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 14
  • 1
    Oppenheimer, James Felix
    Born in October 1980
    Individual (7 offsprings)
    Officer
    2013-03-12 ~ 2025-12-28
    OF - Director → CIF 0
  • 2
    Jardine, Paul Daniel
    Born in June 1975
    Individual (22 offsprings)
    Officer
    2013-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Catterall, Peter Anthony Colin
    Born in November 1968
    Individual (59 offsprings)
    Officer
    2013-03-12 ~ 2018-01-08
    OF - Director → CIF 0
  • 4
    Hellmer, Gerald
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2013-03-12 ~ 2025-12-28
    OF - Director → CIF 0
  • 5
    Barker, David Robert
    Born in January 1968
    Individual (65 offsprings)
    Officer
    2013-03-12 ~ 2018-01-08
    OF - Director → CIF 0
  • 6
    Khawar, Mansur Ata
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2013-03-12 ~ 2025-12-28
    OF - Director → CIF 0
  • 7
    Hess, Alexandra Caroline
    Born in December 1968
    Individual (12 offsprings)
    Officer
    2013-03-12 ~ 2018-01-08
    OF - Director → CIF 0
  • 8
    Maxmin, Jonathan Wayland
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2013-03-12 ~ 2025-12-28
    OF - Director → CIF 0
  • 9
    Mcalpine, Stuart Anderson
    Born in October 1966
    Individual (40 offsprings)
    Officer
    2013-03-12 ~ 2018-01-08
    OF - Director → CIF 0
  • 10
    Rathke, Sharad
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2013-03-12 ~ 2025-12-28
    OF - Director → CIF 0
  • 11
    Moore, Gordon James
    Born in November 1966
    Individual (50 offsprings)
    Officer
    2013-03-12 ~ 2025-12-28
    OF - Director → CIF 0
  • 12
    Poulter, Barrie
    Born in October 1965
    Individual (76 offsprings)
    Officer
    2012-12-14 ~ 2013-03-12
    OF - Director → CIF 0
  • 13
    Langmuir, Hugh Macgillivray
    Born in May 1955
    Individual (66 offsprings)
    Officer
    2013-03-12 ~ 2025-12-28
    OF - Director → CIF 0
  • 14
    Morgan, Jonathan Windsor
    Born in October 1957
    Individual (33 offsprings)
    Officer
    2013-05-07 ~ 2025-12-28
    OF - Director → CIF 0
parent relation
Company in focus

COMPANY AE LTD

Period: 2012-12-14 ~ now
Company number: 08331443
Registered name
COMPANY AE LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • COMPANY AE LTD
    Info
    Registered number 08331443
    3 Wincanton Road, London SW18 5TZ
    PRIVATE LIMITED COMPANY incorporated on 2012-12-14 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.