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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 5
  • 1
    Davies, Howard Robert
    Born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Mcghee, Steven John
    Born in October 1983
    Individual (107 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressResolis Limited, 11th Floor, Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address11th Floor, Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 14
  • 1
    Pearson, Kevin John
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2019-07-18
    OF - Secretary → CIF 0
  • 2
    Lindsay, David Boyd
    Director Investments born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2008-07-11
    OF - Director → CIF 0
  • 3
    Luscombe, David Richard Vernon
    Manager born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-23 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Cashin, Benjamin Matthew
    Investment Director born in September 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2011-08-11
    OF - Director → CIF 0
  • 5
    Wotherspoon, Robert John William
    Accountant born in January 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ 2015-10-20
    OF - Director → CIF 0
    Wotherspoon, Robert John William
    Individual (61 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ 2008-08-19
    OF - Secretary → CIF 0
  • 6
    Shah, Sinesh Ramesh
    Accountant born in June 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2014-04-16
    OF - Director → CIF 0
  • 7
    Thirwell, Kirsty Jane
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2023-03-23
    OF - Director → CIF 0
  • 8
    Walker, Robert Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-19 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 9
    Clapp, Andrew David
    Company Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-16 ~ 2018-07-06
    OF - Director → CIF 0
  • 10
    Fordyce, Alan Peter
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2015-04-17
    OF - Director → CIF 0
  • 11
    Mcdonagh, John
    Company Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2021-03-03
    OF - Director → CIF 0
  • 12
    Johnstone, Peter Kenneth
    Finance Director born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2015-10-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2013-04-22
    OF - Director → CIF 0
  • 14
    SEQUINWOOD LIMITED - 2005-09-27
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2019-07-18 ~ 2024-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AURA (NEWCASTLE) HOLDING COMPANY LIMITED

Previous name
BB SHELFCO 002 LIMITED - 2007-06-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AURA (NEWCASTLE) HOLDING COMPANY LIMITED
    Info
    BB SHELFCO 002 LIMITED - 2007-06-08
    Registered number 06061686
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2007-01-23 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • AURA (NEWCASTLE) HOLDING COMPANY LIMITED
    S
    Registered number 06061686
    icon of address1, Park Row, Leeds, England, LS1 5AB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BB SHELFCO 003 LIMITED - 2007-06-08
    icon of address1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.