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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 3
  • 1
    Davidson, John Joseph
    Chief Operating Officer born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Blease, Jacqueline Anne Chapple
    Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    QUAYSHELFCO 112 LIMITED - 1985-10-24
    icon of addressThe Pumphouse, 13-16 Jacobs Well Mews, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Simpson, John Owen
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2011-01-17
    OF - Director → CIF 0
  • 2
    Dunton, Nicholas James
    Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-04 ~ 2018-02-16
    OF - Director → CIF 0
  • 3
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2013-08-29
    OF - Director → CIF 0
  • 4
    Ogden, Simon Bradley
    Finance Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-24 ~ 2022-06-17
    OF - Director → CIF 0
  • 5
    Crisp, Simon
    Ceo born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2011-10-05
    OF - Director → CIF 0
  • 6
    Hird, Rachael
    Chartered Accountant born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ 2022-12-16
    OF - Director → CIF 0
  • 7
    Townshend, Brian
    Accountant born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ 2016-11-07
    OF - Director → CIF 0
  • 8
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-04-25 ~ 2005-04-25
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-04-25 ~ 2005-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AUREUS PLATFORM SERVICES LIMITED

Previous names
SPAFAX AUREUS LIMITED - 2019-05-10
POSTER PUBLICITY LIMITED - 2013-10-18
KINETIC WORLDWIDE LIMITED - 2005-08-01
Standard Industrial Classification
73110 - Advertising Agencies

  • AUREUS PLATFORM SERVICES LIMITED
    Info
    SPAFAX AUREUS LIMITED - 2019-05-10
    POSTER PUBLICITY LIMITED - 2019-05-10
    KINETIC WORLDWIDE LIMITED - 2019-05-10
    Registered number 05434866
    icon of addressThe Pumphouse, 13-16 Jacob's Well Mews, London, England W1U 3DY
    PRIVATE LIMITED COMPANY incorporated on 2005-04-25 and dissolved on 2023-06-20 (18 years 1 month). 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.