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 4
  • 1
    Merron, Lisa
    Individual (2 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Van Den Eynde, Kristiaan
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2007-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Ranyard, Simon James
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 4
    111, Quai Du Président Roosevelt, 92130 Issy-les-moulineaux, France
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Willcock, Robert Scott
    Head Of Sales, Uk And Ireland born in August 1965
    Individual (3 offsprings)
    Officer
    2015-03-06 ~ 2017-05-08
    OF - Director → CIF 0
  • 2
    Delepine, Didier Jean Claude
    Director born in August 1947
    Individual
    Officer
    1991-08-27 ~ 2003-01-20
    OF - Director → CIF 0
  • 3
    Dhillon, Tarsem
    Company Secretary born in December 1972
    Individual (4 offsprings)
    Officer
    2010-01-25 ~ 2010-03-29
    OF - Director → CIF 0
    Dhillon, Tarsem
    Individual (4 offsprings)
    Officer
    2009-02-10 ~ 2023-12-04
    OF - Secretary → CIF 0
  • 4
    Moyer, Mark David
    Director born in September 1959
    Individual
    Officer
    2003-01-20 ~ 2004-02-16
    OF - Director → CIF 0
  • 5
    Gilstrap, Douglas Lane
    Director born in September 1963
    Individual
    Officer
    1998-06-09 ~ 2001-02-15
    OF - Director → CIF 0
  • 6
    Kenealy, Mark
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    2010-03-29 ~ 2015-03-12
    OF - Director → CIF 0
  • 7
    Mowat, Charles
    Individual (12 offsprings)
    Officer
    2007-05-25 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 8
    Deroual, Claude
    Director born in August 1929
    Individual
    Officer
    1991-08-27 ~ 1996-06-25
    OF - Director → CIF 0
  • 9
    Badoy, Jean-marie Marcel Francois
    Director born in February 1941
    Individual
    Officer
    1991-08-27 ~ 1996-06-24
    OF - Director → CIF 0
  • 10
    Terret, Norman Harold
    Director born in January 1951
    Individual (5 offsprings)
    Officer
    1991-08-20 ~ 1996-08-02
    OF - Director → CIF 0
  • 11
    Gomes, Martine
    Individual
    Officer
    2007-12-19 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 12
    Romano, Lorenzo
    Managing Director Uk And Ireland born in May 1968
    Individual (1 offspring)
    Officer
    2017-05-09 ~ 2020-10-30
    OF - Director → CIF 0
  • 13
    Guillaumot, Yves
    Chief Financial Officer born in May 1958
    Individual
    Officer
    2009-07-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 14
    Ferron, Magali Annick Marie Noelle
    Individual
    Officer
    2006-09-01 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 15
    Ross, David
    Secretary born in January 1959
    Individual (1 offspring)
    Officer
    1996-06-25 ~ 2006-08-31
    OF - Director → CIF 0
    Ross, David
    Secretary
    Individual (1 offspring)
    Officer
    1993-07-30 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 16
    Spang, Detlef
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2004-02-16 ~ 2004-09-03
    OF - Director → CIF 0
  • 17
    Ford, Howard
    Director born in August 1950
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ 2004-02-27
    OF - Director → CIF 0
  • 18
    Grenville, Colin John
    Director born in April 1948
    Individual (4 offsprings)
    Officer
    1992-08-05 ~ 1996-08-02
    OF - Director → CIF 0
  • 19
    Brady, Glenda Maria
    Managing Director born in June 1974
    Individual (1 offspring)
    Officer
    2021-05-19 ~ 2022-04-11
    OF - Director → CIF 0
  • 20
    Bryant, Laurence Steven
    Accountant born in November 1967
    Individual
    Officer
    2004-02-27 ~ 2007-05-25
    OF - Director → CIF 0
  • 21
    Solanke, Ibiyemi
    Individual (11 offsprings)
    Officer
    2011-12-08 ~ 2021-09-07
    OF - Secretary → CIF 0
  • 22
    Priest, William James Alexander
    Senior Vice Pdt born in July 1958
    Individual (6 offsprings)
    Officer
    2007-05-25 ~ 2007-09-17
    OF - Director → CIF 0
  • 23
    Mc Fadzen, Andrew Ian
    General Manager Uk born in February 1955
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 24
    De Cock, Frederic Marcel
    Director born in May 1955
    Individual
    Officer
    1991-08-20 ~ 1993-07-30
    OF - Director → CIF 0
    De Cock, Frederic Marcel
    Individual
    Officer
    1991-08-20 ~ 1993-07-30
    OF - Secretary → CIF 0
  • 25
    Gavin, Thomas
    Director born in November 1974
    Individual
    Officer
    2020-10-30 ~ 2021-05-19
    OF - Director → CIF 0
  • 26
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-08-08 ~ 1991-08-20
    PE - Nominee Secretary → CIF 0
  • 27
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-08-08 ~ 1991-08-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ORANGE BUSINESS UK LIMITED

Previous names
EQUANT NETWORK SERVICES LIMITED - 2007-11-27
SCITOR LIMITED - 1997-01-23
BATCHBASE LIMITED - 1991-09-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ORANGE BUSINESS UK LIMITED
    Info
    EQUANT NETWORK SERVICES LIMITED - 2007-11-27
    SCITOR LIMITED - 1997-01-23
    BATCHBASE LIMITED - 1991-09-20
    Registered number 02635954
    4th Floor, The Porter Building, Brunel Way, Slough SL1 1FQ
    Private Limited Company incorporated on 1991-08-08 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.