logo
explain how to read the page

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
    Winsley, Nicholas Paul
    Born in September 1977
    Individual (14 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Robert William Ian
    Born in June 1972
    Individual (22 offsprings)
    Officer
    2009-09-21 ~ 2025-11-30
    OF - Director → CIF 0
  • 3
    Lewis, Richard Wayne
    Fund Manager born in December 1962
    Individual (62 offsprings)
    Officer
    1999-06-07 ~ 2009-05-01
    OF - Director → CIF 0
  • 4
    Bataillie, Serge Alain
    Managing Director, General Secretary born in September 1962
    Individual (11 offsprings)
    Officer
    2016-12-31 ~ 2019-11-21
    OF - Director → CIF 0
  • 5
    Monahon, Joseph Grant
    Attorney born in July 1945
    Individual (1 offspring)
    Officer
    1999-06-07 ~ 2003-11-20
    OF - Director → CIF 0
    Monahon, Joseph Grant
    Attorney
    Individual (1 offspring)
    Officer
    1999-06-07 ~ 2001-10-02
    OF - Secretary → CIF 0
  • 6
    Staniforth, Louise Joanne
    Born in August 1974
    Individual (26 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
    Staniforth, Louise Joanne
    Executive Director Investor Relations born in August 1974
    Individual (26 offsprings)
    2004-12-30 ~ 2013-11-26
    OF - Director → CIF 0
    Staniforth, Louise Joanne
    Finance Director
    Individual (26 offsprings)
    Officer
    2004-12-30 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 7
    Chetioui, Mireille
    General Secretary born in May 1956
    Individual (12 offsprings)
    Officer
    2009-04-15 ~ 2016-12-31
    OF - Director → CIF 0
    Chetioui, Mireille
    Individual (12 offsprings)
    Officer
    2013-11-26 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 8
    Corkin, Spencer
    Born in January 1987
    Individual (6 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Jewell, Russell Paul
    Fund Manager born in September 1959
    Individual (36 offsprings)
    Officer
    2014-07-22 ~ 2022-11-07
    OF - Director → CIF 0
  • 10
    Tereso, Rui Antonio
    Portfolio Manager born in June 1966
    Individual (20 offsprings)
    Officer
    2009-04-15 ~ 2010-11-08
    OF - Director → CIF 0
  • 11
    Bernard, Nicolas Raymond Thomas
    Individual (21 offsprings)
    Officer
    2001-10-03 ~ 2004-12-30
    OF - Secretary → CIF 0
  • 12
    Dayries, Jean Jacques
    Ceo born in July 1946
    Individual (2 offsprings)
    Officer
    2003-11-20 ~ 2006-06-15
    OF - Director → CIF 0
  • 13
    Roux-collet, Vanessa
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-05-04 ~ 1999-06-07
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-05-04 ~ 1999-06-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AEW GLOBAL LIMITED

Period: 2008-12-09 ~ now
Company number: 03763883
Registered names
AEW GLOBAL LIMITED - now
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 - 2008-12-09
    AEW CURZON LIMITED - 2008-12-09
    RESETSTORE LIMITED - 2008-12-09
    Registered number 03763883
    Level 42 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1999-05-04 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    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
child relation
Offspring entities and appointments 11
  • 1
    AEW EUROPE ADVISORY LIMITED
    - now 04724691
    CURZON GLOBAL ADVISORY LIMITED - 2008-12-01
    BAXDEAN LIMITED - 2003-04-28
    6th Floor 9 Appold St, London
    Dissolved Corporate (11 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
    AEW EUROPE HOLDING LIMITED
    - now 06478128
    CURZON GLOBAL PARTNERS HOLDING LIMITED - 2008-12-01
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    AEW EUROPE LLP
    OC342015 03763883
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2008-12-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    AEW EUROPE PARTNERS LIMITED
    - now 03798899
    CURZON GLOBAL PARTNERS LIMITED - 2008-12-01
    33 Jermyn Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    AEW EVP GP LLP
    OC403335
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-27
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 9 - 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
  • 6
    AEW PROMOTE LP LIMITED
    - now 04963186
    EPI LP LIMITED - 2015-12-15
    CHIMECLOSE LIMITED - 2004-03-22
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    AEW UK GENERAL PARTNER LLP
    OC393842 11692703
    33 Jermyn Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-06-19 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 8
    AEW UK INVESTMENT MANAGEMENT LLP
    OC367686
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2011-08-31 ~ now
    CIF 5 - LLP Designated Member → ME
  • 9
    AEW UK SPECIAL LIMITED PARTNER II LLP
    OC425123 OC393841
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2018-12-04 ~ now
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2018-12-04 ~ now
    CIF 4 - LLP Designated Member → ME
  • 10
    CURZON CAPITAL PARTNERS II G.P. LIMITED
    05443070 LP010519... (more)
    33 Jermyn Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 11
    CURZON SPECIAL GP LIMITED
    - now SC213975
    LOTHIAN FIFTY (737) LIMITED - 2001-03-13
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.