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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 16
  • 1
    Torpey, Michael
    Banker born in April 1959
    Individual (12 offsprings)
    Officer
    1998-10-12 ~ 2000-11-01
    OF - Director → CIF 0
  • 2
    Fisher, Daniel Russell
    Banker born in February 1960
    Individual (77 offsprings)
    Officer
    2012-05-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Filer, Mark Howard
    Company Director born in June 1967
    Individual (625 offsprings)
    Officer
    2014-12-05 ~ 2017-04-07
    OF - Director → CIF 0
  • 5
    Schroeder, Jean-christophe
    Company Director born in September 1969
    Individual (83 offsprings)
    Officer
    2008-02-28 ~ 2012-05-15
    OF - Director → CIF 0
  • 6
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1998-06-25 ~ 1998-10-12
    OF - Nominee Director → CIF 0
  • 7
    Clarke-whelan, Mignon
    Head Of Corporate Management born in May 1971
    Individual (117 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (160 offsprings)
    Officer
    2002-01-11 ~ 2007-07-20
    OF - Director → CIF 0
  • 9
    Mcdermott, Martin
    Director born in February 1963
    Individual (208 offsprings)
    Officer
    2007-09-03 ~ 2014-12-05
    OF - Director → CIF 0
  • 10
    Minoprio, Piers
    Company Director born in February 1956
    Individual (56 offsprings)
    Officer
    1998-10-12 ~ 2002-01-11
    OF - Director → CIF 0
  • 11
    Cloke, Stuart Richard
    Chief Operating Officer born in June 1958
    Individual (22 offsprings)
    Officer
    2002-01-11 ~ 2003-04-07
    OF - Director → CIF 0
  • 12
    Gantly, David
    Group Treasurer born in April 1957
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2009-08-28
    OF - Director → CIF 0
  • 13
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1998-06-25 ~ 1998-10-12
    OF - Nominee Director → CIF 0
  • 14
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual (239 offsprings)
    Officer
    1998-10-12 ~ 2008-02-28
    OF - Director → CIF 0
  • 15
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1998-06-25 ~ 1998-10-12
    OF - Nominee Secretary → CIF 0
  • 16
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    1998-10-12 ~ dissolved
    OF - Director → CIF 0
    1998-10-12 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AUBURN 1 LIMITED

Period: 1998-10-23 ~ 2019-11-21
Company number: 03588419 08878248... (more)
Registered names
AUBURN 1 LIMITED - Dissolved 08878248... (more)
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
    The 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 status of the company number is Dissolved.
    CIF 0
  • AUBURN 1 LIMITED
    S
    Registered number 03588419
    1, 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
    C/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 3
  • 1
    AUBURN OPTIONS LIMITED
    - now 03618664
    BALLARDBROOK LIMITED - 1998-10-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    AUBURN SECURITIES 4 PLC.
    - now 05183076 09698362... (more)
    TRAILWOOD PLC - 2004-09-06
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    AUBURN SECURITIES 5 PLC
    - now 05462531 08801944... (more)
    WIDEGRANGE PLC - 2005-06-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.