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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 18
  • 1
    Zuyev, Serhiy
    Born in May 1974
    Individual (8 offsprings)
    Officer
    2018-08-01 ~ 2019-06-12
    OF - Director → CIF 0
  • 2
    Chapman, Paul John
    Born in May 1970
    Individual (16 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Timothy Stuart
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2008-07-24 ~ 2010-03-18
    OF - Director → CIF 0
  • 4
    Akdag, Elizabeth
    Senior Manager born in October 1959
    Individual (23 offsprings)
    Officer
    2019-06-12 ~ 2024-10-12
    OF - Director → CIF 0
  • 5
    Tully, Carla Michelle
    Born in July 1972
    Individual (25 offsprings)
    Officer
    2015-02-18 ~ 2017-09-11
    OF - Director → CIF 0
  • 6
    Mladenov, Tihomir
    Born in July 1976
    Individual (35 offsprings)
    Officer
    2013-12-04 ~ 2014-10-10
    OF - Director → CIF 0
    Mladenov, Tihomir
    Individual (35 offsprings)
    Officer
    2013-12-04 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 7
    Hutchinson, Paul Austin
    Born in November 1968
    Individual (23 offsprings)
    Officer
    2018-04-18 ~ 2019-06-12
    OF - Director → CIF 0
  • 8
    Eastwood, Elizabeth
    Born in October 1959
    Individual (1 offspring)
    Officer
    2009-03-05 ~ 2014-10-10
    OF - Director → CIF 0
  • 9
    Casement, Roger Paul
    Born in June 1963
    Individual (35 offsprings)
    Officer
    2014-10-10 ~ 2018-04-18
    OF - Director → CIF 0
  • 10
    Gonzalez, Fernando Oscar
    Born in May 1973
    Individual (1 offspring)
    Officer
    2008-01-29 ~ 2008-07-24
    OF - Director → CIF 0
  • 11
    Luney, Ian Robert
    Born in August 1968
    Individual (29 offsprings)
    Officer
    2014-10-10 ~ 2018-08-02
    OF - Director → CIF 0
  • 12
    Reynolds, Mark Edward
    Born in November 1964
    Individual (53 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
    Reynolds, Mark Edward
    Europe Sbu Business Development Dir born in November 1964
    Individual (53 offsprings)
    2017-09-11 ~ 2017-12-29
    OF - Director → CIF 0
  • 13
    Mccullough, James Timothy
    Born in June 1962
    Individual (31 offsprings)
    Officer
    2018-04-18 ~ 2019-06-12
    OF - Director → CIF 0
  • 14
    Kuzennaya, Inna
    Contoller, Eurasia Sbu born in August 1976
    Individual (2 offsprings)
    Officer
    2019-06-12 ~ 2025-04-15
    OF - Director → CIF 0
  • 15
    Lehman, Donald Todd
    Born in January 1965
    Individual (58 offsprings)
    Officer
    2009-04-30 ~ 2013-12-04
    OF - Director → CIF 0
    Lehman, Donald Todd
    Individual (58 offsprings)
    Officer
    2009-04-30 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 16
    Hopkins, Neil Allen
    Born in September 1964
    Individual (67 offsprings)
    Officer
    2008-01-29 ~ 2009-04-30
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Individual (67 offsprings)
    Officer
    2008-01-29 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 17
    4300 Wilson Blvd, Arlington, Virginia, United States
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    AES UK HOLDINGS LTD
    03387045
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2023-10-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AES OVERSEAS HOLDINGS LIMITED

Period: 2008-01-29 ~ now
Company number: 06487663
Registered name
AES OVERSEAS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • AES OVERSEAS HOLDINGS LIMITED
    Info
    Registered number 06487663
    Ground Floor, Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2008-01-29 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.