logo
explain how to read the page

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 18
  • 1
    Cheshire, Brent
    Uk Country Chairman born in March 1955
    Individual (30 offsprings)
    Officer
    2015-11-09 ~ 2017-06-01
    OF - Director → CIF 0
  • 2
    Kinsella, Andy
    Chief Executive Officer Offsho born in May 1963
    Individual (15 offsprings)
    Officer
    2013-07-12 ~ 2015-02-04
    OF - Director → CIF 0
  • 3
    Harde, Joern
    Individual (12 offsprings)
    Officer
    2013-07-12 ~ 2014-06-04
    OF - Secretary → CIF 0
  • 4
    Bowyer, Richard Charles
    Senior Investment Manager born in April 1970
    Individual (15 offsprings)
    Officer
    2013-07-12 ~ 2015-02-04
    OF - Director → CIF 0
  • 5
    Hawkes, Darren John
    Finance Director born in April 1969
    Individual (17 offsprings)
    Officer
    2015-11-09 ~ 2018-02-02
    OF - Director → CIF 0
  • 6
    Westwood, Benjamin
    Alternate Director Of Benjamin Sykes born in October 1981
    Individual (31 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 7
    Bischoff, Wolfgang Stefan, Dr
    Born in June 1963
    Individual (18 offsprings)
    Officer
    2013-07-12 ~ 2015-02-04
    OF - Director → CIF 0
  • 8
    Pedersen, Per Alva Hjelmsted
    Director born in February 1953
    Individual (20 offsprings)
    Officer
    2013-07-12 ~ 2015-11-09
    OF - Director → CIF 0
  • 9
    Whelan, Fintan Michael
    Corporate Finance Director born in September 1957
    Individual (34 offsprings)
    Officer
    2013-07-12 ~ 2014-04-23
    OF - Director → CIF 0
  • 10
    MØrch, Henriette Holm
    Senior Programme Asset Manager born in January 1969
    Individual (23 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Lindhardt, Johan Hee
    Alternate Director Of Benjamin J. Sykes born in April 1977
    Individual (15 offsprings)
    Officer
    2018-09-03 ~ 2019-01-11
    OF - Director → CIF 0
  • 12
    Smith, Cameron Ewen
    Chief Operating Officer Offshore born in October 1970
    Individual (17 offsprings)
    Officer
    2014-04-23 ~ 2015-02-04
    OF - Director → CIF 0
  • 13
    Neubert, Martin
    Vice President born in August 1973
    Individual (7 offsprings)
    Officer
    2014-11-03 ~ 2015-11-09
    OF - Director → CIF 0
  • 14
    Bown, Andrew John
    Individual (12 offsprings)
    Officer
    2014-06-04 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 15
    Sykes, Benjamin John
    Uk Country Manager born in April 1965
    Individual (75 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
  • 16
    Pedersen, Lars Thaaning, Mr.
    Vice President born in May 1972
    Individual (20 offsprings)
    Officer
    2013-07-12 ~ 2014-11-03
    OF - Director → CIF 0
  • 17
    O'connell, Vanessa
    Alternate Director Of Henriette Holm Morch born in July 1983
    Individual (5 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 18
    HORNSEA 1 LIMITED
    - now 07640868
    HERON WIND LIMITED - 2017-11-22 07640868
    5, Howick Place, London, England
    Active Corporate (47 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VI AURA LIMITED

Period: 2013-07-12 ~ 2020-09-29
Company number: 08608175
Registered name
VI AURA LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VI AURA LIMITED
    Info
    Registered number 08608175
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2013-07-12 and dissolved on 2020-09-29 (7 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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