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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 46
  • 1
    Lloyd, Mark
    Born in November 1968
    Individual (8 offsprings)
    Officer
    2008-02-27 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Coley, Kathryn Mary
    Individual (21 offsprings)
    Officer
    2007-02-15 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 3
    Howell, Colin
    Born in August 1963
    Individual (33 offsprings)
    Officer
    2004-06-18 ~ 2007-09-10
    OF - Director → CIF 0
  • 4
    Harris, Nicholas Forster
    Born in September 1959
    Individual (25 offsprings)
    Officer
    2011-01-20 ~ 2013-04-17
    OF - Director → CIF 0
  • 5
    Claxton, Humphrey Kenneth Haslam
    Born in January 1946
    Individual (75 offsprings)
    Officer
    2005-02-18 ~ 2022-11-01
    OF - Director → CIF 0
  • 6
    Taylor, Kirk Graham Vaughan
    Born in September 1964
    Individual (37 offsprings)
    Officer
    2010-06-10 ~ 2013-04-17
    OF - Director → CIF 0
  • 7
    Pugh, Martin Stuart
    Born in April 1963
    Individual (36 offsprings)
    Officer
    2005-01-19 ~ 2009-08-04
    OF - Director → CIF 0
  • 8
    Denny, Michael
    Born in November 1977
    Individual (23 offsprings)
    Officer
    2025-10-31 ~ 2026-06-24
    OF - Director → CIF 0
  • 9
    Tayler, Ian
    Born in April 1976
    Individual (968 offsprings)
    Officer
    2013-04-17 ~ 2026-02-02
    OF - Director → CIF 0
  • 10
    Foxcroft, Steven Matthew
    Born in December 1947
    Individual (15 offsprings)
    Officer
    2009-08-04 ~ 2010-04-29
    OF - Director → CIF 0
  • 11
    Naafs, Albert Hendrik
    Born in January 1965
    Individual (69 offsprings)
    Officer
    2015-05-26 ~ 2018-10-22
    OF - Director → CIF 0
  • 12
    Parzych, Andreas
    Born in July 1972
    Individual (25 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 13
    Mcdonnell, Alison
    Born in June 1975
    Individual (27 offsprings)
    Officer
    2019-04-17 ~ 2020-02-03
    OF - Director → CIF 0
  • 14
    Andrews, Jamie Russell
    Born in September 1970
    Individual (110 offsprings)
    Officer
    2020-12-07 ~ 2021-10-20
    OF - Director → CIF 0
  • 15
    Sellers, Stanley Adrian
    Born in February 1949
    Individual (25 offsprings)
    Officer
    2007-01-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Rooney, Martin Paul
    Born in June 1976
    Individual (50 offsprings)
    Officer
    2011-03-17 ~ 2014-03-13
    OF - Director → CIF 0
  • 17
    Mcgirk, Paul James
    Born in July 1959
    Individual (64 offsprings)
    Officer
    2011-07-28 ~ 2013-02-20
    OF - Director → CIF 0
  • 18
    Ward, Neil Geoffrey
    Born in February 1959
    Individual (138 offsprings)
    Officer
    2015-10-02 ~ 2020-12-07
    OF - Director → CIF 0
  • 19
    Garrett, John
    Born in November 1953
    Individual (6 offsprings)
    Officer
    2004-05-06 ~ 2016-07-19
    OF - Director → CIF 0
  • 20
    Alwis, Mewan
    Individual (69 offsprings)
    Officer
    2004-05-18 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 21
    Farrant, Adrian John
    Born in September 1950
    Individual (27 offsprings)
    Officer
    2010-04-29 ~ 2011-07-28
    OF - Director → CIF 0
  • 22
    Day, Mark
    Born in April 1965
    Individual (283 offsprings)
    Officer
    2013-10-01 ~ 2015-07-21
    OF - Director → CIF 0
  • 23
    Shopov, Georgi
    Born in February 1983
    Individual (28 offsprings)
    Officer
    2020-02-03 ~ 2025-10-31
    OF - Director → CIF 0
  • 24
    Gavurin, Stuart Lionel
    Born in February 1963
    Individual (15 offsprings)
    Officer
    2004-05-06 ~ 2007-03-26
    OF - Director → CIF 0
  • 25
    Acklam, Simon David
    Born in November 1958
    Individual (42 offsprings)
    Officer
    2007-03-26 ~ 2014-11-24
    OF - Director → CIF 0
  • 26
    Muir, Andy
    Regional Director born in July 1967
    Individual (72 offsprings)
    Officer
    2021-10-20 ~ 2024-07-18
    OF - Director → CIF 0
  • 27
    Bolden, Ian Anthony
    Born in August 1948
    Individual (15 offsprings)
    Officer
    2007-11-21 ~ 2011-01-20
    OF - Director → CIF 0
  • 28
    Moran, John
    Born in June 1952
    Individual (11 offsprings)
    Officer
    2005-04-01 ~ 2010-07-14
    OF - Director → CIF 0
  • 29
    Chambers, Michael James
    Born in October 1956
    Individual (102 offsprings)
    Officer
    2010-11-15 ~ 2015-10-02
    OF - Director → CIF 0
  • 30
    Ben-tovim, Obe, Gideon Samuel
    Born in July 1943
    Individual (15 offsprings)
    Officer
    2013-04-17 ~ now
    OF - Director → CIF 0
  • 31
    Sharpe, Tim Frank
    Born in September 1957
    Individual (52 offsprings)
    Officer
    2004-06-18 ~ 2005-01-19
    OF - Director → CIF 0
    2009-05-12 ~ 2010-06-10
    OF - Director → CIF 0
    2013-04-17 ~ 2013-06-06
    OF - Director → CIF 0
  • 32
    Sweeney, David Jospeh
    Born in May 1969
    Individual (27 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 33
    French, Desmond Mark
    Born in July 1975
    Individual (70 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 34
    Leach, Jeanette
    Born in June 1977
    Individual (71 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 35
    Flood, Alan Frederick
    Born in May 1948
    Individual (9 offsprings)
    Officer
    2004-06-18 ~ 2009-08-04
    OF - Director → CIF 0
  • 36
    Speer, Arne
    Born in September 1971
    Individual (52 offsprings)
    Officer
    2013-06-06 ~ 2015-05-26
    OF - Director → CIF 0
  • 37
    Schramm, Frank Manfred
    Born in August 1968
    Individual (64 offsprings)
    Officer
    2014-11-24 ~ 2024-01-31
    OF - Director → CIF 0
  • 38
    Akintayo, Isaac
    Director born in October 1985
    Individual (74 offsprings)
    Officer
    2024-07-18 ~ 2024-12-09
    OF - Director → CIF 0
  • 39
    Siew, Elaine Ee Leng
    Born in August 1967
    Individual (98 offsprings)
    Officer
    2007-01-12 ~ 2014-11-24
    OF - Director → CIF 0
  • 40
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2004-01-23 ~ 2004-04-16
    OF - Nominee Director → CIF 0
  • 41
    DWF COMPANY SECRETARIAL SERVICES LIMITED
    - now
    DWF SECRETARIAL SERVICES LIMITED - 2018-07-11 04176234
    5 Castle Street, Liverpool, Merseyside
    Active Corporate (17 parents, 144 offsprings)
    Officer
    2005-02-18 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 42
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2004-01-23 ~ 2004-04-16
    OF - Nominee Secretary → CIF 0
  • 43
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 635 offsprings)
    Officer
    2004-04-16 ~ 2004-05-18
    OF - Secretary → CIF 0
  • 44
    VIRGIN CARE CORPORATE SERVICES LIMITED - now
    ASSURA CORPORATE SERVICES LIMITED
    - 2012-02-29 06565563
    3300, Daresbury Business Park, Warrington, Cheshire
    Dissolved Corporate (17 parents, 103 offsprings)
    Officer
    2009-05-22 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 45
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 449 offsprings)
    Officer
    2004-04-16 ~ 2004-06-18
    OF - Director → CIF 0
  • 46
    LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED
    - now 05025190
    NINE TIMES LIMITED - 2004-03-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (47 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

AEL FUNDCO LIMITED

Period: 2004-04-06 ~ now
Company number: 05024855
Registered names
AEL FUNDCO LIMITED - now
MOLE PUNCH LIMITED - 2004-04-06
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • AEL FUNDCO LIMITED
    Info
    MOLE PUNCH LIMITED - 2004-04-06
    Registered number 05024855
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-23 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    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.