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 2
  • 1
    Renyard, Jonathan
    Individual (3 offsprings)
    Officer
    2017-09-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Mann, Lisa Jane
    Vice-Chancellor 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
Ceased 18
  • 1
    Bartholomew, Stuart, Professor
    Principal born in January 1947
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 2020-01-01
    OF - Director → CIF 0
    Professor Stuart Bartholomew
    Born in January 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 2
    Harris, Anke Matilde
    Director born in September 1940
    Individual
    Officer
    1998-11-26 ~ 2005-12-09
    OF - Director → CIF 0
  • 3
    Beale, Nigel Beresford Eares
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    2002-12-05 ~ 2008-04-07
    OF - Director → CIF 0
  • 4
    Durbridge, Nicholas Francis
    Company Director born in November 1948
    Individual (8 offsprings)
    Officer
    2006-03-30 ~ 2012-07-05
    OF - Director → CIF 0
  • 5
    Gough, Paul James, Professor
    Principal And Vice-Chancellor born in March 1958
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2024-12-31
    OF - Director → CIF 0
    Professor Paul James Gough
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2020-01-01 ~ 2024-12-31
    PE - Has significant influence or controlCIF 0
  • 6
    Hoyer Millar, Lindsay
    Consultant born in October 1948
    Individual
    Officer
    1997-05-27 ~ 2002-10-31
    OF - Director → CIF 0
  • 7
    Onions, Claire Beatrice
    Individual
    Officer
    1997-05-27 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 8
    O'neil, Bethan, Dr
    Institute Secretary
    Individual
    Officer
    2008-01-01 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 9
    O'rourke, Terence David
    Director born in November 1942
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2017-07-05
    OF - Director → CIF 0
  • 10
    Bradley, David
    Head Of Media,War Office born in March 1944
    Individual
    Officer
    1998-11-26 ~ 2001-03-01
    OF - Director → CIF 0
  • 11
    Martin, Christopher George
    Retired born in October 1957
    Individual (5 offsprings)
    Officer
    2016-10-14 ~ 2020-09-15
    OF - Director → CIF 0
  • 12
    Millward, John, Dr
    Dr born in June 1933
    Individual
    Officer
    1997-05-27 ~ 1998-11-26
    OF - Director → CIF 0
  • 13
    Laughton, Roger Froome
    Retired born in May 1942
    Individual
    Officer
    2012-09-25 ~ 2016-10-14
    OF - Director → CIF 0
  • 14
    Liddle, Malcolm Wightman
    Individual
    Officer
    1998-11-26 ~ 2002-03-08
    OF - Secretary → CIF 0
    Liddle, Malcolm Wightman
    Solicitor
    Individual
    2005-04-11 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 15
    Gibson, Michael John Webster
    Retired born in December 1954
    Individual (3 offsprings)
    Officer
    2017-09-08 ~ 2021-07-31
    OF - Director → CIF 0
  • 16
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-03-17 ~ 1997-05-27
    PE - Nominee Director → CIF 0
    1997-03-17 ~ 1997-05-27
    PE - Nominee Secretary → CIF 0
  • 17
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-03-17 ~ 1997-05-27
    PE - Nominee Director → CIF 0
  • 18
    Russell House, Oxford Road, Bournemouth, Dorset
    Active Corporate (7 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2002-03-08 ~ 2005-04-11
    PE - Secretary → CIF 0
parent relation
Company in focus

AUB SERVICES LIMITED

Previous names
AUCB SERVICES LIMITED - 2013-03-07
AIB LIBRARY LIMITED - 2009-06-09
B.P.C.A.D. LIBRARY AND LEARNING RESOURCES CENTRE LIMITED - 1999-03-08
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 GBP2023-07-31
2 GBP2022-07-31
Net Assets/Liabilities
2 GBP2023-07-31
2 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
2 GBP2023-07-31
2 GBP2022-07-31

  • AUB SERVICES LIMITED
    Info
    AUCB SERVICES LIMITED - 2013-03-07
    AIB LIBRARY LIMITED - 2009-06-09
    B.P.C.A.D. LIBRARY AND LEARNING RESOURCES CENTRE LIMITED - 1999-03-08
    Registered number 03334141
    Fernbarrow, Wallisdown, Poole, Dorset BH12 5HH
    Private Limited Company incorporated on 1997-03-17 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.