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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 7
  • 1
    Leiweke, Timothy
    Director born in April 1957
    Individual (32 offsprings)
    Officer
    2009-09-10 ~ 2012-02-03
    OF - Director → CIF 0
  • 2
    Chapple, Colin Michael
    Finance Director born in November 1966
    Individual (19 offsprings)
    Officer
    2008-05-28 ~ 2009-09-11
    OF - Director → CIF 0
  • 3
    Flynn, Luke Peter
    Individual (16 offsprings)
    Officer
    2008-05-28 ~ 2009-09-11
    OF - Secretary → CIF 0
  • 4
    Koravos, Jessica
    Managing Director born in January 1971
    Individual (56 offsprings)
    Officer
    2008-05-28 ~ 2009-09-11
    OF - Director → CIF 0
  • 5
    Mcguigan, Sarah Catherine
    Chief Legal And Development Officer born in July 1974
    Individual (31 offsprings)
    Officer
    2011-03-04 ~ now
    OF - Director → CIF 0
    Mcguigan, Sarah Catherine
    Individual (31 offsprings)
    Officer
    2009-09-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Campbell, David Lachlan
    Director born in September 1959
    Individual (87 offsprings)
    Officer
    2009-09-10 ~ 2011-02-15
    OF - Director → CIF 0
  • 7
    Hill, Alexander James
    Chief Finance And Strategy Officer born in June 1972
    Individual (49 offsprings)
    Officer
    2009-09-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AEG THEMESTAR (UK) LIMITED

Period: 2008-05-28 ~ 2015-02-24
Company number: 06604408
Registered name
AEG THEMESTAR (UK) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AEG THEMESTAR (UK) LIMITED
    Info
    Registered number 06604408
    The O2, Peninsula Square, London SE10 0DX
    PRIVATE LIMITED COMPANY incorporated on 2008-05-28 and dissolved on 2015-02-24 (6 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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