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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 31
  • 1
    Morris, Alison
    Individual (33 offsprings)
    Officer
    2024-12-28 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 2
    Court, Claire Elaine
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2006-07-13 ~ 2008-06-17
    OF - Director → CIF 0
  • 3
    Marr, George Gareth Gordon
    Born in August 1951
    Individual (15 offsprings)
    Officer
    2003-03-04 ~ 2006-01-27
    OF - Director → CIF 0
  • 4
    Howe, Ian Stuart
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2004-01-21 ~ 2005-01-31
    OF - Director → CIF 0
  • 5
    Buttler, Anthony John
    Born in February 1938
    Individual (7 offsprings)
    Officer
    1996-03-06 ~ 1998-12-24
    OF - Director → CIF 0
    1999-12-24 ~ 2006-04-05
    OF - Director → CIF 0
  • 6
    Grace, Adrian Thomas
    Born in May 1963
    Individual (85 offsprings)
    Officer
    2015-09-14 ~ 2020-01-09
    OF - Director → CIF 0
  • 7
    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 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 8
    Waller, Robert Thomas
    Company Director born in August 1965
    Individual (14 offsprings)
    Officer
    2013-12-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Lanning, Anthony John
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2004-01-21 ~ 2006-11-03
    OF - Director → CIF 0
  • 10
    Heald, Peter Mcfarlane
    Born in March 1943
    Individual (2 offsprings)
    Officer
    (before 1991-02-28) ~ 2001-10-21
    OF - Director → CIF 0
    Heald, Peter Mcfarlane
    Individual (2 offsprings)
    Officer
    (before 1991-02-28) ~ 1993-03-16
    OF - Secretary → CIF 0
  • 11
    Pearson, Mark Robert
    Born in December 1966
    Individual (39 offsprings)
    Officer
    2007-09-18 ~ 2008-07-31
    OF - Director → CIF 0
  • 12
    Mackenzie, James Kenneth
    Individual (105 offsprings)
    Officer
    2013-03-12 ~ 2024-12-28
    OF - Secretary → CIF 0
  • 13
    Dietz, David Charles
    Born in May 1932
    Individual (5 offsprings)
    Officer
    (before 1991-02-28) ~ 1991-07-19
    OF - Director → CIF 0
  • 14
    Robertson, Alan William
    Individual (20 offsprings)
    Officer
    1993-03-16 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 15
    Ewing, James
    Born in June 1970
    Individual (37 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Kirsch, Mike
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2011-12-16 ~ 2013-09-13
    OF - Director → CIF 0
  • 17
    Leonard, Robert William
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2003-03-04 ~ 2004-01-21
    OF - Director → CIF 0
  • 18
    Wright, Amanda
    Individual (33 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 19
    Mcguiness, James
    Born in April 1945
    Individual (27 offsprings)
    Officer
    2006-07-13 ~ 2007-11-19
    OF - Director → CIF 0
  • 20
    Orton, Timothy Richard
    Born in August 1971
    Individual (14 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Holliday-williams, Michael Anthony, Mr.
    Born in June 1970
    Individual (36 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Luff, Rodney
    Born in June 1944
    Individual (2 offsprings)
    Officer
    1991-07-19 ~ 2003-03-18
    OF - Director → CIF 0
  • 23
    Cave, Stephen David
    Born in August 1960
    Individual (9 offsprings)
    Officer
    2006-07-13 ~ 2008-06-17
    OF - Director → CIF 0
  • 24
    Greenstreet, Stephen Derek
    Born in May 1962
    Individual (21 offsprings)
    Officer
    2006-07-13 ~ 2011-07-07
    OF - Director → CIF 0
  • 25
    Robinson, Keith Roland
    Born in March 1954
    Individual (24 offsprings)
    Officer
    2007-11-27 ~ 2008-07-31
    OF - Director → CIF 0
  • 26
    Cracknell, Michelle Ann
    Born in September 1964
    Individual (42 offsprings)
    Officer
    1999-03-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 27
    Rayner, Geoffrey Lawrence
    Born in November 1942
    Individual (3 offsprings)
    Officer
    1996-03-06 ~ 2004-01-21
    OF - Director → CIF 0
  • 28
    Cant, David Antony
    Born in January 1954
    Individual (81 offsprings)
    Officer
    2003-02-05 ~ 2006-05-02
    OF - Director → CIF 0
  • 29
    Bousfield, Clare
    Born in June 1968
    Individual (125 offsprings)
    Officer
    2015-09-14 ~ 2016-08-12
    OF - Director → CIF 0
  • 30
    ORIGEN LIMITED
    05113506
    1st, Floor Pyramid House, Solarton Road, Farnborough, Hampshire, Great Britain
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2008-07-31 ~ 2015-09-14
    OF - Director → CIF 0
  • 31
    MOMENTUM GROUP LIMITED
    - now 03926849
    BONDCO 770 LIMITED - 2000-03-17
    Ascent 4 2, Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

ORIGEN TRUSTEE SERVICES LIMITED

Period: 2005-03-03 ~ now
Company number: 01943724
Registered names
ORIGEN TRUSTEE SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

Related profiles found in government register
  • ORIGEN TRUSTEE SERVICES LIMITED
    Info
    A & B TRUSTEE SERVICES LIMITED - 2005-03-03
    A.B.S. TRUSTEE SERVICES LIMITED - 2005-03-03
    Registered number 01943724
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire GU14 6XN
    PRIVATE LIMITED COMPANY incorporated on 1985-09-03 (40 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • ORIGEN TRUSTEE SERVICES LTD
    S
    Registered number 1943724
    40-43, Chancery Lane, London, WC2A 1JA
    UNITED KINGDOM
    CIF 1
  • ORIGEN TRUSTEES SERVICES LTD-ANTHONY COOMBS
    S
    Registered number 01943724
    40-43, Chancery Lane, London, United Kingdom, WC2A 1JA
    ENGLAND AND WALES
    CIF 2 CIF 3
  • ORIGEN TRUSTEE SERVICES LTD - J47212
    S
    Registered number 1943724
    40-43, Chancery Lane, London, United Kingdom, WC2A 1JA
    Corporate in Companies House, England And Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    BC APOLLO LLP
    OC356752
    1 Birdcage Walk, 1 Birdcage Walk, London, England
    Dissolved Corporate (30 parents)
    Officer
    2012-04-01 ~ 2014-01-30
    CIF 2 - LLP Member → ME
  • 2
    NOVASEL LIMITED
    07089012
    64 High Street, Broadstairs, Kent, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-21
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    PC SENSIUM LLP
    - now OC329144
    SEA PROTEIN LLP - 2008-10-10
    PC MUNRO LLP - 2008-04-10
    23 Grafton Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-12-08 ~ 2014-01-30
    CIF 1 - LLP Member → ME
  • 4
    PC SPINEINVEST LLP
    OC363969
    23 Grafton Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-04-19 ~ 2014-02-01
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.