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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 22
  • 1
    Normile, Robert John
    Executive Vp & Chief Legal Officer born in July 1959
    Individual (15 offsprings)
    Officer
    2007-05-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Hick, Michael Brian
    Born in August 1978
    Individual (16 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Tung, Sukhjiwan Kaur
    Solicitor
    Individual (43 offsprings)
    Officer
    2007-05-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Hill, Wendy Elizabeth
    Customer Marketing & Brand Communication Director born in October 1975
    Individual (15 offsprings)
    Officer
    2013-06-10 ~ 2018-04-03
    OF - Director → CIF 0
  • 5
    Ikin, Dean William
    Finance Director born in March 1965
    Individual (16 offsprings)
    Officer
    2011-08-10 ~ 2019-01-11
    OF - Director → CIF 0
  • 6
    Geddes, Dominic Julian
    Sales Director born in December 1959
    Individual (18 offsprings)
    Officer
    2007-05-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Traughber, David Cleve
    Finance Director born in May 1974
    Individual (16 offsprings)
    Officer
    2008-04-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 8
    Quigley, David Ian
    Individual (30 offsprings)
    Officer
    2004-04-01 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 9
    Taylor, Christopher Joseph Crabtree
    Inventor born in March 1955
    Individual (31 offsprings)
    Officer
    ~ 2007-05-23
    OF - Director → CIF 0
  • 10
    Allmark, David
    General Manager born in June 1963
    Individual (45 offsprings)
    Officer
    2008-01-14 ~ 2011-08-15
    OF - Director → CIF 0
  • 11
    Moore, Michael
    Born in January 1969
    Individual (19 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 12
    Walker, Geoffrey Hulbert
    General Manager born in October 1965
    Individual (43 offsprings)
    Officer
    2011-03-02 ~ 2013-04-01
    OF - Director → CIF 0
  • 13
    Wiggs, Christopher Charles
    Inventor born in August 1948
    Individual (4 offsprings)
    Officer
    ~ 2007-05-23
    OF - Director → CIF 0
  • 14
    Edey, David
    Consultant born in January 1962
    Individual (18 offsprings)
    Officer
    2006-03-01 ~ 2007-05-23
    OF - Director → CIF 0
  • 15
    Pellegrino, Michael Joseph
    Born in December 1979
    Individual (15 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 16
    Pean, Jean Christophe
    General Manager born in August 1964
    Individual (17 offsprings)
    Officer
    2007-05-23 ~ 2007-10-19
    OF - Director → CIF 0
  • 17
    Zubriski, Erica Marilyn
    Marketing Director born in August 1968
    Individual (15 offsprings)
    Officer
    2009-05-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Reddy, Sandeep Rajaram
    Finance Director born in December 1970
    Individual (18 offsprings)
    Officer
    2007-05-23 ~ 2008-04-01
    OF - Director → CIF 0
  • 19
    Bapna, Prashant
    Born in May 1973
    Individual (32 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 20
    PEMBROKE ASSOCIATES
    01789721
    5, College Mews, St Ann's Hill, London
    Dissolved Corporate (3 parents, 61 offsprings)
    Officer
    ~ 2004-04-01
    OF - Secretary → CIF 0
  • 21
    MATTEL UK HOLDINGS LIMITED
    04110145
    Mattel House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    J.W. SPEAR & SONS LIMITED 00253107
    3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2017-02-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ORIGIN PRODUCTS LIMITED

Period: 1980-09-29 ~ now
Company number: 01519311
Registered name
ORIGIN PRODUCTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • ORIGIN PRODUCTS LIMITED
    Info
    Registered number 01519311
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire SL1 1FQ
    PRIVATE LIMITED COMPANY incorporated on 1980-09-29 (45 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    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 April 2026 and licensed under the Open Government Licence v3.0.