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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 12
  • 1
    Bracken, Charles Henry Rowland
    Born in May 1966
    Individual (71 offsprings)
    Officer
    2018-11-26 ~ 2020-12-02
    OF - Director → CIF 0
  • 2
    Mcfarquhar, Sasha
    Born in January 1983
    Individual (5 offsprings)
    Officer
    2018-11-26 ~ 2021-05-12
    OF - Director → CIF 0
  • 3
    Vasishta, Veer
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2018-11-26 ~ 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
    Van Den Berg, Martinus Gerardus Johannes
    Born in April 1968
    Individual (21 offsprings)
    Officer
    2020-12-02 ~ 2021-09-01
    OF - Director → CIF 0
  • 6
    Beall, Ryan Magruder
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2021-05-12 ~ 2021-09-01
    OF - Director → CIF 0
  • 7
    Evans, Jeremy Lewis
    Born in October 1965
    Individual (90 offsprings)
    Officer
    2018-11-26 ~ 2021-09-01
    OF - Director → CIF 0
  • 8
    Harris, Henry Charles Robert, Mr.
    Born in February 1979
    Individual (9 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Kelly, Joanna Mary Elizabeth
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2021-05-12 ~ 2022-01-10
    OF - Director → CIF 0
  • 10
    Hobby, David Philip
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2021-08-11 ~ 2026-01-30
    OF - Director → CIF 0
  • 11
    LIBERTY GLOBAL HOLDINGS LIMITED - now
    LIBERTY GLOBAL PLC
    - 2023-11-23 08379990 08380130
    LIBERTY GLOBAL CORPORATION LIMITED - 2013-06-05
    LYNX EUROPE LIMITED - 2013-02-26
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Active Corporate (22 parents, 19 offsprings)
    Person with significant control
    2018-11-26 ~ 2019-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    LIBERTY GLOBAL DIGITAL INFRASTRUCTURE LIMITED - now
    LIBERTY INFRASTRUCTURE REAL ESTATE HOLDCO LIMITED
    - 2024-04-10 12313189
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-12-19 ~ 2021-09-14
    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
parent relation
Company in focus

AE CORP UK LIMITED

Period: 2021-09-07 ~ now
Company number: 11697243
Registered names
AE CORP UK LIMITED - now
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
    First Floor Office Manning House, 22 Carlisle Place, London SW1P 1JA
    PRIVATE LIMITED COMPANY incorporated on 2018-11-26 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • AE CORP UK LIMITED
    S
    Registered number 11697243
    First Floor Office, Manning House, 22 Carlisle Place, London, United Kingdom, SW1P 1JA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AE TECHNOLOGY SERVICES I UK LIMITED
    - now 10812626 16984323... (more)
    LIBERTY PROPERTY CO II LIMITED
    - 2021-09-06 10812626 10480402... (more)
    VIRGIN MEDIA PROPERTIES II LIMITED - 2018-10-09
    First Floor Office Manning House, 22 Carlisle Place, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2018-11-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    AE TECHNOLOGY SERVICES II UK LIMITED
    - now 10480402 16984323... (more)
    LIBERTY PROPERTY CO I LIMITED
    - 2021-09-06 10480402 10812626... (more)
    VIRGIN MEDIA PROPERTIES LIMITED - 2018-10-09
    First Floor Office Manning House, 22 Carlisle Place, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2018-11-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    AE TECHNOLOGY SERVICES III UK LIMITED
    16482768 10480402... (more)
    First Floor Office Manning House, 22 Carlisle Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-08-01 ~ now
    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
  • 4
    AE TECHNOLOGY SERVICES IV UK LIMITED
    16984323 10480402... (more)
    First Floor Office Manning House, 22 Carlisle Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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