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 2
  • 1
    Staniforth, Louise Joanne
    Head Of Operations And Risk Management born in August 1974
    Individual (18 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Robert William Ian
    Ceo born in September 1972
    Individual (9 offsprings)
    Officer
    2009-09-21 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Staniforth, Louise Joanne
    Executive Director Investor Relations born in August 1974
    Individual (18 offsprings)
    Officer
    2004-12-30 ~ 2013-11-26
    OF - Director → CIF 0
    Staniforth, Louise Joanne
    Finance Director
    Individual (18 offsprings)
    Officer
    2004-12-30 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 2
    Monahon, Joseph Grant
    Attorney born in July 1945
    Individual
    Officer
    1999-06-07 ~ 2003-11-20
    OF - Director → CIF 0
    Monahon, Joseph Grant
    Attorney
    Individual
    Officer
    1999-06-07 ~ 2001-10-02
    OF - Secretary → CIF 0
  • 3
    Tereso, Rui Antonio
    Portfolio Manager born in June 1966
    Individual (1 offspring)
    Officer
    2009-04-15 ~ 2010-11-08
    OF - Director → CIF 0
  • 4
    Bataillie, Serge Alain
    Managing Director, General Secretary born in September 1962
    Individual
    Officer
    2016-12-31 ~ 2019-11-21
    OF - Director → CIF 0
  • 5
    Lewis, Richard Wayne
    Fund Manager born in December 1962
    Individual (29 offsprings)
    Officer
    1999-06-07 ~ 2009-05-01
    OF - Director → CIF 0
  • 6
    Dayries, Jean Jacques
    Ceo born in July 1946
    Individual
    Officer
    2003-11-20 ~ 2006-06-15
    OF - Director → CIF 0
  • 7
    Chetioui, Mireille
    General Secretary born in May 1956
    Individual
    Officer
    2009-04-15 ~ 2016-12-31
    OF - Director → CIF 0
    Chetioui, Mireille
    Individual
    Officer
    2013-11-26 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 8
    Bernard, Nicolas Raymond Thomas
    Individual (4 offsprings)
    Officer
    2001-10-03 ~ 2004-12-30
    OF - Secretary → CIF 0
  • 9
    Jewell, Russell Paul
    Fund Manager born in September 1959
    Individual (22 offsprings)
    Officer
    2014-07-22 ~ 2022-11-07
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-04 ~ 1999-06-07
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-05-04 ~ 1999-06-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AEW GLOBAL LIMITED

Previous names
AEW EUROPE LIMITED - 2008-12-09
CURZON GLOBAL LIMITED - 2008-12-02
AEW CURZON LIMITED - 2001-01-11
RESETSTORE LIMITED - 1999-06-24
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • AEW GLOBAL LIMITED
    Info
    AEW EUROPE LIMITED - 2008-12-09
    CURZON GLOBAL LIMITED - 2008-12-02
    AEW CURZON LIMITED - 2001-01-11
    RESETSTORE LIMITED - 1999-06-24
    Registered number 03763883
    Level 42 8 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 1999-05-04 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • AEW GLOBAL LIMITED
    S
    Registered number missing
    Level 42, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
    CIF 1
  • AEW GLOBAL LIMITED
    S
    Registered number 3763883
    33, Jermyn Street, London, England And Wales, United Kingdom, SW1Y 6DN
    UNITED KINGDOM
    CIF 2
  • AEW GLOBAL LIMITED
    S
    Registered number 3763883
    33, Jermyn Street, London, SW1Y 6DN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    CURZON GLOBAL ADVISORY LIMITED - 2008-12-01
    BAXDEAN LIMITED - 2003-04-28
    6th Floor 9 Appold St, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    CURZON GLOBAL PARTNERS HOLDING LIMITED - 2008-12-01
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2008-12-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    CURZON GLOBAL PARTNERS LIMITED - 2008-12-01
    33 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    EPI LP LIMITED - 2015-12-15
    CHIMECLOSE LIMITED - 2004-03-22
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    33 Jermyn Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-06-19 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 7
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-08-31 ~ now
    CIF 5 - LLP Designated Member → ME
  • 8
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    571 GBP2022-12-31
    Person with significant control
    2018-12-04 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-12-04 ~ now
    CIF 4 - LLP Designated Member → ME
  • 9
    33 Jermyn Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    LOTHIAN FIFTY (737) LIMITED - 2001-03-13
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-27
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-12-08 ~ 2017-02-27
    CIF 2 - 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.