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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Maxwell Francis Aitken

    Related profiles found in government register
  • Mr Maxwell Francis Aitken
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 25, Eccleston Place, London, SW1W 9NF, England

      IIF 1
  • Mr Maxwell Francis Aitken
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Rumbold Road, London, SW6 2HX, England

      IIF 2 IIF 3

    • 3, Queen Street, Mayfair, London, W1J 5PA, England

      IIF 4 IIF 5

    • 50, Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 6 IIF 7
  • Mr Max Aitken
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 61 Queen Square, Bristol, BS1 4JZ, United Kingdom

      IIF 8
  • Aitken, Maxwell Francis
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Riverbridge House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9AD, England

      IIF 13

    • 19, Crown Passage, London, SW1Y 6PP, England

      IIF 14

    • 26, Rumbold Road, London, SW6 2HX, England

      IIF 15

    • 50, Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 16
  • Aitken, Maxwell Francis
    British businessman born in March 1977

    Registered addresses and corresponding companies

    • Denchworth Manor, Wantage, Oxfordshire, OX12 0DX

      IIF 17
  • Aitken, Max
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Century House, The Lakes, Northampton, NN4 7HD, England

      IIF 18
  • Aitken, Max
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 61 Queen Square, Bristol, BS1 4JZ, United Kingdom

      IIF 19 IIF 20

    • 120, Kings Road, London, SW3 4TR, England

      IIF 21
  • Aitken, Max
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • One Glass Wharf, Bristol, BS2 0ZX, England

      IIF 22
  • Aitken, Maxwell Francis, Rt Hon
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House (co-sec/aucott) 1, Little New Street, London, EC4A 3TR

      IIF 23
  • Aitken, Maxwell Francis
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/p Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 24

    • One Glass Wharf, Bristol, BS2 0ZX, England

      IIF 25

    • 26, Rumbold Road, London, SW6 2HX, United Kingdom

      IIF 26

    • 2nd Floor, 110, Cannon Street, London, EC4N 6EU

      IIF 27

    • 50, Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 28
  • Aitken, Maxwell Francis
    British british born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Brook St, London, W1K 5DS, United Kingdom

      IIF 29
  • Aitken, Maxwell Francis
    British businessman born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swan Court, Chelsea Manor Street, London, SW3 5RU

      IIF 30
  • Aitken, Maxwell Francis
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Queen's Road, Aberdeen, AB15 4YL, Scotland

      IIF 31

    • 24, Great King Street, Edinburgh, EH3 6QN, United Kingdom

      IIF 32

    • 11, Dover Street, London, W1S 4LJ, United Kingdom

      IIF 33 IIF 34

    • 11-12, Dover St, London, W1S 4LJ, United Kingdom

      IIF 35 IIF 36 IIF 37

    • 11-12, Dover Street, London, W1S 4LJ, England

      IIF 39 IIF 40

    • 11-12, Dover Street, London, W1S 4LJ, Uk

      IIF 41

    • 11-12, Dover Street, London, W1S 4LJ, United Kingdom

      IIF 42

    • 50, Sloane Avenue, London, SW3 3DD, England

      IIF 43

    • 50, Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 44 IIF 45 IIF 46

    • 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, United Kingdom

      IIF 50
  • Aitken, Maxwell Francis
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Dover Street, London, W1S 4LJ

      IIF 51

    • 12, Hay Hill, Mayfair, London, W1J 8NR, United Kingdom

      IIF 52

    • 26, Rumbold Road, London, SW6 2HX

      IIF 53

    • C/o John Laing Group Plc, 1 Kingsway, London, WC2B 6AN

      IIF 54 IIF 55
  • Aitken, Maxwell Francis
    British investment management born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nelsons Place, Fawley, Southampton, Hampshire, SO45 1AA

      IIF 56
  • Aitken, Maxwell Francis
    British none born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Dover Street, London, W15 4LJ, England

      IIF 57

    • 3, Queen Street, London, W1J 5PA, England

      IIF 58
  • Aitken, Maxwell Francis, Rt Hon
    British director

    Registered addresses and corresponding companies

    • 26, Rumbold Road, London, SW6 2HX, United Kingdom

      IIF 59
  • Aitken, Maxwell Francis
    British

    Registered addresses and corresponding companies

    • Denchworth Manor, Wantage, Oxfordshire, OX12 0DX

      IIF 60
  • Aitken, Maxwell Francis, Rt Hon

    Registered addresses and corresponding companies

    • 26, Rumbold Road, London, SW6 2HX, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 20
  • 1
    Riverbridge House Guildford Road, Fetcham, Leatherhead, Surrey, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,720,172 GBP2024-06-30
    Officer
    2019-07-09 ~ now
    IIF 13 - Director → ME
  • 2
    C/o Fieldfisher Secretaries Limited Riverbank House, 2 Swan Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -300,411 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-10-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-26 ~ now
    IIF 11 - Director → ME
  • 4
    25 Eccleston Place, London, England
    Active Corporate (2 parents)
    Officer
    2022-10-13 ~ now
    IIF 16 - Director → ME
  • 5
    ESTOVER CRAMLINGTON LHP LIMITED - 2024-09-24
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-09 ~ now
    IIF 27 - Director → ME
  • 6
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2018-10-23 ~ dissolved
    IIF 49 - Director → ME
  • 7
    GRAMPIAN WOOD ENERGY PARTNERSHIP LIMITED - 2012-10-15
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-04-01 ~ dissolved
    IIF 50 - Director → ME
  • 8
    PCH PICTURES LTD - 2024-07-03
    19 Crown Passage, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    455,166 GBP2024-12-31
    Officer
    2024-09-18 ~ now
    IIF 14 - Director → ME
  • 9
    C/p Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,433,672 GBP2023-12-31
    Officer
    2009-12-07 ~ now
    IIF 24 - Director → ME
  • 10
    ESTOVER VESCOR HOLDCO LIMITED - 2024-09-25
    One Glass Wharf, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    276,629 GBP2024-12-31
    Officer
    2019-03-27 ~ now
    IIF 25 - Director → ME
  • 11
    26 Rumbold Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    IN PAINTINGS LTD. - 2018-01-04
    LONDON ART TRADING LIMITED - 2008-09-12
    25 Eccleston Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    310,044 GBP2024-09-29
    Officer
    2008-04-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Century House, The Lakes, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -145,506 GBP2024-06-30
    Officer
    2024-03-13 ~ now
    IIF 18 - Director → ME
  • 14
    RATIO ONE LIMITED - 2005-04-22
    E-SITES LTD - 2001-01-04
    KARINTON LIMITED - 1999-06-17
    39 Hatton Garden, London
    Dissolved Corporate (6 parents)
    Officer
    1999-05-17 ~ dissolved
    IIF 17 - Director → ME
  • 15
    61 Queen Square, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 19 - Director → ME
  • 16
    61 Queen Square, Bristol, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-06-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-10-23 ~ dissolved
    IIF 48 - Director → ME
  • 18
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 34 - Director → ME
  • 19
    Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-10-23 ~ dissolved
    IIF 46 - Director → ME
  • 20
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 27
  • 1
    Palladium House, 7th Floor, 1-4 Argyll Street, London, England
    Active Corporate (10 parents, 26 offsprings)
    Officer
    2013-03-18 ~ 2021-12-16
    IIF 51 - Director → ME
  • 2
    Newtown House, 38 Newtown Road, Liphook, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    2,733 GBP2024-05-31
    Officer
    2006-12-05 ~ 2022-03-01
    IIF 56 - Director → ME
  • 3
    CINPART PLC - 2010-07-30
    BUCKLAND GROUP PLC - 2007-06-29
    BUCKLAND INVESTMENTS PLC - 2002-08-28
    DISTANT BROOK PLC - 1997-09-15
    27/28 Eastcastle Street, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2020-01-20 ~ 2024-11-01
    IIF 52 - Director → ME
  • 4
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -8,525 GBP2021-12-31
    Officer
    2020-11-27 ~ 2022-09-13
    IIF 45 - Director → ME
    Person with significant control
    2020-11-27 ~ 2020-12-11
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    NORSE ENERGY (ALTCAR) LIMITED - 2020-12-17
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -49,445 GBP2021-12-31
    Officer
    2020-12-11 ~ 2022-09-13
    IIF 43 - Director → ME
  • 6
    Suite G9 Springfield House, Sandling Road, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2011-09-08 ~ 2014-03-13
    IIF 57 - Director → ME
  • 7
    Boyces Building, 42 Regent Street, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -4,005 GBP2016-04-01 ~ 2017-03-31
    Officer
    2004-10-07 ~ 2006-08-31
    IIF 60 - Secretary → ME
  • 8
    ANSGATE (BARNES) LIMITED - 2015-12-21
    The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -5,877,017 GBP2017-08-31
    Officer
    2013-08-01 ~ 2021-10-04
    IIF 58 - Director → ME
  • 9
    ANSGATE BARNES HOLDCO LTD - 2015-12-21
    34 Ely Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -284,100 GBP2024-08-31
    Officer
    2016-01-01 ~ 2021-10-04
    IIF 29 - Director → ME
    2013-09-19 ~ 2014-02-19
    IIF 36 - Director → ME
  • 10
    3 Queen Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -949 GBP2015-09-30
    Officer
    2013-09-02 ~ 2017-09-03
    IIF 38 - Director → ME
  • 11
    BEAVERBROOK, AITKEN & PARTNERS LIMITED - 2010-02-26
    25 Eccleston Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -159,164 GBP2024-09-30
    Officer
    2008-03-19 ~ 2021-03-20
    IIF 53 - Director → ME
    2008-03-19 ~ 2011-02-01
    IIF 59 - Secretary → ME
  • 12
    34 Ely Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    251,000 GBP2024-08-31
    Officer
    2015-11-05 ~ 2018-02-08
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-08
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    3 Queen Street, Mayfair, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -32,172 GBP2015-08-31
    Officer
    2013-08-30 ~ 2017-08-31
    IIF 35 - Director → ME
    Person with significant control
    2016-08-30 ~ 2018-02-08
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CHERIF PROPERTY INVESTMENTS LTD - 2013-09-19
    3 Queen Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,526 GBP2015-09-30
    Officer
    2013-09-02 ~ 2016-09-03
    IIF 37 - Director → ME
  • 15
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2015-06-04 ~ 2015-09-17
    IIF 54 - Director → ME
  • 16
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (4 parents)
    Officer
    2018-10-23 ~ 2021-06-11
    IIF 47 - Director → ME
    2015-06-04 ~ 2015-09-17
    IIF 55 - Director → ME
  • 17
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-26 ~ 2025-10-17
    IIF 12 - Director → ME
  • 18
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-24 ~ 2025-10-17
    IIF 10 - Director → ME
  • 19
    VESCOR GROUP LIMITED - 2023-04-26
    One Glass Wharf, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,015,333 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-07-17 ~ 2020-03-05
    IIF 22 - Director → ME
  • 20
    IN PAINTINGS LTD. - 2018-01-04
    LONDON ART TRADING LIMITED - 2008-09-12
    25 Eccleston Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    310,044 GBP2024-09-29
    Officer
    2008-04-01 ~ 2015-01-01
    IIF 61 - Secretary → ME
  • 21
    KENT RENEWABLE ENERGY PARTNERSHIP LIMITED - 2016-10-03
    Kent Renewable Energy Limited Ramsgate Road, Discovery Park, Sandwich, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-04-21 ~ 2016-08-05
    IIF 23 - Director → ME
  • 22
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-25 ~ 2025-10-13
    IIF 9 - Director → ME
  • 23
    9DARLING LIMITED - 2007-06-27
    Moors Meadow, Station Road, Church Oakley, Nr Basingstoke, Hants
    Dissolved Corporate (2 parents)
    Officer
    2008-04-01 ~ 2012-02-29
    IIF 30 - Director → ME
  • 24
    RANDALL'S 1 LTD - 2025-01-21
    120 Kings Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-03-13 ~ 2025-06-16
    IIF 21 - Director → ME
  • 25
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-06-19 ~ 2014-08-16
    IIF 33 - Director → ME
  • 26
    Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-12-20 ~ 2013-07-31
    IIF 42 - Director → ME
    2014-03-24 ~ 2014-08-16
    IIF 31 - Director → ME
  • 27
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2014-03-24 ~ 2014-08-16
    IIF 32 - Director → ME
    2012-03-20 ~ 2012-03-28
    IIF 41 - Director → ME
    2018-10-23 ~ 2022-03-21
    IIF 44 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.