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 40
  • 1
    Bowe, Amanda Helen
    Born in February 1968
    Individual (24 offsprings)
    Officer
    2011-12-16 ~ 2016-09-21
    OF - Director → CIF 0
  • 2
    Hughes, Michael
    Born in January 1963
    Individual (33 offsprings)
    Officer
    2012-06-15 ~ 2015-03-18
    OF - Director → CIF 0
  • 3
    Powles, Mark Andrew
    Born in May 1961
    Individual (16 offsprings)
    Officer
    2005-07-25 ~ 2006-06-19
    OF - Director → CIF 0
  • 4
    Laidlaw, John Mark
    Born in June 1966
    Individual (40 offsprings)
    Officer
    2008-07-22 ~ 2010-06-21
    OF - Director → CIF 0
  • 5
    Marr, George Gareth Gordon
    Born in August 1951
    Individual (15 offsprings)
    Officer
    1999-06-23 ~ 2006-01-27
    OF - Director → CIF 0
  • 6
    Moore, Matthew Charles
    Born in May 1971
    Individual (52 offsprings)
    Officer
    2012-01-18 ~ 2013-12-18
    OF - Director → CIF 0
  • 7
    Howe, Ian Stuart
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2002-09-30 ~ 2005-01-31
    OF - Director → CIF 0
  • 8
    Buttler, Anthony John
    Born in February 1938
    Individual (7 offsprings)
    Officer
    (before 1991-09-27) ~ 2002-09-09
    OF - Director → CIF 0
  • 9
    Evans, Howard
    Born in December 1950
    Individual (38 offsprings)
    Officer
    2011-04-21 ~ now
    OF - Director → CIF 0
  • 10
    Grace, Adrian Thomas
    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
  • 11
    Thoresen, Otto
    Born in April 1956
    Individual (53 offsprings)
    Officer
    2008-07-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Lagendijk, Erik
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2010-11-09 ~ 2011-06-23
    OF - Director → CIF 0
  • 13
    Emamy Foroushani, Alireza Ali
    Born in August 1975
    Individual (28 offsprings)
    Officer
    2008-04-14 ~ 2008-07-31
    OF - Director → CIF 0
    Emamy Foroushani, Alireza Ali
    Individual (28 offsprings)
    Officer
    2008-08-29 ~ 2011-01-24
    OF - Secretary → CIF 0
  • 14
    Waller, Robert Thomas
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2013-01-23 ~ now
    OF - Director → CIF 0
  • 15
    Lanning, Anthony John
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2000-10-09 ~ 2006-11-03
    OF - Director → CIF 0
  • 16
    Heald, Peter Mcfarlane
    Born in March 1943
    Individual (2 offsprings)
    Officer
    (before 1991-09-27) ~ 2001-10-21
    OF - Director → CIF 0
  • 17
    Taylor, Tudor Huw
    Born in April 1955
    Individual (15 offsprings)
    Officer
    2005-03-01 ~ 2006-01-02
    OF - Director → CIF 0
  • 18
    Dumble, Graham William
    Born in January 1959
    Individual (21 offsprings)
    Officer
    2006-06-19 ~ 2007-11-09
    OF - Director → CIF 0
  • 19
    Pearson, Mark Robert
    Born in December 1966
    Individual (39 offsprings)
    Officer
    2007-10-02 ~ 2008-07-31
    OF - Director → CIF 0
    2012-06-13 ~ 2013-01-23
    OF - Director → CIF 0
  • 20
    Mackenzie, James Kenneth
    Individual (105 offsprings)
    Officer
    2011-01-24 ~ now
    OF - Secretary → CIF 0
  • 21
    Robertson, Alan William
    Born in September 1944
    Individual (20 offsprings)
    Officer
    (before 1991-09-27) ~ 2002-09-09
    OF - Director → CIF 0
    Robertson, Alan William
    Individual (20 offsprings)
    Officer
    (before 1991-09-27) ~ 2008-08-29
    OF - Secretary → CIF 0
  • 22
    Sears, Colin
    Born in July 1947
    Individual (4 offsprings)
    Officer
    (before 1991-09-27) ~ 1995-04-26
    OF - Director → CIF 0
  • 23
    Dornan, Peter Gordon
    Born in September 1955
    Individual (33 offsprings)
    Officer
    2002-08-22 ~ 2008-07-31
    OF - Director → CIF 0
  • 24
    Gravener, Kevin Mark
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2012-02-02 ~ now
    OF - Director → CIF 0
  • 25
    Kendall, Mervyn Paul
    Born in September 1952
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 1996-12-18
    OF - Director → CIF 0
  • 26
    Leonard, Robert William
    Born in July 1952
    Individual (4 offsprings)
    Officer
    1999-06-23 ~ 2002-09-06
    OF - Director → CIF 0
  • 27
    Mcguinness, James
    Born in April 1945
    Individual (27 offsprings)
    Officer
    2005-11-01 ~ 2007-11-19
    OF - Director → CIF 0
  • 28
    Gale, Patrick Nigel Christopher
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2010-02-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 29
    Luff, Rodney
    Born in June 1944
    Individual (2 offsprings)
    Officer
    (before 1991-09-27) ~ 2002-09-10
    OF - Director → CIF 0
  • 30
    Black, Iain Stewart
    Born in March 1959
    Individual (24 offsprings)
    Officer
    2010-05-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 31
    Kirsch, Michael Terence
    Born in November 1961
    Individual (56 offsprings)
    Officer
    2012-02-02 ~ 2013-09-13
    OF - Director → CIF 0
  • 32
    Greenstreet, Stephen Derek
    Born in May 1962
    Individual (21 offsprings)
    Officer
    2005-03-01 ~ 2011-07-07
    OF - Director → CIF 0
  • 33
    Bickerton, Roger
    Born in July 1933
    Individual (1 offspring)
    Officer
    (before 1991-09-27) ~ 2001-02-13
    OF - Director → CIF 0
  • 34
    Robinson, Keith Roland
    Born in March 1954
    Individual (24 offsprings)
    Officer
    2007-10-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 35
    Cracknell, Michelle Ann
    Born in September 1964
    Individual (42 offsprings)
    Officer
    1996-10-01 ~ 2005-02-28
    OF - Director → CIF 0
    2006-03-09 ~ 2007-07-31
    OF - Director → CIF 0
  • 36
    Garthwaite, Charles Martin
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2010-07-09 ~ 2011-12-16
    OF - Director → CIF 0
  • 37
    Rayner, Geoffrey Lawrence
    Born in November 1942
    Individual (3 offsprings)
    Officer
    (before 1991-09-27) ~ 2002-09-09
    OF - Director → CIF 0
  • 38
    Cant, David Antony
    Born in January 1954
    Individual (81 offsprings)
    Officer
    2000-10-09 ~ 2005-02-28
    OF - Director → CIF 0
  • 39
    Henderson, David Alexander
    Born in September 1944
    Individual (37 offsprings)
    Officer
    2008-06-05 ~ 2010-03-15
    OF - Director → CIF 0
  • 40
    Bousfield, Clare
    Born in June 1968
    Individual (125 offsprings)
    Officer
    2010-11-09 ~ 2011-12-16
    OF - Director → CIF 0
parent relation
Company in focus

ORIGEN INVESTMENT SERVICES LIMITED

Period: 2005-03-02 ~ 2016-12-20
Company number: 00703741 05113519
Registered names
ORIGEN INVESTMENT SERVICES LIMITED - Dissolved 05113519
Recent 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.

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 14 July 2026 and licensed under the Open Government Licence v3.0.