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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 19
  • 1
    Howe, Graham Edward
    Group Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-22 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Guy, Estelle Una
    Individual
    Officer
    icon of calendar 1996-08-15 ~ 1999-07-23
    OF - Secretary → CIF 0
    icon of calendar 1999-07-23 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Richardson, Anna
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 5
    Mowat, Charles
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 6
    Moore, Gavin Robert John
    Director Of Financial Management born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2010-04-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    Allwood, Charles John
    Accountant born in August 1951
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2003-02-17
    OF - Director → CIF 0
  • 9
    Doyle, Amanda
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 10
    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 1996-08-15 ~ 1999-07-29
    OF - Secretary → CIF 0
  • 11
    Shedden, Robert Alan
    Individual
    Officer
    icon of calendar 2001-06-04 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 12
    Caldwell, Colin
    Company Secretary born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2010-04-01
    OF - Director → CIF 0
    Caldwell, Colin
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2009-11-05
    OF - Secretary → CIF 0
  • 13
    Wollner, Mark Edward
    Corporate Finance Director born in February 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-07-23 ~ 2001-08-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Gara, Antony John
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 16
    Snook, Hans Roger
    Company Director born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-22 ~ 1999-07-23
    OF - Director → CIF 0
  • 17
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1993-11-08 ~ 1994-04-22
    PE - Nominee Director → CIF 0
    1993-11-08 ~ 1996-08-15
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1993-11-08 ~ 1994-04-22
    PE - Nominee Director → CIF 0
    1993-11-08 ~ 1996-08-15
    PE - Nominee Secretary → CIF 0
  • 19
    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
parent relation
Company in focus

ORANGE DIRECT

Standard Industrial Classification
99999 - Dormant Company

  • ORANGE DIRECT
    Info
    Registered number 02870921
    icon of address3 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 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.