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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 8
  • 1
    Mcleod, Robert James
    Solicitor born in January 1962
    Individual (4 offsprings)
    Officer
    2013-04-10 ~ 2020-05-14
    OF - Director → CIF 0
  • 2
    Steele, Rebecca
    Born in March 1982
    Individual (1 offspring)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Instone, Samuel Andrew
    Born in August 1977
    Individual (9 offsprings)
    Officer
    2007-01-23 ~ now
    OF - Director → CIF 0
    Mr Samuel Andrew Instone
    Born in August 1977
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Viney, John Richard Charles Patrick, Dr
    Finance born in April 1980
    Individual (9 offsprings)
    Officer
    2008-03-10 ~ 2020-10-31
    OF - Director → CIF 0
    Viney, John Richard Charles Patrick
    Individual (9 offsprings)
    Officer
    2007-01-23 ~ 2008-03-10
    OF - Secretary → CIF 0
  • 5
    Hardy, Benjamin
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Hammond, Russell James
    Financial Consultant born in April 1979
    Individual (8 offsprings)
    Officer
    2020-10-07 ~ 2023-07-04
    OF - Director → CIF 0
  • 7
    Ritchie, Stuart Duncan
    Director born in March 1983
    Individual (1 offspring)
    Officer
    2016-06-12 ~ 2022-11-07
    OF - Director → CIF 0
  • 8
    Miller, Philippa Claire
    Operations Manager born in July 1976
    Individual (4 offsprings)
    Officer
    2022-03-21 ~ 2022-05-20
    OF - Director → CIF 0
    Miller, Philippa Claire
    Individual (4 offsprings)
    Officer
    2008-03-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AES FINANCIAL SERVICES LTD

Period: 2007-01-23 ~ now
Company number: 06063185
Registered name
AES FINANCIAL SERVICES LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • AES FINANCIAL SERVICES LTD
    Info
    Registered number 06063185
    51 Dorset Street, London W1U 7NG
    PRIVATE LIMITED COMPANY incorporated on 2007-01-23 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • AES FINANCIAL SERVICES LTD
    S
    Registered number 6063185
    126-128, Elysium Gate, New Kings Road, London, United Kingdom, SW6 4LZ
    ENGLAND
    CIF 1
  • AES FINANCIAL SERVICES LTD
    S
    Registered number missing
    7, Bell Yard, London, England, WC2A 2JR
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADC GLOBAL SERVICES LIMITED
    06614537
    24 Elysium Gate, 126-128 New Kings Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-06-09 ~ 2015-06-26
    CIF 1 - Secretary → ME
  • 2
    AES NOMINEES LTD
    07127333
    7 Bell Yard, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.