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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 3
  • 1
    Solanke, Ibiyemi
    Individual (11 offsprings)
    Officer
    2011-09-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Marks, Rachel Deborah
    Solicitor born in January 1970
    Individual (2 offsprings)
    Officer
    2012-12-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    ORANGE EUROMESSAGE LIMITED - 2004-05-13
    HUTCHISON EUROMESSAGE LIMITED - 2001-07-13
    EUROMESSAGE LIMITED - 1992-01-15
    EUROPAGE LIMITED - 1989-08-25
    3, More London Riverside, London, England, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-03-27 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    Richardson, Anna
    Individual
    Officer
    2003-09-15 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 2
    Shotton, Kenneth John
    Company Director born in July 1946
    Individual
    Officer
    1992-05-01 ~ 1993-07-21
    OF - Director → CIF 0
  • 3
    Caldwell, Colin
    Company Secretary born in August 1958
    Individual (2 offsprings)
    Officer
    2009-11-05 ~ 2010-04-01
    OF - Director → CIF 0
    Caldwell, Colin
    Individual (2 offsprings)
    Officer
    2006-10-02 ~ 2009-11-05
    OF - Secretary → CIF 0
  • 4
    Shedden, Robert Alan
    Individual
    Officer
    2001-06-04 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 5
    Shurniak, William
    Business Executive born in July 1931
    Individual
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 6
    Gibson, Ian Charles
    Director Of Finance born in May 1958
    Individual (3 offsprings)
    Officer
    1999-07-23 ~ 2001-03-20
    OF - Director → CIF 0
  • 7
    Moore, Gavin Robert John
    Director Of Financial Management born in May 1967
    Individual (2 offsprings)
    Officer
    2009-11-05 ~ 2010-04-01
    OF - Director → CIF 0
  • 8
    Howe, Graham Edward
    Group Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    1995-01-11 ~ 2001-08-31
    OF - Director → CIF 0
  • 9
    Newnham, Michael David
    Director Of Finance born in December 1966
    Individual
    Officer
    2001-08-31 ~ 2003-02-17
    OF - Director → CIF 0
  • 10
    Derwent, Robin Evelyn Leo, The Right Honourable Lord
    Company Director born in October 1930
    Individual
    Officer
    ~ 1999-07-23
    OF - Director → CIF 0
  • 11
    Paterson, Mark Alexander
    Company Secretary born in August 1960
    Individual (3 offsprings)
    Officer
    1999-07-23 ~ 2001-03-26
    OF - Director → CIF 0
    Paterson, Mark Alexander
    Individual (3 offsprings)
    Officer
    1996-08-29 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 12
    Wong, Anthony Wei Kit
    Executive born in October 1952
    Individual
    Officer
    1992-05-01 ~ 1995-01-11
    OF - Director → CIF 0
  • 13
    Williams, Sian
    Company Director born in July 1967
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2013-12-09
    OF - Director → CIF 0
  • 14
    Dubois Denis, Isabelle
    Individual
    Officer
    2002-08-01 ~ 2003-09-15
    OF - Secretary → CIF 0
    2005-05-24 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 15
    Siemens, Richard John
    Executive born in December 1944
    Individual
    Officer
    ~ 1993-09-27
    OF - Director → CIF 0
  • 16
    Botting, Alvin Leslie
    Company Director born in May 1946
    Individual
    Officer
    1992-05-01 ~ 1993-07-23
    OF - Director → CIF 0
  • 17
    Wollner, Mark Edward
    Corporate Finance Director born in February 1953
    Individual (8 offsprings)
    Officer
    1999-07-23 ~ 2001-08-31
    OF - Director → CIF 0
  • 18
    Taheri-kadkhoda, Ashkan Ashley
    Individual
    Officer
    2016-06-27 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 19
    Wright, Peter Arthur
    Managing Director born in March 1940
    Individual
    Officer
    1992-05-01 ~ 1993-08-23
    OF - Director → CIF 0
  • 20
    Gurrola Quintana, Jesus Daniel
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2014-03-13 ~ 2015-09-30
    OF - Director → CIF 0
  • 21
    Allwood, Charles John
    Accountant born in August 1951
    Individual
    Officer
    2001-08-31 ~ 2003-02-17
    OF - Director → CIF 0
  • 22
    Cottingham, Iain David
    Accountant born in June 1966
    Individual (5 offsprings)
    Officer
    2014-03-13 ~ 2019-01-31
    OF - Director → CIF 0
  • 23
    Guy, Estelle Una
    Individual
    Officer
    1996-08-29 ~ 1999-07-23
    OF - Secretary → CIF 0
    1999-07-23 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 24
    Fuller, Robert
    Group Director Of Commercial S born in June 1947
    Individual
    Officer
    1999-07-23 ~ 2000-11-24
    OF - Director → CIF 0
  • 25
    Snook, Hans Roger
    Company Director born in May 1948
    Individual (4 offsprings)
    Officer
    1992-05-01 ~ 1999-07-23
    OF - Director → CIF 0
  • 26
    Doyle, Amanda
    Individual (2 offsprings)
    Officer
    2001-08-31 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 27
    Gara, Antony John
    Individual (1 offspring)
    Officer
    2009-11-06 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 28
    Steadman, David
    Executive born in July 1945
    Individual (1 offspring)
    Officer
    ~ 1992-12-07
    OF - Director → CIF 0
  • 29
    Walser-sacau, Christine
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2016-10-27
    OF - Director → CIF 0
  • 30
    Mowat, Charles
    Individual (12 offsprings)
    Officer
    2005-09-29 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 31
    Way, Malcolm Nugent
    Company Director born in March 1948
    Individual
    Officer
    1992-05-01 ~ 1994-01-01
    OF - Director → CIF 0
  • 32
    Mcallister, Philippe
    Vice-President General Counsel born in October 1958
    Individual
    Officer
    2001-03-26 ~ 2003-02-17
    OF - Director → CIF 0
  • 33
    3, More London Riverside, London, England, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 34
    100 New Bridge Street, London
    Active Corporate (11 parents, 701 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1991-02-05 ~ 1996-08-29
    PE - Nominee Secretary → CIF 0
  • 35
    ORANGE PLC - 2004-11-02
    HACKPLIMCO (NO.TWENTY-SIX) PUBLIC LIMITED COMPANY - 1995-12-06
    St James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol
    Dissolved Corporate
    Officer
    2003-02-17 ~ 2011-06-16
    PE - Director → CIF 0
  • 36
    100 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
parent relation
Company in focus

ORANGE CORPORATE SERVICES LIMITED

Previous names
ORANGE PAYMENT HANDLING SERVICES LIMITED - 2010-02-26
THE POINT TELECOMMUNICATIONS LIMITED - 2005-06-06
HUTCHISON PERSONAL COMMUNICATIONS LIMITED - 2001-07-13
BYPS COMMUNICATIONS LIMITED - 1991-03-04
PBS COMMUNICATIONS LIMITED - 1989-04-07
ROCKSIGN LIMITED - 1989-03-22
Standard Industrial Classification
61900 - Other Telecommunications Activities
  • ORANGE CORPORATE SERVICES LIMITED
    Info
    ORANGE PAYMENT HANDLING SERVICES LIMITED - 2010-02-26
    THE POINT TELECOMMUNICATIONS LIMITED - 2010-02-26
    HUTCHISON PERSONAL COMMUNICATIONS LIMITED - 2010-02-26
    BYPS COMMUNICATIONS LIMITED - 2010-02-26
    PBS COMMUNICATIONS LIMITED - 2010-02-26
    ROCKSIGN LIMITED - 2010-02-26
    Registered number 02330298
    3 More London Riverside, London, England SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1988-12-21 and dissolved on 2019-07-02 (30 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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