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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
Active 2
Ceased 9
  • 1
    Mcfarquhar, Sasha
    Vp, Strategic Real Estate born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-26 ~ 2021-05-12
    OF - Director → CIF 0
  • 2
    Bracken, Charles Henry Rowland
    Finance Director born in May 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ 2020-12-02
    OF - Director → CIF 0
  • 3
    Vasishta, Veer
    Md, Global Property Facilities born in August 1960
    Individual
    Officer
    icon of calendar 2018-11-26 ~ 2021-05-12
    OF - Director → CIF 0
  • 4
    Van Den Berg, Martinus Gerardus Johannes
    Managing Director, Global Head Of Tax born in April 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ 2021-09-01
    OF - Director → CIF 0
  • 5
    Kelly, Joanna Mary Elizabeth
    Solicitor born in May 1979
    Individual
    Officer
    icon of calendar 2021-05-12 ~ 2022-01-10
    OF - Director → CIF 0
  • 6
    Beall, Ryan Magruder
    Director, Accounting & Reporting born in May 1983
    Individual
    Officer
    icon of calendar 2021-05-12 ~ 2021-09-01
    OF - Director → CIF 0
  • 7
    Evans, Jeremy Lewis
    Lawyer born in October 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ 2021-09-01
    OF - Director → CIF 0
  • 8
    LIBERTY GLOBAL HOLDINGS LIMITED - now
    LIBERTY GLOBAL PLC
    - 2023-11-23
    LYNX EUROPE LIMITED - 2013-02-26
    LIBERTY GLOBAL CORPORATION LIMITED - 2013-06-05
    icon of addressGriffin House, 161 Hammersmith Road, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2018-11-26 ~ 2019-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    LIBERTY GLOBAL DIGITAL INFRASTRUCTURE LIMITED - now
    icon of addressGriffin House, 161 Hammersmith Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-12-19 ~ 2021-09-14
    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
parent relation
Company in focus

AE CORP UK LIMITED

Previous name
LIBERTY PROPERTY HOLDCO III LIMITED - 2021-09-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AE CORP UK LIMITED
    Info
    LIBERTY PROPERTY HOLDCO III LIMITED - 2021-09-07
    Registered number 11697243
    icon of addressFirst Floor Office Manning House, 22 Carlisle Place, London SW1P 1JA
    PRIVATE LIMITED COMPANY incorporated on 2018-11-26 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • AE CORP UK LIMITED
    S
    Registered number 11697243
    icon of addressFirst Floor Office, Manning House, 22 Carlisle Place, London, United Kingdom, SW1P 1JA
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • AE CORP UK LIMITED
    S
    Registered number 11697243
    icon of addressGriffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LIBERTY PROPERTY CO II LIMITED - 2021-09-06
    VIRGIN MEDIA PROPERTIES II LIMITED - 2018-10-09
    icon of addressFirst Floor Office Manning House, 22 Carlisle Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    VIRGIN MEDIA PROPERTIES LIMITED - 2018-10-09
    LIBERTY PROPERTY CO I LIMITED - 2021-09-06
    icon of addressFirst Floor Office Manning House, 22 Carlisle Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressFirst Floor Office Manning House, 22 Carlisle Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.