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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
    Tattum, Steven Burgess, Dr
    Vice President & General Manager born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Beraldi, Fernanda
    General Counsel born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Vandenbergh, Albert Edward
    Service born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4, More London Riverside, London, England
    Active Corporate (4 parents, 152 offsprings)
    Officer
    icon of calendar 2009-07-14 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Trinh, Yao
    Director born in October 1981
    Individual
    Officer
    icon of calendar 2003-10-29 ~ 2003-11-11
    OF - Director → CIF 0
  • 2
    Hosty Freeman, Faye Marie
    Vice President & General Manager born in January 1975
    Individual
    Officer
    icon of calendar 2019-10-07 ~ 2022-06-16
    OF - Director → CIF 0
  • 3
    Mullen, Terence Maxwell
    Business Executive born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-11 ~ 2007-01-02
    OF - Director → CIF 0
  • 4
    Gillespie, Philip Ray
    Finance Director born in April 1964
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2017-11-03
    OF - Director → CIF 0
  • 5
    Frye, Anne Marie
    Attorney born in September 1966
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2023-09-29
    OF - Director → CIF 0
  • 6
    Preziotti, Richard Vincent
    General Management born in May 1964
    Individual
    Officer
    icon of calendar 2007-12-10 ~ 2018-05-01
    OF - Director → CIF 0
  • 7
    Marden, James P
    Business Executive born in July 1953
    Individual
    Officer
    icon of calendar 2003-11-11 ~ 2007-01-02
    OF - Director → CIF 0
  • 8
    Bird, Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-29 ~ 2003-11-11
    OF - Secretary → CIF 0
  • 9
    Dunn, William David
    Director And Chief Financial Officer born in January 1966
    Individual
    Officer
    icon of calendar 2017-11-03 ~ 2021-06-04
    OF - Director → CIF 0
  • 10
    Zappala, Timothy Joseph
    Executive born in July 1957
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2007-12-10
    OF - Director → CIF 0
  • 11
    Biette, Stephen Andrew
    Executive born in August 1959
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2008-01-09
    OF - Director → CIF 0
  • 12
    Siadat, Barry
    Business Executive born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-12 ~ 2007-01-02
    OF - Director → CIF 0
  • 13
    icon of address5 Great College Street, Westminster, London
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2006-03-15 ~ 2009-07-14
    PE - Secretary → CIF 0
parent relation
Company in focus

AURORIUM HOLDINGS UK LIMITED

Previous names
RUTHERFORD CHEMICALS UK LIMITED - 2006-11-17
NEWCO (TOWER 100) LIMITED - 2003-11-07
VERTELLUS SPECIALTIES HOLDINGS UK LIMITED - 2023-07-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AURORIUM HOLDINGS UK LIMITED
    Info
    RUTHERFORD CHEMICALS UK LIMITED - 2006-11-17
    NEWCO (TOWER 100) LIMITED - 2006-11-17
    VERTELLUS SPECIALTIES HOLDINGS UK LIMITED - 2006-11-17
    Registered number 04947111
    icon of addressC/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). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • AURORIUM HOLDINGS UK LIMITED
    S
    Registered number 4947111
    icon of addressC/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
Active 1
  • SEAL SANDS CHEMICALS LIMITED - 2006-11-01
    VERTELLUS SPECIALTIES UK LIMITED - 2023-07-14
    DUTYFOCUS LIMITED - 1994-02-14
    icon of addressC/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.