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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 3
  • 1
    Clarke-whelan, Mignon
    Head Of Corporate Management born in May 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (267 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    icon of addressThird Floor, 1 Kings Arms Yard, London
    Active Corporate (4 parents, 486 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 1998-10-12 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 13
  • 1
    Schroeder, Jean-christophe
    Company Director born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2012-05-15
    OF - Director → CIF 0
  • 2
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual
    Officer
    icon of calendar 1998-10-12 ~ 2008-02-28
    OF - Director → CIF 0
  • 3
    Cloke, Stuart Richard
    Chief Operating Officer born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-11 ~ 2003-04-07
    OF - Director → CIF 0
  • 4
    Mcdermott, Martin
    Director born in February 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2014-12-05
    OF - Director → CIF 0
  • 5
    Fisher, Daniel Russell
    Banker born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Gantly, David
    Group Treasurer born in April 1957
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2009-08-28
    OF - Director → CIF 0
  • 7
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 1998-10-12
    OF - Nominee Director → CIF 0
  • 8
    Minoprio, Piers
    Company Director born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ 2002-01-11
    OF - Director → CIF 0
  • 9
    Filer, Mark Howard
    Company Director born in June 1967
    Individual (274 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2017-04-07
    OF - Director → CIF 0
  • 10
    Torpey, Michael
    Banker born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ 2000-11-01
    OF - Director → CIF 0
  • 11
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 1998-10-12
    OF - Nominee Director → CIF 0
  • 12
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-11 ~ 2007-07-20
    OF - Director → CIF 0
  • 13
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-06-25 ~ 1998-10-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AUBURN 1 LIMITED

Previous name
POTTERPOINT LIMITED - 1998-10-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AUBURN 1 LIMITED
    Info
    POTTERPOINT LIMITED - 1998-10-23
    Registered number 03588419
    icon of addressThe Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 and dissolved on 2019-11-21 (21 years 4 months). The company status is Dissolved.
    CIF 0
  • AUBURN 1 LIMITED
    S
    Registered number 03588419
    icon of address1, Kings Arms Yard, Third Floor, London, England, EC2R 7AF
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • AUBURN 1 LIMITED
    S
    Registered number 03588419
    icon of addressC/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BALLARDBROOK LIMITED - 1998-10-23
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    TRAILWOOD PLC - 2004-09-06
    icon of addressThe Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    WIDEGRANGE PLC - 2005-06-23
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.