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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 21
  • 1
    Mitsakos, Theofilos
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2018-07-06
    OF - Director → CIF 0
  • 2
    Putney, Dean Victor
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Butler, Andrew Samuel
    Head Of Product Management born in November 1963
    Individual (8 offsprings)
    Officer
    2011-03-09 ~ 2013-03-14
    OF - Director → CIF 0
  • 4
    Mcilquham, Alec Stuart
    Director born in September 1972
    Individual (8 offsprings)
    Officer
    2019-02-11 ~ 2022-03-23
    OF - Director → CIF 0
  • 5
    Ellison, Emma Louise
    Born in March 1982
    Individual (8 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Jarvis, Colleen Patricia
    Operations Manager born in November 1970
    Individual (8 offsprings)
    Officer
    2013-12-02 ~ 2016-10-03
    OF - Director → CIF 0
  • 7
    Falconer, Rohan Andrew
    Director born in February 1961
    Individual (9 offsprings)
    Officer
    2018-07-06 ~ 2024-03-22
    OF - Director → CIF 0
  • 8
    Luff, John Peter
    Director born in April 1962
    Individual (10 offsprings)
    Officer
    2016-10-03 ~ 2020-07-10
    OF - Director → CIF 0
  • 9
    Jones, Gareth Edward
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    2018-07-06 ~ 2024-03-22
    OF - Director → CIF 0
  • 10
    Parish, Tracy Jane
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
  • 11
    Fumagalli, Mariangela
    Head Of Local Custody And Agen born in August 1975
    Individual (8 offsprings)
    Officer
    2008-04-16 ~ 2011-03-09
    OF - Director → CIF 0
    Fumagalli, Mariangela
    Director born in August 1975
    Individual (8 offsprings)
    2013-07-16 ~ 2018-07-06
    OF - Director → CIF 0
  • 12
    Macpherson, Kirstine Angela
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 13
    Pemberton, Christopher Brian
    Deputy Head Of Fis And Head Of born in February 1963
    Individual (12 offsprings)
    Officer
    2008-04-16 ~ 2011-03-09
    OF - Director → CIF 0
  • 14
    Mayor, Sukesh Chander
    Head Of Local Custody & Outsource Operations born in December 1961
    Individual (13 offsprings)
    Officer
    2011-03-09 ~ 2012-10-01
    OF - Director → CIF 0
  • 15
    Segui, Fabrice
    Head Of Operations And It born in March 1968
    Individual (7 offsprings)
    Officer
    2008-04-16 ~ 2009-09-01
    OF - Director → CIF 0
  • 16
    Nolan, Paul
    Director born in August 1978
    Individual (9 offsprings)
    Officer
    2018-07-06 ~ 2018-11-19
    OF - Director → CIF 0
  • 17
    Clements, Kay Linda
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 18
    Messean, Sebastien
    Company Director born in July 1973
    Individual (8 offsprings)
    Officer
    2009-09-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 19
    BNP PARIBAS SECRETARIAL SERVICES LIMITED
    - now 03948461
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    10, Harewood Avenue, London, England
    Dissolved Corporate (17 parents, 47 offsprings)
    Officer
    2008-04-16 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 20
    16, Boulevard Des Italiens, Paris, 75009, France
    Registered Corporate (3 parents, 74 offsprings)
    Person with significant control
    2020-04-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    BNP PARIBAS SECURITIES SERVICES
    FC023666 04373267
    3 Rue D'antin, Paris, France
    Converted / Closed Corporate (19 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AURORA NOMINEES LIMITED

Period: 2008-04-16 ~ now
Company number: 06567993
Registered name
AURORA NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • AURORA NOMINEES LIMITED
    Info
    Registered number 06567993
    10 Harewood Avenue, London NW1 6AA
    PRIVATE LIMITED COMPANY incorporated on 2008-04-16 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    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.