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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
    Guthrie, Anthony James
    Individual (41 offsprings)
    Officer
    2014-03-24 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 2
    Lucas, Richard
    Born in March 1973
    Individual (11 offsprings)
    Officer
    2014-03-24 ~ 2016-03-24
    OF - Director → CIF 0
  • 3
    Janaway, Helen Rosemary
    Born in May 1975
    Individual (9 offsprings)
    Officer
    2015-09-01 ~ 2017-06-29
    OF - Director → CIF 0
  • 4
    Miller, Amanda
    Born in April 1971
    Individual (26 offsprings)
    Officer
    2014-03-24 ~ 2015-09-01
    OF - Director → CIF 0
  • 5
    Neal, Jonathan Clark
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2019-03-12 ~ 2023-01-18
    OF - Director → CIF 0
  • 6
    Dix, Clive
    Born in August 1954
    Individual (31 offsprings)
    Officer
    2008-07-10 ~ 2010-05-28
    OF - Director → CIF 0
  • 7
    Bailly, Damien Rodolphe Edmond
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2018-01-15 ~ 2019-05-06
    OF - Director → CIF 0
  • 8
    Lillistone, Helen Alice
    Born in October 1972
    Individual (12 offsprings)
    Officer
    2016-03-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Richards, William Roderick Justin
    Born in January 1959
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 10
    Grubin, Peter Michael
    Born in March 1981
    Individual (18 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Shirahata, Kentaro
    Born in January 1976
    Individual (21 offsprings)
    Officer
    2018-12-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 12
    Sneddon, Andrew Hector
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2005-04-27 ~ 2010-05-28
    OF - Director → CIF 0
    Sneddon, Andrew Hector
    Individual (3 offsprings)
    Officer
    2005-04-27 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 13
    Shaw, Helen Margaret, Dr
    Born in May 1962
    Individual (16 offsprings)
    Officer
    2008-10-09 ~ 2010-05-28
    OF - Director → CIF 0
  • 14
    Memis, Seyda Atadan
    Born in March 1979
    Individual (13 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 15
    O'brien, John
    Born in December 1959
    Individual (1 offspring)
    Officer
    2005-04-27 ~ 2005-08-12
    OF - Director → CIF 0
  • 16
    Darcis, Thierry Jean Philippe
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2010-05-28 ~ 2014-02-28
    OF - Director → CIF 0
  • 17
    Insall, Nicholas Hugh Meryon
    Born in June 1982
    Individual (18 offsprings)
    Officer
    2018-06-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 18
    Strawbridge, Oliver
    Individual (27 offsprings)
    Officer
    2015-11-18 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 19
    Vick, Eric Pierre
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2010-05-29 ~ 2012-02-28
    OF - Director → CIF 0
  • 20
    Gibbons, Mark
    Born in January 1984
    Individual (23 offsprings)
    Officer
    2020-11-30 ~ 2022-11-08
    OF - Director → CIF 0
  • 21
    Volk, Sabine
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2014-03-24
    OF - Director → CIF 0
  • 22
    Bryson, Simon Peter
    Born in November 1968
    Individual (10 offsprings)
    Officer
    2005-04-25 ~ 2010-05-28
    OF - Director → CIF 0
  • 23
    Webb, Jonathan Ivan William
    Born in July 1975
    Individual (25 offsprings)
    Officer
    2017-11-30 ~ 2018-06-30
    OF - Director → CIF 0
  • 24
    Massey, Nicola
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2014-03-24 ~ 2015-07-31
    OF - Director → CIF 0
  • 25
    Stachowiak, Sebastian
    Born in January 1975
    Individual (12 offsprings)
    Officer
    2015-09-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 26
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    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
  • 28
    @UK DORMANT COMPANY DIRECTOR LIMITED
    05044445
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 1925 offsprings)
    Officer
    2005-01-18 ~ 2005-04-25
    OF - Nominee Director → CIF 0
  • 29
    @UK DORMANT COMPANY SECRETARY LIMITED
    05044444
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents, 1948 offsprings)
    Officer
    2005-01-18 ~ 2005-04-27
    OF - Nominee Secretary → CIF 0
  • 30
    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
  • 31
    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
parent relation
Company in focus

AURALIS LIMITED

Period: 2005-01-18 ~ 2023-03-21
Company number: 05335695
Registered name
AURALIS LIMITED - Dissolved
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.