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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 5
  • 1
    Holliday-williams, Michael Anthony, Mr.
    Born in June 1970
    Individual (29 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Orton, Timothy Richard
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Amanda
    Individual (32 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Ewing, James
    Born in June 1970
    Individual (34 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    BONDCO 770 LIMITED - 2000-03-17
    Ascent 4 2, Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Leonard, Robert William
    Financial Adviser born in July 1952
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2004-01-21
    OF - Director → CIF 0
  • 2
    Grace, Adrian Thomas
    Ceo born in May 1963
    Individual (9 offsprings)
    Officer
    2015-09-14 ~ 2020-01-09
    OF - Director → CIF 0
  • 3
    Rayner, Geoffrey Lawrence
    Independent Financial Adviser born in November 1942
    Individual
    Officer
    1996-03-06 ~ 2004-01-21
    OF - Director → CIF 0
  • 4
    Greenstreet, Stephen Derek
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    2006-07-13 ~ 2011-07-07
    OF - Director → CIF 0
  • 5
    Heald, Peter Mcfarlane
    Financial Consultant born in March 1943
    Individual
    Officer
    ~ 2001-10-21
    OF - Director → CIF 0
    Heald, Peter Mcfarlane
    Individual
    Officer
    ~ 1993-03-16
    OF - Secretary → CIF 0
  • 6
    Morris, Alison
    Individual (2 offsprings)
    Officer
    2024-12-28 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 7
    Mcguiness, James
    Consultant born in April 1945
    Individual
    Officer
    2006-07-13 ~ 2007-11-19
    OF - Director → CIF 0
  • 8
    Howe, Ian Stuart
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2004-01-21 ~ 2005-01-31
    OF - Director → CIF 0
  • 9
    Waller, Robert Thomas
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    2013-12-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Cant, David Antony
    Finance Director born in January 1954
    Individual
    Officer
    2003-02-05 ~ 2006-05-02
    OF - Director → CIF 0
  • 11
    Bousfield, Clare
    Accountant born in June 1968
    Individual (15 offsprings)
    Officer
    2015-09-14 ~ 2016-08-12
    OF - Director → CIF 0
  • 12
    Dietz, David Charles
    Chartered Accountant born in May 1932
    Individual
    Officer
    ~ 1991-07-19
    OF - Director → CIF 0
  • 13
    Cracknell, Michelle Ann
    Actuary born in September 1964
    Individual (13 offsprings)
    Officer
    1999-03-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 14
    Mackenzie, James Kenneth
    Individual (67 offsprings)
    Officer
    2013-03-12 ~ 2024-12-28
    OF - Secretary → CIF 0
  • 15
    Kirsch, Mike
    Managing Director - Origen born in November 1961
    Individual
    Officer
    2011-12-16 ~ 2013-09-13
    OF - Director → CIF 0
  • 16
    Lanning, Anthony John
    Director born in March 1967
    Individual
    Officer
    2004-01-21 ~ 2006-11-03
    OF - Director → CIF 0
  • 17
    Emamy Foroushani, Alireza Ali
    Finance Director born in August 1975
    Individual (2 offsprings)
    Officer
    2008-04-14 ~ 2008-07-31
    OF - Director → CIF 0
    Emamy Foroushani, Alireza Ali
    Individual (2 offsprings)
    Officer
    2008-08-29 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 18
    Robinson, Keith Roland
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2007-11-27 ~ 2008-07-31
    OF - Director → CIF 0
  • 19
    Pearson, Mark Robert
    Director born in December 1966
    Individual (11 offsprings)
    Officer
    2007-09-18 ~ 2008-07-31
    OF - Director → CIF 0
  • 20
    Buttler, Anthony John
    Actuary born in February 1938
    Individual
    Officer
    1996-03-06 ~ 1998-12-24
    OF - Director → CIF 0
    1999-12-24 ~ 2006-04-05
    OF - Director → CIF 0
  • 21
    Robertson, Alan William
    Individual
    Officer
    1993-03-16 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 22
    Marr, George Gareth Gordon
    Financial Adviser born in August 1951
    Individual
    Officer
    2003-03-04 ~ 2006-01-27
    OF - Director → CIF 0
  • 23
    Cave, Stephen David
    Manager born in August 1960
    Individual (2 offsprings)
    Officer
    2006-07-13 ~ 2008-06-17
    OF - Director → CIF 0
  • 24
    Court, Claire Elaine
    Consultant born in October 1968
    Individual (1 offspring)
    Officer
    2006-07-13 ~ 2008-06-17
    OF - Director → CIF 0
  • 25
    Luff, Rodney
    Financial Consultant born in June 1944
    Individual
    Officer
    1991-07-19 ~ 2003-03-18
    OF - Director → CIF 0
  • 26
    1st, Floor Pyramid House, Solarton Road, Farnborough, Hampshire, Great Britain
    Active Corporate (10 parents)
    Officer
    2008-07-31 ~ 2015-09-14
    PE - Director → CIF 0
parent relation
Company in focus

ORIGEN TRUSTEE SERVICES LIMITED

Previous names
  • A & B TRUSTEE SERVICES LIMITED - 2005-03-03
  • A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    23 Grafton Street, London
    Active Corporate (2 parents)
    Officer
    2012-04-01 ~ 2014-01-30
    CIF 2 - LLP Member → ME
  • 2
    64 High Street, Broadstairs, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    173,061 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-21
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    SEA PROTEIN LLP - 2008-10-10
    PC MUNRO LLP - 2008-04-10
    23 Grafton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-08 ~ 2014-01-30
    CIF 1 - LLP Member → ME
  • 4
    23 Grafton Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-04-19 ~ 2014-02-01
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.