---
title: "AEA MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d032fc16-612e-50d5-8536-d1da359c31a2
json: https://whiteintel.dev/api/public/dossier/d032fc16-612e-50d5-8536-d1da359c31a2
identifier: oo:GB-COH-04561685
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AEA MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04561685`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d032fc16-612e-50d5-8536-d1da359c31a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d032fc16-612e-50d5-8536-d1da359c31a2  

## Ownership & control

### Owners / controllers

- **Mr Derek Donald Ross** (beneficial owner) — 100% — https://whiteintel.dev/entity/e1f10525-c7dd-548f-9097-fb3bd2f8b1ca
- **ISIS PROPERTY GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f8e2b40f-e69a-534c-80b7-b6edf57c3731
- **Mr Derek Donald Ross** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f68d3d77-2fc3-42b0-bb14-5a0cc7246970
- **ISIS PROPERTY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f8e2b40f-e69a-534c-80b7-b6edf57c3731

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04561685`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2002-10-14
- **Registered office:** 79 Caroline Street, Birmingham, B3 1UP
- **SIC:** 68320

### Officers

- GUSTAFSSON, Anna Katarina — secretary · appointed 2022-07-12
- ROSS, Derek Donald — director · British · appointed 2012-07-09
- DOWELL, Nicholas Andrew — secretary · British · appointed 2004-10-08 · resigned 2018-10-25
- FAGAN, Kevin Patrick — secretary · British · appointed 2002-10-14 · resigned 2004-10-08
- ON LINE REGISTRARS LIMITED — corporate nominee secretary · appointed 2002-10-14 · resigned 2002-10-14
- FAGAN, Kevin Patrick — director · British · appointed 2002-10-14 · resigned 2004-10-08
- ROSS, Louise Jane — director · British · appointed 2004-10-08 · resigned 2012-07-04
- SHEPPARN, Alan Michael — director · British · appointed 2002-10-14 · resigned 2003-09-18
- ON LINE FORMATIONS LIMITED — corporate nominee director · appointed 2002-10-14 · resigned 2002-10-14

### Beneficial owners (Persons with Significant Control)

- [Isis Property Group Limited](https://whiteintel.dev/entity/f8e2b40f-e69a-534c-80b7-b6edf57c3731) — 75–100% shares · corporate PSC · United Kingdom — since 2023-09-12
- Mr Derek Donald Ross — 75–100% shares · individual PSC — ceased 2023-09-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04561685
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04561685

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AEA MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/d032fc16-612e-50d5-8536-d1da359c31a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d032fc16-612e-50d5-8536-d1da359c31a2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._