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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
    Van Den Cruijce, Johan
    Head Of Legal And Corporate Affairs born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Sian
    Company Director born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Solanke, Ibiyemi
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Rose, George Wilfred
    Director Of Finance/Treasury born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-18 ~ 1996-12-18
    OF - Director → CIF 0
  • 2
    Siemens, Richard John
    Executive born in December 1944
    Individual
    Officer
    icon of calendar ~ 1993-09-27
    OF - Director → CIF 0
  • 3
    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
  • 4
    Howe, Graham Edward
    Group Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-08 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Guy, Estelle Una
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 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
  • 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
    Thompson, Peter Charles Mechlin
    Director born in February 1947
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 9
    Wrathall, Andrew Leon
    Public Affairs Executive born in December 1954
    Individual
    Officer
    icon of calendar 1995-01-11 ~ 1996-01-24
    OF - Director → CIF 0
  • 10
    Richardson, Anna
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 11
    Mowat, Charles
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 12
    Fok, Canning Kin Ning
    Group Finance Director born in August 1951
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1996-12-18
    OF - Director → CIF 0
  • 13
    Khoo, Chek Ngee
    Engineer born in October 1942
    Individual
    Officer
    icon of calendar 1993-10-11 ~ 1996-12-18
    OF - Director → CIF 0
  • 14
    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
  • 15
    Emery, Clare
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 16
    Shurniak, William
    Group Finance Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 1996-12-18
    OF - Director → CIF 0
  • 17
    Allwood, Charles John
    Accountant born in August 1951
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2003-02-17
    OF - Director → CIF 0
  • 18
    Bowerman, Michael
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1993-04-06 ~ 1994-08-19
    OF - Director → CIF 0
  • 19
    Doyle, Amanda
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 20
    Way, Malcolm Nugent
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 1993-12-02
    OF - Director → CIF 0
  • 21
    Magnus, George Colin
    Businessman born in October 1935
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-12-18
    OF - Director → CIF 0
  • 22
    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 1996-12-18 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 23
    Shedden, Robert Alan
    Individual
    Officer
    icon of calendar 2001-06-04 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 24
    Botting, Alvin Leslie
    Senior Technical Communications Manager born in May 1946
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 25
    Shotton, Kenneth John
    Group Finance Manager born in July 1946
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 26
    Tucker, Colin Patrick, Dr.
    Operations Director born in March 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-03-14 ~ 1999-07-23
    OF - Director → CIF 0
  • 27
    Bradley, Keith Terence
    Corporate Strategy Executive born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-11 ~ 1995-08-15
    OF - Director → CIF 0
  • 28
    Caldwell, Colin
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2011-09-05
    OF - Secretary → CIF 0
  • 29
    Wollner, Mark Edward
    Director Of Group Finance born in February 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-07-23 ~ 2002-12-20
    OF - Director → CIF 0
  • 30
    Dubois Denis, Isabelle
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2003-09-15
    OF - Secretary → CIF 0
    icon of calendar 2005-05-24 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 31
    Fuller, Robert
    Group Director born in June 1947
    Individual
    Officer
    icon of calendar 1999-07-23 ~ 2000-11-24
    OF - Director → CIF 0
  • 32
    Steadman, David
    Executive born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-29
    OF - Director → CIF 0
  • 33
    Lapthorne, Richard Douglas
    Director born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-01 ~ 1996-12-18
    OF - Director → CIF 0
  • 34
    Murray, Simon
    Business Executive born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 35
    Snook, Hans Roger
    Company Director born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-12-21 ~ 2001-08-03
    OF - Director → CIF 0
  • 36
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    ~ 1996-12-18
    PE - Nominee Secretary → CIF 0
  • 37
    icon of addressSt James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol
    Corporate
    Officer
    2003-02-17 ~ 2011-06-16
    PE - Director → CIF 0
  • 38
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1989-08-22 ~ 1996-08-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ORANGE HOLDINGS (UK) LIMITED

Previous names
HUTCHISON TELECOMMUNICATIONS (UK) LIMITED - 2000-03-02
HUTCHISON TELECOMMUNICATIONS (UK) LIMITED - 1989-11-22
HUTCHISON COMMUNICATIONS (UK) LIMITED - 1990-08-29
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 TELECOMMUNICATIONS (UK) LIMITED - 2000-03-02
    HUTCHISON COMMUNICATIONS (UK) LIMITED - 2000-03-02
    MASSTOP LIMITED - 2000-03-02
    Registered number 02412603
    icon of address3 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
Active 0
  • Not found in our database.

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