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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
Active 5
  • 1
    Beraldi, Fernanda
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Tattum, Steven Burgess, Dr
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Vandenbergh, Albert Edward
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 4
    4, More London Riverside, London, England
    Active Corporate (4 parents, 151 offsprings)
    Officer
    2009-07-14 ~ now
    OF - Secretary → CIF 0
  • 5
    VERTELLUS SPECIALTIES HOLDINGS UK LIMITED - 2023-07-14
    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 (4 parents, 1 offspring)
    Person with significant control
    2016-08-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Biette, Stephen Andrew
    Executive born in August 1959
    Individual
    Officer
    2007-01-02 ~ 2008-01-09
    OF - Director → CIF 0
  • 2
    Lescher, Rupert Thomas Harwood
    Individual (1 offspring)
    Officer
    1995-01-18 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 3
    Siadat, Barry
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    2003-11-12 ~ 2007-01-02
    OF - Director → CIF 0
  • 4
    Hosty Freeman, Faye Marie
    Vice President & General Manager born in January 1975
    Individual
    Officer
    2019-10-07 ~ 2022-06-16
    OF - Director → CIF 0
  • 5
    Mcloughlin, Neil Christopher
    Accountant born in August 1965
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2008-07-07
    OF - Director → CIF 0
  • 6
    Zappala, Timothy Joseph
    Executive born in July 1957
    Individual
    Officer
    2007-01-02 ~ 2007-12-10
    OF - Director → CIF 0
  • 7
    Frye, Anne Marie
    Attorney born in September 1966
    Individual
    Officer
    2007-01-02 ~ 2023-09-29
    OF - Director → CIF 0
  • 8
    Tracey, Peter
    Finance Executive born in January 1942
    Individual
    Officer
    1994-01-31 ~ 1997-10-31
    OF - Director → CIF 0
  • 9
    Steinfink, Jeremy Adam
    Executive Management For Specialty Chemical Compan born in July 1968
    Individual
    Officer
    2009-07-14 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    Williams, Christopher James
    Articled Clerk born in December 1968
    Individual
    Officer
    1994-01-12 ~ 1994-01-28
    OF - Director → CIF 0
  • 11
    Morlino, Robert John
    Executive born in January 1951
    Individual
    Officer
    2007-04-13 ~ 2009-07-14
    OF - Director → CIF 0
  • 12
    Henderson, Keith
    Managing Director born in June 1952
    Individual
    Officer
    1995-01-18 ~ 2007-02-01
    OF - Director → CIF 0
  • 13
    Sorblum, Susan
    Treasurer born in May 1953
    Individual
    Officer
    1995-09-07 ~ 1998-04-01
    OF - Director → CIF 0
  • 14
    Macmillan, Douglas Hathaway
    Chief Financial Officer born in February 1946
    Individual
    Officer
    1997-10-31 ~ 2001-06-20
    OF - Director → CIF 0
  • 15
    Wilcher, Karen Deborah
    Individual
    Officer
    1994-01-12 ~ 1994-01-28
    OF - Secretary → CIF 0
  • 16
    Guccione, Salvatore John
    Sr Vice President born in October 1962
    Individual
    Officer
    2001-06-20 ~ 2003-11-11
    OF - Director → CIF 0
  • 17
    Thauer, Peter Ernest
    Lawyer born in September 1939
    Individual
    Officer
    1994-01-31 ~ 2003-11-11
    OF - Director → CIF 0
    Thauer, Peter Ernest
    Lawyer
    Individual
    Officer
    1994-01-31 ~ 1995-01-18
    OF - Secretary → CIF 0
  • 18
    Gillespie, Philip Ray
    Finance Director born in April 1964
    Individual
    Officer
    2008-01-09 ~ 2017-11-03
    OF - Director → CIF 0
  • 19
    Dunn, William David
    Director And Chief Financial Officer born in January 1966
    Individual
    Officer
    2017-11-03 ~ 2021-06-04
    OF - Director → CIF 0
  • 20
    Botterill, David
    Director born in September 1963
    Individual
    Officer
    1995-01-18 ~ 1998-03-30
    OF - Director → CIF 0
  • 21
    Preziotti, Richard Vincent
    General Management born in May 1964
    Individual
    Officer
    2007-12-10 ~ 2018-05-01
    OF - Director → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-20 ~ 1994-01-12
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-10-20 ~ 1994-01-12
    PE - Nominee Director → CIF 0
  • 24
    5 Great College Street, London
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2000-11-15 ~ 2009-07-14
    PE - Secretary → CIF 0
parent relation
Company in focus

AURORIUM UK LIMITED

Previous names
VERTELLUS SPECIALTIES UK LIMITED - 2023-07-14
SEAL SANDS CHEMICALS LIMITED - 2006-11-01
DUTYFOCUS LIMITED - 1994-02-14
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
20130 - Manufacture Of Other Inorganic Basic Chemicals
20140 - Manufacture Of Other Organic 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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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
Active 0
  • Not found in our database.
Ceased 1
  • C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-30 ~ 2025-10-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.