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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 31
  • 1
    Webb, Jonathan Ivan William
    Chartered Accountant born in July 1975
    Individual (25 offsprings)
    Officer
    2017-11-30 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Massey, Nicola
    Managing Director born in December 1968
    Individual (10 offsprings)
    Officer
    2014-03-24 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Strawbridge, Oliver
    Individual (27 offsprings)
    Officer
    2015-11-18 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 4
    Gibbons, Mark
    Accountant born in January 1984
    Individual (23 offsprings)
    Officer
    2020-11-30 ~ 2022-11-08
    OF - Director → CIF 0
  • 5
    Dix, Clive
    Company Director born in August 1954
    Individual (31 offsprings)
    Officer
    2008-07-10 ~ 2010-05-28
    OF - Director → CIF 0
  • 6
    Janaway, Helen Rosemary
    Solicitor born in May 1975
    Individual (9 offsprings)
    Officer
    2015-09-01 ~ 2017-06-29
    OF - Director → CIF 0
  • 7
    Bryson, Simon Peter
    Director born in November 1968
    Individual (10 offsprings)
    Officer
    2005-04-25 ~ 2010-05-28
    OF - Director → CIF 0
  • 8
    Lillistone, Helen Alice
    Company Director born in October 1972
    Individual (12 offsprings)
    Officer
    2016-03-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Bailly, Damien Rodolphe Edmond
    Commercial Director born in July 1966
    Individual (9 offsprings)
    Officer
    2018-01-15 ~ 2019-05-06
    OF - Director → CIF 0
  • 10
    Shaw, Helen Margaret, Dr
    Director born in May 1962
    Individual (16 offsprings)
    Officer
    2008-10-09 ~ 2010-05-28
    OF - Director → CIF 0
  • 11
    Neal, Jonathan Clark
    Managing Director born in August 1971
    Individual (12 offsprings)
    Officer
    2019-03-12 ~ 2023-01-18
    OF - Director → CIF 0
  • 12
    Grubin, Peter Michael
    Finance Director born in March 1981
    Individual (18 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Richards, William Roderick Justin
    Company Director born in January 1959
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 14
    Guthrie, Anthony James
    Individual (39 offsprings)
    Officer
    2014-03-24 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 15
    Shirahata, Kentaro
    Accountant born in January 1976
    Individual (21 offsprings)
    Officer
    2018-12-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 16
    Darcis, Thierry Jean Philippe
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2010-05-28 ~ 2014-02-28
    OF - Director → CIF 0
  • 17
    Vick, Eric Pierre
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2010-05-29 ~ 2012-02-28
    OF - Director → CIF 0
  • 18
    Memis, Seyda Atadan
    Company Director born in March 1979
    Individual (13 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Lucas, Richard
    Accountant born in March 1973
    Individual (11 offsprings)
    Officer
    2014-03-24 ~ 2016-03-24
    OF - Director → CIF 0
  • 20
    Sneddon, Andrew Hector
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2005-04-27 ~ 2010-05-28
    OF - Director → CIF 0
    Sneddon, Andrew Hector
    Director
    Individual (3 offsprings)
    Officer
    2005-04-27 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 21
    O'brien, John
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2005-04-27 ~ 2005-08-12
    OF - Director → CIF 0
  • 22
    Insall, Nicholas Hugh Meryon
    Accountant born in June 1982
    Individual (18 offsprings)
    Officer
    2018-06-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 23
    Stachowiak, Sebastian
    Pharmaceutical Management born in January 1975
    Individual (12 offsprings)
    Officer
    2015-09-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 24
    Volk, Sabine
    Finance Director - Europe born in December 1974
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2014-03-24
    OF - Director → CIF 0
  • 25
    Miller, Amanda
    Solicitor born in April 1971
    Individual (26 offsprings)
    Officer
    2014-03-24 ~ 2015-09-01
    OF - Director → CIF 0
  • 26
    AQUARIUS EQUITY DIRECTOR LIMITED
    - now 05169053
    NWSEEDFUND DIRECTOR LTD - 2007-07-17
    74, Gartside Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (7 parents, 14 offsprings)
    Officer
    2007-08-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 27
    SHIRE PHARMACEUTICALS LIMITED
    - now 02031674 04420273... (more)
    AIMCANE LIMITED - 1987-01-30
    Hampshire International Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    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
  • 28
    SHIRE PHARMACEUTICALS GROUP
    - now 02883758
    SHIRE PHARMACEUTICALS GROUP LIMITED
    - 2008-06-13
    SHIRE PHARMACEUTICALS GROUP PLC
    - 2005-11-25
    BARNHILL PLC - 1994-12-13
    1, Kingdom Street, London, United Kingdom
    Dissolved Corporate (54 parents, 11 offsprings)
    Person with significant control
    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
  • 29
    @UK DORMANT COMPANY DIRECTOR LIMITED
    05044445
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 1141 offsprings)
    Officer
    2005-01-18 ~ 2005-04-25
    OF - Nominee Director → CIF 0
  • 30
    TAKEDA CORPORATE SERVICES LIMITED
    - now 11022500
    SHIRE CORPORATE SERVICES LIMITED - 2020-04-28 11022500
    1, Kingdom Street, London, United Kingdom
    Dissolved Corporate (9 parents, 32 offsprings)
    Officer
    2018-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    @UK DORMANT COMPANY SECRETARY LIMITED
    05044444
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents, 1156 offsprings)
    Officer
    2005-01-18 ~ 2005-04-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AURALIS LIMITED

Period: 2005-01-18 ~ 2023-03-21
Company number: 05335695
Registered name
AURALIS LIMITED - Dissolved
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations

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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.