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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
    Grubin, Peter Michael
    Finance Director born in March 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Memis, Seyda Atadan
    Company Director born in March 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    BARNHILL PLC - 1994-12-13
    icon of address1, Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2018-03-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SHIRE CORPORATE SERVICES LIMITED - 2020-04-28
    icon of address1, Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Neal, Jonathan Clark
    Managing Director born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ 2023-01-18
    OF - Director → CIF 0
  • 2
    Gibbons, Mark
    Accountant born in January 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2022-11-08
    OF - Director → CIF 0
  • 3
    Strawbridge, Oliver
    Individual
    Officer
    icon of calendar 2015-11-18 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 4
    Miller, Amanda
    Solicitor born in April 1971
    Individual
    Officer
    icon of calendar 2014-03-24 ~ 2015-09-01
    OF - Director → CIF 0
  • 5
    Vick, Eric Pierre
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-29 ~ 2012-02-28
    OF - Director → CIF 0
  • 6
    Richards, William Roderick Justin
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 7
    Shirahata, Kentaro
    Accountant born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 8
    Dix, Clive
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-10 ~ 2010-05-28
    OF - Director → CIF 0
  • 9
    O'brien, John
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2005-04-27 ~ 2005-08-12
    OF - Director → CIF 0
  • 10
    Volk, Sabine
    Finance Director - Europe born in December 1974
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2014-03-24
    OF - Director → CIF 0
  • 11
    Stachowiak, Sebastian
    Pharmaceutical Management born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 12
    Webb, Jonathan Ivan William
    Chartered Accountant born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-30 ~ 2018-06-30
    OF - Director → CIF 0
  • 13
    Janaway, Helen Rosemary
    Solicitor born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2017-06-29
    OF - Director → CIF 0
  • 14
    Shaw, Helen Margaret, Dr
    Director born in May 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-09 ~ 2010-05-28
    OF - Director → CIF 0
  • 15
    Bailly, Damien Rodolphe Edmond
    Commercial Director born in July 1966
    Individual
    Officer
    icon of calendar 2018-01-15 ~ 2019-05-06
    OF - Director → CIF 0
  • 16
    Lillistone, Helen Alice
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Lucas, Richard
    Accountant born in March 1973
    Individual
    Officer
    icon of calendar 2014-03-24 ~ 2016-03-24
    OF - Director → CIF 0
  • 18
    Guthrie, Anthony James
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 19
    Bryson, Simon Peter
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2010-05-28
    OF - Director → CIF 0
  • 20
    Insall, Nicholas Hugh Meryon
    Accountant born in June 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 21
    Massey, Nicola
    Managing Director born in December 1968
    Individual
    Officer
    icon of calendar 2014-03-24 ~ 2015-07-31
    OF - Director → CIF 0
  • 22
    Sneddon, Andrew Hector
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2005-04-27 ~ 2010-05-28
    OF - Director → CIF 0
    Sneddon, Andrew Hector
    Director
    Individual
    Officer
    icon of calendar 2005-04-27 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 23
    Darcis, Thierry Jean Philippe
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-28 ~ 2014-02-28
    OF - Director → CIF 0
  • 24
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 53 offsprings)
    Officer
    2005-01-18 ~ 2005-04-25
    PE - Nominee Director → CIF 0
  • 25
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 32 offsprings)
    Officer
    2005-01-18 ~ 2005-04-27
    PE - Nominee Secretary → CIF 0
  • 26
    AIMCANE LIMITED - 1987-01-30
    icon of addressHampshire International Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    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
  • 27
    NWSEEDFUND DIRECTOR LTD - 2007-07-17
    icon of address74, Gartside Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2007-08-01 ~ 2010-05-28
    PE - Director → CIF 0
parent relation
Company in focus

AURALIS LIMITED

Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations

  • AURALIS LIMITED
    Info
    Registered number 05335695
    icon of address1 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2005-01-18 and dissolved on 2023-03-21 (18 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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