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 3
  • 1
    Price, David
    Finance Director born in February 1975
    Individual (40 offsprings)
    Officer
    2021-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Gough, Celia Rosalind
    Chief Legal Officer born in January 1975
    Individual (141 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (141 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    VEOLIA AURORA LIMITED - 2006-02-24
    ONYX AURORA LIMITED - 2006-02-03
    210, Pentonville Road, London, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    De Saint Quentin, Axel
    Financial Director born in December 1963
    Individual (3 offsprings)
    Officer
    2003-01-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Aitken, Elaine Margaret
    Individual (36 offsprings)
    Officer
    2014-08-12 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 3
    Rm Registrars Limited
    Individual
    Officer
    1994-11-17 ~ 1994-11-17
    OF - Nominee Secretary → CIF 0
  • 4
    Gourvennec, Michel Jean Jacques
    Chief Executive born in May 1944
    Individual
    Officer
    1999-12-08 ~ 2003-01-02
    OF - Director → CIF 0
  • 5
    Berry, Richard Douglas
    Executive Director born in October 1956
    Individual
    Officer
    2008-12-31 ~ 2012-01-01
    OF - Director → CIF 0
    Berry, Richard Douglas
    Individual
    Officer
    2009-01-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 6
    Dupont Madinier, Edouard Jacques
    Mnager born in September 1954
    Individual
    Officer
    1994-11-17 ~ 2000-02-17
    OF - Director → CIF 0
  • 7
    Kutner, John Michael
    Chartered Accountant born in December 1940
    Individual (20 offsprings)
    Officer
    1994-11-17 ~ 2008-12-31
    OF - Director → CIF 0
    Kutner, John Michael
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    1994-11-17 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 8
    Hunt, Robert Charles
    Executive Director born in June 1957
    Individual (18 offsprings)
    Officer
    2011-12-01 ~ 2018-07-24
    OF - Director → CIF 0
    Hunt, Robert Charles
    Director Of Legal Services
    Individual (18 offsprings)
    Officer
    2003-01-02 ~ 2009-01-01
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    Hunt, Robert Charles
    Individual (18 offsprings)
    2011-12-01 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 9
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (47 offsprings)
    Officer
    2009-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1994-11-17 ~ 1994-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ONYX SPRINGFIELD LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • ONYX SPRINGFIELD LIMITED
    Info
    Registered number 02993363
    210 Pentonville Road, London N1 9JY
    Private Limited Company incorporated on 1994-11-17 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.