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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 41
  • 1
    Newnham, Michael David
    Director Of Finance born in December 1966
    Individual (31 offsprings)
    Officer
    2001-08-31 ~ 2003-02-17
    OF - Director → CIF 0
  • 2
    Shurniak, William
    Group Finance Director born in July 1931
    Individual (10 offsprings)
    Officer
    ~ 1996-12-18
    OF - Director → CIF 0
  • 3
    Paterson, Mark Alexander
    Company Secretary born in August 1960
    Individual (25 offsprings)
    Officer
    1999-07-23 ~ 2001-03-26
    OF - Director → CIF 0
    Paterson, Mark Alexander
    Individual (25 offsprings)
    Officer
    1996-12-18 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 4
    Fuller, Robert
    Group Director born in June 1947
    Individual (10 offsprings)
    Officer
    1999-07-23 ~ 2000-11-24
    OF - Director → CIF 0
  • 5
    Murray, Simon
    Business Executive born in March 1940
    Individual (14 offsprings)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 6
    Tucker, Colin Patrick, Dr.
    Operations Director born in March 1945
    Individual (23 offsprings)
    Officer
    1994-03-14 ~ 1999-07-23
    OF - Director → CIF 0
  • 7
    Siemens, Richard John
    Executive born in December 1944
    Individual (2 offsprings)
    Officer
    ~ 1993-09-27
    OF - Director → CIF 0
  • 8
    Khoo, Chek Ngee
    Engineer born in October 1942
    Individual (4 offsprings)
    Officer
    1993-10-11 ~ 1996-12-18
    OF - Director → CIF 0
  • 9
    Thompson, Peter Charles Mechlin
    Director born in February 1947
    Individual (7 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 10
    Magnus, George Colin
    Businessman born in October 1935
    Individual (19 offsprings)
    Officer
    ~ 1996-12-18
    OF - Director → CIF 0
  • 11
    Williams, Sian
    Company Director born in July 1967
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Snook, Hans Roger
    Company Director born in May 1948
    Individual (18 offsprings)
    Officer
    1992-12-21 ~ 2001-08-03
    OF - Director → CIF 0
  • 13
    Derwent, Robin Evelyn Leo, The Right Honourable Lord
    Company Director born in October 1930
    Individual (24 offsprings)
    Officer
    ~ 2000-01-31
    OF - Director → CIF 0
  • 14
    Fok, Canning Kin Ning
    Group Finance Director born in August 1951
    Individual (26 offsprings)
    Officer
    ~ 1996-12-18
    OF - Director → CIF 0
  • 15
    Gibson, Ian Charles
    Director Of Finance born in May 1958
    Individual (12 offsprings)
    Officer
    1999-07-23 ~ 2001-03-20
    OF - Director → CIF 0
  • 16
    Emery, Clare
    Individual (2 offsprings)
    Officer
    1995-03-30 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 17
    Van Den Cruijce, Johan
    Head Of Legal And Corporate Affairs born in February 1968
    Individual (10 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Bradley, Keith Terence
    Corporate Strategy Executive born in January 1956
    Individual (19 offsprings)
    Officer
    1995-01-11 ~ 1995-08-15
    OF - Director → CIF 0
  • 19
    Allwood, Charles John
    Accountant born in August 1951
    Individual (202 offsprings)
    Officer
    2001-08-31 ~ 2003-02-17
    OF - Director → CIF 0
  • 20
    Dubois Denis, Isabelle
    Individual (10 offsprings)
    Officer
    2002-08-01 ~ 2003-09-15
    OF - Secretary → CIF 0
    2005-05-24 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 21
    Richardson, Anna
    Individual (15 offsprings)
    Officer
    2003-09-15 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 22
    Solanke, Ibiyemi
    Individual (18 offsprings)
    Officer
    2011-09-05 ~ now
    OF - Secretary → CIF 0
  • 23
    Wollner, Mark Edward
    Director Of Group Finance born in February 1953
    Individual (29 offsprings)
    Officer
    1999-07-23 ~ 2002-12-20
    OF - Director → CIF 0
  • 24
    Way, Malcolm Nugent
    Company Director born in March 1948
    Individual (4 offsprings)
    Officer
    ~ 1993-12-02
    OF - Director → CIF 0
  • 25
    Rose, George Wilfred
    Director Of Finance/Treasury born in March 1952
    Individual (16 offsprings)
    Officer
    1995-10-18 ~ 1996-12-18
    OF - Director → CIF 0
  • 26
    Botting, Alvin Leslie
    Senior Technical Communications Manager born in May 1946
    Individual (4 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 27
    Bowerman, Michael
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    1993-04-06 ~ 1994-08-19
    OF - Director → CIF 0
  • 28
    Lapthorne, Richard Douglas
    Director born in April 1943
    Individual (28 offsprings)
    Officer
    1992-09-01 ~ 1996-12-18
    OF - Director → CIF 0
  • 29
    Steadman, David
    Executive born in July 1945
    Individual (8 offsprings)
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
  • 30
    Wrathall, Andrew Leon
    Public Affairs Executive born in December 1954
    Individual (1 offspring)
    Officer
    1995-01-11 ~ 1996-01-24
    OF - Director → CIF 0
  • 31
    Caldwell, Colin
    Individual (18 offsprings)
    Officer
    2006-10-02 ~ 2011-09-05
    OF - Secretary → CIF 0
  • 32
    Doyle, Amanda
    Individual (14 offsprings)
    Officer
    2001-08-31 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 33
    Mowat, Charles
    Individual (43 offsprings)
    Officer
    2005-09-29 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 34
    Howe, Graham Edward
    Group Finance Director born in May 1961
    Individual (18 offsprings)
    Officer
    1993-02-08 ~ 2001-08-31
    OF - Director → CIF 0
  • 35
    Shedden, Robert Alan
    Individual (9 offsprings)
    Officer
    2001-06-04 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 36
    Guy, Estelle Una
    Individual (24 offsprings)
    Officer
    1996-12-18 ~ 1999-07-23
    OF - Secretary → CIF 0
    1999-07-23 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 37
    Shotton, Kenneth John
    Group Finance Manager born in July 1946
    Individual (6 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 38
    Mcallister, Philippe
    Vice-President General Counsel born in October 1958
    Individual (11 offsprings)
    Officer
    2001-03-26 ~ 2003-02-17
    OF - Director → CIF 0
  • 39
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1989-08-22 ~ 1996-08-29
    OF - Nominee Secretary → CIF 0
  • 40
    ORANGE LIMITED
    - now 03110666
    ORANGE PLC - 2004-11-02 03110666
    HACKPLIMCO (NO.TWENTY-SIX) PUBLIC LIMITED COMPANY - 1995-12-06
    St James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    2003-02-17 ~ 2011-06-16
    OF - Director → CIF 0
  • 41
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    ~ 1996-12-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ORANGE HOLDINGS (UK) LIMITED

Period: 2000-03-02 ~ 2014-06-03
Company number: 02412603
Registered names
ORANGE HOLDINGS (UK) LIMITED - Dissolved
MASSTOP LIMITED - 1989-09-05
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ORANGE HOLDINGS (UK) LIMITED
    Info
    HUTCHISON TELECOMMUNICATIONS (UK) LIMITED - 2000-03-02
    HUTCHISON COMMUNICATIONS (UK) LIMITED - 2000-03-02
    HUTCHISON TELECOMMUNICATIONS (UK) LIMITED - 2000-03-02
    MASSTOP LIMITED - 2000-03-02
    Registered number 02412603
    3 More London Riverside, London, England SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1989-08-10 and dissolved on 2014-06-03 (24 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.