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 6
  • 1
    Mcghee, Steven
    Director born in October 1983
    Individual (61 offsprings)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
  • 2
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2021-11-16 ~ now
    OF - director → CIF 0
  • 3
    Honeyman, David
    Finance Controller born in September 1967
    Individual (29 offsprings)
    Officer
    2015-08-20 ~ now
    OF - director → CIF 0
  • 4
    Wotherspoon, Robert John William
    Chartered Accountant born in January 1967
    Individual (61 offsprings)
    Officer
    2015-08-20 ~ now
    OF - director → CIF 0
  • 5
    PPDI SECONDARY LIMITED - 2014-03-12
    MM&S (5809) LIMITED - 2014-02-26
    1, Park Row, Leeds, England
    Corporate (4 parents, 15 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
  • 6
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents, 327 offsprings)
    Officer
    2023-04-03 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Johnstone, Peter Kenneth
    Finance Director born in September 1965
    Individual (82 offsprings)
    Officer
    2015-10-20 ~ 2023-06-30
    OF - director → CIF 0
  • 2
    Mckay, Jennifer
    Individual (25 offsprings)
    Officer
    2016-12-14 ~ 2024-01-29
    OF - secretary → CIF 0
  • 3
    Pearson, Kevin John
    Individual (19 offsprings)
    Officer
    2015-08-20 ~ 2016-12-14
    OF - secretary → CIF 0
  • 4
    Clapp, Andrew
    Company Director born in March 1975
    Individual (1 offspring)
    Officer
    2015-10-20 ~ 2018-07-04
    OF - director → CIF 0
  • 5
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2015-06-23 ~ 2015-07-08
    OF - director → CIF 0
  • 6
    1, George Square, Glasgow, United Kingdom
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2015-06-23 ~ 2015-08-20
    PE - director → CIF 0
  • 7
    1, George Square, Glasgow, United Kingdom
    Corporate (2 parents, 284 offsprings)
    Officer
    2015-06-23 ~ 2015-08-20
    PE - secretary → CIF 0
    2016-12-14 ~ 2017-10-23
    PE - secretary → CIF 0
  • 8
    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, England
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2017-10-23 ~ 2023-04-03
    PE - secretary → CIF 0
  • 9
    1, George Square, Glasgow, United Kingdom
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2015-06-23 ~ 2015-08-20
    PE - director → CIF 0
parent relation
Company in focus

AURA DC LIMITED

Previous names
DALMORE CAPITAL (AURA) LIMITED - 2017-03-08
SIR ROBERT MCALPINE (AURA) LIMITED - 2015-12-10
MM&S (5881) LIMITED - 2015-09-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • AURA DC LIMITED
    Info
    DALMORE CAPITAL (AURA) LIMITED - 2017-03-08
    SIR ROBERT MCALPINE (AURA) LIMITED - 2015-12-10
    MM&S (5881) LIMITED - 2015-09-08
    Registered number 09652007
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2015-06-23 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • AURA DC LIMITED
    S
    Registered number 9652007
    1, Park Row, Leeds, England, LS1 5AB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Park Row, Leeds, England
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.