---
title: "AURA WIND (BACK LANE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c1e9c92-e7be-52f5-90c4-4112fecb4282
json: https://whiteintel.dev/api/public/dossier/4c1e9c92-e7be-52f5-90c4-4112fecb4282
identifier: oo:GB-COH-08163107
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AURA WIND (BACK LANE) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08163107`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4c1e9c92-e7be-52f5-90c4-4112fecb4282  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c1e9c92-e7be-52f5-90c4-4112fecb4282  

## Ownership & control

### Owners / controllers

- **AURA WIND (MIDCO) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bde88bd2-08ae-5a0f-9896-bb55e6057edd
- **AURA WIND (MIDCO) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bde88bd2-08ae-5a0f-9896-bb55e6057edd

### UBO chain (walk to the ultimate owner)

1. **AURA WIND (MIDCO) LIMITED** — beneficial owner 100% → *AURA WIND (BACK LANE) LIMITED*
1. **AURA WIND (MIDCO) LIMITED** — beneficial owner 87.5% → *AURA WIND (BACK LANE) LIMITED*
2. **AURA WIND (HOLDCO) LIMITED** — beneficial owner 100% → *AURA WIND (MIDCO) LIMITED*
2. **AURA WIND (HOLDCO) LIMITED** — beneficial owner 87.5% → *AURA WIND (MIDCO) LIMITED*
3. **AURA BIDCO MANAGEMENT LIMITED** — beneficial owner 87.5% → *AURA WIND (HOLDCO) LIMITED*
4. **PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED** — beneficial owner → *AURA BIDCO MANAGEMENT LIMITED*
5. **PIP MANAGER LIMITED** — beneficial owner 100% → *PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED*
5. **Pensions Infrastructure Platform Ltd** — beneficial owner 87.5% → *PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED*
5. **PIP MANAGER LIMITED** — beneficial owner 87.5% → *PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED*
6. **FORESIGHT INFRA HOLDCO LIMITED** — beneficial owner 100% → *PIP MANAGER LIMITED*
6. **FORESIGHT INFRA HOLDCO LIMITED** — beneficial owner 87.5% → *PIP MANAGER LIMITED*
6. **Pensions Infrastructure Platform Ltd** — beneficial owner → *PIP MANAGER LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08163107`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-07-31
- **Registered office:** C/O Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- **SIC:** 35110

### Officers

- MIHILL, Timothy James — director · British · appointed 2020-01-09
- WILSON, Edward Arthur — director · British · appointed 2016-11-25
- CRUICKSHANK, Sarah — secretary · appointed 2014-04-30 · resigned 2016-11-25
- RICHTER, Kai — secretary · British · appointed 2012-07-31 · resigned 2014-04-30
- WRIGHT, Jennifer — secretary · appointed 2016-06-22 · resigned 2016-11-25
- ASPINALL, Konrad Aidan — director · British · appointed 2015-09-29 · resigned 2016-11-25
- ASPINALL, Konrad Aidan — director · British · appointed 2012-07-31 · resigned 2014-04-30
- AXTELL, James John — director · British · appointed 2014-04-30 · resigned 2015-10-05
- BREIDT, Oliver Josef — director · German · appointed 2015-09-29 · resigned 2016-11-25
- BREIDT, Oliver — director · German · appointed 2012-07-31 · resigned 2014-04-30
- COLE, Nicholas Tommy — director · British · appointed 2016-11-25 · resigned 2019-03-31
- DEVANI, Baiju — director · British · appointed 2014-10-07 · resigned 2015-09-29
- MILNE, Jeremy Bruce — director · British · appointed 2014-04-30 · resigned 2014-10-07
- MURPHY, Jason — director · Irish · appointed 2015-09-29 · resigned 2016-11-25
- SPEIGHT, Sebastian James — director · British · appointed 2014-04-30 · resigned 2016-11-25

### Beneficial owners (Persons with Significant Control)

- [Aura Wind (Midco) Limited](https://whiteintel.dev/entity/bde88bd2-08ae-5a0f-9896-bb55e6057edd) — 75–100% shares · corporate PSC · England — since 2017-01-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08163107
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08163107

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AURA WIND (BACK LANE) LIMITED**. Human view: https://whiteintel.dev/entity/4c1e9c92-e7be-52f5-90c4-4112fecb4282 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c1e9c92-e7be-52f5-90c4-4112fecb4282._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._