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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 10
  • 1
    Bennetsen, Mogens Soeholm
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2022-06-13 ~ 2023-12-13
    OF - Director → CIF 0
  • 2
    Sprank, Thorsten
    Director born in March 1965
    Individual (97 offsprings)
    Officer
    2022-02-09 ~ 2022-03-03
    OF - Director → CIF 0
  • 3
    Nagler, Tristan Howard
    Managing Director born in March 1976
    Individual (55 offsprings)
    Officer
    2021-11-15 ~ 2022-02-09
    OF - Director → CIF 0
  • 4
    Kerr, Ryan David
    Born in December 1971
    Individual (9 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Colton, Brandin Luke
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2023-12-13 ~ 2024-09-27
    OF - Director → CIF 0
  • 6
    Napoletano, Michael Joseph
    Born in May 1967
    Individual (15 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 7
    Swiss, Adam David Radcliffe
    Born in February 1968
    Individual (22 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Cryer, Martyn Christopher
    Director born in October 1981
    Individual (24 offsprings)
    Officer
    2022-03-03 ~ 2023-12-13
    OF - Director → CIF 0
  • 9
    AURELIUS GP PARTNERS LIMITED
    - now 13160232
    AUR GP HOLDCO (UK) LIMITED - 2024-12-17 13160232
    33, Glasshouse Street, London, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2022-02-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    2-4, Rue Du Chateau D'eau, L-3364 Leudelange, Luxembourg
    Corporate (4 offsprings)
    Person with significant control
    2022-02-14 ~ 2022-02-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AURELIUS MARVEL HOLDING LIMITED

Period: 2022-02-16 ~ now
Company number: 13742439 13966710
Registered names
AURELIUS MARVEL HOLDING LIMITED - now 13966710
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AURELIUS MARVEL HOLDING LIMITED
    Info
    AURELIUS KANGAROO LIMITED - 2022-02-16
    Registered number 13742439
    Unit 5c Ashroyd Business Park, Barnsley S74 9SB
    PRIVATE LIMITED COMPANY incorporated on 2021-11-15 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • AURELIUS MARVEL HOLDING LIMITED
    S
    Registered number missing
    Unit 5c, Ashroyd Business Park, Barnsley, United Kingdom, S74 9SB
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AURELIUS MARVEL ONE LIMITED
    - now 13588086
    AURELIUS GIRAFFE LIMITED - 2022-01-25
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-02-14 ~ now
    CIF 1 - Ownership of shares – 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.