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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 32
  • 1
    Willcock, Robert Scott
    Head Of Sales, Uk And Ireland born in August 1965
    Individual (7 offsprings)
    Officer
    2015-03-06 ~ 2017-05-09
    OF - Director → CIF 0
  • 2
    Romano, Lorenzo
    Managing Director Uk And Ireland born in May 1968
    Individual (6 offsprings)
    Officer
    2017-05-09 ~ 2020-10-30
    OF - Director → CIF 0
  • 3
    Gomes, Martine
    Individual (6 offsprings)
    Officer
    2007-12-19 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 4
    Ford, Howard
    Company Director born in August 1950
    Individual (27 offsprings)
    Officer
    1997-09-10 ~ 2004-02-27
    OF - Director → CIF 0
  • 5
    Dutreix, Jean-bertrand
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Guillaumot, Yves
    Chief Financial Officer born in May 1958
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    Delepine, Didier Jean Claude
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    1995-07-11 ~ 2003-01-20
    OF - Director → CIF 0
  • 8
    Gilstrap, Douglas Lane
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    1996-01-17 ~ 2001-02-08
    OF - Director → CIF 0
  • 9
    Blackmon, Maxie Willis
    Director born in August 1942
    Individual (1 offspring)
    Officer
    1995-07-11 ~ 1997-09-11
    OF - Director → CIF 0
  • 10
    Merron, Lisa
    Individual (2 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Secretary → CIF 0
  • 11
    Grenville, Colin John
    Director born in April 1948
    Individual (8 offsprings)
    Officer
    1996-01-17 ~ 1997-06-20
    OF - Director → CIF 0
  • 12
    Lalanne, Claude Jacques
    Director born in March 1928
    Individual (2 offsprings)
    Officer
    1995-07-11 ~ 1997-09-11
    OF - Director → CIF 0
  • 13
    Spang, Detlef
    Director born in January 1956
    Individual (15 offsprings)
    Officer
    2004-02-27 ~ 2004-09-03
    OF - Director → CIF 0
  • 14
    Gavin, Tom
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    2020-10-30 ~ 2021-05-19
    OF - Director → CIF 0
  • 15
    Dhillon, Tarsem
    Company Secretary born in December 1972
    Individual (6 offsprings)
    Officer
    2010-01-25 ~ 2010-03-29
    OF - Director → CIF 0
    Dhillon, Tarsem
    Individual (6 offsprings)
    Officer
    2009-02-10 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 16
    Sharpe, Andrew John
    Individual (1 offspring)
    Officer
    2022-06-30 ~ 2023-12-04
    OF - Secretary → CIF 0
  • 17
    Mc Fadzen, Andrew Ian
    General Manager Uk born in February 1955
    Individual (7 offsprings)
    Officer
    2006-09-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 18
    Kenealy, Mark
    Company Director born in September 1958
    Individual (12 offsprings)
    Officer
    2010-03-29 ~ 2015-03-12
    OF - Director → CIF 0
  • 19
    Brady, Glenda Maria
    Managing Director born in June 1974
    Individual (3 offsprings)
    Officer
    2021-05-19 ~ 2022-04-11
    OF - Director → CIF 0
  • 20
    Solanke, Ibiyemi
    Individual (18 offsprings)
    Officer
    2011-12-08 ~ 2021-09-07
    OF - Secretary → CIF 0
  • 21
    Priest, William James Alexander
    Senior Vice Pdt born in July 1958
    Individual (15 offsprings)
    Officer
    2007-05-25 ~ 2007-09-17
    OF - Director → CIF 0
  • 22
    Allkins, John Stephen
    Finance Director born in August 1949
    Individual (29 offsprings)
    Officer
    1996-01-17 ~ 1997-09-23
    OF - Director → CIF 0
  • 23
    Bryant, Laurence Steven
    Accountant born in November 1967
    Individual (11 offsprings)
    Officer
    2004-02-27 ~ 2007-05-25
    OF - Director → CIF 0
  • 24
    Ross, David
    Company Director born in January 1959
    Individual (6 offsprings)
    Officer
    1997-09-10 ~ 2006-08-31
    OF - Director → CIF 0
    Ross, David
    Individual (6 offsprings)
    Officer
    1995-07-11 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 25
    Ferron, Magali Annick Marie Noelle
    Individual (6 offsprings)
    Officer
    2006-09-01 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 26
    Ranyard, Simon James
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 27
    Van Den Eynde, Kristiaan
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2007-11-27 ~ 2025-12-31
    OF - Director → CIF 0
  • 28
    Mowat, Charles
    Individual (43 offsprings)
    Officer
    2007-05-25 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 29
    Moyer, Mark David
    Director born in September 1959
    Individual (5 offsprings)
    Officer
    2003-01-20 ~ 2004-02-27
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-04-28 ~ 1995-07-11
    OF - Nominee Secretary → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-04-28 ~ 1995-07-11
    OF - Nominee Director → CIF 0
  • 32
    111, Quai Du Président Roosevelt, 92130 Issy-les-moulineaux, France
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ORANGE BUSINESS HOLDINGS UK LIMITED

Previous names
EQUANT HOLDINGS UK LIMITED - 2007-11-27
SCITOR HOLDINGS UK LIMITED - 1997-07-10
DREAMBOOST LIMITED - 1995-09-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ORANGE BUSINESS HOLDINGS UK LIMITED
    Info
    EQUANT HOLDINGS UK LIMITED - 2007-11-27
    SCITOR HOLDINGS UK LIMITED - 2007-11-27
    DREAMBOOST LIMITED - 2007-11-27
    Registered number 03051335
    4th Floor, The Porter Building, 1 Brunel Way, Slough SL1 1FQ
    PRIVATE LIMITED COMPANY incorporated on 1995-04-28 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.