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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
    Emamy Foroushani, Alireza Ali
    Finance Director born in August 1975
    Individual (17 offsprings)
    Officer
    2008-04-14 ~ 2008-07-31
    OF - Director → CIF 0
    Emamy Foroushani, Alireza Ali
    Individual (17 offsprings)
    Officer
    2008-08-29 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 2
    Bousfield, Clare
    Accountant born in June 1968
    Individual (111 offsprings)
    Officer
    2015-09-14 ~ 2016-08-12
    OF - Director → CIF 0
  • 3
    Cracknell, Michelle Ann
    Actuary born in September 1964
    Individual (39 offsprings)
    Officer
    1999-03-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Lanning, Anthony John
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2004-01-21 ~ 2006-11-03
    OF - Director → CIF 0
  • 5
    Buttler, Anthony John
    Actuary 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
    Leonard, Robert William
    Financial Adviser born in July 1952
    Individual (4 offsprings)
    Officer
    2003-03-04 ~ 2004-01-21
    OF - Director → CIF 0
  • 7
    Orton, Timothy Richard
    Born in August 1971
    Individual (14 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Robinson, Keith Roland
    Director born in March 1954
    Individual (14 offsprings)
    Officer
    2007-11-27 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    Morris, Alison
    Individual (33 offsprings)
    Officer
    2024-12-28 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 10
    Cant, David Antony
    Finance Director born in January 1954
    Individual (77 offsprings)
    Officer
    2003-02-05 ~ 2006-05-02
    OF - Director → CIF 0
  • 11
    Robertson, Alan William
    Individual (10 offsprings)
    Officer
    1993-03-16 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 12
    Marr, George Gareth Gordon
    Financial Adviser born in August 1951
    Individual (11 offsprings)
    Officer
    2003-03-04 ~ 2006-01-27
    OF - Director → CIF 0
  • 13
    Howe, Ian Stuart
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    2004-01-21 ~ 2005-01-31
    OF - Director → CIF 0
  • 14
    Mackenzie, James Kenneth
    Individual (109 offsprings)
    Officer
    2013-03-12 ~ 2024-12-28
    OF - Secretary → CIF 0
  • 15
    Heald, Peter Mcfarlane
    Financial Consultant born in March 1943
    Individual (2 offsprings)
    Officer
    ~ 2001-10-21
    OF - Director → CIF 0
    Heald, Peter Mcfarlane
    Individual (2 offsprings)
    Officer
    ~ 1993-03-16
    OF - Secretary → CIF 0
  • 16
    Ewing, James
    Born in June 1970
    Individual (37 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Pearson, Mark Robert
    Director born in December 1966
    Individual (27 offsprings)
    Officer
    2007-09-18 ~ 2008-07-31
    OF - Director → CIF 0
  • 18
    Dietz, David Charles
    Chartered Accountant born in May 1932
    Individual (4 offsprings)
    Officer
    ~ 1991-07-19
    OF - Director → CIF 0
  • 19
    Wright, Amanda
    Individual (33 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 20
    Mcguiness, James
    Consultant born in April 1945
    Individual (13 offsprings)
    Officer
    2006-07-13 ~ 2007-11-19
    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
    Greenstreet, Stephen Derek
    Company Director born in May 1962
    Individual (11 offsprings)
    Officer
    2006-07-13 ~ 2011-07-07
    OF - Director → CIF 0
  • 23
    Rayner, Geoffrey Lawrence
    Independent Financial Adviser born in November 1942
    Individual (3 offsprings)
    Officer
    1996-03-06 ~ 2004-01-21
    OF - Director → CIF 0
  • 24
    Kirsch, Mike
    Managing Director - Origen born in November 1961
    Individual (3 offsprings)
    Officer
    2011-12-16 ~ 2013-09-13
    OF - Director → CIF 0
  • 25
    Luff, Rodney
    Financial Consultant born in June 1944
    Individual (2 offsprings)
    Officer
    1991-07-19 ~ 2003-03-18
    OF - Director → CIF 0
  • 26
    Court, Claire Elaine
    Consultant born in October 1968
    Individual (4 offsprings)
    Officer
    2006-07-13 ~ 2008-06-17
    OF - Director → CIF 0
  • 27
    Grace, Adrian Thomas
    Ceo born in May 1963
    Individual (85 offsprings)
    Officer
    2015-09-14 ~ 2020-01-09
    OF - Director → CIF 0
  • 28
    Cave, Stephen David
    Manager born in August 1960
    Individual (8 offsprings)
    Officer
    2006-07-13 ~ 2008-06-17
    OF - Director → CIF 0
  • 29
    Waller, Robert Thomas
    Company Director born in August 1965
    Individual (14 offsprings)
    Officer
    2013-12-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 30
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    ORIGEN LIMITED
    05113506
    1st, Floor Pyramid House, Solarton Road, Farnborough, Hampshire, Great Britain
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2008-07-31 ~ 2015-09-14
    OF - Director → CIF 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 8 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
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 5 April 2026 and licensed under the Open Government Licence v3.0.