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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 7
  • 1
    Faure, Mickael Jean
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Imbert, Anne
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Sheibani, Shermineh
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Broom, Mark James
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Signoret, Olivia Jacqueline Esther Andrea
    Born in October 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Soane, Donna Celia
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-23 ~ now
    OF - Director → CIF 0
  • 7
    icon of address78, Rue Olivier De Serres, Paris, France
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 43
  • 1
    Gibson, Ian Charles
    Director Of Finance born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-23 ~ 2001-03-20
    OF - Director → CIF 0
  • 2
    Howe, Graham Edward
    Group Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-11 ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Ghillebaert, Bernard
    Chief Executive Officer born in January 1952
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2010-12-16
    OF - Director → CIF 0
  • 4
    Njamfa, Florence Helene Denise
    Global Brand Development And Licensing Director born in May 1965
    Individual
    Officer
    icon of calendar 2016-07-12 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Guy, Estelle Una
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 1999-07-23
    OF - Secretary → CIF 0
    icon of calendar 1999-07-23 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 6
    Mcallister, Philippe
    Vice-President General Counsel born in October 1958
    Individual
    Officer
    icon of calendar 2001-03-26 ~ 2003-02-17
    OF - Director → CIF 0
    Mcallister, Philippe
    Vice President General Counsel born in October 1958
    Individual
    icon of calendar 2004-07-13 ~ 2005-01-14
    OF - Director → CIF 0
  • 7
    Derwent, Robin Evelyn Leo, The Right Honourable Lord
    Company Director born in October 1930
    Individual
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
  • 8
    Richardson, Anna
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 9
    Legrix De La Salle, Severine Marie Yolaine
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 2010-12-16 ~ 2012-07-17
    OF - Director → CIF 0
  • 10
    Mowat, Charles
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 11
    Mille-langlois, Caroline
    Senior Vice President born in January 1952
    Individual
    Officer
    icon of calendar 2007-01-26 ~ 2010-01-29
    OF - Director → CIF 0
  • 12
    Taheri-kadkhoda, Ashkan Ashley
    Individual
    Officer
    icon of calendar 2016-07-12 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 13
    Albanel, Christine Marie
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 2010-05-26 ~ 2012-07-19
    OF - Director → CIF 0
  • 14
    Cottingham, Iain David
    Accountant born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ 2018-12-11
    OF - Director → CIF 0
  • 15
    Boulben, Frank
    Executive Vice President Brand born in May 1966
    Individual
    Officer
    icon of calendar 2005-06-09 ~ 2006-11-09
    OF - Director → CIF 0
  • 16
    Blanchet, Philippe
    Head Of Legal Services And Com born in September 1961
    Individual
    Officer
    icon of calendar 2005-02-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Marks, Rachel Deborah
    Solicitor born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2015-12-07
    OF - Director → CIF 0
  • 18
    Newnham, Michael David
    Director Of Finance born in December 1966
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2003-02-17
    OF - Director → CIF 0
  • 19
    Allwood, Charles John
    Accountant born in August 1951
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2003-02-17
    OF - Director → CIF 0
    icon of calendar 2004-07-13 ~ 2004-10-31
    OF - Director → CIF 0
  • 20
    Quillot, Didier
    Managing Director born in May 1959
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2006-09-22
    OF - Director → CIF 0
  • 21
    Doyle, Amanda
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 22
    Miles, Gillian Mary
    Hr And Operations Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-11 ~ 2022-03-25
    OF - Director → CIF 0
  • 23
    Crossley, Martin John
    International Telecoms Manager born in June 1965
    Individual
    Officer
    icon of calendar 2013-11-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 24
    Paterson, Mark Alexander
    Company Secretary born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-23 ~ 2001-03-26
    OF - Director → CIF 0
    Paterson, Mark Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-29 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 25
    Connal, Sulina
    Barrister born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-26 ~ 2012-10-08
    OF - Director → CIF 0
  • 26
    Naulleau, Christophe Marie Pascal Henri
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 27
    Shedden, Robert Alan
    Individual
    Officer
    icon of calendar 2001-06-04 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 28
    Walser-sacau, Christine
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-31 ~ 2023-12-08
    OF - Director → CIF 0
  • 29
    Wadey, Alistair James
    Director born in April 1974
    Individual
    Officer
    icon of calendar 2007-01-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 30
    Hobley, David Charles Denholm
    Company Director born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 31
    Rodriguez, Jean-francois
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2015-09-09 ~ 2021-03-30
    OF - Director → CIF 0
  • 32
    Marigny, Thierry Michel
    Brand Director born in April 1963
    Individual
    Officer
    icon of calendar 2012-10-08 ~ 2015-09-07
    OF - Director → CIF 0
  • 33
    Sanchez, Maria Elena Cabrero
    Global Advertising Director born in October 1967
    Individual
    Officer
    icon of calendar 2016-12-06 ~ 2018-12-11
    OF - Director → CIF 0
  • 34
    Wollner, Mark Edward
    Corporate Finance Director born in February 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-07-23 ~ 2001-08-31
    OF - Director → CIF 0
  • 35
    Dubois Denis, Isabelle
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2003-09-15
    OF - Secretary → CIF 0
    icon of calendar 2005-05-24 ~ 2005-10-05
    OF - Secretary → CIF 0
  • 36
    Evans, Sally Ann
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-16 ~ 2016-03-04
    OF - Director → CIF 0
  • 37
    Fuller, Robert
    Group Director born in June 1947
    Individual
    Officer
    icon of calendar 1999-07-23 ~ 2000-11-24
    OF - Director → CIF 0
  • 38
    Steadman, David
    Executive born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-07
    OF - Director → CIF 0
  • 39
    Solanke, Ibiyemi
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ 2021-09-21
    OF - Secretary → CIF 0
  • 40
    Snook, Hans Roger
    Company Director born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-07-23
    OF - Director → CIF 0
  • 41
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    ~ 1996-08-29
    PE - Nominee Secretary → CIF 0
  • 42
    icon of addressSt James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol
    Corporate
    Officer
    2003-02-17 ~ 2004-07-13
    PE - Director → CIF 0
  • 43
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1991-11-22 ~ 1996-08-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ORANGE BRAND SERVICES LIMITED

Previous names
EUROPAGE LIMITED - 1989-08-25
ORANGE EUROMESSAGE LIMITED - 2004-05-13
HUTCHISON EUROMESSAGE LIMITED - 2001-07-13
EUROMESSAGE LIMITED - 1992-01-15
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • ORANGE BRAND SERVICES LIMITED
    Info
    EUROPAGE LIMITED - 1989-08-25
    ORANGE EUROMESSAGE LIMITED - 1989-08-25
    HUTCHISON EUROMESSAGE LIMITED - 1989-08-25
    EUROMESSAGE LIMITED - 1989-08-25
    Registered number 02266684
    icon of address3 More London Riverside, London, England SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1988-06-10 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • ORANGE BRAND SERVICES LIMITED
    S
    Registered number 2266684
    icon of address3, More London Riverside, London, England, England, SE1 2AQ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THE POINT TELECOMMUNICATIONS LIMITED - 2005-06-06
    ORANGE PAYMENT HANDLING SERVICES LIMITED - 2010-02-26
    PBS COMMUNICATIONS LIMITED - 1989-04-07
    BYPS COMMUNICATIONS LIMITED - 1991-03-04
    HUTCHISON PERSONAL COMMUNICATIONS LIMITED - 2001-07-13
    ROCKSIGN LIMITED - 1989-03-22
    icon of address3 More London Riverside, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-27 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address3 More London Riverside, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.