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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    James, Darren Glyn
    Born in June 1967
    Individual (45 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Price, Phillip Reginald
    Born in November 1962
    Individual (25 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Burnside, Peter James
    Born in February 1965
    Individual (121 offsprings)
    Officer
    2023-05-19 ~ 2024-08-15
    OF - Director → CIF 0
  • 4
    Hart, Jonathan Peter
    Born in November 1972
    Individual (18 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Hodges, Jennifer
    Individual (16 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Sittlington, Rhona
    Individual (36 offsprings)
    Officer
    2023-05-19 ~ 2024-08-15
    OF - Secretary → CIF 0
  • 7
    Corrigan, Vincent
    Born in June 1961
    Individual (36 offsprings)
    Officer
    2023-05-19 ~ 2024-08-15
    OF - Director → CIF 0
  • 8
    KELTBRAY (BE) HOLDINGS LIMITED
    14882549
    St. Andrews House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (8 parents, 7 offsprings)
    Profit/Loss (Company account)
    -6,522,904 GBP2023-05-19 ~ 2024-10-31
    Person with significant control
    2023-05-19 ~ 2024-08-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    OSPREY BIDCO LIMITED
    15819536
    11, Hanover Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-08-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AUREOS INFRASTRUCTURE SERVICES LIMITED

Period: 2024-12-20 ~ now
Company number: 14882565
Registered names
AUREOS INFRASTRUCTURE SERVICES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • AUREOS INFRASTRUCTURE SERVICES LIMITED
    Info
    KELTBRAY INFRASTRUCTURE SERVICES LIMITED - 2024-12-20
    Registered number 14882565
    2nd Floor, 1 Lindsey Street, Lindsey Street, London EC1A 9HP
    PRIVATE LIMITED COMPANY incorporated on 2023-05-19 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • AUREOS INFRASTRUCTURE SERVICES LIMITED
    S
    Registered number 14882565
    1, Lindsey Street, London Ec1a 9hp, London, England, EC1A 9HP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • AUREOS INFRASTRUCTURE SERVICES LIMITED
    S
    Registered number 14882565
    1, Lindsey Street, London, England, EC1A 9HP
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AUREOS ENERGY LIMITED
    - now 12930461
    KELTBRAY ENERGY LIMITED
    - 2024-12-20 12930461
    KELTBRAY INFRASTRUCTURE LIMITED - 2020-10-26
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2023-10-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    AUREOS HIGHWAYS LIMITED
    - now 12788652
    KELTBRAY HIGHWAYS LIMITED
    - 2024-12-20 12788652
    AK HIGHWAYS LIMITED - 2021-10-08
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2023-10-31 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    AUREOS INFRASTRUCTURE MANAGEMENT SERVICES LIMITED
    - now 15576040
    KELTBRAY INFRASTRUCTURE MANAGEMENT SERVICES LIMITED
    - 2024-12-20 15576040
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-03-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    AUREOS INFRASTRUCTURE PLANT LIMITED
    - now 14882585
    KELTBRAY INFRASTRUCTURE PLANT LIMITED
    - 2025-01-27 14882585
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -2,592,134 GBP2023-05-19 ~ 2024-10-31
    Person with significant control
    2023-05-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    AUREOS RAIL LIMITED
    - now 06000882
    KELTBRAY RAIL LIMITED
    - 2025-01-21 06000882
    KELTBRAY ASPIRE LIMITED - 2020-10-26
    KELTBRAY ASPIRE RAIL LIMITED - 2018-03-10
    ASPIRE RAIL CONSULTANTS LIMITED - 2010-11-08
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2023-10-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    AUREOS TECHNICAL SOLUTIONS LIMITED
    - now 06696437
    WENTWORTH HOUSE RAIL SYSTEMS LIMITED
    - 2025-01-21 06696437
    KELTBRAY MARINE SERVICES LIMITED - 2012-03-15
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2023-10-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    HELIX WORKFLO LIMITED
    - now 11370722
    HELIX RAIL LIMITED
    - 2025-05-14 11370722
    2nd Floor 1 Lindsey Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    66,757 GBP2024-08-31
    Person with significant control
    2025-03-26 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.