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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 28
  • 1
    Dyer, Paul Francis
    Director born in December 1955
    Individual (52 offsprings)
    Officer
    2004-07-28 ~ 2006-09-01
    OF - Director → CIF 0
    Dyer, Paul Francis
    Director
    Individual (52 offsprings)
    Officer
    2004-10-06 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 2
    Oughtred, Michael Norman
    Company Director born in March 1960
    Individual (28 offsprings)
    Officer
    2003-01-06 ~ 2004-07-09
    OF - Director → CIF 0
  • 3
    Clarke, Dean
    Individual (1 offspring)
    Officer
    2018-12-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Hunter, Andrew Stewart
    Individual (349 offsprings)
    Officer
    2004-07-28 ~ 2004-09-17
    OF - Secretary → CIF 0
    2010-12-03 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 5
    Clark, Samuel Thomas Budgen
    Individual (2 offsprings)
    Officer
    2011-07-22 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 6
    Torrance, David Winton Watt
    Director born in March 1950
    Individual (54 offsprings)
    Officer
    2004-12-09 ~ 2007-02-22
    OF - Director → CIF 0
  • 7
    Craton, Timothy Charles
    Solicitor
    Individual (121 offsprings)
    Officer
    2008-10-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 8
    Gouriet, Geoffrey Costerton
    Individual (1 offspring)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 9
    Proverbs, Antony
    Director born in April 1955
    Individual (60 offsprings)
    Officer
    2004-07-28 ~ 2010-06-08
    OF - Director → CIF 0
  • 10
    Sheekey, Geoffrey Leslie
    Group Finance Director born in August 1946
    Individual (10 offsprings)
    Officer
    2003-02-26 ~ 2004-03-03
    OF - Director → CIF 0
  • 11
    Harrison, Paul Leslie
    Individual (13 offsprings)
    Officer
    2002-12-06 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 12
    Johnson, Timothy David
    Director born in December 1967
    Individual (152 offsprings)
    Officer
    2004-07-28 ~ 2006-07-17
    OF - Director → CIF 0
  • 13
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2012-09-17 ~ 2014-10-17
    OF - Director → CIF 0
  • 14
    Harrison, Geoffrey Arthur
    Managing Director born in March 1951
    Individual (16 offsprings)
    Officer
    2002-12-06 ~ 2004-07-09
    OF - Director → CIF 0
  • 15
    Gregory, Jacqueline Anne
    Individual (1 offspring)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 16
    Reddi, John
    Director
    Individual (114 offsprings)
    Officer
    2005-03-15 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 17
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 18
    Owens, Jennifer
    Individual (2 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 19
    Ross, David Christopher
    Director born in March 1969
    Individual (238 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 20
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (365 offsprings)
    Officer
    2004-07-28 ~ 2013-01-09
    OF - Director → CIF 0
  • 21
    Philip, Timothy Duncan
    Accountant born in February 1964
    Individual (178 offsprings)
    Officer
    2006-09-18 ~ 2009-09-30
    OF - Director → CIF 0
    Philip, Timothy Duncan
    Director born in February 1964
    Individual (178 offsprings)
    2010-06-08 ~ 2012-06-30
    OF - Director → CIF 0
  • 22
    Clark, Darryl
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 23
    Mounitfield, James Oughtred
    Farmer born in March 1948
    Individual (6 offsprings)
    Officer
    2003-01-06 ~ 2004-07-09
    OF - Director → CIF 0
  • 24
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 25
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (179 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-12-02 ~ 2002-12-06
    OF - Nominee Director → CIF 0
  • 27
    ARDONAGH SERVICES LIMITED - now 07476462
    TOWERGATE INSURANCE LIMITED
    - 2019-04-12 07476462
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, England
    Active Corporate (39 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-12-02 ~ 2002-12-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIUA HOLDINGS LIMITED

Period: 2003-03-10 ~ 2020-07-14
Company number: 04606615
Registered names
AIUA HOLDINGS LIMITED - Dissolved
LATEMAY LIMITED - 2003-03-10
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • AIUA HOLDINGS LIMITED
    Info
    LATEMAY LIMITED - 2003-03-10
    Registered number 04606615
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2002-12-02 and dissolved on 2020-07-14 (17 years 7 months). The company status is Dissolved.
    CIF 0
  • AIUA HOLDINGS LIMITED
    S
    Registered number 04606615
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, England, ME14 3EN
    Company Limited By Shares in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED
    - now 01434490
    DINEFAME LIMITED - 1982-01-14
    15 Canada Square, London
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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