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 9
  • 1
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2004-07-19 ~ 2004-09-02
    OF - Nominee Director → CIF 0
  • 2
    Layton, Matthew Robert
    Solicitor born in February 1961
    Individual (682 offsprings)
    Officer
    2004-07-19 ~ 2004-09-02
    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
    Director born in June 1967
    Individual (625 offsprings)
    Officer
    2004-09-02 ~ 2017-04-07
    OF - Director → CIF 0
  • 5
    Clarke-whelan, Mignon
    Head Of Corporate Management born in May 1971
    Individual (117 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Mcdermott, Martin
    Director born in February 1963
    Individual (208 offsprings)
    Officer
    2004-09-02 ~ 2014-12-05
    OF - Director → CIF 0
  • 7
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2004-07-19 ~ 2004-09-02
    OF - Nominee Secretary → CIF 0
  • 8
    AUBURN 1 LIMITED
    - now 03588419 08878248... (more)
    POTTERPOINT LIMITED - 1998-10-23
    1, Kings Arms Yard, Third Floor, London, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Fifth Floor, 6 Broad Street Place, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2004-09-02 ~ dissolved
    OF - Director → CIF 0
    2004-09-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AUBURN SECURITIES 4 PLC.

Period: 2004-09-06 ~ 2019-11-21
Company number: 05183076
Registered names
AUBURN SECURITIES 4 PLC. - Dissolved 09698362... (more)
TRAILWOOD PLC - 2004-09-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AUBURN SECURITIES 4 PLC.
    Info
    TRAILWOOD PLC - 2004-09-06
    Registered number 05183076
    The Shard, 32 London Bridge Street, London SE1 9SG
    PUBLIC LIMITED COMPANY incorporated on 2004-07-19 and dissolved on 2019-11-21 (15 years 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.