002-04-04 ~ 2007-07-04
    OF - Director → CIF 0
  • 9
    Mclaren, John Keith
    Managing Director born in January 1962
    Individual (26 offsprings)
    Officer
    2002-04-04 ~ 2009-09-01
    OF - Director → CIF 0
  • 10
    Armstrong, Michael Norman
    Born in January 1958
    Individual (97 offsprings)
    Officer
    1999-05-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Lehman, Donald Todd
    Born in January 1965
    Individual (58 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
    Lehman, Donald Todd
    Individual (58 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Scholey, Michael David
    Born in October 1965
    Individual (26 offsprings)
    Officer
    2002-04-04 ~ 2004-03-19
    OF - Director → CIF 0
  • 13
    Bartley, Matthew Leslie
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2004-12-07 ~ 2007-07-04
    OF - Director → CIF 0
  • 14
    Hopkins, Neil Allen
    Born in September 1964
    Individual (67 offsprings)
    Officer
    1999-05-25 ~ 2004-02-25
    OF - Director → CIF 0
    2005-10-04 ~ 2009-04-30
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Individual (67 offsprings)
    Officer
    1999-05-25 ~ 2004-03-19
    OF - Secretary → CIF 0
    2005-10-04 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 15
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2013-09-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Nebreda Marquez, Julian Jose
    Born in March 1966
    Individual (16 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 17
    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
    1999-04-28 ~ 1999-05-10
    OF - Nominee Director → CIF 0
  • 18
    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
    1999-04-28 ~ 1999-05-10
    OF - Nominee Director → CIF 0
    1999-04-28 ~ 1999-05-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AES HORIZONS LIMITED

Period: 1999-05-26 ~ 2014-07-23
Company number: 03760617
Registered names
AES HORIZONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-04
Dissolved on 2014-07-23
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 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.