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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 11
  • 1
    Layton, Matthew Robert
    Born in March 1961
    Individual (796 offsprings)
    Officer
    2000-03-28 ~ 2000-05-04
    OF - Nominee Director → CIF 0
  • 2
    Armstrong, Michael Norman
    Managing Director born in January 1958
    Individual (94 offsprings)
    Officer
    2002-04-04 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Hopkins, Neil Allen
    Accountant born in September 1964
    Individual (64 offsprings)
    Officer
    2000-05-04 ~ 2004-03-16
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Finance Director born in September 1964
    Individual (64 offsprings)
    2005-10-04 ~ 2009-04-30
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Accountant
    Individual (64 offsprings)
    Officer
    2000-05-04 ~ 2004-03-16
    OF - Secretary → CIF 0
    Hopkins, Neil Allen
    Finance Director
    Individual (64 offsprings)
    2005-10-04 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 4
    Mclaren, John Keith
    Vice President born in January 1962
    Individual (26 offsprings)
    Officer
    2004-03-16 ~ 2009-09-01
    OF - Director → CIF 0
  • 5
    Nebreda Marquez, Julian Jose
    Vice President, Europe born in March 1966
    Individual (14 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Richards, Martin Edgar
    Born in March 1943
    Individual (1361 offsprings)
    Officer
    2000-03-28 ~ 2000-05-04
    OF - Nominee Director → CIF 0
  • 7
    Fitzpatrick, Mark Stuart
    Managing Director born in January 1951
    Individual (46 offsprings)
    Officer
    2000-05-04 ~ 2002-04-04
    OF - Director → CIF 0
  • 8
    Mardon, Richard
    Business Development Manager born in May 1964
    Individual (147 offsprings)
    Officer
    2000-06-27 ~ 2002-04-04
    OF - Director → CIF 0
  • 9
    Lehman, Donald Todd
    Finance Director born in January 1965
    Individual (55 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
    Lehman, Donald Todd
    Individual (55 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Flanigan, Sarah
    Finance Director born in January 1962
    Individual (21 offsprings)
    Officer
    2004-03-16 ~ 2005-10-04
    OF - Director → CIF 0
    Flanigan, Sarah
    Finance Director
    Individual (21 offsprings)
    Officer
    2004-03-16 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 11
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2000-03-28 ~ 2000-05-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AES PAK GEN (UK) LIMITED

Period: 2000-05-08 ~ 2012-07-17
Company number: 03958479
Registered names
AES PAK GEN (UK) LIMITED - Dissolved
BANNERBAY LIMITED - 2000-05-08
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • AES PAK GEN (UK) LIMITED
    Info
    BANNERBAY LIMITED - 2000-05-08
    Registered number 03958479
    37-39 Kew Foot Road, Richmond, Surrey TW9 2SS
    PRIVATE LIMITED COMPANY incorporated on 2000-03-28 and dissolved on 2012-07-17 (12 years 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.