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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
Active 3
  • 1
    Reynolds, Mark Edward
    . born in November 1964
    Individual (28 offsprings)
    Officer
    2019-06-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Akdag, Elizabeth
    Senior Manager born in October 1959
    Individual (8 offsprings)
    Officer
    2019-06-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    4300 Wilson Blvd, Arlington, Virginia, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Casement, Roger Paul
    Plant Manager born in June 1963
    Individual (2 offsprings)
    Officer
    2014-07-14 ~ 2018-05-15
    OF - Director → CIF 0
  • 2
    Reynolds, Mark Edward
    Manager born in November 1964
    Individual (28 offsprings)
    Officer
    2014-07-14 ~ 2017-12-29
    OF - Director → CIF 0
  • 3
    Miller, Mark Edward
    Managing Director born in July 1961
    Individual
    Officer
    2014-07-14 ~ 2015-02-23
    OF - Director → CIF 0
  • 4
    Mladenov, Tihomir
    None Supplied born in July 1976
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2014-07-14
    OF - Director → CIF 0
    Mladenov, Tihomir
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2014-07-14
    OF - Secretary → CIF 0
  • 5
    Mccullough, James Timothy
    Complex Manager, O&M born in June 1962
    Individual (5 offsprings)
    Officer
    2018-05-15 ~ 2019-06-12
    OF - Director → CIF 0
  • 6
    Niksarli, Ekin
    Business Development Director And Sbu Coordinator born in September 1977
    Individual
    Officer
    2019-06-12 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Flanigan, Sarah
    Tax Director born in January 1962
    Individual
    Officer
    2000-06-05 ~ 2005-10-04
    OF - Director → CIF 0
    Flanigan, Sarah
    Tax Director
    Individual
    Officer
    2000-06-05 ~ 2000-06-29
    OF - Secretary → CIF 0
    Flanigan, Sarah
    Financial Director
    Individual
    2004-03-19 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 8
    Hopkins, Neil Allen
    Finance Director born in September 1964
    Individual (6 offsprings)
    Officer
    2000-06-29 ~ 2004-03-18
    OF - Director → CIF 0
    2005-10-04 ~ 2009-04-30
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Finance Director
    Individual (6 offsprings)
    Officer
    2000-06-29 ~ 2004-03-19
    OF - Secretary → CIF 0
    2005-10-04 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 9
    Clancy, Steven Patrick
    Executive born in January 1962
    Individual
    Officer
    2000-12-04 ~ 2004-03-16
    OF - Director → CIF 0
  • 10
    Hutchinson, Paul Austin
    Market Risk Analyst born in November 1968
    Individual (2 offsprings)
    Officer
    2018-05-15 ~ 2019-06-12
    OF - Director → CIF 0
  • 11
    Mclaren, John Keith
    Vice President born in January 1962
    Individual (3 offsprings)
    Officer
    2004-03-17 ~ 2009-08-28
    OF - Director → CIF 0
  • 12
    Lehman, Donald Todd
    Finance Director born in January 1965
    Individual (16 offsprings)
    Officer
    2009-04-30 ~ 2013-09-30
    OF - Director → CIF 0
    Lehman, Donald Todd
    Individual (16 offsprings)
    Officer
    2009-04-30 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 13
    Paz, Elenise Aquino
    Group Treasurer born in July 1971
    Individual (2 offsprings)
    Officer
    2012-09-04 ~ 2014-07-14
    OF - Director → CIF 0
  • 14
    Seto, Benny
    Finance born in March 1965
    Individual (5 offsprings)
    Officer
    2009-08-28 ~ 2012-08-01
    OF - Director → CIF 0
  • 15
    Turner, John Michael
    Project Manager born in April 1959
    Individual
    Officer
    2000-06-05 ~ 2000-06-29
    OF - Director → CIF 0
  • 16
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-06-05 ~ 2000-06-05
    PE - Director → CIF 0
  • 17
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-06-05 ~ 2000-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AES VENEZUELA FINANCE

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • AES VENEZUELA FINANCE
    Info
    Registered number 04011137
    First Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE UNLIMITED COMPANY incorporated on 2000-06-05 and dissolved on 2024-03-19 (23 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.