logo
explain how to read the page

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
    Van Den Eynde, Kristiaan
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Romano, Lorenzo
    Managing Director Uk And Ireland born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dhillon, Tarsem
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Solanke, Ibiyemi
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of address78, Rue Olivier De Serres, Paris, France
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Charlier, Jean Yves
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 2
    Deroual, Claude
    Senior Vice President Sita born in August 1929
    Individual
    Officer
    icon of calendar 1992-04-02 ~ 1997-04-04
    OF - Director → CIF 0
  • 3
    Lalanne, Claude Jacques
    Director General Sita born in March 1928
    Individual
    Officer
    icon of calendar 1992-04-02 ~ 1997-04-07
    OF - Director → CIF 0
  • 4
    Gomes, Martine
    Legal Counsel
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 5
    Bale, Mark
    Tax Manager born in July 1961
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2001-06-10
    OF - Director → CIF 0
  • 6
    Priest, William James Alexander
    Senior Vice Pdt born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2007-09-17
    OF - Director → CIF 0
  • 7
    Mowat, Charles
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 8
    Foy, Richard
    Accountant born in June 1946
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2001-01-31
    OF - Director → CIF 0
  • 9
    Morrison, Michael John
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 10
    Ferron, Magali Annick Marie Noelle
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 11
    Spang, Detlef
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-27 ~ 2004-04-07
    OF - Director → CIF 0
  • 12
    Terret, Norman Harold
    Director born in January 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-04-02 ~ 1997-04-04
    OF - Director → CIF 0
    Terret, Norman Harold
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-04-02 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 13
    Willcock, Robert Scott
    Head Of Sales, Uk And Ireland born in August 1965
    Individual
    Officer
    icon of calendar 2015-03-06 ~ 2017-05-09
    OF - Director → CIF 0
  • 14
    Kenealy, Mark
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2015-03-12
    OF - Director → CIF 0
  • 15
    Bryant, Laurence Steven
    Accountant born in November 1967
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2007-05-25
    OF - Director → CIF 0
  • 16
    Dhillon, Tarsem
    Company Secretary born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2010-03-29
    OF - Director → CIF 0
  • 17
    Mulcahy, William John
    Accountant born in September 1955
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2000-07-14
    OF - Director → CIF 0
    icon of calendar 2001-06-10 ~ 2003-01-20
    OF - Director → CIF 0
  • 18
    Moyer, Mark David
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2003-01-20 ~ 2004-02-27
    OF - Director → CIF 0
  • 19
    Ross, David
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-14 ~ 2006-08-31
    OF - Director → CIF 0
    Ross, David
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-04 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 20
    Mc Fadzen, Andrew Ian
    General Manager Uk born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-29 ~ 2010-01-25
    OF - Director → CIF 0
  • 21
    Badoy, Jean-marie Marcel Francois
    Vice-President Finance And Administration born in February 1941
    Individual
    Officer
    icon of calendar 1992-04-02 ~ 1997-04-07
    OF - Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-04-02 ~ 1992-04-02
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
CIP MANAGEMENT SERVICES LIMITED - 1993-03-19
CITS INTERNATIONAL LIMITED - 1998-06-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
61900 - Other Telecommunications Activities

  • ORANGE BUSINESS INTEGRATION UK LIMITED
    Info
    EQUANT INTEGRATION SERVICES LIMITED - 2007-11-27
    CIP MANAGEMENT SERVICES LIMITED - 2007-11-27
    CITS INTERNATIONAL LIMITED - 2007-11-27
    Registered number 02703310
    icon of addressBetjeman 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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