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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
    Newnham, Michael David
    Vice President Sales And Custo born in December 1966
    Individual (31 offsprings)
    Officer
    2007-11-20 ~ 2010-07-01
    OF - Director → CIF 0
  • 2
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1995-01-25 ~ 1995-02-14
    OF - Nominee Director → CIF 0
  • 3
    Carpenter, Sarah Van Dusen
    Company Director born in August 1959
    Individual (6 offsprings)
    Officer
    1999-01-04 ~ 1999-05-18
    OF - Director → CIF 0
  • 4
    Davey, Richard Harding
    Investment Banking born in July 1948
    Individual (12 offsprings)
    Officer
    1999-07-05 ~ 2001-02-14
    OF - Director → CIF 0
  • 5
    Abensur, Eric
    Chief Executive Officer born in January 1964
    Individual (6 offsprings)
    Officer
    2001-06-06 ~ 2007-09-24
    OF - Director → CIF 0
  • 6
    Budd, Geoffrey David
    Chartered Secretary born in February 1944
    Individual (38 offsprings)
    Officer
    1998-07-21 ~ 1999-01-04
    OF - Director → CIF 0
    Budd, Geoffrey David
    Individual (38 offsprings)
    Officer
    1995-02-14 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 7
    Moore, Gavin Robert John
    Director Of Financial Management born in May 1967
    Individual (17 offsprings)
    Officer
    2008-10-17 ~ 2010-07-01
    OF - Director → CIF 0
    2010-10-05 ~ 2017-07-10
    OF - Director → CIF 0
  • 8
    Tinson, Susan Myfanwy, Dame
    Associaate Director Itn born in January 1943
    Individual (9 offsprings)
    Officer
    1999-07-05 ~ 2001-02-14
    OF - Director → CIF 0
  • 9
    Blendis, James Alexander
    Secretary born in January 1971
    Individual (17 offsprings)
    Officer
    2010-05-28 ~ 2017-08-01
    OF - Director → CIF 0
  • 10
    Sills, John Robert
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2007-01-29
    OF - Director → CIF 0
  • 11
    Lunshof, Hendrik Alexander
    Lawyer born in August 1968
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 12
    Danby, Mark James
    Director born in March 1968
    Individual (31 offsprings)
    Officer
    1998-09-28 ~ 2001-02-14
    OF - Director → CIF 0
  • 13
    Sidders, Martin John
    Company Director born in September 1958
    Individual (95 offsprings)
    Officer
    1998-07-21 ~ 1998-09-01
    OF - Director → CIF 0
  • 14
    Dwyer, Daniel John
    Born in April 1941
    Individual (3746 offsprings)
    Officer
    1995-01-25 ~ 1995-02-14
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    1995-01-25 ~ 1995-02-14
    OF - Nominee Secretary → CIF 0
  • 15
    Backhouse, Nicholas Paul
    Finance Director born in April 1963
    Individual (94 offsprings)
    Officer
    1999-07-05 ~ 2001-05-31
    OF - Director → CIF 0
  • 16
    Taylor, Nicholas David
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2007-01-29 ~ 2007-07-25
    OF - Director → CIF 0
  • 17
    Livingston, Ian Paul
    Company Director born in July 1964
    Individual (27 offsprings)
    Officer
    1998-09-01 ~ 2001-02-14
    OF - Director → CIF 0
  • 18
    Allen, Stephen
    Individual (123 offsprings)
    Officer
    2004-01-01 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 19
    Phillips, Timothy John
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2004-07-07 ~ 2006-07-06
    OF - Director → CIF 0
  • 20
    Fitzmaurice, Edward Martin
    Company Director born in November 1962
    Individual (32 offsprings)
    Officer
    1995-02-14 ~ 1998-07-21
    OF - Director → CIF 0
  • 21
    Clare, John Charles
    Company Director born in August 1950
    Individual (19 offsprings)
    Officer
    1999-01-04 ~ 2001-02-14
    OF - Director → CIF 0
  • 22
    Silverstone, Roger Saul, Professor
    Professor born in June 1945
    Individual (7 offsprings)
    Officer
    1999-07-05 ~ 2001-02-14
    OF - Director → CIF 0
  • 23
    Keeling, Frank
    Chief Operating Officer Freese born in September 1955
    Individual (2 offsprings)
    Officer
    2000-06-25 ~ 2001-03-30
    OF - Director → CIF 0
  • 24
    Dufourcq, Nicolas
    Chief Executive Officer born in July 1963
    Individual (3 offsprings)
    Officer
    2001-08-07 ~ 2003-01-15
    OF - Director → CIF 0
  • 25
    Caldwell, Colin
    Company Secretary born in August 1958
    Individual (18 offsprings)
    Officer
    2010-10-05 ~ 2014-12-19
    OF - Director → CIF 0
    Caldwell, Colin
    Individual (18 offsprings)
    Officer
    2005-07-01 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 26
    Gara, Antony John
    Born in July 1974
    Individual (46 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
    Gara, Antony John
    Individual (46 offsprings)
    Officer
    2017-07-10 ~ 2018-07-24
    OF - Secretary → CIF 0
  • 27
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (140 offsprings)
    Officer
    2018-07-23 ~ 2025-03-31
    OF - Director → CIF 0
  • 28
    Pluthero, John
    Director born in February 1964
    Individual (30 offsprings)
    Officer
    1998-09-01 ~ 1998-10-08
    OF - Director → CIF 0
  • 29
    Gisby, Jonathan Hugh
    Director born in May 1968
    Individual (15 offsprings)
    Officer
    2001-03-19 ~ 2004-07-07
    OF - Director → CIF 0
  • 30
    Hamid, David
    Company Director born in December 1951
    Individual (20 offsprings)
    Officer
    1995-02-14 ~ 1998-07-21
    OF - Director → CIF 0
    1998-09-01 ~ 1999-01-25
    OF - Director → CIF 0
  • 31
    Mowat, Charles Patrick Magnus
    Company Secretary born in April 1969
    Individual (43 offsprings)
    Officer
    2017-07-10 ~ 2018-07-24
    OF - Director → CIF 0
    Mowat, Charles
    Individual (43 offsprings)
    Officer
    2007-01-29 ~ 2018-07-24
    OF - Secretary → CIF 0
  • 32
    Collins, Georgia Amy
    Born in February 1995
    Individual (6 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 33
    Mcfarlane-edmond, Hope Hannah
    Company Director born in February 1993
    Individual (14 offsprings)
    Officer
    2024-09-25 ~ 2025-09-30
    OF - Director → CIF 0
  • 34
    Melville, David Charles
    General Counsel born in July 1957
    Individual (32 offsprings)
    Officer
    2002-07-31 ~ 2004-05-05
    OF - Director → CIF 0
    Melville, David Charles
    Individual (32 offsprings)
    Officer
    1999-05-24 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 35
    ORANGE LIMITED
    - now 03110666
    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 (2 parents, 12 offsprings)
    Officer
    2007-07-27 ~ 2010-04-01
    OF - Director → CIF 0
  • 36
    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
  • 37
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, United Kingdom
    Active Corporate (52 parents, 217 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.