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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 27
  • 1
    Dick, Claire
    Born in December 1965
    Individual (1 offspring)
    Officer
    2002-10-08 ~ 2006-09-05
    OF - Director → CIF 0
  • 2
    Milton, Derek
    Born in December 1936
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 2002-01-31
    OF - Director → CIF 0
  • 3
    Quinn, Anthony Bernard
    Individual (43 offsprings)
    Officer
    (before 1992-01-31) ~ 1996-02-09
    OF - Secretary → CIF 0
  • 4
    Mason, Lavinia Jane
    Born in May 1940
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 1998-10-13
    OF - Director → CIF 0
  • 5
    Young, Jean
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2014-12-15 ~ now
    OF - Director → CIF 0
    Ms Jean Young
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    2016-05-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Martin, Anita Jane
    Born in October 1967
    Individual (1 offspring)
    Officer
    2001-01-23 ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Krishnasamy, Heike
    Born in May 1938
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 1995-01-01
    OF - Director → CIF 0
  • 8
    Levinson, Graham Andrew
    Born in October 1950
    Individual (5 offsprings)
    Officer
    2011-11-14 ~ 2013-08-07
    OF - Director → CIF 0
  • 9
    Nambiar, Narayanan
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2008-03-13 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    Tosswell, Jeremy
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2006-04-24 ~ 2022-01-01
    OF - Director → CIF 0
  • 11
    Ward, Cally
    Born in August 1954
    Individual (1 offspring)
    Officer
    1993-05-06 ~ 1999-12-28
    OF - Director → CIF 0
  • 12
    Mr Jerry Tosswell
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    2016-05-05 ~ 2022-03-08
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    Mayo, Andrea
    Born in May 1936
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2007-11-20
    OF - Director → CIF 0
    Mayo, Andrea Audrey
    Individual (1 offspring)
    Officer
    1996-11-19 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 14
    Lake, Roger
    Born in October 1952
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 1992-06-01
    OF - Director → CIF 0
  • 15
    Bott, Michael, Dr
    Born in May 1932
    Individual (8 offsprings)
    Officer
    (before 1992-01-31) ~ 2004-01-13
    OF - Director → CIF 0
  • 16
    Crane, Karen
    Born in August 1963
    Individual (4 offsprings)
    Officer
    1995-10-17 ~ 2005-09-20
    OF - Director → CIF 0
  • 17
    Madden, Nigel James
    Born in August 1964
    Individual (1 offspring)
    Officer
    2001-01-23 ~ 2006-06-05
    OF - Director → CIF 0
  • 18
    Milton, Mark Timothy
    Born in October 1963
    Individual (5 offsprings)
    Officer
    1996-11-19 ~ 2001-10-16
    OF - Director → CIF 0
  • 19
    Ballantine, Mark Edward
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2006-06-09 ~ 2020-08-12
    OF - Director → CIF 0
    Mr Mark Ballantine
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2016-05-05 ~ 2020-08-12
    PE - Has significant influence or control as a member of a firmCIF 0
  • 20
    Terrisson, Isabelle Nathalie
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2002-01-08 ~ 2022-03-08
    OF - Director → CIF 0
    Ms Isabelle Nathalie Terrisson
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2016-05-05 ~ 2022-03-08
    PE - Has significant influence or control as a member of a firmCIF 0
  • 21
    Krishwasamy, Chandra
    Born in May 1931
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 1996-03-02
    OF - Director → CIF 0
  • 22
    Alliston, Patricia
    Born in October 1936
    Individual (1 offspring)
    Officer
    1999-01-19 ~ 2014-10-17
    OF - Director → CIF 0
  • 23
    Scott, William
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2021-12-08
    OF - Secretary → CIF 0
    Mr William Scott
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2016-05-05 ~ 2021-12-08
    PE - Has significant influence or control as a member of a firmCIF 0
  • 24
    Burke, Gillian, Dr
    Born in July 1940
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 1995-10-17
    OF - Director → CIF 0
  • 25
    Hacking, Nigel Paul
    Born in March 1956
    Individual (4 offsprings)
    Officer
    1992-09-22 ~ 1996-04-30
    OF - Director → CIF 0
  • 26
    Munro, Peter
    Born in March 1947
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 2000-11-01
    OF - Director → CIF 0
  • 27
    Holloway, Nicholas Charles
    Born in May 1962
    Individual (2 offsprings)
    Officer
    1996-04-30 ~ 2014-07-31
    OF - Director → CIF 0
    Holloway, Nicholas Charles
    Individual (2 offsprings)
    Officer
    2002-01-31 ~ 2014-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AURORA OPTIONS

Period: 2006-11-01 ~ 2022-07-26
Company number: 02264564
Registered names
AURORA OPTIONS - Dissolved
AURORA CHARITY - 2006-11-01
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
55900 - Other Accommodation

  • AURORA OPTIONS
    Info
    AURORA CHARITY - 2006-11-01
    Registered number 02264564
    Unit 3 California Building, Deals Gateway, London SE13 7SB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1988-06-03 and dissolved on 2022-07-26 (34 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.