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
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
    Filer, Mark Howard
    Company Director born in June 1967
    Individual (274 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressThird Floor, 1 Kings Arms Yard, London
    Corporate (250 offsprings)
    Officer
    icon of calendar 2002-08-23 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2002-08-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 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
    Manager Of Special Purpose Com born in May 1951
    Individual
    Officer
    icon of calendar 2002-08-23 ~ 2008-02-28
    OF - Director → CIF 0
  • 3
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2002-08-23
    OF - Nominee Director → CIF 0
  • 4
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 2002-08-23 ~ 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
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2002-08-23
    OF - Nominee Director → CIF 0
  • 7
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2002-05-20 ~ 2002-08-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AUBURN SECURITIES 3 PLC

Previous name
CHAMBERBAY PLC - 2002-08-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AUBURN SECURITIES 3 PLC
    Info
    CHAMBERBAY PLC - 2002-08-27
    Registered number 04442874
    icon of addressThe Shard, 32 London Bridge Street, London SE1 9SG
    PUBLIC LIMITED COMPANY incorporated on 2002-05-20 and dissolved on 2016-07-22 (14 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.