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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 29
  • 1
    Macmillan, Douglas Hathaway
    Chief Financial Officer born in February 1946
    Individual (5 offsprings)
    Officer
    1997-10-31 ~ 2001-06-20
    OF - Director → CIF 0
  • 2
    Morlino, Robert John
    Executive born in January 1951
    Individual (1 offspring)
    Officer
    2007-04-13 ~ 2009-07-14
    OF - Director → CIF 0
  • 3
    Vandenbergh, Albert Edward
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Guccione, Salvatore John
    Sr Vice President born in October 1962
    Individual (9 offsprings)
    Officer
    2001-06-20 ~ 2003-11-11
    OF - Director → CIF 0
  • 5
    Steinfink, Jeremy Adam
    Executive Management For Specialty Chemical Compan born in July 1968
    Individual (1 offspring)
    Officer
    2009-07-14 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Preziotti, Richard Vincent
    General Management born in May 1964
    Individual (8 offsprings)
    Officer
    2007-12-10 ~ 2018-05-01
    OF - Director → CIF 0
  • 7
    Tattum, Steven Burgess, Dr
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Frye, Anne Marie
    Attorney born in September 1966
    Individual (7 offsprings)
    Officer
    2007-01-02 ~ 2023-09-29
    OF - Director → CIF 0
  • 9
    Biette, Stephen Andrew
    Executive born in August 1959
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ 2008-01-09
    OF - Director → CIF 0
  • 10
    Zappala, Timothy Joseph
    Executive born in July 1957
    Individual (5 offsprings)
    Officer
    2007-01-02 ~ 2007-12-10
    OF - Director → CIF 0
  • 11
    Botterill, David
    Director born in September 1963
    Individual (13 offsprings)
    Officer
    1995-01-18 ~ 1998-03-30
    OF - Director → CIF 0
  • 12
    Sorblum, Susan
    Treasurer born in May 1953
    Individual (1 offspring)
    Officer
    1995-09-07 ~ 1998-04-01
    OF - Director → CIF 0
  • 13
    Mcloughlin, Neil Christopher
    Accountant born in August 1965
    Individual (11 offsprings)
    Officer
    1998-04-01 ~ 2008-07-07
    OF - Director → CIF 0
  • 14
    Wilcher, Karen Deborah
    Individual (2 offsprings)
    Officer
    1994-01-12 ~ 1994-01-28
    OF - Secretary → CIF 0
  • 15
    Dunn, William David
    Director And Chief Financial Officer born in January 1966
    Individual (2 offsprings)
    Officer
    2017-11-03 ~ 2021-06-04
    OF - Director → CIF 0
  • 16
    Siadat, Barry
    Director born in January 1954
    Individual (16 offsprings)
    Officer
    2003-11-12 ~ 2007-01-02
    OF - Director → CIF 0
  • 17
    Williams, Christopher James
    Articled Clerk born in December 1968
    Individual (5 offsprings)
    Officer
    1994-01-12 ~ 1994-01-28
    OF - Director → CIF 0
  • 18
    Beraldi, Fernanda
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 19
    Tracey, Peter
    Finance Executive born in January 1942
    Individual (1 offspring)
    Officer
    1994-01-31 ~ 1997-10-31
    OF - Director → CIF 0
  • 20
    Lescher, Rupert Thomas Harwood
    Individual (12 offsprings)
    Officer
    1995-01-18 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 21
    Thauer, Peter Ernest
    Lawyer born in September 1939
    Individual (5 offsprings)
    Officer
    1994-01-31 ~ 2003-11-11
    OF - Director → CIF 0
    Thauer, Peter Ernest
    Lawyer
    Individual (5 offsprings)
    Officer
    1994-01-31 ~ 1995-01-18
    OF - Secretary → CIF 0
  • 22
    Gillespie, Philip Ray
    Finance Director born in April 1964
    Individual (7 offsprings)
    Officer
    2008-01-09 ~ 2017-11-03
    OF - Director → CIF 0
  • 23
    Hosty Freeman, Faye Marie
    Vice President & General Manager born in January 1975
    Individual (6 offsprings)
    Officer
    2019-10-07 ~ 2022-06-16
    OF - Director → CIF 0
  • 24
    Henderson, Keith
    Managing Director born in June 1952
    Individual (6 offsprings)
    Officer
    1995-01-18 ~ 2007-02-01
    OF - Director → CIF 0
  • 25
    DRACLIFFE COMPANY SERVICES LIMITED
    01824967
    5 Great College Street, London
    Active Corporate (66 parents, 84 offsprings)
    Officer
    2000-11-15 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 26
    PRIMA SECRETARY LIMITED
    04363143
    4, More London Riverside, London, England
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2009-07-14 ~ now
    OF - Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1993-10-20 ~ 1994-01-12
    OF - Nominee Director → CIF 0
  • 28
    AURORIUM HOLDINGS UK LIMITED
    - now 04947111
    VERTELLUS SPECIALTIES HOLDINGS UK LIMITED - 2023-07-14 04947111
    RUTHERFORD CHEMICALS UK LIMITED - 2006-11-17
    NEWCO (TOWER 100) LIMITED - 2003-11-07
    C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-08-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-10-20 ~ 1994-01-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AURORIUM UK LIMITED

Period: 2023-07-14 ~ now
Company number: 02864354
Registered names
AURORIUM UK LIMITED - now
DUTYFOCUS LIMITED - 1994-02-14
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
20140 - Manufacture Of Other Organic Basic Chemicals
20130 - Manufacture Of Other Inorganic Basic Chemicals
20200 - Manufacture Of Pesticides And Other Agrochemical Products

Related profiles found in government register
  • AURORIUM UK LIMITED
    Info
    VERTELLUS SPECIALTIES UK LIMITED - 2023-07-14
    SEAL SANDS CHEMICALS LIMITED - 2023-07-14
    DUTYFOCUS LIMITED - 2023-07-14
    Registered number 02864354
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE
    PRIVATE LIMITED COMPANY incorporated on 1993-10-20 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • AURORIUM UK LIMITED
    S
    Registered number 02864354
    C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOWER ROAD WIDNES LIMITED
    15751027
    7-9 Macon Court, Crewe, Cheshire, England
    Active Corporate (7 parents)
    Person with significant control
    2024-05-30 ~ 2025-10-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.