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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 14
  • 1
    Sutton, Robert
    Financial Services born in February 1978
    Individual (87 offsprings)
    Officer
    2018-10-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 2
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2006-05-17 ~ 2006-06-16
    OF - Director → CIF 0
  • 4
    Hughes, Eileen Marie
    Company Director born in January 1966
    Individual (62 offsprings)
    Officer
    2019-03-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2006-05-17 ~ 2006-06-16
    OF - Nominee Director → CIF 0
  • 6
    Fisher, Daniel Russell
    Banker born in February 1960
    Individual (77 offsprings)
    Officer
    2012-05-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Filer, Mark Howard
    Director born in June 1967
    Individual (622 offsprings)
    Officer
    2006-06-16 ~ 2017-03-27
    OF - Director → CIF 0
  • 8
    Baker, Robin Gregory
    Corporate Management born in May 1951
    Individual (239 offsprings)
    Officer
    2006-06-16 ~ 2008-02-28
    OF - Director → CIF 0
  • 9
    Schroeder, Jean-christophe
    Company Director born in September 1969
    Individual (83 offsprings)
    Officer
    2008-02-28 ~ 2012-05-15
    OF - Director → CIF 0
  • 10
    Duffy, Christopher John
    Company Director born in October 1973
    Individual (45 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Clarke-whelan, Mignon
    Head Of Corporate Management born in May 1971
    Individual (117 offsprings)
    Officer
    2014-07-31 ~ 2018-10-01
    OF - Director → CIF 0
  • 12
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2006-06-16 ~ dissolved
    OF - Director → CIF 0
    2009-02-06 ~ dissolved
    OF - Secretary → CIF 0
    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
  • 13
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2006-05-17 ~ 2006-06-16
    OF - Nominee Secretary → CIF 0
  • 14
    CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
    - now 03841828
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved Corporate (32 parents, 159 offsprings)
    Officer
    2006-06-16 ~ 2009-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED

Period: 2006-09-12 ~ 2023-08-25
Company number: 05819309
Registered names
MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED - Dissolved
EUROSAIL 2006-3 PARENT LIMITED - 2006-09-12 05673103... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED
    Info
    EUROSAIL 2006-3 PARENT LIMITED - 2006-09-12
    BOUNTYBRIDGE LIMITED - 2006-09-12
    Registered number 05819309
    7th Floor 21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2006-05-17 and dissolved on 2023-08-25 (17 years 3 months). The company status is Dissolved.
    CIF 0
  • MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED
    S
    Registered number 5819309
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC
    - now 05818986
    EUROSAIL 2006-3 PLC - 2006-09-12
    TABBYWOOD PLC - 2006-06-19
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.