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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
    Evans, Howard
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mackenzie, James Kenneth
    Individual (62 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Gravener, Kevin Mark
    Director Risk Management And Compliance born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Waller, Robert Thomas
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-23 ~ dissolved
    OF - Director → CIF 0
Ceased 36
  • 1
    Robertson, Alan William
    Independent Financial Adviser born in September 1944
    Individual
    Officer
    icon of calendar ~ 2002-09-09
    OF - Director → CIF 0
    Robertson, Alan William
    Individual
    Officer
    icon of calendar ~ 2008-08-29
    OF - Secretary → CIF 0
  • 2
    Lagendijk, Erik
    General Counsel born in September 1960
    Individual
    Officer
    icon of calendar 2010-11-09 ~ 2011-06-23
    OF - Director → CIF 0
  • 3
    Henderson, David Alexander
    Non Executive Director born in September 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2010-03-15
    OF - Director → CIF 0
  • 4
    Pearson, Mark Robert
    Director born in December 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-02 ~ 2008-07-31
    OF - Director → CIF 0
    Pearson, Mark Robert
    Business Development Director born in December 1966
    Individual (9 offsprings)
    icon of calendar 2012-06-13 ~ 2013-01-23
    OF - Director → CIF 0
  • 5
    Bousfield, Clare
    Accountant born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2011-12-16
    OF - Director → CIF 0
  • 6
    Gale, Patrick Nigel Christopher
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-02-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Rayner, Geoffrey Lawrence
    Independent Financial Adviser born in November 1942
    Individual
    Officer
    icon of calendar ~ 2002-09-09
    OF - Director → CIF 0
  • 8
    Powles, Mark Andrew
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2005-07-25 ~ 2006-06-19
    OF - Director → CIF 0
  • 9
    Dumble, Graham William
    Managing Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2007-11-09
    OF - Director → CIF 0
  • 10
    Garthwaite, Charles Martin
    Chief Risk Officer born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2011-12-16
    OF - Director → CIF 0
  • 11
    Hughes, Michael
    Commercial Director In Financial Services born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ 2015-03-18
    OF - Director → CIF 0
  • 12
    Taylor, Tudor Huw
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2006-01-02
    OF - Director → CIF 0
  • 13
    Sears, Colin
    Pensions Consultant born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-26
    OF - Director → CIF 0
  • 14
    Marr, George Gareth Gordon
    Managing Director born in August 1951
    Individual
    Officer
    icon of calendar 1999-06-23 ~ 2006-01-27
    OF - Director → CIF 0
  • 15
    Moore, Matthew Charles
    Finance & Operations Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-18 ~ 2013-12-18
    OF - Director → CIF 0
  • 16
    Howe, Ian Stuart
    Independent Financial Adviser born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2005-01-31
    OF - Director → CIF 0
  • 17
    Emamy Foroushani, Alireza Ali
    Finance Director born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2008-07-31
    OF - Director → CIF 0
    Emamy Foroushani, Alireza Ali
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2011-01-24
    OF - Secretary → CIF 0
  • 18
    Mcguinness, James
    Consultant born in April 1945
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-19
    OF - Director → CIF 0
  • 19
    Buttler, Anthony John
    Actuary born in February 1938
    Individual
    Officer
    icon of calendar ~ 2002-09-09
    OF - Director → CIF 0
  • 20
    Kendall, Mervyn Paul
    Independent Financial Adviser born in September 1952
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 1996-12-18
    OF - Director → CIF 0
  • 21
    Robinson, Keith Roland
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 22
    Cant, David Antony
    Chartered Accountant born in January 1954
    Individual
    Officer
    icon of calendar 2000-10-09 ~ 2005-02-28
    OF - Director → CIF 0
  • 23
    Black, Iain Stewart
    Chief Operating Officer born in March 1959
    Individual
    Officer
    icon of calendar 2010-05-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 24
    Bowe, Amanda Helen
    Financial Services born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2016-09-21
    OF - Director → CIF 0
  • 25
    Cracknell, Michelle Ann
    Actuary born in September 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2005-02-28
    OF - Director → CIF 0
    icon of calendar 2006-03-09 ~ 2007-07-31
    OF - Director → CIF 0
  • 26
    Lanning, Anthony John
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2000-10-09 ~ 2006-11-03
    OF - Director → CIF 0
  • 27
    Leonard, Robert William
    Independent Financial Adviser born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-23 ~ 2002-09-06
    OF - Director → CIF 0
  • 28
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ 2010-03-15
    OF - Director → CIF 0
    icon of calendar 2011-04-15 ~ 2011-12-16
    OF - Director → CIF 0
  • 29
    Dornan, Peter Gordon
    Director Of Group Business born in September 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-22 ~ 2008-07-31
    OF - Director → CIF 0
  • 30
    Kirsch, Michael Terence
    Managing Director - Origen born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-02 ~ 2013-09-13
    OF - Director → CIF 0
  • 31
    Luff, Rodney
    Chief Executive born in June 1944
    Individual
    Officer
    icon of calendar ~ 2002-09-10
    OF - Director → CIF 0
  • 32
    Thoresen, Otto
    Group Chief Executive born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 33
    Laidlaw, John Mark
    Chief Financial Officer born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ 2010-06-21
    OF - Director → CIF 0
  • 34
    Greenstreet, Stephen Derek
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2011-07-07
    OF - Director → CIF 0
  • 35
    Heald, Peter Mcfarlane
    Independent Financial Adviser born in March 1943
    Individual
    Officer
    icon of calendar ~ 2001-10-21
    OF - Director → CIF 0
  • 36
    Bickerton, Roger
    Chartered Accountant born in July 1933
    Individual
    Officer
    icon of calendar ~ 2001-02-13
    OF - Director → CIF 0
parent relation
Company in focus

ORIGEN INVESTMENT SERVICES LIMITED

Previous name
ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
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
    icon of addressInfor 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 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.