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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 14
  • 1
    Barrett, Peter Jeffrey
    Born in April 1955
    Individual (28 offsprings)
    Officer
    2000-01-10 ~ 2001-06-01
    OF - Director → CIF 0
  • 2
    Flanigan, Sarah
    Born in January 1962
    Individual (24 offsprings)
    Officer
    2003-06-20 ~ 2005-10-04
    OF - Director → CIF 0
    Flanigan, Sarah
    Individual (24 offsprings)
    Officer
    2003-06-20 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 3
    Seto, Benny
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2009-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Vassileou, Stelios
    Born in August 1969
    Individual (10 offsprings)
    Officer
    2001-06-01 ~ 2002-04-26
    OF - Director → CIF 0
    Vassileou, Stelios
    Individual (10 offsprings)
    Officer
    2001-06-01 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 5
    Redett, Matthew
    Born in March 1968
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 6
    Viner, Derik
    Born in April 1971
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2003-06-20
    OF - Director → CIF 0
    Viner, Derik
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 7
    Peterson, Lawrence J
    Born in January 1959
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2003-06-20
    OF - Director → CIF 0
  • 8
    Mclaren, John Keith
    Group Manager born in January 1962
    Individual (26 offsprings)
    Officer
    2004-02-23 ~ 2009-08-28
    OF - Director → CIF 0
  • 9
    Armstrong, Michael Norman
    Born in January 1958
    Individual (97 offsprings)
    Officer
    2000-01-10 ~ 2002-03-08
    OF - Director → CIF 0
    2003-06-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Hopkins, Neil Allen
    Born in September 1964
    Individual (67 offsprings)
    Officer
    2005-10-04 ~ 2009-04-30
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Individual (67 offsprings)
    Officer
    2000-01-10 ~ 2001-06-01
    OF - Secretary → CIF 0
    2005-10-04 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 12
    Wakeley, Guy Richard, Dr
    Born in May 1970
    Individual (140 offsprings)
    Officer
    2000-01-10 ~ 2001-06-01
    OF - Director → CIF 0
  • 13
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1999-12-20 ~ 1999-12-20
    OF - Nominee Director → CIF 0
  • 14
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1999-12-20 ~ 1999-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AES ENERGY LIMITED

Period: 2003-06-23 ~ 2012-04-24
Company number: 03896738
Registered names
AES ENERGY LIMITED - Dissolved
DEMISTAR LIMITED - 2000-01-11
Standard Industrial Classification
7487 - Other Business Activities

  • AES ENERGY LIMITED
    Info
    AES NEW ENERGY LIMITED - 2003-06-23
    AES POWER DIRECT (UK) LIMITED - 2003-06-23
    DEMISTAR LIMITED - 2003-06-23
    Registered number 03896738
    37 Kew Foot Road, Richmond, Surrey TW9 2SS
    PRIVATE LIMITED COMPANY incorporated on 1999-12-20 and dissolved on 2012-04-24 (12 years 4 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.