logo
explain how to read the page

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 17
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1998-08-20 ~ 1998-10-12
    OF - Nominee Director → CIF 0
  • 2
    Filer, Mark Howard
    Born in June 1967
    Individual (679 offsprings)
    Officer
    2014-12-05 ~ 2017-04-07
    OF - Director → CIF 0
  • 3
    Clarke-whelan, Mignon
    Born in May 1971
    Individual (117 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Robin Gregory
    Born in May 1951
    Individual (285 offsprings)
    Officer
    1998-10-12 ~ 2008-02-28
    OF - Director → CIF 0
  • 6
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1998-08-20 ~ 1998-10-12
    OF - Nominee Director → CIF 0
  • 7
    Fisher, Daniel Russell
    Born in February 1960
    Individual (77 offsprings)
    Officer
    2012-05-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Torpey, Michael
    Born in April 1959
    Individual (12 offsprings)
    Officer
    1998-10-12 ~ 2000-11-01
    OF - Director → CIF 0
  • 9
    Gantly, David
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2009-08-28
    OF - Director → CIF 0
  • 10
    Schroeder, Jean-christophe
    Born in September 1969
    Individual (106 offsprings)
    Officer
    2008-02-28 ~ 2012-05-15
    OF - Director → CIF 0
  • 11
    Mcdermott, Martin
    Born in February 1963
    Individual (244 offsprings)
    Officer
    2007-09-03 ~ 2014-12-05
    OF - Director → CIF 0
  • 12
    Fairrie, James Patrick Johnston
    Born in July 1947
    Individual (198 offsprings)
    Officer
    2002-01-11 ~ 2007-07-20
    OF - Director → CIF 0
  • 13
    Minoprio, Piers
    Born in February 1956
    Individual (63 offsprings)
    Officer
    1998-10-12 ~ 2002-01-11
    OF - Director → CIF 0
  • 14
    Cloke, Stuart Richard
    Born in June 1958
    Individual (31 offsprings)
    Officer
    2002-01-11 ~ 2003-04-07
    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, 2924 offsprings)
    Officer
    1998-08-20 ~ 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, 635 offsprings)
    Officer
    1998-10-12 ~ dissolved
    OF - Director → CIF 0
    1998-10-12 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    AUBURN 1 LIMITED
    - now 03588419 06615316... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-07 during the appointment or period of control
    Dissolved on 2019-11-21 during the appointment or period of control
    POTTERPOINT LIMITED - 1998-10-23
    1, Kings Arms Yard, Third Floor, London, England
    Dissolved Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AUBURN OPTIONS LIMITED

Period: 1998-10-23 ~ 2018-12-18
Company number: 03618664
Registered names
AUBURN OPTIONS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AUBURN OPTIONS LIMITED
    Info
    BALLARDBROOK LIMITED - 1998-10-23
    Registered number 03618664
    Third Floor, 1 King's Arms Yard, London EC2R 7AF
    PRIVATE LIMITED COMPANY incorporated on 1998-08-20 and dissolved on 2018-12-18 (20 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.