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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
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (55 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ross, David Christopher
    Director born in February 1969
    Individual (151 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clarke, Dean
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-11 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ARDONAGH SERVICES LIMITED - now
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    icon of addressTowergate House, Eclipse Park, Sittingbourne Road, Maidstone, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 24
  • 1
    Sheekey, Geoffrey Leslie
    Group Finance Director born in August 1946
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2004-03-03
    OF - Director → CIF 0
  • 2
    Gregory, Jacqueline Anne
    Individual
    Officer
    icon of calendar 2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 3
    Clark, Darryl
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 4
    Oughtred, Michael Norman
    Company Director born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2004-07-09
    OF - Director → CIF 0
  • 5
    Harrison, Paul Leslie
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-06 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 6
    Craton, Timothy Charles
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Hodges, Mark Steven
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2014-10-17
    OF - Director → CIF 0
  • 8
    Harrison, Geoffrey Arthur
    Managing Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2004-07-09
    OF - Director → CIF 0
  • 9
    Proverbs, Antony
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-28 ~ 2010-06-08
    OF - Director → CIF 0
  • 10
    Reddi, John
    Director
    Individual
    Officer
    icon of calendar 2005-03-15 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 11
    Owens, Jennifer
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 12
    Torrance, David Winton Watt
    Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-09 ~ 2007-02-22
    OF - Director → CIF 0
  • 13
    Mounitfield, James Oughtred
    Farmer born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-06 ~ 2004-07-09
    OF - Director → CIF 0
  • 14
    Gouriet, Geoffrey Costerton
    Individual
    Officer
    icon of calendar 2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 15
    Philip, Timothy Duncan
    Accountant born in February 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2009-09-30
    OF - Director → CIF 0
    Philip, Timothy Duncan
    Director born in February 1964
    Individual (21 offsprings)
    icon of calendar 2010-06-08 ~ 2012-06-30
    OF - Director → CIF 0
  • 16
    Egan, Scott
    Director born in April 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 17
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2004-09-17
    OF - Secretary → CIF 0
    icon of calendar 2010-12-03 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 18
    Dyer, Paul Francis
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2006-09-01
    OF - Director → CIF 0
    Dyer, Paul Francis
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 19
    Johnson, Timothy David
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2006-07-17
    OF - Director → CIF 0
  • 20
    Clark, Samuel Thomas Budgen
    Individual
    Officer
    icon of calendar 2011-07-22 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 21
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 22
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (198 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2013-01-09
    OF - Director → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-02 ~ 2002-12-06
    PE - Nominee Director → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-12-02 ~ 2002-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIUA HOLDINGS LIMITED

Previous name
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
    icon of address15 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
    icon of addressTowergate 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
Active 1
  • DINEFAME LIMITED - 1982-01-14
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.