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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 19
  • 1
    Pearson, Kevin John
    Individual (75 offsprings)
    Officer
    2013-06-26 ~ 2019-07-18
    OF - Secretary → CIF 0
  • 2
    Thirwell, Kirsty Jane
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    2007-07-04 ~ 2023-03-23
    OF - Director → CIF 0
  • 3
    Luscombe, David Richard Vernon
    Manager born in October 1960
    Individual (8 offsprings)
    Officer
    2007-01-23 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Walker, Robert Peter
    Individual (87 offsprings)
    Officer
    2008-08-19 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 5
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (175 offsprings)
    Officer
    2011-08-16 ~ 2013-04-22
    OF - Director → CIF 0
  • 6
    Wotherspoon, Robert John William
    Accountant born in January 1967
    Individual (92 offsprings)
    Officer
    2007-01-23 ~ 2015-10-20
    OF - Director → CIF 0
    Wotherspoon, Robert John William
    Individual (92 offsprings)
    Officer
    2007-01-23 ~ 2008-08-19
    OF - Secretary → CIF 0
  • 7
    Clapp, Andrew David
    Company Director born in March 1975
    Individual (150 offsprings)
    Officer
    2014-04-16 ~ 2018-07-06
    OF - Director → CIF 0
  • 8
    Mcghee, Steven John
    Born in October 1983
    Individual (109 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Davies, Howard Robert
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 10
    Shah, Sinesh Ramesh
    Accountant born in June 1977
    Individual (177 offsprings)
    Officer
    2013-05-17 ~ 2014-04-16
    OF - Director → CIF 0
  • 11
    Fordyce, Alan Peter
    Director born in August 1967
    Individual (73 offsprings)
    Officer
    2007-07-04 ~ 2015-04-17
    OF - Director → CIF 0
  • 12
    Mcdonagh, John
    Company Director born in May 1969
    Individual (498 offsprings)
    Officer
    2015-11-27 ~ 2021-03-03
    OF - Director → CIF 0
  • 13
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 14
    Lindsay, David Boyd
    Director Investments born in February 1959
    Individual (62 offsprings)
    Officer
    2007-07-04 ~ 2008-07-11
    OF - Director → CIF 0
  • 15
    Cashin, Benjamin Matthew
    Investment Director born in September 1972
    Individual (97 offsprings)
    Officer
    2008-07-15 ~ 2011-08-11
    OF - Director → CIF 0
  • 16
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (154 offsprings)
    Officer
    2015-10-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 17
    AURA HOLDINGS (NEWCASTLE) LIMITED
    06034462 06061686
    11th Floor, Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 18
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Resolis Limited, 11th Floor, Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 19
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (29 parents, 325 offsprings)
    Officer
    2019-07-18 ~ 2024-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AURA (NEWCASTLE) HOLDING COMPANY LIMITED

Period: 2007-06-08 ~ now
Company number: 06061686 06034462
Registered names
AURA (NEWCASTLE) HOLDING COMPANY LIMITED - now 06034462
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
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2007-01-23 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • AURA (NEWCASTLE) HOLDING COMPANY LIMITED
    S
    Registered number 06061686
    1, Park Row, Leeds, England, LS1 5AB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AURA (NEWCASTLE) PROJECT COMPANY LIMITED
    - now 06064430
    BB SHELFCO 003 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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