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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
    Fuller, Robert
    Born in June 1947
    Individual (13 offsprings)
    Officer
    1999-07-23 ~ 2000-11-24
    OF - Director → CIF 0
  • 2
    Thompson, Peter Charles Mechlin
    Born in February 1947
    Individual (7 offsprings)
    Officer
    (before 1992-03-29) ~ 1994-10-31
    OF - Director → CIF 0
  • 3
    Mowat, Charles
    Individual (53 offsprings)
    Officer
    2005-09-29 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 4
    Shedden, Robert Alan
    Individual (14 offsprings)
    Officer
    2001-06-04 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 5
    Wollner, Mark Edward
    Born in February 1953
    Individual (36 offsprings)
    Officer
    1999-07-23 ~ 2002-12-20
    OF - Director → CIF 0
  • 6
    Bowerman, Michael
    Born in June 1947
    Individual (11 offsprings)
    Officer
    1993-04-06 ~ 1994-08-19
    OF - Director → CIF 0
  • 7
    Mcallister, Philippe
    Born in October 1958
    Individual (16 offsprings)
    Officer
    2001-03-26 ~ 2003-02-17
    OF - Director → CIF 0
  • 8
    Siemens, Richard John
    Born in December 1944
    Individual (2 offsprings)
    Officer
    (before 1992-03-29) ~ 1993-09-27
    OF - Director → CIF 0
  • 9
    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
  • 10
    Khoo, Chek Ngee
    Born in October 1942
    Individual (5 offsprings)
    Officer
    1993-10-11 ~ 1996-12-18
    OF - Director → CIF 0
  • 11
    Howe, Graham Edward
    Born in May 1961
    Individual (23 offsprings)
    Officer
    1993-02-08 ~ 2001-08-31
    OF - Director → CIF 0
  • 12
    Van Den Cruijce, Johan
    Born in February 1968
    Individual (16 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Shurniak, William
    Born in July 1931
    Individual (11 offsprings)
    Officer
    (before 1992-03-29) ~ 1996-12-18
    OF - Director → CIF 0
  • 14
    Steadman, David
    Born in July 1945
    Individual (11 offsprings)
    Officer
    (before 1992-03-29) ~ 1993-03-29
    OF - Director → CIF 0
  • 15
    Gibson, Ian Charles
    Born in May 1958
    Individual (14 offsprings)
    Officer
    1999-07-23 ~ 2001-03-20
    OF - Director → CIF 0
  • 16
    Guy, Estelle Una
    Individual (34 offsprings)
    Officer
    1996-12-18 ~ 1999-07-23
    OF - Secretary → CIF 0
    1999-07-23 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 17
    Allwood, Charles John
    Born in August 1951
    Individual (208 offsprings)
    Officer
    2001-08-31 ~ 2003-02-17
    OF - Director → CIF 0
  • 18
    Botting, Alvin Leslie
    Born in May 1946
    Individual (6 offsprings)
    Officer
    (before 1992-03-29) ~ 1993-02-01
    OF - Director → CIF 0
  • 19
    Solanke, Ibiyemi
    Individual (18 offsprings)
    Officer
    2011-09-05 ~ now
    OF - Secretary → CIF 0
  • 20
    Wrathall, Andrew Leon
    Born in December 1954
    Individual (2 offsprings)
    Officer
    1995-01-11 ~ 1996-01-24
    OF - Director → CIF 0
  • 21
    Bradley, Keith Terence
    Born in January 1956
    Individual (19 offsprings)
    Officer
    1995-01-11 ~ 1995-08-15
    OF - Director → CIF 0
  • 22
    Dubois Denis, Isabelle
    Individual (15 offsprings)
    Officer
    2002-08-01 ~ 2003-09-15
    OF - Secretary → CIF 0
    2005-05-24 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 23
    Caldwell, Colin
    Individual (24 offsprings)
    Officer
    2006-10-02 ~ 2011-09-05
    OF - Secretary → CIF 0
  • 24
    Doyle, Amanda
    Individual (17 offsprings)
    Officer
    2001-08-31 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 25
    Fok, Canning Kin Ning
    Born in August 1951
    Individual (28 offsprings)
    Officer
    (before 1992-03-29) ~ 1996-12-18
    OF - Director → CIF 0
  • 26
    Williams, Sian
    Born in July 1967
    Individual (15 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 27
    Magnus, George Colin
    Born in October 1935
    Individual (19 offsprings)
    Officer
    (before 1992-03-29) ~ 1996-12-18
    OF - Director → CIF 0
  • 28
    Emery, Clare
    Individual (2 offsprings)
    Officer
    1995-03-30 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 29
    Murray, Simon
    Born in March 1940
    Individual (15 offsprings)
    Officer
    (before 1992-03-29) ~ 1993-09-01
    OF - Director → CIF 0
  • 30
    Way, Malcolm Nugent
    Born in March 1948
    Individual (6 offsprings)
    Officer
    (before 1992-03-29) ~ 1993-12-02
    OF - Director → CIF 0
  • 31
    Shotton, Kenneth John
    Born in July 1946
    Individual (8 offsprings)
    Officer
    (before 1992-03-29) ~ 1993-02-01
    OF - Director → CIF 0
  • 32
    Derwent, Robin Evelyn Leo, The Right Honourable Lord
    Born in October 1930
    Individual (28 offsprings)
    Officer
    (before 1992-03-29) ~ 2000-01-31
    OF - Director → CIF 0
  • 33
    Snook, Hans Roger
    Born in May 1948
    Individual (23 offsprings)
    Officer
    1992-12-21 ~ 2001-08-03
    OF - Director → CIF 0
  • 34
    Lapthorne, Richard Douglas
    Born in April 1943
    Individual (30 offsprings)
    Officer
    1992-09-01 ~ 1996-12-18
    OF - Director → CIF 0
  • 35
    Newnham, Michael David
    Born in December 1966
    Individual (35 offsprings)
    Officer
    2001-08-31 ~ 2003-02-17
    OF - Director → CIF 0
  • 36
    Tucker, Colin Patrick, Dr.
    Operations Director born in March 1945
    Individual (23 offsprings)
    Officer
    1994-03-14 ~ 1999-07-23
    OF - Director → CIF 0
  • 37
    Richardson, Anna
    Individual (20 offsprings)
    Officer
    2003-09-15 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 38
    Rose, George Wilfred
    Born in March 1952
    Individual (18 offsprings)
    Officer
    1995-10-18 ~ 1996-12-18
    OF - Director → CIF 0
  • 39
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    (before 1992-03-29) ~ 1996-12-18
    OF - Nominee Secretary → CIF 0
  • 40
    ORANGE LIMITED
    - now 03110666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-17
    Dissolved on 2012-03-05
    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 (40 parents, 17 offsprings)
    Officer
    2003-02-17 ~ 2011-06-16
    OF - Director → CIF 0
  • 41
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1989-08-22 ~ 1996-08-29
    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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.