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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
    Richards, James Timothy
    Born in February 1959
    Individual (30 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Eyre, Matthew Neil
    Born in March 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Shergill, Narinder
    Born in December 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 13
  • 1
    Fonternel, Theodorus Ernst
    Company Director born in November 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2005-04-29
    OF - Director → CIF 0
  • 2
    Mcnair, Alan Ewart
    Chief Financial Officer born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2019-06-14
    OF - Director → CIF 0
    Mcnair, Alan Ewart
    Chief Financial Officer
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2006-01-10
    OF - Secretary → CIF 0
  • 3
    Hartz, John Frederick
    Director born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ 2004-07-09
    OF - Director → CIF 0
  • 4
    O'sullivan, Ann Marie
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-07 ~ 2022-07-06
    OF - Director → CIF 0
  • 5
    Calder, Robert Alexander
    Company Director born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ 2024-06-01
    OF - Director → CIF 0
  • 6
    Ross, Michael Peter
    Company Director born in October 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2005-04-29
    OF - Director → CIF 0
  • 7
    Whalley, Anne
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 8
    Knibbs, Stephen Jeremy
    Group Managing Director And Deputy Ceo born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2023-08-31
    OF - Director → CIF 0
  • 9
    Louis, Stephen David
    Venture Capitalist born in August 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2005-04-29
    OF - Director → CIF 0
  • 10
    Bradon, Toby William
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ 2024-09-20
    OF - Director → CIF 0
  • 11
    Thompson, Charles Creed
    Venture Capitalist born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ 2004-07-09
    OF - Director → CIF 0
  • 12
    Cornwell, Alison Margaret
    Chief Financial Officer born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2022-11-07
    OF - Director → CIF 0
  • 13
    Scherer, Jonathan Francis
    Venture Capitalist born in November 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2005-04-29
    OF - Director → CIF 0
    Scherer, Jonathan Francis
    Venture Capitalist
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2005-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

AURORA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AURORA HOLDINGS LIMITED
    Info
    Registered number 04839119
    icon of address3rd Floor One Ariel Way, Westfield, London W12 7SL
    PRIVATE LIMITED COMPANY incorporated on 2003-07-21 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • AURORA HOLDINGS LIMITED
    S
    Registered number 4839119
    icon of address3rd Floor, One Ariel Way, Westfield, London, United Kingdom, W12 7SL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONTINENTAL SHELF 272 LIMITED - 2003-07-11
    icon of address3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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