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
    Price, Phillip
    Director born in November 1962
    Individual (18 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Jonathan Peter
    Accountant born in November 1972
    Individual (16 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Snee, Mike
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Hodges, Jennifer
    Individual (13 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    KELTBRAY ENERGY LIMITED - 2024-12-20
    KELTBRAY INFRASTRUCTURE LIMITED - 2020-10-26
    2nd Floor, 1 Lindsey Street, London, Lindsey Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2024-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Hodgson, Andrew John
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2019-01-10 ~ 2022-11-01
    OF - Director → CIF 0
    Hodgson, Andrew
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2024-12-27
    OF - Director → CIF 0
    Mr. Andrew John Hodgson
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2019-04-01 ~ 2022-11-01
    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
  • 2
    Ritchie, Ian
    Director born in December 1947
    Individual
    Officer
    2002-05-24 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Haworth, David
    Director born in June 1945
    Individual
    Officer
    2002-05-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 4
    Carter, Steven Norman
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    2002-05-24 ~ 2019-03-01
    OF - Director → CIF 0
    Carter, Steven Norman
    Individual (4 offsprings)
    Officer
    2002-05-24 ~ 2019-03-01
    OF - Secretary → CIF 0
    Mr Steven Norman Carter
    Born in July 1954
    Individual (4 offsprings)
    Person with significant control
    2016-05-25 ~ 2019-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Corrigan, Vincent
    Director born in June 1961
    Individual (18 offsprings)
    Officer
    2023-07-26 ~ 2024-08-15
    OF - Director → CIF 0
  • 6
    Burnside, Peter James
    Accountant born in February 1965
    Individual (49 offsprings)
    Officer
    2023-07-26 ~ 2024-08-15
    OF - Director → CIF 0
  • 7
    Pattison, Robert
    Director born in August 1945
    Individual
    Officer
    2002-05-24 ~ 2007-02-16
    OF - Director → CIF 0
  • 8
    KELTBRAY IDEC GROUP LIMITED - now
    IDEC GROUP LIMITED - 2022-11-09
    St. Andrew's House, Portsmouth Road, Esher, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-11-01 ~ 2024-08-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-24 ~ 2002-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AUREOS IDEC LIMITED

Previous names
KELTBRAY-IDEC LIMITED - 2024-12-20
KELTBRAY IDEC TECHNICAL LIMITED - 2022-11-18
IDEC TECHNICAL SERVICES LIMITED - 2022-11-10
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production

  • AUREOS IDEC LIMITED
    Info
    KELTBRAY-IDEC LIMITED - 2024-12-20
    KELTBRAY IDEC TECHNICAL LIMITED - 2022-11-18
    IDEC TECHNICAL SERVICES LIMITED - 2022-11-10
    Registered number 04446810
    2nd Floor, 1 Lindsey Street, Lindsey Street, London EC1A 9HP
    Private Limited Company incorporated on 2002-05-24 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.