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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
    Merron, Lisa
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Ranyard, Simon James
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Van Den Eynde, Kristiaan
    Born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of address111, Quai Du Président Roosevelt, 92130 Issy-les-moulineaux, France
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Brady, Glenda Maria
    Managing Director born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-19 ~ 2022-04-11
    OF - Director → CIF 0
  • 2
    Lalanne, Claude Jacques
    Director born in March 1928
    Individual
    Officer
    icon of calendar 1995-07-11 ~ 1997-09-11
    OF - Director → CIF 0
  • 3
    Gomes, Martine
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 4
    Blackmon, Maxie Willis
    Director born in August 1942
    Individual
    Officer
    icon of calendar 1995-07-11 ~ 1997-09-11
    OF - Director → CIF 0
  • 5
    Priest, William James Alexander
    Senior Vice Pdt born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2007-09-17
    OF - Director → CIF 0
  • 6
    Mowat, Charles
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 7
    Allkins, John Stephen
    Finance Director born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-17 ~ 1997-09-23
    OF - Director → CIF 0
  • 8
    Grenville, Colin John
    Director born in April 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-17 ~ 1997-06-20
    OF - Director → CIF 0
  • 9
    Delepine, Didier Jean Claude
    Director born in August 1947
    Individual
    Officer
    icon of calendar 1995-07-11 ~ 2003-01-20
    OF - Director → CIF 0
  • 10
    Sharpe, Andrew John
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2023-12-04
    OF - Secretary → CIF 0
  • 11
    Gavin, Tom
    Director born in November 1974
    Individual
    Officer
    icon of calendar 2020-10-30 ~ 2021-05-19
    OF - Director → CIF 0
  • 12
    Ferron, Magali Annick Marie Noelle
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 13
    Spang, Detlef
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-27 ~ 2004-09-03
    OF - Director → CIF 0
  • 14
    Willcock, Robert Scott
    Head Of Sales, Uk And Ireland born in August 1965
    Individual
    Officer
    icon of calendar 2015-03-06 ~ 2017-05-09
    OF - Director → CIF 0
  • 15
    Romano, Lorenzo
    Managing Director Uk And Ireland born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-09 ~ 2020-10-30
    OF - Director → CIF 0
  • 16
    Kenealy, Mark
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2015-03-12
    OF - Director → CIF 0
  • 17
    Guillaumot, Yves
    Chief Financial Officer born in May 1958
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 18
    Bryant, Laurence Steven
    Accountant born in November 1967
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2007-05-25
    OF - Director → CIF 0
  • 19
    Dhillon, Tarsem
    Company Secretary born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2010-03-29
    OF - Director → CIF 0
    Dhillon, Tarsem
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 20
    Moyer, Mark David
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2003-01-20 ~ 2004-02-27
    OF - Director → CIF 0
  • 21
    Ross, David
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-10 ~ 2006-08-31
    OF - Director → CIF 0
    Ross, David
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-11 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 22
    Mc Fadzen, Andrew Ian
    General Manager Uk born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 23
    Solanke, Ibiyemi
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2021-09-07
    OF - Secretary → CIF 0
  • 24
    Ford, Howard
    Company Director born in August 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-10 ~ 2004-02-27
    OF - Director → CIF 0
  • 25
    Gilstrap, Douglas Lane
    Director born in September 1963
    Individual
    Officer
    icon of calendar 1996-01-17 ~ 2001-02-08
    OF - Director → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-04-28 ~ 1995-07-11
    PE - Nominee Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-04-28 ~ 1995-07-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ORANGE BUSINESS HOLDINGS UK LIMITED

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

  • ORANGE BUSINESS HOLDINGS UK LIMITED
    Info
    SCITOR HOLDINGS UK LIMITED - 1997-07-10
    EQUANT HOLDINGS UK LIMITED - 1997-07-10
    DREAMBOOST LIMITED - 1997-07-10
    Registered number 03051335
    icon of address4th Floor, The Porter Building, 1 Brunel Way, Slough SL1 1FQ
    PRIVATE LIMITED COMPANY incorporated on 1995-04-28 (30 years 8 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
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.