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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
Active 4
  • 1
    Duffy, Christopher John
    Company Director born in October 1973
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (267 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressThird Floor, 1 Kings Arms Yard, London
    Corporate (250 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2009-02-06 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BOUNTYBRIDGE LIMITED - 2006-06-19
    EUROSAIL 2006-3 PARENT LIMITED - 2006-09-12
    icon of addressC/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 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
    Corporate Management born in May 1951
    Individual
    Officer
    icon of calendar 2006-06-16 ~ 2008-02-28
    OF - Director → CIF 0
  • 3
    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
  • 4
    Clarke-whelan, Mignon
    Head Of Corporate Management born in May 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2006-06-16
    OF - Nominee Director → CIF 0
  • 6
    Filer, Mark Howard
    Director born in June 1967
    Individual (274 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2017-03-27
    OF - Director → CIF 0
  • 7
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2006-06-16
    OF - Director → CIF 0
  • 8
    Hughes, Eileen Marie
    Company Director born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Sutton, Robert
    Financial Services born in February 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 10
    LEAFBERRY LIMITED - 1999-11-19
    icon of address10 Upper Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-16 ~ 2009-02-06
    PE - Secretary → CIF 0
  • 11
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2006-05-16 ~ 2006-06-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC

Previous names
EUROSAIL 2006-3 PLC - 2006-09-12
TABBYWOOD PLC - 2006-06-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC
    Info
    EUROSAIL 2006-3 PLC - 2006-09-12
    TABBYWOOD PLC - 2006-09-12
    Registered number 05818986
    icon of address7th Floor 21 Lombard Street, London EC3V 9AH
    PUBLIC LIMITED COMPANY incorporated on 2006-05-16 and dissolved on 2023-08-25 (17 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.