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
    Chapman, Paul John
    Chartered Insurance Practitioner born in May 1970
    Individual (12 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Koning-matray, Diana Daniëlle De
    Senior Director born in July 1976
    Individual (2 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 3
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 14
  • 1
    Reynolds, Mark Edward
    Director born in November 1964
    Individual (26 offsprings)
    Officer
    2010-05-21 ~ 2017-12-29
    OF - Director → CIF 0
  • 2
    Leeburn, Julie
    Solicitor born in January 1983
    Individual (1 offspring)
    Officer
    2018-08-02 ~ 2019-06-26
    OF - Director → CIF 0
    Leeburn, Julie
    Individual (1 offspring)
    Officer
    2013-09-02 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 3
    Hutchinson, Paul Austin
    None Supplied born in November 1968
    Individual (2 offsprings)
    Officer
    2018-04-18 ~ 2019-04-04
    OF - Director → CIF 0
  • 4
    Lehman, Donald Todd
    Director born in January 1965
    Individual (16 offsprings)
    Officer
    2010-05-21 ~ 2013-09-02
    OF - Director → CIF 0
    Lehman, Donald
    Individual (16 offsprings)
    Officer
    2010-05-21 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 5
    Mladenov, Tihomir
    None Supplied born in July 1976
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2014-10-06
    OF - Director → CIF 0
    Mladenov, Tihomir
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 6
    Casement, Roger Paul
    Europe Sbu Managing Director born in June 1963
    Individual (2 offsprings)
    Officer
    2017-09-11 ~ 2018-04-18
    OF - Director → CIF 0
  • 7
    Miller, Mark Edward
    Director born in July 1961
    Individual
    Officer
    2010-05-21 ~ 2014-10-06
    OF - Director → CIF 0
  • 8
    Mccullough, James Timothy
    Complex Manager born in June 1962
    Individual (6 offsprings)
    Officer
    2018-04-18 ~ 2019-04-04
    OF - Director → CIF 0
  • 9
    Luney, Ian Robert
    Commercial Director born in August 1968
    Individual (5 offsprings)
    Officer
    2014-10-06 ~ 2018-08-02
    OF - Director → CIF 0
  • 10
    De Almeida Laranjeira, Bruno
    Director Finance And Transactions, Eurasia born in November 1981
    Individual
    Officer
    2019-04-04 ~ 2019-06-29
    OF - Director → CIF 0
  • 11
    Akdag, Elizabeth
    Senior Manager born in October 1959
    Individual (8 offsprings)
    Officer
    2019-06-28 ~ 2024-10-12
    OF - Director → CIF 0
  • 12
    Zuyev, Serhiy
    Uk & Ireland Country Manager born in May 1974
    Individual
    Officer
    2019-04-04 ~ 2019-06-29
    OF - Director → CIF 0
  • 13
    Green, Mark Eugene
    Coo born in August 1967
    Individual
    Officer
    2013-09-02 ~ 2014-10-06
    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
parent relation
Company in focus

AES BALLYLUMFORD HOLDINGS LIMITED

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

Related profiles found in government register
  • AES BALLYLUMFORD HOLDINGS LIMITED
    Info
    Registered number 07261857
    First Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    Private Limited Company incorporated on 2010-05-21 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • AES BALLYLUMFORD HOLDINGS LIMITED
    S
    Registered number 07261857
    First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
    Limited in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • TIFHOLD LIMITED - 1996-10-31
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • AES BALLYLUMFORD LIMITED - 2019-06-14
    PREMIER POWER LIMITED - 2010-11-02
    BALLYLUMFORD POWER LIMITED - 1994-06-01
    Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.