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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 23
  • 1
    Fitzpatrick, Mark Stuart
    Managing Director born in January 1951
    Individual (46 offsprings)
    Officer
    1999-05-25 ~ 2002-04-04
    OF - Director → CIF 0
  • 2
    Weidemanis, Emma Sofia
    Trainee Solicitor born in May 1973
    Individual (19 offsprings)
    Officer
    1999-05-18 ~ 1999-05-25
    OF - Director → CIF 0
  • 3
    Reynolds, Mark Edward
    Manager born in November 1964
    Individual (53 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Edward Childs
    Vice President born in June 1959
    Individual (18 offsprings)
    Officer
    2006-09-29 ~ 2009-02-09
    OF - Director → CIF 0
  • 5
    Mclaren, John Keith
    Managing Director born in January 1962
    Individual (26 offsprings)
    Officer
    2002-04-04 ~ 2006-09-29
    OF - Director → CIF 0
  • 6
    Murtlow, Ann Dragoumis
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    1999-05-25 ~ 2002-04-04
    OF - Director → CIF 0
  • 7
    Anson, David
    Project Director born in September 1959
    Individual (1 offspring)
    Officer
    2009-02-09 ~ 2012-05-01
    OF - Director → CIF 0
  • 8
    Lehman, Donald Todd
    Finance Director born in January 1965
    Individual (55 offsprings)
    Officer
    2009-04-30 ~ 2013-09-30
    OF - Director → CIF 0
    Lehman, Donald Todd
    Individual (55 offsprings)
    Officer
    2009-04-30 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 9
    Oberg, Keith Lambert
    Managing Director born in May 1959
    Individual (18 offsprings)
    Officer
    2006-09-29 ~ 2009-02-09
    OF - Director → CIF 0
  • 10
    Tonks, Sarah Uny
    Solicitor born in August 1968
    Individual (13 offsprings)
    Officer
    1999-05-18 ~ 1999-05-25
    OF - Director → CIF 0
    Tonks, Sarah Uny
    Solicitor
    Individual (13 offsprings)
    Officer
    1999-05-18 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 11
    Tarnoy, Helen
    Project Director born in September 1947
    Individual (25 offsprings)
    Officer
    1999-12-21 ~ 2004-02-25
    OF - Director → CIF 0
  • 12
    Mladenov, Tihomir
    None Supplied born in July 1976
    Individual (35 offsprings)
    Officer
    2013-09-30 ~ 2014-10-06
    OF - Director → CIF 0
    Mladenov, Tihomir
    Individual (35 offsprings)
    Officer
    2013-09-30 ~ 2014-10-06
    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
    Armstrong, Michael Norman
    Managing Director born in January 1958
    Individual (93 offsprings)
    Officer
    1999-05-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Ismail, Ahmad Naveed
    Managing Director born in July 1961
    Individual (17 offsprings)
    Officer
    2002-04-04 ~ 2007-07-04
    OF - Director → CIF 0
  • 16
    Bottomley, John Nelson
    Business Development born in July 1967
    Individual (22 offsprings)
    Officer
    2006-09-29 ~ 2013-09-06
    OF - Director → CIF 0
  • 17
    Wilson, David Cameron
    Project Director born in April 1964
    Individual (31 offsprings)
    Officer
    2008-11-06 ~ 2013-09-06
    OF - Director → CIF 0
  • 18
    Luney, Ian Robert
    Commercial Director born in August 1968
    Individual (29 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
  • 19
    Scholey, Michael David
    Director born in October 1965
    Individual (25 offsprings)
    Officer
    2001-01-16 ~ 2004-03-19
    OF - Director → CIF 0
  • 20
    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
  • 21
    Miller, Mark Edward
    Managing Director born in July 1961
    Individual (39 offsprings)
    Officer
    2013-09-06 ~ 2014-10-06
    OF - Director → CIF 0
  • 22
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1999-05-07 ~ 1999-05-18
    OF - Nominee Secretary → CIF 0
  • 23
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1999-05-07 ~ 1999-05-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AES SIROCCO LIMITED

Period: 1999-05-26 ~ 2016-09-06
Company number: 03766865
Registered names
AES SIROCCO LIMITED - Dissolved
TRANSREALM LIMITED - 1999-05-26
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

  • AES SIROCCO LIMITED
    Info
    TRANSREALM LIMITED - 1999-05-26
    Registered number 03766865
    21 St Thomas Street, Bristol BS1 6JS
    PRIVATE LIMITED COMPANY incorporated on 1999-05-07 and dissolved on 2016-09-06 (17 years 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.