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 1
  • Walsh, David
    Individual (2 offsprings)
    Officer
    2013-07-30 ~ dissolved
    OF - secretary → CIF 0
Ceased 18
  • 1
    Taylor, Andrew Rankine
    Ceo born in February 1955
    Individual (7 offsprings)
    Officer
    2013-07-30 ~ 2018-09-13
    OF - director → CIF 0
  • 2
    Wilson, David
    Company Accountant
    Individual
    Officer
    2008-07-14 ~ 2012-08-10
    OF - secretary → CIF 0
  • 3
    Giles, Gary
    Individual
    Officer
    2012-12-10 ~ 2013-07-30
    OF - secretary → CIF 0
  • 4
    Mc Carthy Jr, Robert
    Businessman born in December 1954
    Individual
    Officer
    2007-04-12 ~ 2013-07-30
    OF - director → CIF 0
  • 5
    Eckford, Alan Tony
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    2007-05-14 ~ 2013-07-30
    OF - director → CIF 0
  • 6
    Menegas, Dean Nicholas
    Individual
    Officer
    2007-04-12 ~ 2007-06-08
    OF - secretary → CIF 0
  • 7
    Watson, Derek
    Company Director born in March 1948
    Individual (2 offsprings)
    Officer
    2007-05-14 ~ 2013-07-30
    OF - director → CIF 0
  • 8
    Topps, Martin John
    Sales & Marketing Director born in June 1959
    Individual (1 offspring)
    Officer
    2007-05-14 ~ 2008-05-31
    OF - director → CIF 0
  • 9
    Kirton, Peter John
    Technical born in September 1958
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2009-06-15
    OF - director → CIF 0
  • 10
    Manders, Steven
    Individual
    Officer
    2012-09-10 ~ 2012-12-10
    OF - secretary → CIF 0
  • 11
    Lawniczak, Marek Kazimierz
    General Manager born in August 1970
    Individual
    Officer
    2010-02-09 ~ 2013-07-30
    OF - director → CIF 0
  • 12
    Jonas, Christopher Reay
    Financial Controller
    Individual
    Officer
    2007-11-30 ~ 2008-07-11
    OF - secretary → CIF 0
  • 13
    Lowery, Richard John Dent
    Finance Director born in May 1966
    Individual (14 offsprings)
    Officer
    2007-05-14 ~ 2007-11-30
    OF - director → CIF 0
    Lowery, Richard John Dent
    Finance Director
    Individual (14 offsprings)
    Officer
    2007-06-08 ~ 2007-11-30
    OF - secretary → CIF 0
  • 14
    Buyer, Jean-paul
    Sales And Marketing born in December 1962
    Individual
    Officer
    2008-06-01 ~ 2008-12-19
    OF - director → CIF 0
  • 15
    Walsh, David
    Finance Director born in October 1966
    Individual (2 offsprings)
    Officer
    2013-07-30 ~ 2018-09-10
    OF - director → CIF 0
  • 16
    Kerhuel, Arnaud
    Company Director born in November 1952
    Individual
    Officer
    2007-05-14 ~ 2013-07-30
    OF - director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-04-12 ~ 2007-04-12
    PE - nominee-secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-04-12 ~ 2007-04-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

AEON INTERNATIONAL LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • AEON INTERNATIONAL LIMITED
    Info
    Registered number 06210147
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire DE74 2SA
    Private Limited Company incorporated on 2007-04-12 and dissolved on 2019-01-04 (11 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.