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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 11
  • 1
    Haspeslagh, Bernard Richard
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2022-10-10 ~ 2024-06-27
    OF - Director → CIF 0
  • 2
    Mac Cabe, Hugh
    Finance Director born in August 1937
    Individual (3 offsprings)
    Officer
    ~ 2003-02-18
    OF - Director → CIF 0
    Mac Cabe, Hugh
    Individual (3 offsprings)
    Officer
    ~ 2001-05-08
    OF - Secretary → CIF 0
  • 3
    Haspeslagh, Jan Jozef Maria
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    1994-02-14 ~ 2022-10-10
    OF - Director → CIF 0
  • 4
    Martin, Geoffrey Nicholas
    Managing Director born in October 1949
    Individual (3 offsprings)
    Officer
    ~ 1995-05-04
    OF - Director → CIF 0
  • 5
    Hurran, Simon Rowland
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
    Hurran, Simon Rowland
    Individual (6 offsprings)
    Officer
    2001-05-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Waugh, Stephen Julian
    Managing Director born in January 1959
    Individual (6 offsprings)
    Officer
    2017-01-16 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    Teunissen, Robert Michiel
    Director born in February 1970
    Individual (6 offsprings)
    Officer
    2022-10-10 ~ 2024-06-27
    OF - Director → CIF 0
  • 8
    Fevzi-hunt, Metin
    Managing Director born in May 1979
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ 2022-07-11
    OF - Director → CIF 0
  • 9
    Haspeslagh, Ignace Cyriel Marie
    Director born in July 1957
    Individual (6 offsprings)
    Officer
    1994-02-14 ~ 2022-10-10
    OF - Director → CIF 0
  • 10
    Mccormack, Sally Josephine
    Born in September 1985
    Individual (6 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 11
    ARDO UK LIMITED
    - now 00974319
    ARDO SHEARWAY LIMITED - 2003-09-01
    ARDOVRIES SHEARWAY LIMITED - 2000-11-24
    SHEARWAY FOODS LIMITED - 1995-04-10
    Ashford Road, Charing, Ashford, Kent, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ORCHARD SERVICE LIMITED

Period: 1988-09-28 ~ now
Company number: 02275281
Registered names
ORCHARD SERVICE LIMITED - now
RIMHAVEN LIMITED - 1988-09-28
Standard Industrial Classification
99999 - Dormant Company

  • ORCHARD SERVICE LIMITED
    Info
    RIMHAVEN LIMITED - 1988-09-28
    Registered number 02275281
    C/o Ardo Uk Ltd, Ashford Road, Charing Ashford, Kent TN27 0DF
    PRIVATE LIMITED COMPANY incorporated on 1988-07-07 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.