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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 10
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2002-05-20 ~ 2002-08-23
    OF - Nominee 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
    Filer, Mark Howard
    Company Director born in June 1967
    Individual (625 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Schroeder, Jean-christophe
    Company Director born in September 1969
    Individual (83 offsprings)
    Officer
    2008-02-28 ~ 2012-05-15
    OF - Director → CIF 0
  • 5
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2002-05-20 ~ 2002-08-23
    OF - Nominee Director → CIF 0
  • 6
    Clarke-whelan, Mignon
    Head Of Corporate Management born in May 1971
    Individual (117 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (208 offsprings)
    Officer
    2002-08-23 ~ 2014-12-05
    OF - Director → CIF 0
  • 8
    Baker, Robin Gregory
    Manager Of Special Purpose Com born in May 1951
    Individual (239 offsprings)
    Officer
    2002-08-23 ~ 2008-02-28
    OF - Director → CIF 0
  • 9
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2002-05-20 ~ 2002-08-23
    OF - Nominee Secretary → CIF 0
  • 10
    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
    2002-08-23 ~ dissolved
    OF - Director → CIF 0
    2002-08-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AUBURN SECURITIES 3 PLC

Period: 2002-08-27 ~ 2016-07-22
Company number: 04442874
Registered names
AUBURN SECURITIES 3 PLC - Dissolved 08801944... (more)
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
    The 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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