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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
Active 6
  • 1
    Wotherspoon, Robert John William
    Chartered Accountant born in January 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Mcghee, Steven John
    Director born in October 1983
    Individual (107 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Honeyman, David
    Finance Controller born in September 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, John Stephen
    Director born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ now
    OF - Director → CIF 0
  • 5
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressExchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Secretary → CIF 0
  • 6
    MM&S (5809) LIMITED - 2014-02-26
    PPDI SECONDARY LIMITED - 2014-03-12
    icon of address1, Park Row, Leeds, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Mckay, Jennifer
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 2
    Pearson, Kevin John
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ 2016-12-14
    OF - Secretary → CIF 0
  • 3
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2015-07-08
    OF - Director → CIF 0
  • 4
    Johnstone, Peter Kenneth
    Finance Director born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2015-10-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Clapp, Andrew
    Company Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-20 ~ 2018-07-04
    OF - Director → CIF 0
  • 6
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, England
    Active Corporate (21 parents, 773 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2017-10-23 ~ 2023-04-03
    PE - Secretary → CIF 0
  • 7
    icon of address1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2015-06-23 ~ 2015-08-20
    PE - Director → CIF 0
  • 8
    icon of address1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2015-06-23 ~ 2015-08-20
    PE - Director → CIF 0
  • 9
    icon of address1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2015-06-23 ~ 2015-08-20
    PE - Secretary → CIF 0
    2016-12-14 ~ 2017-10-23
    PE - Secretary → CIF 0
parent relation
Company in focus

AURA DC LIMITED

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

  • AURA DC LIMITED
    Info
    DALMORE CAPITAL (AURA) LIMITED - 2017-03-08
    MM&S (5881) LIMITED - 2017-03-08
    SIR ROBERT MCALPINE (AURA) LIMITED - 2017-03-08
    Registered number 09652007
    icon of address1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2015-06-23 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.