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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 37
  • 1
    Danby, Mark James
    Born in March 1968
    Individual (33 offsprings)
    Officer
    1998-09-28 ~ 2001-02-14
    OF - Director → CIF 0
  • 2
    Lunshof, Hendrik Alexander
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Mowat, Charles Patrick Magnus
    Born in April 1969
    Individual (53 offsprings)
    Officer
    2017-07-10 ~ 2018-07-24
    OF - Director → CIF 0
    Mowat, Charles
    Individual (53 offsprings)
    Officer
    2007-01-29 ~ 2018-07-24
    OF - Secretary → CIF 0
  • 4
    Melville, David Charles
    Born in July 1957
    Individual (34 offsprings)
    Officer
    2002-07-31 ~ 2004-05-05
    OF - Director → CIF 0
    Melville, David Charles
    Individual (34 offsprings)
    Officer
    1999-05-24 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 5
    Dufourcq, Nicolas
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2001-08-07 ~ 2003-01-15
    OF - Director → CIF 0
  • 6
    Pluthero, John
    Born in February 1964
    Individual (35 offsprings)
    Officer
    1998-09-01 ~ 1998-10-08
    OF - Director → CIF 0
  • 7
    Phillips, Timothy John
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2004-07-07 ~ 2006-07-06
    OF - Director → CIF 0
  • 8
    Backhouse, Nicholas Paul
    Born in April 1963
    Individual (105 offsprings)
    Officer
    1999-07-05 ~ 2001-05-31
    OF - Director → CIF 0
  • 9
    Collins, Georgia Amy
    Born in February 1995
    Individual (6 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Abensur, Eric
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2001-06-06 ~ 2007-09-24
    OF - Director → CIF 0
  • 11
    Allen, Stephen
    Individual (164 offsprings)
    Officer
    2004-01-01 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 12
    Silverstone, Roger Saul, Professor
    Born in June 1945
    Individual (8 offsprings)
    Officer
    1999-07-05 ~ 2001-02-14
    OF - Director → CIF 0
  • 13
    Livingston, Ian Paul
    Born in July 1964
    Individual (30 offsprings)
    Officer
    1998-09-01 ~ 2001-02-14
    OF - Director → CIF 0
  • 14
    Taylor, Nicholas David
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2007-01-29 ~ 2007-07-25
    OF - Director → CIF 0
  • 15
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (194 offsprings)
    Officer
    2018-07-23 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Moore, Gavin Robert John
    Born in May 1967
    Individual (22 offsprings)
    Officer
    2008-10-17 ~ 2010-07-01
    OF - Director → CIF 0
    2010-10-05 ~ 2017-07-10
    OF - Director → CIF 0
  • 17
    Mcfarlane-edmond, Hope Hannah
    Company Director born in February 1993
    Individual (14 offsprings)
    Officer
    2024-09-25 ~ 2025-09-30
    OF - Director → CIF 0
  • 18
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1995-01-25 ~ 1995-02-14
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1995-01-25 ~ 1995-02-14
    OF - Nominee Secretary → CIF 0
  • 19
    Tinson, Susan Myfanwy, Dame
    Born in January 1943
    Individual (8 offsprings)
    Officer
    1999-07-05 ~ 2001-02-14
    OF - Director → CIF 0
  • 20
    Sidders, Martin John
    Born in September 1958
    Individual (134 offsprings)
    Officer
    1998-07-21 ~ 1998-09-01
    OF - Director → CIF 0
  • 21
    Clare, John Charles
    Born in August 1950
    Individual (22 offsprings)
    Officer
    1999-01-04 ~ 2001-02-14
    OF - Director → CIF 0
  • 22
    Gara, Antony John
    Born in July 1974
    Individual (65 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
    Gara, Antony John
    Individual (65 offsprings)
    Officer
    2017-07-10 ~ 2018-07-24
    OF - Secretary → CIF 0
  • 23
    Gisby, Jonathan Hugh
    Born in May 1968
    Individual (16 offsprings)
    Officer
    2001-03-19 ~ 2004-07-07
    OF - Director → CIF 0
  • 24
    Caldwell, Colin
    Born in August 1958
    Individual (24 offsprings)
    Officer
    2010-10-05 ~ 2014-12-19
    OF - Director → CIF 0
    Caldwell, Colin
    Individual (24 offsprings)
    Officer
    2005-07-01 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 25
    Blendis, James Alexander
    Born in January 1971
    Individual (17 offsprings)
    Officer
    2010-05-28 ~ 2017-08-01
    OF - Director → CIF 0
  • 26
    Budd, Geoffrey David
    Born in February 1944
    Individual (43 offsprings)
    Officer
    1998-07-21 ~ 1999-01-04
    OF - Director → CIF 0
    Budd, Geoffrey David
    Individual (43 offsprings)
    Officer
    1995-02-14 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 27
    Carpenter, Sarah Van Dusen
    Born in August 1959
    Individual (8 offsprings)
    Officer
    1999-01-04 ~ 1999-05-18
    OF - Director → CIF 0
  • 28
    Hamid, David
    Born in December 1951
    Individual (24 offsprings)
    Officer
    1995-02-14 ~ 1998-07-21
    OF - Director → CIF 0
    1998-09-01 ~ 1999-01-25
    OF - Director → CIF 0
  • 29
    Sills, John Robert
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2007-01-29
    OF - Director → CIF 0
  • 30
    Newnham, Michael David
    Born in December 1966
    Individual (35 offsprings)
    Officer
    2007-11-20 ~ 2010-07-01
    OF - Director → CIF 0
  • 31
    Fitzmaurice, Edward Martin
    Born in November 1962
    Individual (33 offsprings)
    Officer
    1995-02-14 ~ 1998-07-21
    OF - Director → CIF 0
  • 32
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1995-01-25 ~ 1995-02-14
    OF - Nominee Director → CIF 0
  • 33
    Keeling, Frank
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2000-06-25 ~ 2001-03-30
    OF - Director → CIF 0
  • 34
    Davey, Richard Harding
    Born in July 1948
    Individual (13 offsprings)
    Officer
    1999-07-05 ~ 2001-02-14
    OF - Director → CIF 0
  • 35
    ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED
    - now 02178917
    HUTCHISON MICROTEL LIMITED - 1994-03-28
    MICROTEL COMMUNICATIONS LIMITED - 1991-12-05
    SEEKEQUAL LIMITED - 1990-02-28
    1, Braham Street, London, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    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
    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
    2007-07-27 ~ 2010-04-01
    OF - Director → CIF 0
  • 37
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, United Kingdom
    Active Corporate (52 parents, 285 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ORANGE HOME UK LIMITED

Period: 2009-04-28 ~ now
Company number: 03014367
Registered names
ORANGE HOME UK LIMITED - now
ORANGE HOME UK PLC - 2009-04-28
WANADOO UK PLC. - 2006-05-18
FREESERVE.COM PLC. - 2004-04-28
FREESERVE PLC - 2000-06-30 03765745
MARCONDA LIMITED - 1995-02-14
Standard Industrial Classification
99999 - Dormant Company

  • ORANGE HOME UK LIMITED
    Info
    ORANGE HOME UK PLC - 2009-04-28
    WANADOO UK PLC. - 2009-04-28
    FREESERVE.COM PLC. - 2009-04-28
    FREESERVE PLC - 2009-04-28
    FREESERVE PUBLIC LIMITED COMPANY - 2009-04-28
    TRAFALGAR DIRECT LIMITED - 2009-04-28
    MARCONDA LIMITED - 2009-04-28
    Registered number 03014367
    1 Braham Street, London E1 8EE
    PRIVATE LIMITED COMPANY incorporated on 1995-01-25 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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.