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 5
  • 1
    Dhillon, Tarsem
    Individual (4 offsprings)
    Officer
    2009-02-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Van Den Eynde, Kristiaan
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2007-11-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Romano, Lorenzo
    Managing Director Uk And Ireland born in May 1968
    Individual (1 offspring)
    Officer
    2017-05-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Solanke, Ibiyemi
    Individual (11 offsprings)
    Officer
    2011-12-08 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    78, Rue Olivier De Serres, Paris, France
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 23
  • 1
    Willcock, Robert Scott
    Head Of Sales, Uk And Ireland born in August 1965
    Individual (3 offsprings)
    Officer
    2015-03-06 ~ 2017-05-09
    OF - Director → CIF 0
  • 2
    Dhillon, Tarsem
    Company Secretary born in December 1972
    Individual (4 offsprings)
    Officer
    2010-01-25 ~ 2010-03-29
    OF - Director → CIF 0
  • 3
    Moyer, Mark David
    Director born in September 1959
    Individual
    Officer
    2003-01-20 ~ 2004-02-27
    OF - Director → CIF 0
  • 4
    Kenealy, Mark
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    2010-03-29 ~ 2015-03-12
    OF - Director → CIF 0
  • 5
    Mowat, Charles
    Individual (12 offsprings)
    Officer
    2007-05-25 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 6
    Morrison, Michael John
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 7
    Deroual, Claude
    Senior Vice President Sita born in August 1929
    Individual
    Officer
    1992-04-02 ~ 1997-04-04
    OF - Director → CIF 0
  • 8
    Badoy, Jean-marie Marcel Francois
    Vice-President Finance And Administration born in February 1941
    Individual
    Officer
    1992-04-02 ~ 1997-04-07
    OF - Director → CIF 0
  • 9
    Terret, Norman Harold
    Director born in January 1951
    Individual (5 offsprings)
    Officer
    1992-04-02 ~ 1997-04-04
    OF - Director → CIF 0
    Terret, Norman Harold
    Director
    Individual (5 offsprings)
    Officer
    1992-04-02 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 10
    Gomes, Martine
    Legal Counsel
    Individual
    Officer
    2007-12-19 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 11
    Mulcahy, William John
    Accountant born in September 1955
    Individual
    Officer
    1998-10-01 ~ 2000-07-14
    OF - Director → CIF 0
    2001-06-10 ~ 2003-01-20
    OF - Director → CIF 0
  • 12
    Foy, Richard
    Accountant born in June 1946
    Individual
    Officer
    2000-07-14 ~ 2001-01-31
    OF - Director → CIF 0
  • 13
    Ferron, Magali Annick Marie Noelle
    Individual
    Officer
    2006-09-01 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 14
    Ross, David
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2006-08-31
    OF - Director → CIF 0
    Ross, David
    Individual (1 offspring)
    Officer
    1997-04-04 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 15
    Spang, Detlef
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2004-04-07
    OF - Director → CIF 0
  • 16
    Charlier, Jean Yves
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 17
    Lalanne, Claude Jacques
    Director General Sita born in March 1928
    Individual
    Officer
    1992-04-02 ~ 1997-04-07
    OF - Director → CIF 0
  • 18
    Bryant, Laurence Steven
    Accountant born in November 1967
    Individual
    Officer
    2004-02-27 ~ 2007-05-25
    OF - Director → CIF 0
  • 19
    Bale, Mark
    Tax Manager born in July 1961
    Individual
    Officer
    2000-07-14 ~ 2001-06-10
    OF - Director → CIF 0
  • 20
    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
  • 21
    Mc Fadzen, Andrew Ian
    General Manager Uk born in February 1955
    Individual (1 offspring)
    Officer
    2006-08-29 ~ 2010-01-25
    OF - Director → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-04-02 ~ 1992-04-02
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-04-02 ~ 1992-04-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ORANGE BUSINESS INTEGRATION UK LIMITED

Previous names
EQUANT INTEGRATION SERVICES LIMITED - 2007-11-27
CITS INTERNATIONAL LIMITED - 1998-06-05
CIP MANAGEMENT SERVICES LIMITED - 1993-03-19
Standard Industrial Classification
61900 - Other Telecommunications Activities
96090 - Other Service Activities N.e.c.

  • ORANGE BUSINESS INTEGRATION UK LIMITED
    Info
    EQUANT INTEGRATION SERVICES LIMITED - 2007-11-27
    CITS INTERNATIONAL LIMITED - 1998-06-05
    CIP MANAGEMENT SERVICES LIMITED - 1993-03-19
    Registered number 02703310
    Betjeman Place 217 Bath Road, Slough, Berkshire SL1 4AA
    Private Limited Company incorporated on 1992-04-02 and dissolved on 2018-01-02 (25 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 24 April 2025 and licensed under the Open Government Licence v3.0.