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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 4
  • 1
    Thomson, Cameron Iain
    Born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Hastings, Lee
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Hastings, Lee John
    Born in January 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ now
    OF - Director → CIF 0
  • 4
    AVAYA UK
    - now
    LUCENT TECHNOLOGIES UK LIMITED - 2000-07-10
    AT&T SYSTEMS & TECHNOLOGY (UK) LTD. - 1996-02-06
    FARTHINGSPRING LIMITED - 1995-12-15
    icon of address45, Gresham Street, London, England, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 27
  • 1
    Stoffel, James Charles
    Business Executive born in March 1946
    Individual
    Officer
    icon of calendar 2011-03-21 ~ 2011-10-19
    OF - Director → CIF 0
  • 2
    Tudor, Jonathan Simon
    Company Director born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2011-03-21
    OF - Director → CIF 0
  • 3
    Rogers, Peter Nicholas
    C E O born in April 1957
    Individual
    Officer
    icon of calendar 2008-04-24 ~ 2012-02-29
    OF - Director → CIF 0
  • 4
    Achituv, Ran
    Business Executive born in November 1974
    Individual
    Officer
    icon of calendar 2010-01-25 ~ 2011-10-19
    OF - Director → CIF 0
  • 5
    Pearson, David Charles
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2000-05-04
    OF - Director → CIF 0
  • 6
    Steeds, David William Howitt
    Company Director born in January 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-29 ~ 2001-05-11
    OF - Director → CIF 0
  • 7
    Stevens, Anthony Julian
    Managing Director born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-04 ~ 2002-11-04
    OF - Director → CIF 0
  • 8
    Hunter, Ena Jennifer
    Solicitor / Corporate Counsel born in April 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2025-09-30
    OF - Director → CIF 0
    Hunter, Ena Jennifer
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 9
    Kirby, James Michael
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-12 ~ 2011-10-19
    OF - Director → CIF 0
    icon of calendar 2011-11-04 ~ 2013-04-08
    OF - Director → CIF 0
  • 10
    Alltree, Jeremy
    Markeeting born in October 1958
    Individual
    Officer
    icon of calendar 2001-05-11 ~ 2003-11-11
    OF - Director → CIF 0
  • 11
    Barnes, Derek Hedley, Dr
    Civil Servant born in December 1951
    Individual
    Officer
    icon of calendar 1999-11-29 ~ 2004-08-09
    OF - Director → CIF 0
  • 12
    Wimpfheimer, Loren
    Executive born in December 1964
    Individual
    Officer
    icon of calendar 2006-08-03 ~ 2007-05-24
    OF - Director → CIF 0
  • 13
    Brown, Graham Trevor, Dr
    Commercial Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-09 ~ 2005-04-26
    OF - Director → CIF 0
  • 14
    Summers, Michael James
    Venture Capitalist born in April 1951
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2011-03-21
    OF - Director → CIF 0
  • 15
    Coronas, Jose Jesus
    General Partner Trillium Group born in March 1942
    Individual
    Officer
    icon of calendar 2011-03-21 ~ 2011-10-19
    OF - Director → CIF 0
  • 16
    Brotherston, Ian David
    Acting Managing Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2004-01-30
    OF - Director → CIF 0
  • 17
    Lake, Stephen Clyde
    Company Director born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2011-03-21
    OF - Director → CIF 0
  • 18
    Hine, Duncan, Dr
    Engineer born in September 1954
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2007-05-31
    OF - Director → CIF 0
  • 19
    Mclean, Nicholas
    Marketing born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-24 ~ 2010-01-25
    OF - Director → CIF 0
  • 20
    Thoms, Peter Young
    Chartered Accountant born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-16 ~ 2004-09-01
    OF - Director → CIF 0
    Thoms, Peter Young
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-16 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 21
    Loidi, Koldobika Arnold
    Solicitor born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-19 ~ 2015-06-22
    OF - Director → CIF 0
    Loidi, Koldobika Arnold
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-30 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 22
    Mcgugan, Christopher Lee
    Vice President & General Manager, born in March 1970
    Individual
    Officer
    icon of calendar 2013-04-08 ~ 2014-06-13
    OF - Director → CIF 0
  • 23
    Walker, Ross James
    Company Director born in November 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 24
    Dufton, Michael Felix
    Legal Adviser
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 25
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2007-08-03 ~ 2012-04-30
    PE - Nominee Secretary → CIF 0
  • 26
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1999-07-23 ~ 1999-11-16
    PE - Nominee Director → CIF 0
  • 27
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1999-07-23 ~ 1999-11-16
    PE - Nominee Director → CIF 0
    1999-07-23 ~ 1999-11-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AURIX LIMITED

Previous names
20/20 SPEECH LIMITED - 2005-03-24
ALNERY NO. 1888 LIMITED - 1999-11-16
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • AURIX LIMITED
    Info
    20/20 SPEECH LIMITED - 2005-03-24
    ALNERY NO. 1888 LIMITED - 2005-03-24
    Registered number 03812926
    icon of address45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1999-07-23 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.