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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
    Harris, Nicholas Forster
    General Manager born in September 1959
    Individual (25 offsprings)
    Officer
    2011-01-20 ~ 2013-04-17
    OF - Director → CIF 0
  • 2
    Siew, Elaine Ee Leng
    Director born in August 1967
    Individual (97 offsprings)
    Officer
    2007-01-12 ~ 2014-11-24
    OF - Director → CIF 0
  • 3
    Ben-tovim, Obe, Gideon Samuel
    Born in July 1943
    Individual (15 offsprings)
    Officer
    2013-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Parzych, Andreas
    Born in July 1972
    Individual (25 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Gavurin, Stuart Lionel
    Accountant born in February 1963
    Individual (14 offsprings)
    Officer
    2004-05-06 ~ 2007-03-26
    OF - Director → CIF 0
  • 6
    Schramm, Frank Manfred
    Director born in August 1968
    Individual (64 offsprings)
    Officer
    2014-11-24 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Taylor, Kirk Graham Vaughan
    Project Management born in September 1964
    Individual (37 offsprings)
    Officer
    2010-06-10 ~ 2013-04-17
    OF - Director → CIF 0
  • 8
    Foxcroft, Steven Matthew
    Pfi Bid Director born in December 1947
    Individual (14 offsprings)
    Officer
    2009-08-04 ~ 2010-04-29
    OF - Director → CIF 0
  • 9
    French, Desmond Mark
    Born in July 1975
    Individual (40 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 10
    Farrant, Adrian John
    Director born in September 1950
    Individual (27 offsprings)
    Officer
    2010-04-29 ~ 2011-07-28
    OF - Director → CIF 0
  • 11
    Sharpe, Tim Frank
    Operations Director born in September 1957
    Individual (52 offsprings)
    Officer
    2004-06-18 ~ 2005-01-19
    OF - Director → CIF 0
    Sharpe, Tim Frank
    Company Director born in September 1957
    Individual (52 offsprings)
    2009-05-12 ~ 2010-06-10
    OF - Director → CIF 0
    Sharpe, Tim Frank
    Director born in September 1957
    Individual (52 offsprings)
    2013-04-17 ~ 2013-06-06
    OF - Director → CIF 0
  • 12
    Akintayo, Isaac
    Director born in October 1985
    Individual (74 offsprings)
    Officer
    2024-07-18 ~ 2024-12-09
    OF - Director → CIF 0
  • 13
    Tayler, Ian
    Born in April 1976
    Individual (757 offsprings)
    Officer
    2013-04-17 ~ 2026-02-02
    OF - Director → CIF 0
  • 14
    Flood, Alan Frederick
    Director born in May 1948
    Individual (8 offsprings)
    Officer
    2004-06-18 ~ 2009-08-04
    OF - Director → CIF 0
  • 15
    Andrews, Jamie Russell
    Director born in September 1970
    Individual (110 offsprings)
    Officer
    2020-12-07 ~ 2021-10-20
    OF - Director → CIF 0
  • 16
    Naafs, Albert Hendrik
    Director born in January 1965
    Individual (69 offsprings)
    Officer
    2015-05-26 ~ 2018-10-22
    OF - Director → CIF 0
  • 17
    Sellers, Stanley Adrian
    Lift Director born in February 1949
    Individual (24 offsprings)
    Officer
    2007-01-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Day, Mark
    Company Director born in April 1965
    Individual (87 offsprings)
    Officer
    2013-10-01 ~ 2015-07-21
    OF - Director → CIF 0
  • 19
    Chambers, Michael James
    Director born in October 1956
    Individual (102 offsprings)
    Officer
    2010-11-15 ~ 2015-10-02
    OF - Director → CIF 0
  • 20
    Pugh, Martin Stuart
    Director born in April 1963
    Individual (36 offsprings)
    Officer
    2005-01-19 ~ 2009-08-04
    OF - Director → CIF 0
  • 21
    Denny, Michael
    Born in November 1977
    Individual (23 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 22
    Ward, Neil Geoffrey
    Investment Director born in February 1959
    Individual (138 offsprings)
    Officer
    2015-10-02 ~ 2020-12-07
    OF - Director → CIF 0
  • 23
    Lloyd, Mark
    Nhs Manager born in November 1968
    Individual (8 offsprings)
    Officer
    2008-02-27 ~ 2013-03-31
    OF - Director → CIF 0
  • 24
    Sweeney, David Jospeh
    Born in May 1969
    Individual (27 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 25
    Shopov, Georgi
    Born in February 1983
    Individual (28 offsprings)
    Officer
    2020-02-03 ~ 2025-10-31
    OF - Director → CIF 0
  • 26
    Howell, Colin
    Ppp Government Advisor born in August 1963
    Individual (33 offsprings)
    Officer
    2004-06-18 ~ 2007-09-10
    OF - Director → CIF 0
  • 27
    Moran, John
    Company Director born in June 1952
    Individual (11 offsprings)
    Officer
    2005-04-01 ~ 2010-07-14
    OF - Director → CIF 0
  • 28
    Speer, Arne
    Director born in September 1971
    Individual (52 offsprings)
    Officer
    2013-06-06 ~ 2015-05-26
    OF - Director → CIF 0
  • 29
    Mcdonnell, Alison
    Accountant / Manager born in June 1975
    Individual (27 offsprings)
    Officer
    2019-04-17 ~ 2020-02-03
    OF - Director → CIF 0
  • 30
    Mcgirk, Paul James
    Director Of Business Development born in July 1959
    Individual (64 offsprings)
    Officer
    2011-07-28 ~ 2013-02-20
    OF - Director → CIF 0
  • 31
    Acklam, Simon David
    Director born in November 1958
    Individual (40 offsprings)
    Officer
    2007-03-26 ~ 2014-11-24
    OF - Director → CIF 0
  • 32
    Bolden, Ian Anthony
    Projects Director born in August 1948
    Individual (15 offsprings)
    Officer
    2007-11-21 ~ 2011-01-20
    OF - Director → CIF 0
  • 33
    Muir, Andy
    Regional Director born in July 1967
    Individual (72 offsprings)
    Officer
    2021-10-20 ~ 2024-07-18
    OF - Director → CIF 0
  • 34
    Garrett, John
    Lift Project Director born in November 1953
    Individual (6 offsprings)
    Officer
    2004-05-06 ~ 2016-07-19
    OF - Director → CIF 0
  • 35
    Alwis, Mewan
    Individual (61 offsprings)
    Officer
    2004-05-18 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 36
    Coley, Kathryn Mary
    Management Accountant
    Individual (16 offsprings)
    Officer
    2007-02-15 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 37
    Leach, Jeanette
    Born in June 1977
    Individual (57 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 38
    Claxton, Humphrey Kenneth Haslam
    Senior Executive Coach born in January 1946
    Individual (75 offsprings)
    Officer
    2005-02-18 ~ 2022-11-01
    OF - Director → CIF 0
  • 39
    Rooney, Martin Paul
    Regional Director born in June 1976
    Individual (50 offsprings)
    Officer
    2011-03-17 ~ 2014-03-13
    OF - Director → CIF 0
  • 40
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 517 offsprings)
    Officer
    2004-04-16 ~ 2004-05-18
    OF - Secretary → 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, 126 offsprings)
    Officer
    2005-02-18 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 42
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    VIRGIN CARE CORPORATE SERVICES LIMITED - now
    ASSURA CORPORATE SERVICES LIMITED
    - 2012-02-29 06565563
    3300, Daresbury Business Park, Warrington, Cheshire
    Dissolved Corporate (17 parents, 102 offsprings)
    Officer
    2009-05-22 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 44
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2004-01-23 ~ 2004-04-16
    OF - Nominee Secretary → CIF 0
  • 45
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2004-01-23 ~ 2004-04-16
    OF - Nominee Director → CIF 0
  • 46
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2004-04-16 ~ 2004-06-18
    OF - Director → CIF 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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