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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
    Brewer, Suzanne
    Individual (5789 offsprings)
    Officer
    2008-09-12 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 2
    Corrigan, Vincent
    Born in June 1961
    Individual (36 offsprings)
    Officer
    2020-10-28 ~ 2024-08-15
    OF - Director → CIF 0
  • 3
    Brewer, Kevin Michael
    Company Director born in April 1952
    Individual (7810 offsprings)
    Officer
    2008-09-12 ~ 2008-09-12
    OF - Director → CIF 0
  • 4
    Hodges, Jennifer
    Individual (16 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Keehan, John Patrick
    Accountant born in May 1955
    Individual (44 offsprings)
    Officer
    2012-07-23 ~ 2013-01-14
    OF - Director → CIF 0
    Keehan, John
    Company Secretary
    Individual (44 offsprings)
    Officer
    2009-05-12 ~ 2018-05-07
    OF - Secretary → CIF 0
  • 6
    Burnside, Peter James
    Born in March 1965
    Individual (121 offsprings)
    Officer
    2018-05-08 ~ 2024-08-15
    OF - Director → CIF 0
    Burnside, Peter James
    Individual (121 offsprings)
    Officer
    2018-05-08 ~ 2023-10-24
    OF - Secretary → CIF 0
  • 7
    Hart, Jonathan Peter
    Born in November 1972
    Individual (18 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 8
    Sittlington, Rhona, Ms.
    Individual (36 offsprings)
    Officer
    2023-10-24 ~ 2024-08-15
    OF - Secretary → CIF 0
  • 9
    Marchand, Stuart Paul
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2018-05-07
    OF - Director → CIF 0
  • 10
    Steventon, Paul
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    Price, Phillip Reginald
    Born in November 1962
    Individual (25 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Costello, Paul Frank
    Chartered Engineer born in August 1956
    Individual (1 offspring)
    Officer
    2018-05-08 ~ 2022-04-01
    OF - Director → CIF 0
  • 13
    James, Darren Glyn
    Born in June 1967
    Individual (45 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 14
    Kerr, Brendan Martin
    Company Director born in August 1965
    Individual (55 offsprings)
    Officer
    2008-09-12 ~ 2013-01-14
    OF - Director → CIF 0
  • 15
    AUREOS INFRASTRUCTURE SERVICES LIMITED
    - now 14882565 14882585... (more)
    KELTBRAY INFRASTRUCTURE SERVICES LIMITED - 2024-12-20 14882565 14882585... (more)
    1, Lindsey Street, London, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2023-10-31 ~ now
    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
  • 16
    KELTBRAY CONSULTING & ENGINEERING LTD.
    KELTBRAY CONSULTING & ENGINEERING LIMITED 12932398
    St Andrew House, Portsmouth Road, Esher, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-11-01 ~ 2021-10-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2020-11-01 ~ 2023-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    KELTBRAY LIMITED
    01274344 06771858
    St Andrew's House, Portsmouth Road, Esher, England
    Active Corporate (27 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    KELTBRAY HOLDINGS LIMITED
    12543807 14882549
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (15 parents, 12 offsprings)
    Person with significant control
    2023-10-31 ~ 2023-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    KELTBRAY (BE) HOLDINGS LIMITED
    14882549 12543807
    St. Andrews House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2023-10-31 ~ 2023-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AUREOS TECHNICAL SOLUTIONS LIMITED

Period: 2025-01-21 ~ now
Company number: 06696437
Registered names
AUREOS TECHNICAL SOLUTIONS LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • AUREOS TECHNICAL SOLUTIONS LIMITED
    Info
    WENTWORTH HOUSE RAIL SYSTEMS LIMITED - 2025-01-21
    KELTBRAY MARINE SERVICES LIMITED - 2025-01-21
    Registered number 06696437
    2nd Floor, 1 Lindsey Street, Lindsey Street, London EC1A 9HP
    PRIVATE LIMITED COMPANY incorporated on 2008-09-12 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-12
    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.