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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 30
  • 1
    Johnson, Timothy David
    Born in December 1967
    Individual (160 offsprings)
    Officer
    2004-07-28 ~ 2006-07-17
    OF - Director → CIF 0
  • 2
    Mounitfield, James Oughtred
    Born in March 1948
    Individual (6 offsprings)
    Officer
    2003-01-06 ~ 2004-07-09
    OF - Director → CIF 0
  • 3
    Reddi, John
    Individual (177 offsprings)
    Officer
    2005-03-15 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 4
    Torrance, David Winton Watt
    Born in February 1950
    Individual (71 offsprings)
    Officer
    2004-12-09 ~ 2007-02-22
    OF - Director → CIF 0
  • 5
    Dyer, Paul Francis
    Born in December 1955
    Individual (69 offsprings)
    Officer
    2004-07-28 ~ 2006-09-01
    OF - Director → CIF 0
    Dyer, Paul Francis
    Individual (69 offsprings)
    Officer
    2004-10-06 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 6
    Owens, Jennifer
    Individual (2 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 7
    Hunter, Andrew Stewart
    Individual (397 offsprings)
    Officer
    2004-07-28 ~ 2004-09-17
    OF - Secretary → CIF 0
    2010-12-03 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 8
    Philip, Timothy Duncan
    Born in February 1964
    Individual (248 offsprings)
    Officer
    2006-09-18 ~ 2009-09-30
    OF - Director → CIF 0
    2010-06-08 ~ 2012-06-30
    OF - Director → CIF 0
  • 9
    Harrison, Paul Leslie
    Individual (17 offsprings)
    Officer
    2002-12-06 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 10
    Harrison, Geoffrey Arthur
    Born in March 1951
    Individual (20 offsprings)
    Officer
    2002-12-06 ~ 2004-07-09
    OF - Director → CIF 0
  • 11
    Ross, David Christopher
    Director born in February 1969
    Individual (239 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 12
    Cullum, Peter Geoffrey
    Born in September 1950
    Individual (378 offsprings)
    Officer
    2004-07-28 ~ 2013-01-09
    OF - Director → CIF 0
  • 13
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2019-02-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Proverbs, Antony
    Born in April 1955
    Individual (88 offsprings)
    Officer
    2004-07-28 ~ 2010-06-08
    OF - Director → CIF 0
  • 15
    Gregory, Jacqueline Anne
    Individual (1 offspring)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 16
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 17
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2019-02-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Clarke, Dean
    Individual (1 offspring)
    Officer
    2018-12-11 ~ now
    OF - Secretary → CIF 0
  • 19
    Erotocritou, Antonios
    Born in May 1971
    Individual (180 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 20
    Gouriet, Geoffrey Costerton
    Individual (1 offspring)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 21
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2012-09-17 ~ 2014-10-17
    OF - Director → CIF 0
  • 22
    Oughtred, Michael Norman
    Born in March 1960
    Individual (29 offsprings)
    Officer
    2003-01-06 ~ 2004-07-09
    OF - Director → CIF 0
  • 23
    Clark, Samuel Thomas Budgen
    Individual (2 offsprings)
    Officer
    2011-07-22 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 24
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 25
    Clark, Darryl
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 26
    Sheekey, Geoffrey Leslie
    Born in August 1946
    Individual (14 offsprings)
    Officer
    2003-02-26 ~ 2004-03-03
    OF - Director → CIF 0
  • 27
    Craton, Timothy Charles
    Individual (187 offsprings)
    Officer
    2008-10-01 ~ 2010-06-30
    OF - Secretary → CIF 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, 51323 offsprings)
    Officer
    2002-12-02 ~ 2002-12-06
    OF - Nominee Secretary → CIF 0
  • 29
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    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, 47797 offsprings)
    Officer
    2002-12-02 ~ 2002-12-06
    OF - Nominee Director → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-15
Dissolved on 2020-07-14
LATEMAY LIMITED - 2003-03-10
Recent 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 status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15 during the appointment or period of control
    Dissolved on 2018-05-28 during the appointment or period of control
    DINEFAME LIMITED - 1982-01-14
    15 Canada Square, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.