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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 15
  • 1
    Bracken, Charles Henry Rowland
    Finance Director born in May 1966
    Individual (71 offsprings)
    Officer
    2018-11-30 ~ 2020-12-02
    OF - Director → CIF 0
  • 2
    Mcfarquhar, Sasha
    Vp, Strategic Real Estate born in January 1983
    Individual (5 offsprings)
    Officer
    2018-11-30 ~ 2021-05-12
    OF - Director → CIF 0
  • 3
    Vasishta, Veer
    Md, Global Property Facilities born in August 1960
    Individual (5 offsprings)
    Officer
    2018-11-30 ~ 2021-05-12
    OF - Director → CIF 0
  • 4
    Hoo, Jonathan Chee Weng, Mr.
    Born in July 1982
    Individual (6 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (317 offsprings)
    Officer
    2016-11-15 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Van Den Berg, Martinus Gerardus Johannes
    Managing Director, Global Head Of Tax born in April 1968
    Individual (21 offsprings)
    Officer
    2020-12-02 ~ 2021-09-01
    OF - Director → CIF 0
  • 7
    Beall, Ryan Magruder
    Director, Accounting & Reporting born in May 1983
    Individual (3 offsprings)
    Officer
    2021-05-12 ~ 2021-09-01
    OF - Director → CIF 0
  • 8
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (315 offsprings)
    Officer
    2016-11-15 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Evans, Jeremy Lewis
    Lawyer born in October 1965
    Individual (90 offsprings)
    Officer
    2018-11-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 10
    Harris, Henry Charles Robert, Mr.
    Born in February 1979
    Individual (9 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Kelly, Joanna Mary Elizabeth
    Solicitor born in May 1979
    Individual (5 offsprings)
    Officer
    2021-05-12 ~ 2022-01-10
    OF - Director → CIF 0
  • 12
    Hobby, David Philip
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2021-08-11 ~ 2026-01-30
    OF - Director → CIF 0
  • 13
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2016-11-15 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 14
    VIRGIN MEDIA PCHC LIMITED
    - now 01733724
    FLEXTECH T LIMITED - 2017-09-15 01733724 02688411... (more)
    TROUBLE TV LIMITED - 2010-07-20
    STARSTREAM LIMITED - 2005-01-28
    GANNETGEM LIMITED - 1983-08-09
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-11-15 ~ 2018-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    AE CORP UK LIMITED
    - now 11697243
    LIBERTY PROPERTY HOLDCO III LIMITED - 2021-09-07 11697243 10812626... (more)
    First Floor Office, Manning House, 22 Carlisle Place, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2018-11-30 ~ 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

AE TECHNOLOGY SERVICES II UK LIMITED

Period: 2021-09-06 ~ now
Company number: 10480402
Registered names
AE TECHNOLOGY SERVICES II UK LIMITED - now 16984323... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AE TECHNOLOGY SERVICES II UK LIMITED
    Info
    LIBERTY PROPERTY CO I LIMITED - 2021-09-06
    VIRGIN MEDIA PROPERTIES LIMITED - 2021-09-06
    Registered number 10480402
    First Floor Office Manning House, 22 Carlisle Place, London SW1P 1JA
    PRIVATE LIMITED COMPANY incorporated on 2016-11-15 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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.