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 3
  • 1
    Reynolds, Mark Edward
    Director born in November 1964
    Individual (26 offsprings)
    Officer
    2019-06-12 ~ now
    OF - director → CIF 0
  • 2
    Kuzennaya, Inna
    Contoller, Eurasia Sbu born in August 1976
    Individual (2 offsprings)
    Officer
    2019-06-12 ~ now
    OF - director → CIF 0
  • 3
    First Floor, Templeback, 10, Temple Back, Bristol, England
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2023-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Reynolds, Mark Edward
    Europe Sbu Business Development Dir born in November 1964
    Individual (26 offsprings)
    Officer
    2017-09-11 ~ 2017-12-29
    OF - director → CIF 0
  • 2
    Hutchinson, Paul Austin
    None Supplied born in November 1968
    Individual (2 offsprings)
    Officer
    2018-04-18 ~ 2019-06-12
    OF - director → CIF 0
  • 3
    Lehman, Donald Todd
    Finance Director born in January 1965
    Individual (16 offsprings)
    Officer
    2009-04-30 ~ 2013-12-04
    OF - director → CIF 0
    Lehman, Donald Todd
    Individual (16 offsprings)
    Officer
    2009-04-30 ~ 2013-12-04
    OF - secretary → CIF 0
  • 4
    Gonzalez, Fernando Oscar
    Chief Financial Officer born in May 1973
    Individual
    Officer
    2008-01-29 ~ 2008-07-24
    OF - director → CIF 0
  • 5
    Clarke, Timothy Stuart
    Vice President born in January 1960
    Individual
    Officer
    2008-07-24 ~ 2010-03-18
    OF - director → CIF 0
  • 6
    Mladenov, Tihomir
    None Supplied born in July 1976
    Individual (2 offsprings)
    Officer
    2013-12-04 ~ 2014-10-10
    OF - director → CIF 0
    Mladenov, Tihomir
    Individual (2 offsprings)
    Officer
    2013-12-04 ~ 2014-10-10
    OF - secretary → CIF 0
  • 7
    Hopkins, Neil Allen
    Accountant born in September 1964
    Individual (6 offsprings)
    Officer
    2008-01-29 ~ 2009-04-30
    OF - director → CIF 0
    Hopkins, Neil Allen
    Individual (6 offsprings)
    Officer
    2008-01-29 ~ 2009-04-30
    OF - secretary → CIF 0
  • 8
    Casement, Roger Paul
    Plant Manager born in June 1963
    Individual (2 offsprings)
    Officer
    2014-10-10 ~ 2018-04-18
    OF - director → CIF 0
  • 9
    Mccullough, James Timothy
    Complex Manager born in June 1962
    Individual (6 offsprings)
    Officer
    2018-04-18 ~ 2019-06-12
    OF - director → CIF 0
  • 10
    Luney, Ian Robert
    Commercial Director born in August 1968
    Individual (5 offsprings)
    Officer
    2014-10-10 ~ 2018-08-02
    OF - director → CIF 0
  • 11
    Akdag, Elizabeth
    Senior Manager born in October 1959
    Individual (8 offsprings)
    Officer
    2019-06-12 ~ 2024-10-12
    OF - director → CIF 0
  • 12
    Eastwood, Elizabeth
    Chartered Accountant born in October 1959
    Individual
    Officer
    2009-03-05 ~ 2014-10-10
    OF - director → CIF 0
  • 13
    Zuyev, Serhiy
    Uk & Ireland Country Manager born in May 1974
    Individual
    Officer
    2018-08-01 ~ 2019-06-12
    OF - director → CIF 0
  • 14
    Tully, Carla Michelle
    Market Business Leader born in July 1972
    Individual
    Officer
    2015-02-18 ~ 2017-09-11
    OF - director → CIF 0
  • 15
    4300 Wilson Blvd, Arlington, Virginia, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AES OVERSEAS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • AES OVERSEAS HOLDINGS LIMITED
    Info
    Registered number 06487663
    First Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    Private Limited Company incorporated on 2008-01-29 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.