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
    Charlesworth, Stephen Michael
    Chartered Accountant born in February 1967
    Individual (34 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Dean Michael
    Chartered Accountant born in September 1972
    Individual (31 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 3
    CHILCOTT UK LIMITED - 2021-03-16
    WARNER CHILCOTT PLC - 2004-11-12
    GALEN HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-24
    GALEN HOLDINGS LIMITED - 1997-06-02
    MOYNE SHELF COMPANY (NO. 37) LIMITED - 1991-11-25
    ., Old Belfast Road, Millbrook, Larne, Co. Antrim, Ireland
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 13
  • 1
    Innes, Kim
    General Manager born in August 1968
    Individual (8 offsprings)
    Officer
    2016-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Kitching, Vanessa Elizabeth
    Solicitor born in February 1973
    Individual (1 offspring)
    Officer
    2019-09-30 ~ 2020-04-29
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2012-10-17 ~ 2012-10-17
    OF - Director → CIF 0
  • 4
    Bon, Bibianne
    Svp & General Counsel Europe born in January 1980
    Individual
    Officer
    2019-09-30 ~ 2020-04-29
    OF - Director → CIF 0
  • 5
    Patel, Amit Hasmukh Raojibhai
    Company Director born in February 1975
    Individual (4 offsprings)
    Officer
    2012-10-17 ~ 2015-05-29
    OF - Director → CIF 0
  • 6
    Patel, Meeta
    Marketing Manager born in November 1973
    Individual (1 offspring)
    Officer
    2012-10-17 ~ 2015-05-29
    OF - Director → CIF 0
    Patel, Meeta
    Individual (1 offspring)
    Officer
    2012-10-17 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 7
    Daniell, Richard Gordon
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2016-08-02 ~ 2016-10-01
    OF - Director → CIF 0
  • 8
    Jakes, Nadine
    Born in March 1975
    Individual (1 offspring)
    Officer
    2015-05-29 ~ 2016-08-02
    OF - Director → CIF 0
  • 9
    Williams, Robert
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2016-08-02 ~ 2018-06-27
    OF - Director → CIF 0
  • 10
    Branning, Todd Phillips
    Born in November 1969
    Individual
    Officer
    2015-05-29 ~ 2016-08-02
    OF - Director → CIF 0
  • 11
    Wilson, Jonathan Thomas
    Born in November 1972
    Individual (1 offspring)
    Officer
    2015-05-29 ~ 2016-08-02
    OF - Director → CIF 0
  • 12
    Vincent, Sara Jayne
    Born in May 1966
    Individual (1 offspring)
    Officer
    2015-05-29 ~ 2016-08-02
    OF - Director → CIF 0
  • 13
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2017-03-13 ~ 2017-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

AUDEN MCKENZIE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AUDEN MCKENZIE HOLDINGS LIMITED
    Info
    Registered number 08257942
    Ridings Point, Whistler Drive, Castleford WF10 5HX
    Private Limited Company incorporated on 2012-10-17 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • AUDEN MCKENZIE HOLDINGS LIMITED
    S
    Registered number 08257942
    Ridings Point, Whistler Drive, Castleford, England, England, WF10 5HX
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House Register, Uk
    CIF 2
  • AUDEN MCKENZIE HOLDINGS LTD
    S
    Registered number 8257942
    Ridings Point, Whistler Drive, Castleford, England, England, WF10 5HX
    Limited Company in United Kingdom, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents)
    Person with significant control
    2016-08-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    NRIM LIMITED - 2012-11-02
    NRIM CONSULTANCY LIMITED - 2003-07-25
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    INRIM LIMITED - 2012-11-05
    NATLIP LIMITED - 2009-08-08
    NASNOR LIMITED - 2005-12-29
    Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.