logo
explain how to read the page

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 11
  • 1
    Jewell, Russell Paul
    Fund Manager born in September 1959
    Individual (36 offsprings)
    Officer
    2016-12-31 ~ 2022-11-07
    OF - Director → CIF 0
  • 2
    Lewis, Richard Wayne
    Fund Manager born in December 1962
    Individual (62 offsprings)
    Officer
    2008-01-21 ~ 2009-05-01
    OF - Director → CIF 0
  • 3
    Corkin, Spencer
    Born in January 1987
    Individual (6 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Wilkinson, Robert William Ian
    Ceo born in June 1972
    Individual (22 offsprings)
    Officer
    2009-09-21 ~ 2016-12-31
    OF - Director → CIF 0
    Wilkinson, Robert William Ian
    Born in June 1972
    Individual (22 offsprings)
    2018-03-31 ~ 2025-11-30
    OF - Director → CIF 0
  • 5
    Chetioui, Mireille
    General Secretary born in May 1956
    Individual (12 offsprings)
    Officer
    2009-04-15 ~ 2016-12-31
    OF - Director → CIF 0
    Chetioui, Mireille
    Individual (12 offsprings)
    Officer
    2013-11-07 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 6
    Staniforth, Louise Joanne
    Born in August 1974
    Individual (26 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
    Staniforth, Louise Joanne
    Executive Director Investor Relations born in August 1974
    Individual (26 offsprings)
    2008-01-21 ~ 2013-11-07
    OF - Director → CIF 0
    Staniforth, Louise Joanne
    Individual (26 offsprings)
    Officer
    2008-01-21 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 7
    Bataillie, Serge Alain
    Managing Director, General Secretary born in September 1962
    Individual (11 offsprings)
    Officer
    2016-12-31 ~ 2019-11-21
    OF - Director → CIF 0
  • 8
    AEW GLOBAL LIMITED
    - now 03763883
    AEW EUROPE LIMITED - 2008-12-09
    CURZON GLOBAL LIMITED - 2008-12-02
    AEW CURZON LIMITED - 2001-01-11
    RESETSTORE LIMITED - 1999-06-24
    Level 42, 8 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2008-01-21 ~ 2008-01-21
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2008-01-21 ~ 2008-01-21
    OF - Director → CIF 0
  • 11
    AEW GLOBAL UK LIMITED
    - now 02776047
    AEW EUROPE UK LIMITED - 2008-12-16
    CURZON GLOBAL U.K. LIMITED - 2008-12-02
    DTZ CURZON LIMITED - 2001-01-08
    CURZON GLOBAL PARTNERS LIMITED - 1999-06-25
    DTZ DEBENHAM THORPE (NORTH EAST) LIMITED - 1999-05-10
    DTZ DEBENHAM (NORTH EAST) LIMITED - 1993-03-04
    DTZ DEBENHAM THORPE (SOUTH WEST) LIMITED - 1993-03-03
    ARMOURHURST LIMITED - 1993-02-18
    Level 42, 8 Bishopsgate, London, United Kingdom
    Active Corporate (40 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AEW EUROPE HOLDING LIMITED

Period: 2008-12-01 ~ now
Company number: 06478128
Registered names
AEW EUROPE HOLDING LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AEW EUROPE HOLDING LIMITED
    Info
    CURZON GLOBAL PARTNERS HOLDING LIMITED - 2008-12-01
    Registered number 06478128
    Level 42 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2008-01-21 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • AEW EUROPE HOLDING LIMITED
    S
    Registered number 06478128
    33, Jermyn Street, London, England, SW1Y 6DN
    CIF 1
  • AEW EUROPE HOLDING LIMITED
    S
    Registered number 06478128
    Level 42, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
    CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    AEW EUROPE INITIAL LIMITED PARTNER LIMITED
    09898334
    33 Jermyn Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 2
    AEW EUROPE INVESTMENT LIMITED
    - now 06477818
    CURZON GLOBAL PARTNERS INVESTMENT LIMITED - 2008-12-01
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 3
    AEW EVP (FEEDER) GP LLP
    SO305939
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-01-13 ~ dissolved
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2017-01-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    AEW EVP GP LLP
    OC403335
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-02-27 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2017-02-27 ~ now
    CIF 4 - LLP Designated Member → ME
  • 5
    AEW EVP SLP GP LLP
    SO305985
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-02-28 ~ now
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2017-02-28 ~ now
    CIF 3 - LLP Designated Member → ME
  • 6
    AEW FERGIE GP LIMITED
    - now 09871701
    AEW BASINGSTOKE GP LIMITED - 2015-12-15
    Level 42 8 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 7
    AEW FRONTIER CARRY GP LLP
    OC450237
    Level 42 8 Bishopsgate, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-12-08 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2023-12-08 ~ now
    CIF 5 - LLP Designated Member → ME
  • 8
    AEW JV PROMOTE GP LLP
    - now OC439903
    AEW EVP II EXECUTIVE GP LLP
    - 2022-09-20 OC439903
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-11-11 ~ now
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2021-11-11 ~ now
    CIF 2 - LLP Designated Member → ME
  • 9
    AEW RELOG GP LIMITED
    13203194
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-02-16 ~ now
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 10
    AEW SCOZIA GP LIMITED
    - now 06478531
    EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES LP LIMITED - 2016-03-23
    33 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 11
    EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
    06477842
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Dissolved Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.