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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 18
  • 1
    Facchino, Peter Daniel
    Finance Director born in August 1981
    Individual (12 offsprings)
    Officer
    2021-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Wilmanska, Kaja Anna
    Director born in March 1986
    Individual (6 offsprings)
    Officer
    2021-11-17 ~ 2023-11-23
    OF - Director → CIF 0
  • 3
    Rodgerson, Craig Hilton
    Born in May 1964
    Individual (84 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Payne, Alan Douglas
    Investment Professional born in October 1968
    Individual (84 offsprings)
    Officer
    2021-07-01 ~ 2022-01-19
    OF - Director → CIF 0
  • 5
    Rosefield, Paul Adam
    Born in February 1990
    Individual (3 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 6
    OliviÉ MartÍnez-peÑalver, Luis María
    Born in August 1965
    Individual (1 offspring)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 7
    Thornton, Richard Michael
    Company Director born in May 1976
    Individual (7 offsprings)
    Officer
    2022-01-19 ~ 2024-01-19
    OF - Director → CIF 0
  • 8
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (310 offsprings)
    Officer
    2020-11-04 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Katzen, Jay
    Chief Executive Officer born in July 1966
    Individual (13 offsprings)
    Officer
    2021-10-01 ~ 2022-09-14
    OF - Director → CIF 0
  • 10
    Legg, Matthew James
    Born in October 1984
    Individual (40 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Scott, Philip Gordon
    Born in May 1983
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Soubeiran, Eric Laurent Marie
    Born in August 1978
    Individual (1 offspring)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 13
    Stanley, Paul Robert
    Chief Executive Officer born in September 1967
    Individual (45 offsprings)
    Officer
    2022-08-15 ~ 2025-06-06
    OF - Director → CIF 0
  • 14
    OAKWOOD CORPORATE NOMINEES 2021 LIMITED
    13270603 14433419... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents, 63 offsprings)
    Person with significant control
    2021-06-14 ~ 2021-07-01
    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
  • 15
    BRIDGEPOINT ADVISERS II LIMITED
    - now 06824647
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    5, Marble Arch, London, England
    Active Corporate (29 parents, 52 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    BDC IV GP LLP
    SO306816 OC450190... (more)
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-07-01 ~ now
    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
  • 17
    OAKWOOD CORPORATE NOMINEES 2019 LIMITED
    12230817 11160839... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents, 74 offsprings)
    Person with significant control
    2020-11-04 ~ 2021-06-14
    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
  • 18
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2020-11-04 ~ 2021-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AURORA II TOPCO LIMITED

Period: 2021-07-02 ~ now
Company number: 12995902
Registered names
AURORA II TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1 GBP2021-09-30
Total Assets Less Current Liabilities
1 GBP2021-09-30
Net Assets/Liabilities
1 GBP2021-09-30
Equity
1 GBP2021-09-30
Average Number of Employees
02020-11-04 ~ 2021-09-30

Related profiles found in government register
  • AURORA II TOPCO LIMITED
    Info
    DOROTHY TOPCO LIMITED - 2021-07-02
    Registered number 12995902
    115 Nrtw Olympic Avenue, Milton Park, Abingdon, Oxfordshire OX14 4SA
    PRIVATE LIMITED COMPANY incorporated on 2020-11-04 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • AURORA II TOPCO LIMITED
    S
    Registered number 12995902
    115, Nrtw Olympic Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AURORA MIDCO 1 LIMITED
    - now 12998582 13000232
    DOROTHY MIDCO LIMITED
    - 2021-07-02 12998582 13002432
    115 Nrtw Olympic Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-11-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.