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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 20
  • 1
    Gough, Paul James, Professor
    Principal And Vice-Chancellor born in March 1958
    Individual (10 offsprings)
    Officer
    2020-01-01 ~ 2024-12-31
    OF - Director → CIF 0
    Professor Paul James Gough
    Born in March 1958
    Individual (10 offsprings)
    Person with significant control
    2020-01-01 ~ 2024-12-31
    PE - Has significant influence or controlCIF 0
  • 2
    Martin, Christopher George
    Retired born in October 1957
    Individual (29 offsprings)
    Officer
    2016-10-14 ~ 2020-09-15
    OF - Director → CIF 0
  • 3
    O'neil, Bethan, Dr
    Institute Secretary
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 4
    Gibson, Michael John Webster
    Retired born in December 1954
    Individual (7 offsprings)
    Officer
    2017-09-08 ~ 2021-07-31
    OF - Director → CIF 0
  • 5
    Beale, Nigel Beresford Eares
    Company Director born in May 1943
    Individual (21 offsprings)
    Officer
    2002-12-05 ~ 2008-04-07
    OF - Director → CIF 0
  • 6
    Durbridge, Nicholas Francis
    Company Director born in November 1948
    Individual (13 offsprings)
    Officer
    2006-03-30 ~ 2012-07-05
    OF - Director → CIF 0
  • 7
    Mann, Lisa Jane
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Ms Lisa Jane Mann
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Laughton, Roger Froome
    Retired born in May 1942
    Individual (33 offsprings)
    Officer
    2012-09-25 ~ 2016-10-14
    OF - Director → CIF 0
  • 9
    Harris, Anke Matilde
    Director born in September 1940
    Individual (2 offsprings)
    Officer
    1998-11-26 ~ 2005-12-09
    OF - Director → CIF 0
  • 10
    Bartholomew, Stuart, Professor
    Principal born in January 1947
    Individual (8 offsprings)
    Officer
    1997-11-20 ~ 2020-01-01
    OF - Director → CIF 0
    Professor Stuart Bartholomew
    Born in January 1947
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 11
    Hoyer Millar, Lindsay
    Consultant born in October 1948
    Individual (2 offsprings)
    Officer
    1997-05-27 ~ 2002-10-31
    OF - Director → CIF 0
  • 12
    O'rourke, Terence David
    Director born in November 1942
    Individual (8 offsprings)
    Officer
    2007-09-01 ~ 2017-07-05
    OF - Director → CIF 0
  • 13
    Liddle, Malcolm Wightman
    Individual (3 offsprings)
    Officer
    1998-11-26 ~ 2002-03-08
    OF - Secretary → CIF 0
    Liddle, Malcolm Wightman
    Solicitor
    Individual (3 offsprings)
    2005-04-11 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 14
    Renyard, Jonathan
    Individual (3 offsprings)
    Officer
    2017-09-08 ~ now
    OF - Secretary → CIF 0
  • 15
    Millward, John, Dr
    Dr born in June 1933
    Individual (1 offspring)
    Officer
    1997-05-27 ~ 1998-11-26
    OF - Director → CIF 0
  • 16
    Bradley, David
    Head Of Media,War Office born in March 1944
    Individual (2 offsprings)
    Officer
    1998-11-26 ~ 2001-03-01
    OF - Director → CIF 0
  • 17
    Onions, Claire Beatrice
    Individual (1 offspring)
    Officer
    1997-05-27 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 18
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1997-03-17 ~ 1997-05-27
    OF - Nominee Director → CIF 0
  • 19
    LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
    04265637 02474485
    Russell House, Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (12 parents, 291 offsprings)
    Officer
    2002-03-08 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 20
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1997-03-17 ~ 1997-05-27
    OF - Nominee Director → CIF 0
    1997-03-17 ~ 1997-05-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AUB SERVICES LIMITED

Period: 2013-03-07 ~ now
Company number: 03334141
Registered names
AUB SERVICES LIMITED - now
AIB LIBRARY LIMITED - 2009-06-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-07-31
2 GBP2024-07-31
Net Assets/Liabilities
2 GBP2025-07-31
2 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
2 GBP2025-07-31
2 GBP2024-07-31

  • AUB SERVICES LIMITED
    Info
    AUCB SERVICES LIMITED - 2013-03-07
    AIB LIBRARY LIMITED - 2013-03-07
    B.P.C.A.D. LIBRARY AND LEARNING RESOURCES CENTRE LIMITED - 2013-03-07
    Registered number 03334141
    Fernbarrow, Wallisdown, Poole, Dorset BH12 5HH
    PRIVATE LIMITED COMPANY incorporated on 1997-03-17 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.