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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 22
  • 1
    Mowat, Charles
    Individual (53 offsprings)
    Officer
    2005-09-29 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 2
    Shedden, Robert Alan
    Individual (14 offsprings)
    Officer
    2001-06-04 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 3
    Wollner, Mark Edward
    Born in March 1953
    Individual (36 offsprings)
    Officer
    1999-07-23 ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Mcallister, Philippe
    Born in October 1958
    Individual (16 offsprings)
    Officer
    2001-03-26 ~ 2003-02-17
    OF - Director → CIF 0
  • 5
    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
    1996-08-15 ~ 1999-07-29
    OF - Secretary → CIF 0
  • 6
    Howe, Graham Edward
    Born in May 1961
    Individual (23 offsprings)
    Officer
    1994-04-22 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Van Den Cruijce, Johan
    Born in March 1968
    Individual (16 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Guy, Estelle Una
    Individual (34 offsprings)
    Officer
    1996-08-15 ~ 1999-07-23
    OF - Secretary → CIF 0
    1999-07-23 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 9
    Allwood, Charles John
    Born in August 1951
    Individual (208 offsprings)
    Officer
    2001-08-31 ~ 2003-02-17
    OF - Director → CIF 0
  • 10
    Moore, Gavin Robert John
    Born in May 1967
    Individual (22 offsprings)
    Officer
    2009-11-05 ~ 2010-04-01
    OF - Director → CIF 0
  • 11
    Solanke, Ibiyemi
    Individual (18 offsprings)
    Officer
    2011-09-05 ~ now
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Gara, Antony John
    Individual (65 offsprings)
    Officer
    2009-11-06 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 14
    Caldwell, Colin
    Born in August 1958
    Individual (24 offsprings)
    Officer
    2009-11-05 ~ 2010-04-01
    OF - Director → CIF 0
    Caldwell, Colin
    Individual (24 offsprings)
    Officer
    2006-10-16 ~ 2009-11-05
    OF - Secretary → CIF 0
  • 15
    Doyle, Amanda
    Individual (17 offsprings)
    Officer
    2001-08-31 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 16
    Williams, Sian
    Born in July 1967
    Individual (15 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Snook, Hans Roger
    Born in May 1948
    Individual (23 offsprings)
    Officer
    1994-04-22 ~ 1999-07-23
    OF - Director → CIF 0
  • 18
    Newnham, Michael David
    Born in December 1966
    Individual (35 offsprings)
    Officer
    2001-08-31 ~ 2003-02-17
    OF - Director → CIF 0
  • 19
    Richardson, Anna
    Individual (20 offsprings)
    Officer
    2003-09-15 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 20
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    1993-11-08 ~ 1994-04-22
    OF - Nominee Director → CIF 0
    1993-11-08 ~ 1996-08-15
    OF - Nominee Secretary → CIF 0
  • 21
    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
  • 22
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1993-11-08 ~ 1994-04-22
    OF - Nominee Director → CIF 0
    1993-11-08 ~ 1996-08-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ORANGE DIRECT

Period: 1993-11-08 ~ 2013-07-16
Company number: 02870921
Registered name
ORANGE DIRECT - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company

  • ORANGE DIRECT
    Info
    Registered number 02870921
    3 More London Riverside, London, England SE1 2AQ
    PRIVATE UNLIMITED COMPANY incorporated on 1993-11-08 and dissolved on 2013-07-16 (19 years 8 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.