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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 13
  • 1
    Filer, Mark Howard
    Director born in June 1967
    Individual (672 offsprings)
    Officer
    2005-06-20 ~ 2017-04-07
    OF - Director → CIF 0
  • 2
    Geoffrey Wayne Bouchier
    Individual (344 offsprings)
    Insolvency
    2018-09-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Schroeder, Jean-christophe
    Company Director born in September 1969
    Individual (106 offsprings)
    Officer
    2008-02-28 ~ 2012-05-15
    OF - Director → CIF 0
  • 4
    Fisher, Daniel Russell
    Banker born in February 1960
    Individual (77 offsprings)
    Officer
    2012-05-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual (285 offsprings)
    Officer
    2005-06-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 6
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1379 offsprings)
    Officer
    2005-05-25 ~ 2005-06-20
    OF - Director → CIF 0
  • 7
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 8
    Pudge, David John
    Born in August 1965
    Individual (1674 offsprings)
    Officer
    2005-05-25 ~ 2005-06-20
    OF - Nominee Director → CIF 0
  • 9
    Clarke-whelan, Mignon
    Head Of Corporate Management born in May 1971
    Individual (117 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Paul David Williams
    Individual (893 offsprings)
    Insolvency
    2018-09-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2005-05-25 ~ 2005-06-20
    OF - Nominee Secretary → CIF 0
  • 12
    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, King's Arms Yard, London
    Active Corporate (35 parents, 630 offsprings)
    Officer
    2005-06-20 ~ dissolved
    OF - Director → CIF 0
    2005-06-20 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    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
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom
    Dissolved Corporate (18 parents, 3 offsprings)
    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 SECURITIES 5 PLC

Period: 2005-06-23 ~ 2019-11-22
Company number: 05462531 06615313... (more)
Registered names
AUBURN SECURITIES 5 PLC - Dissolved 06615313... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-07
Dissolved on 2019-11-22
WIDEGRANGE PLC - 2005-06-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AUBURN SECURITIES 5 PLC
    Info
    WIDEGRANGE PLC - 2005-06-23
    Registered number 05462531
    The Shard, 32 London Bridge Street, London SE1 9SG
    PUBLIC LIMITED COMPANY incorporated on 2005-05-25 and dissolved on 2019-11-22 (14 years 5 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 April 2026 and licensed under the Open Government Licence v3.0.