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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 25
  • 1
    Barnes, Ian Kenneth
    Chartered Accountant born in September 1971
    Individual (20 offsprings)
    Officer
    2012-03-23 ~ 2013-03-27
    OF - Director → CIF 0
  • 2
    Holmes, Karl
    Company Director born in July 1973
    Individual (69 offsprings)
    Officer
    2013-06-21 ~ 2014-11-24
    OF - Director → CIF 0
  • 3
    Widdows, John Edward
    Budget Director born in January 1945
    Individual (23 offsprings)
    Officer
    1995-03-17 ~ 1997-08-29
    OF - Director → CIF 0
  • 4
    Koeppen, Jan
    Company Director born in December 1970
    Individual (11 offsprings)
    Officer
    2013-06-21 ~ 2014-05-12
    OF - Director → CIF 0
  • 5
    Sarazen, Richard Allen
    Finance Director News Corp born in June 1933
    Individual (3 offsprings)
    Officer
    ~ 1997-03-03
    OF - Director → CIF 0
  • 6
    Gill, Michael Charles
    Accountant born in January 1963
    Individual (104 offsprings)
    Officer
    2007-08-13 ~ 2013-06-21
    OF - Director → CIF 0
  • 7
    Palker, Jeffrey Edward
    Company Director born in October 1973
    Individual (7 offsprings)
    Officer
    2013-06-21 ~ 2019-10-02
    OF - Director → CIF 0
  • 8
    Haines, Alexandra Clare Minton
    Solicitor born in February 1967
    Individual (26 offsprings)
    Officer
    2019-06-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Hood, Gerald Bowman
    Assistant Co Secretary born in July 1934
    Individual (27 offsprings)
    Officer
    ~ 1994-07-22
    OF - Director → CIF 0
  • 10
    Stehrenberger, Peter Walter
    Executive Director born in August 1938
    Individual (78 offsprings)
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
    Stehrenberger, Peter Walter
    Individual (78 offsprings)
    Officer
    ~ 2001-10-31
    OF - Secretary → CIF 0
  • 11
    Lionaki, Eleni
    Finance born in September 1977
    Individual (10 offsprings)
    Officer
    2014-11-24 ~ 2019-05-17
    OF - Director → CIF 0
  • 12
    Stone, Carla
    Company Secretary born in February 1964
    Individual (116 offsprings)
    Officer
    2008-03-10 ~ 2012-03-23
    OF - Director → CIF 0
    Stone, Carla
    Individual (116 offsprings)
    Officer
    2001-10-31 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 13
    Ward, David James
    Deputy General Counsel born in December 1971
    Individual (11 offsprings)
    Officer
    2014-05-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 14
    Fairweather, Carol Ann
    Chartered Accountant born in March 1961
    Individual (102 offsprings)
    Officer
    1997-08-29 ~ 2006-02-28
    OF - Director → CIF 0
  • 15
    Linford, Richard Martin
    Cheif Financial Officer born in February 1952
    Individual (79 offsprings)
    Officer
    2001-10-31 ~ 2006-01-30
    OF - Director → CIF 0
  • 16
    Singh, Bedi Ajay
    Group Controller Of Finance born in August 1959
    Individual (22 offsprings)
    Officer
    1994-07-22 ~ 1995-03-06
    OF - Director → CIF 0
  • 17
    Roberts, Lawrence Craig
    Chartered Accountant born in January 1961
    Individual (18 offsprings)
    Officer
    1995-03-17 ~ 1996-09-11
    OF - Director → CIF 0
  • 18
    Reader, Colin Graham
    Group Treasurer Npc born in September 1949
    Individual (88 offsprings)
    Officer
    ~ 1995-03-17
    OF - Director → CIF 0
  • 19
    Longcroft, Christopher Charles Stoddart
    Managing Director Operations born in March 1971
    Individual (108 offsprings)
    Officer
    2013-03-27 ~ 2013-06-21
    OF - Director → CIF 0
  • 20
    Bailey, Simon Unsworth
    Chartered Accountant born in July 1966
    Individual (26 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
  • 21
    Daintith, Stephen Wayne
    Chief Financial Officer born in May 1964
    Individual (125 offsprings)
    Officer
    2005-09-19 ~ 2008-07-17
    OF - Director → CIF 0
  • 22
    Hutson, Stephen Frank
    Accountant born in March 1955
    Individual (70 offsprings)
    Officer
    1996-09-11 ~ 2008-03-20
    OF - Director → CIF 0
  • 23
    Tucci, Alessandro
    Svp Business Development born in January 1967
    Individual (12 offsprings)
    Officer
    2018-01-31 ~ 2019-07-31
    OF - Director → CIF 0
  • 24
    TFCF FILM UK HOLDINGS LIMITED
    - now 02586488
    21ST CENTURY FOX FILM UK HOLDINGS LIMITED - 2020-03-09 02586488
    NEWS TIMES HOLDINGS LIMITED - 2013-06-25
    3, Queen Caroline Street, Hammersmith, London, United Kingdom
    Liquidation Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 25
    BSP SECRETARIAL LIMITED
    03911065
    99, Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents, 303 offsprings)
    Officer
    2013-09-05 ~ 2019-08-27
    OF - Secretary → CIF 0
parent relation
Company in focus

ORDINTO INVESTMENTS

Period: 1976-03-01 ~ now
Company number: 01246707
Registered name
ORDINTO INVESTMENTS - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
833 GBP2018-06-30
833 GBP2017-06-30
Net Current Assets/Liabilities
833 GBP2018-06-30
833 GBP2017-06-30
Total Assets Less Current Liabilities
833 GBP2018-06-30
833 GBP2017-06-30
Equity
833 GBP2018-06-30
833 GBP2017-06-30

  • ORDINTO INVESTMENTS
    Info
    Registered number 01246707
    C/o Bdo Llp, 5 Temple Square, Liverpool L2 5RH
    PRIVATE UNLIMITED COMPANY incorporated on 1976-03-01 (50 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.