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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Laidlaw, John Mark
    Chief Financial Officer born in June 1966
    Individual (40 offsprings)
    Officer
    2008-07-22 ~ 2010-06-21
    OF - Director → CIF 0
  • 2
    Bickerton, Roger
    Chartered Accountant born in July 1933
    Individual (1 offspring)
    Officer
    (before 1991-09-27) ~ 2001-02-13
    OF - Director → CIF 0
  • 3
    Black, Iain Stewart
    Chief Operating Officer born in March 1959
    Individual (13 offsprings)
    Officer
    2010-05-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Mackenzie, James Kenneth
    Individual (109 offsprings)
    Officer
    2011-01-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Cant, David Antony
    Chartered Accountant born in January 1954
    Individual (77 offsprings)
    Officer
    2000-10-09 ~ 2005-02-28
    OF - Director → CIF 0
  • 6
    Howe, Ian Stuart
    Independent Financial Adviser born in April 1970
    Individual (9 offsprings)
    Officer
    2002-09-30 ~ 2005-01-31
    OF - Director → CIF 0
  • 7
    Hughes, Michael
    Commercial Director In Financial Services born in January 1963
    Individual (27 offsprings)
    Officer
    2012-06-15 ~ 2015-03-18
    OF - Director → CIF 0
  • 8
    Kirsch, Michael Terence
    Managing Director - Origen born in November 1961
    Individual (49 offsprings)
    Officer
    2012-02-02 ~ 2013-09-13
    OF - Director → CIF 0
  • 9
    Emamy Foroushani, Alireza Ali
    Finance Director born in August 1975
    Individual (17 offsprings)
    Officer
    2008-04-14 ~ 2008-07-31
    OF - Director → CIF 0
    Emamy Foroushani, Alireza Ali
    Finance Director
    Individual (17 offsprings)
    Officer
    2008-08-29 ~ 2011-01-24
    OF - Secretary → CIF 0
  • 10
    Kendall, Mervyn Paul
    Independent Financial Adviser born in September 1952
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 1996-12-18
    OF - Director → CIF 0
  • 11
    Henderson, David Alexander
    Non Executive Director born in September 1944
    Individual (35 offsprings)
    Officer
    2008-06-05 ~ 2010-03-15
    OF - Director → CIF 0
  • 12
    Dornan, Peter Gordon
    Director Of Group Business born in September 1955
    Individual (31 offsprings)
    Officer
    2002-08-22 ~ 2008-07-31
    OF - Director → CIF 0
  • 13
    Dumble, Graham William
    Managing Director born in January 1959
    Individual (21 offsprings)
    Officer
    2006-06-19 ~ 2007-11-09
    OF - Director → CIF 0
  • 14
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (85 offsprings)
    Officer
    2009-08-14 ~ 2010-03-15
    OF - Director → CIF 0
    2011-04-15 ~ 2011-12-16
    OF - Director → CIF 0
  • 15
    Leonard, Robert William
    Independent Financial Adviser born in July 1952
    Individual (4 offsprings)
    Officer
    1999-06-23 ~ 2002-09-06
    OF - Director → CIF 0
  • 16
    Cracknell, Michelle Ann
    Actuary born in September 1964
    Individual (39 offsprings)
    Officer
    1996-10-01 ~ 2005-02-28
    OF - Director → CIF 0
    2006-03-09 ~ 2007-07-31
    OF - Director → CIF 0
  • 17
    Bousfield, Clare
    Accountant born in June 1968
    Individual (111 offsprings)
    Officer
    2010-11-09 ~ 2011-12-16
    OF - Director → CIF 0
  • 18
    Gale, Patrick Nigel Christopher
    Director born in March 1960
    Individual (67 offsprings)
    Officer
    2010-02-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Marr, George Gareth Gordon
    Managing Director born in August 1951
    Individual (11 offsprings)
    Officer
    1999-06-23 ~ 2006-01-27
    OF - Director → CIF 0
  • 20
    Heald, Peter Mcfarlane
    Independent Financial Adviser born in March 1943
    Individual (2 offsprings)
    Officer
    (before 1991-09-27) ~ 2001-10-21
    OF - Director → CIF 0
  • 21
    Evans, Howard
    Director born in December 1950
    Individual (33 offsprings)
    Officer
    2011-04-21 ~ now
    OF - Director → CIF 0
  • 22
    Lagendijk, Erik
    General Counsel born in September 1960
    Individual (12 offsprings)
    Officer
    2010-11-09 ~ 2011-06-23
    OF - Director → CIF 0
  • 23
    Robinson, Keith Roland
    Director born in March 1954
    Individual (14 offsprings)
    Officer
    2007-10-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 24
    Moore, Matthew Charles
    Finance & Operations Director born in May 1971
    Individual (49 offsprings)
    Officer
    2012-01-18 ~ 2013-12-18
    OF - Director → CIF 0
  • 25
    Greenstreet, Stephen Derek
    Company Director born in May 1962
    Individual (11 offsprings)
    Officer
    2005-03-01 ~ 2011-07-07
    OF - Director → CIF 0
  • 26
    Pearson, Mark Robert
    Director born in December 1966
    Individual (27 offsprings)
    Officer
    2007-10-02 ~ 2008-07-31
    OF - Director → CIF 0
    Pearson, Mark Robert
    Business Development Director born in December 1966
    Individual (27 offsprings)
    2012-06-13 ~ 2013-01-23
    OF - Director → CIF 0
  • 27
    Rayner, Geoffrey Lawrence
    Independent Financial Adviser born in November 1942
    Individual (3 offsprings)
    Officer
    (before 1991-09-27) ~ 2002-09-09
    OF - Director → CIF 0
  • 28
    Powles, Mark Andrew
    Director born in May 1961
    Individual (15 offsprings)
    Officer
    2005-07-25 ~ 2006-06-19
    OF - Director → CIF 0
  • 29
    Thoresen, Otto
    Group Chief Executive born in April 1956
    Individual (52 offsprings)
    Officer
    2008-07-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 30
    Sears, Colin
    Pensions Consultant born in July 1947
    Individual (4 offsprings)
    Officer
    (before 1991-09-27) ~ 1995-04-26
    OF - Director → CIF 0
  • 31
    Waller, Robert Thomas
    Company Director born in August 1965
    Individual (14 offsprings)
    Officer
    2013-01-23 ~ now
    OF - Director → CIF 0
  • 32
    Lanning, Anthony John
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2000-10-09 ~ 2006-11-03
    OF - Director → CIF 0
  • 33
    Mcguinness, James
    Consultant born in April 1945
    Individual (13 offsprings)
    Officer
    2005-11-01 ~ 2007-11-19
    OF - Director → CIF 0
  • 34
    Garthwaite, Charles Martin
    Chief Risk Officer born in June 1965
    Individual (27 offsprings)
    Officer
    2010-07-09 ~ 2011-12-16
    OF - Director → CIF 0
  • 35
    Bowe, Amanda Helen
    Financial Services born in February 1968
    Individual (24 offsprings)
    Officer
    2011-12-16 ~ 2016-09-21
    OF - Director → CIF 0
  • 36
    Robertson, Alan William
    Independent Financial Adviser born in September 1944
    Individual (10 offsprings)
    Officer
    (before 1991-09-27) ~ 2002-09-09
    OF - Director → CIF 0
    Robertson, Alan William
    Individual (10 offsprings)
    Officer
    (before 1991-09-27) ~ 2008-08-29
    OF - Secretary → CIF 0
  • 37
    Gravener, Kevin Mark
    Director Risk Management And Compliance born in June 1952
    Individual (3 offsprings)
    Officer
    2012-02-02 ~ now
    OF - Director → CIF 0
  • 38
    Buttler, Anthony John
    Actuary born in February 1938
    Individual (7 offsprings)
    Officer
    (before 1991-09-27) ~ 2002-09-09
    OF - Director → CIF 0
  • 39
    Taylor, Tudor Huw
    Company Director born in April 1955
    Individual (12 offsprings)
    Officer
    2005-03-01 ~ 2006-01-02
    OF - Director → CIF 0
  • 40
    Luff, Rodney
    Chief Executive born in June 1944
    Individual (2 offsprings)
    Officer
    (before 1991-09-27) ~ 2002-09-10
    OF - Director → CIF 0
parent relation
Company in focus

ORIGEN INVESTMENT SERVICES LIMITED

Period: 2005-03-02 ~ 2016-12-20
Company number: 00703741
Registered names
ORIGEN INVESTMENT SERVICES LIMITED - Dissolved 05113519
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • ORIGEN INVESTMENT SERVICES LIMITED
    Info
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    Registered number 00703741
    Infor House, 1 Lakeside Road, Farnborough, Hampshire GU14 6XP
    PRIVATE LIMITED COMPANY incorporated on 1961-09-21 and dissolved on 2016-12-20 (55 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.