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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 4
  • 1
    Collins, Georgia Amy
    Born in February 1995
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Gara, Antony John
    Born in July 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ now
    OF - Director → CIF 0
  • 3
    BT FORTY-TWO LIMITED - 1995-12-06
    icon of address1, Braham Street, London, United Kingdom
    Active Corporate (5 parents, 168 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ now
    OF - Secretary → CIF 0
  • 4
    SEEKEQUAL LIMITED - 1990-02-28
    HUTCHISON MICROTEL LIMITED - 1994-03-28
    MICROTEL COMMUNICATIONS LIMITED - 1991-12-05
    icon of address1, Braham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (72 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Clare, John Charles
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-04 ~ 2001-02-14
    OF - Director → CIF 0
  • 3
    Livingston, Ian Paul
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2001-02-14
    OF - Director → CIF 0
  • 4
    Hamid, David
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-14 ~ 1998-07-21
    OF - Director → CIF 0
    icon of calendar 1998-09-01 ~ 1999-01-25
    OF - Director → CIF 0
  • 5
    Pluthero, John
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 1998-10-08
    OF - Director → CIF 0
  • 6
    Gisby, Jonathan Hugh
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2004-07-07
    OF - Director → CIF 0
  • 7
    Mowat, Charles Patrick Magnus
    Company Secretary born in April 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2018-07-24
    OF - Director → CIF 0
    Mowat, Charles
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2018-07-24
    OF - Secretary → CIF 0
  • 8
    Lunshof, Hendrik Alexander
    Lawyer born in August 1968
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 9
    Moore, Gavin Robert John
    Director Of Financial Management born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2010-07-01
    OF - Director → CIF 0
    icon of calendar 2010-10-05 ~ 2017-07-10
    OF - Director → CIF 0
  • 10
    Carpenter, Sarah Van Dusen
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 1999-05-18
    OF - Director → CIF 0
  • 11
    Mcfarlane-edmond, Hope Hannah
    Company Director born in February 1993
    Individual
    Officer
    icon of calendar 2024-09-25 ~ 2025-09-30
    OF - Director → CIF 0
  • 12
    Melville, David Charles
    General Counsel born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-31 ~ 2004-05-05
    OF - Director → CIF 0
    Melville, David Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-24 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 13
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-25 ~ 1995-02-14
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-25 ~ 1995-02-14
    OF - Nominee Secretary → CIF 0
  • 14
    Sills, John Robert
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2007-01-29
    OF - Director → CIF 0
  • 15
    Newnham, Michael David
    Vice President Sales And Custo born in December 1966
    Individual
    Officer
    icon of calendar 2007-11-20 ~ 2010-07-01
    OF - Director → CIF 0
  • 16
    Dufourcq, Nicolas
    Chief Executive Officer born in July 1963
    Individual
    Officer
    icon of calendar 2001-08-07 ~ 2003-01-15
    OF - Director → CIF 0
  • 17
    Phillips, Timothy John
    Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-07 ~ 2006-07-06
    OF - Director → CIF 0
  • 18
    Backhouse, Nicholas Paul
    Finance Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-05 ~ 2001-05-31
    OF - Director → CIF 0
  • 19
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1995-01-25 ~ 1995-02-14
    OF - Nominee Director → CIF 0
  • 20
    Allen, Stephen
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 21
    Davey, Richard Harding
    Investment Banking born in July 1948
    Individual
    Officer
    icon of calendar 1999-07-05 ~ 2001-02-14
    OF - Director → CIF 0
  • 22
    Gara, Antony John
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2018-07-24
    OF - Secretary → CIF 0
  • 23
    Budd, Geoffrey David
    Chartered Secretary born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-21 ~ 1999-01-04
    OF - Director → CIF 0
    Budd, Geoffrey David
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-14 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 24
    Danby, Mark James
    Director born in March 1968
    Individual
    Officer
    icon of calendar 1998-09-28 ~ 2001-02-14
    OF - Director → CIF 0
  • 25
    Blendis, James Alexander
    Secretary born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2017-08-01
    OF - Director → CIF 0
  • 26
    Abensur, Eric
    Chief Executive Officer born in January 1964
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2007-09-24
    OF - Director → CIF 0
  • 27
    Silverstone, Roger Saul, Professor
    Professor born in June 1945
    Individual
    Officer
    icon of calendar 1999-07-05 ~ 2001-02-14
    OF - Director → CIF 0
  • 28
    Sidders, Martin John
    Company Director born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-21 ~ 1998-09-01
    OF - Director → CIF 0
  • 29
    Caldwell, Colin
    Company Secretary born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ 2014-12-19
    OF - Director → CIF 0
    Caldwell, Colin
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 30
    Keeling, Frank
    Chief Operating Officer Freese born in September 1955
    Individual
    Officer
    icon of calendar 2000-06-25 ~ 2001-03-30
    OF - Director → CIF 0
  • 31
    Tinson, Susan Myfanwy, Dame
    Associaate Director Itn born in January 1943
    Individual
    Officer
    icon of calendar 1999-07-05 ~ 2001-02-14
    OF - Director → CIF 0
  • 32
    Fitzmaurice, Edward Martin
    Company Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-02-14 ~ 1998-07-21
    OF - Director → CIF 0
  • 33
    Taylor, Nicholas David
    Director born in October 1974
    Individual
    Officer
    icon of calendar 2007-01-29 ~ 2007-07-25
    OF - Director → CIF 0
  • 34
    icon of addressSt James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol
    Corporate
    Officer
    2007-07-27 ~ 2010-04-01
    PE - Director → CIF 0
parent relation
Company in focus

ORANGE HOME UK LIMITED

Previous names
ORANGE HOME UK PLC - 2009-04-28
TRAFALGAR DIRECT LIMITED - 1998-08-28
FREESERVE.COM PLC. - 2004-04-28
FREESERVE PUBLIC LIMITED COMPANY - 1999-07-12
MARCONDA LIMITED - 1995-02-14
WANADOO UK PLC. - 2006-05-18
FREESERVE PLC - 2000-06-30
Standard Industrial Classification
99999 - Dormant Company

  • ORANGE HOME UK LIMITED
    Info
    ORANGE HOME UK PLC - 2009-04-28
    TRAFALGAR DIRECT LIMITED - 2009-04-28
    FREESERVE.COM PLC. - 2009-04-28
    FREESERVE PUBLIC LIMITED COMPANY - 2009-04-28
    MARCONDA LIMITED - 2009-04-28
    WANADOO UK PLC. - 2009-04-28
    FREESERVE PLC - 2009-04-28
    Registered number 03014367
    icon of address1 Braham Street, London E1 8EE
    PRIVATE LIMITED COMPANY incorporated on 1995-01-25 (30 years 10 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
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.