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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 17
  • 1
    Vandenbergh, Albert Edward
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Bird, Helen
    Individual (2 offsprings)
    Officer
    2003-10-29 ~ 2003-11-11
    OF - Secretary → CIF 0
  • 3
    Preziotti, Richard Vincent
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2007-12-10 ~ 2018-05-01
    OF - Director → CIF 0
  • 4
    Tattum, Steven Burgess, Dr
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Frye, Anne Marie
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2007-01-02 ~ 2023-09-29
    OF - Director → CIF 0
  • 6
    Trinh, Yao
    Born in October 1981
    Individual (5 offsprings)
    Officer
    2003-10-29 ~ 2003-11-11
    OF - Director → CIF 0
  • 7
    Biette, Stephen Andrew
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ 2008-01-09
    OF - Director → CIF 0
  • 8
    Zappala, Timothy Joseph
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2007-01-02 ~ 2007-12-10
    OF - Director → CIF 0
  • 9
    Dunn, William David
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2017-11-03 ~ 2021-06-04
    OF - Director → CIF 0
  • 10
    Siadat, Barry
    Born in January 1954
    Individual (16 offsprings)
    Officer
    2003-11-12 ~ 2007-01-02
    OF - Director → CIF 0
  • 11
    Mullen, Terence Maxwell
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2003-11-11 ~ 2007-01-02
    OF - Director → CIF 0
  • 12
    Marden, James P
    Born in July 1953
    Individual (1 offspring)
    Officer
    2003-11-11 ~ 2007-01-02
    OF - Director → CIF 0
  • 13
    Beraldi, Fernanda
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 14
    Gillespie, Philip Ray
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2008-01-09 ~ 2017-11-03
    OF - Director → CIF 0
  • 15
    Hosty Freeman, Faye Marie
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2019-10-07 ~ 2022-06-16
    OF - Director → CIF 0
  • 16
    DRACLIFFE COMPANY SERVICES LIMITED
    01824967
    5 Great College Street, Westminster, London
    Active Corporate (66 parents, 84 offsprings)
    Officer
    2006-03-15 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 17
    PRIMA SECRETARY LIMITED
    04363143
    4, More London Riverside, London, England
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2009-07-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AURORIUM HOLDINGS UK LIMITED

Period: 2023-07-14 ~ now
Company number: 04947111
Registered names
AURORIUM HOLDINGS UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AURORIUM HOLDINGS UK LIMITED
    Info
    VERTELLUS SPECIALTIES HOLDINGS UK LIMITED - 2023-07-14
    RUTHERFORD CHEMICALS UK LIMITED - 2023-07-14
    NEWCO (TOWER 100) LIMITED - 2023-07-14
    Registered number 04947111
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE
    PRIVATE LIMITED COMPANY incorporated on 2003-10-29 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • AURORIUM HOLDINGS UK LIMITED
    S
    Registered number 4947111
    C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AURORIUM UK LIMITED
    - now 02864354
    VERTELLUS SPECIALTIES UK LIMITED
    - 2023-07-14 02864354
    SEAL SANDS CHEMICALS LIMITED - 2006-11-01
    DUTYFOCUS LIMITED - 1994-02-14
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-08-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.