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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 40
  • 1
    Alexander, Thomas Simon
    Born in March 1959
    Individual (15 offsprings)
    Officer
    2008-05-29 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Pontal, Jean-francois
    Born in April 1943
    Individual (1 offspring)
    Officer
    2000-08-22 ~ 2003-03-24
    OF - Director → CIF 0
  • 3
    Lunshof, Hendrik Alexander
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2009-10-16 ~ 2010-04-01
    OF - Director → CIF 0
  • 4
    Bon, Michel
    Born in July 1943
    Individual (2 offsprings)
    Officer
    2000-08-22 ~ 2001-10-02
    OF - Director → CIF 0
  • 5
    Blanchet, Philippe
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2005-02-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Mowat, Charles
    Individual (53 offsprings)
    Officer
    2005-10-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Shedden, Robert Alan
    Individual (14 offsprings)
    Officer
    2001-06-04 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 8
    Wollner, Mark Edward
    Born in February 1953
    Individual (36 offsprings)
    Officer
    2001-10-02 ~ 2002-12-11
    OF - Director → CIF 0
  • 9
    Mcallister, Philippe
    Born in October 1958
    Individual (16 offsprings)
    Officer
    2000-08-22 ~ 2005-01-14
    OF - Director → CIF 0
  • 10
    Fullerton, Robert Donald
    Born in June 1931
    Individual (2 offsprings)
    Officer
    1996-02-23 ~ 2000-01-31
    OF - Director → CIF 0
  • 11
    Paterson, Mark Alexander
    Company Secretary born in August 1960
    Individual (25 offsprings)
    Officer
    2000-03-03 ~ 2001-04-12
    OF - Director → CIF 0
    Paterson, Mark Alexander
    Barrister
    Individual (25 offsprings)
    Officer
    1995-11-24 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 12
    Howe, Graham Edward
    Born in May 1961
    Individual (23 offsprings)
    Officer
    1995-11-24 ~ 2003-03-24
    OF - Director → CIF 0
  • 13
    Van Den Cruijce, Johan
    Born in February 1968
    Individual (16 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Shurniak, William
    Born in July 1931
    Individual (11 offsprings)
    Officer
    1995-12-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    Sixt, Frank John
    Born in November 1951
    Individual (47 offsprings)
    Officer
    1998-01-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 16
    Guy, Estelle Una
    Individual (34 offsprings)
    Officer
    1998-07-01 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 17
    Chow, Susan Mo Fong
    Born in November 1953
    Individual (42 offsprings)
    Officer
    1995-12-14 ~ 2000-01-31
    OF - Director → CIF 0
  • 18
    Allwood, Charles John
    Born in August 1951
    Individual (208 offsprings)
    Officer
    2001-10-02 ~ 2004-10-31
    OF - Director → CIF 0
  • 19
    Myners, Paul
    Born in April 1948
    Individual (50 offsprings)
    Officer
    1996-02-23 ~ 1999-12-10
    OF - Director → CIF 0
  • 20
    Vinciguerra, Jean-louis
    Born in March 1944
    Individual (2 offsprings)
    Officer
    2000-08-22 ~ 2001-10-02
    OF - Director → CIF 0
  • 21
    Wrathall, Andrew Leon
    Born in December 1954
    Individual (2 offsprings)
    Officer
    1995-12-14 ~ 1996-01-24
    OF - Director → CIF 0
  • 22
    Dubois Denis, Isabelle
    Individual (15 offsprings)
    Officer
    2002-08-01 ~ 2003-09-15
    OF - Secretary → CIF 0
    2005-05-24 ~ 2005-10-05
    OF - Secretary → CIF 0
  • 23
    Milsom, Neal Andrew
    Born in November 1963
    Individual (19 offsprings)
    Officer
    2003-11-24 ~ 2010-04-01
    OF - Director → CIF 0
  • 24
    Caldwell, Colin
    Individual (24 offsprings)
    Officer
    2006-10-16 ~ now
    OF - Secretary → CIF 0
  • 25
    Doyle, Amanda
    Born in September 1963
    Individual (17 offsprings)
    Officer
    2006-09-18 ~ 2009-05-22
    OF - Director → CIF 0
    Doyle, Amanda
    Individual (17 offsprings)
    Officer
    2001-10-29 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 26
    Fok, Canning Kin Ning
    Born in August 1951
    Individual (28 offsprings)
    Officer
    1995-12-14 ~ 1999-12-21
    OF - Director → CIF 0
  • 27
    Williams, Sian
    Born in July 1967
    Individual (15 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Jeremy Simon Spratt
    Individual (1 offspring)
    Insolvency
    2011-06-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2011-06-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Ghillebaert, Bernard
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2004-10-31 ~ 2008-05-29
    OF - Director → CIF 0
  • 31
    Derwent, Robin Evelyn Leo, The Right Honourable Lord
    Born in October 1930
    Individual (28 offsprings)
    Officer
    1995-12-14 ~ 2000-01-31
    OF - Director → CIF 0
  • 32
    Snook, Hans Roger
    Born in May 1948
    Individual (23 offsprings)
    Officer
    1995-11-24 ~ 2001-08-03
    OF - Director → CIF 0
  • 33
    Lapthorne, Richard Douglas
    Born in April 1943
    Individual (30 offsprings)
    Officer
    1995-12-14 ~ 1999-12-10
    OF - Director → CIF 0
  • 34
    Bond, John Reginald Hartnell, Sir
    Born in July 1941
    Individual (12 offsprings)
    Officer
    1996-02-23 ~ 1999-12-10
    OF - Director → CIF 0
  • 35
    Newnham, Michael David
    Born in December 1966
    Individual (35 offsprings)
    Officer
    2001-10-02 ~ 2003-11-24
    OF - Director → CIF 0
  • 36
    Tucker, Colin Patrick, Dr.
    Operations Director born in March 1945
    Individual (23 offsprings)
    Officer
    1996-02-23 ~ 2000-04-14
    OF - Director → CIF 0
  • 37
    Richardson, Anna
    Individual (20 offsprings)
    Officer
    2003-09-15 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 38
    Rose, George Wilfred
    Born in March 1952
    Individual (18 offsprings)
    Officer
    1995-12-14 ~ 2000-01-31
    OF - Director → CIF 0
  • 39
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1995-10-05 ~ 1995-11-24
    OF - Nominee Director → CIF 0
  • 40
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1995-10-05 ~ 1995-11-24
    OF - Nominee Director → CIF 0
    1995-10-05 ~ 1995-11-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ORANGE LIMITED

Period: 2004-11-02 ~ 2012-03-05
Company number: 03110666
Registered names
ORANGE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-17
Dissolved on 2012-03-05
ORANGE PLC - 2004-11-02
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices
6420 - Telecommunications

Related profiles found in government register
  • ORANGE LIMITED
    Info
    ORANGE PLC - 2004-11-02
    HACKPLIMCO (NO.TWENTY-SIX) PUBLIC LIMITED COMPANY - 2004-11-02
    Registered number 03110666
    St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol BS32 4QJ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-05 and dissolved on 2012-03-05 (16 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • ORANGE LIMITED
    S
    Registered number missing
    St James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, BS32 4QJ
    CIF 1 CIF 2 CIF 3
  • ORANGE LIMITED
    S
    Registered number missing
    St James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, BS32 4QJ
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17
child relation
Offspring entities and appointments 17
  • 1
    EE (GROUP) LIMITED - now
    ORANGE RETAIL LIMITED
    - 2012-12-17 02439104
    HUTCHISON TELECOM RETAIL LIMITED - 1998-12-16
    CAR-TEL COMMUNICATIONS LIMITED - 1992-05-15
    QUESTCROWN LIMITED - 1989-12-21
    1 Braham Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2003-02-17 ~ 2010-04-01
    CIF 11 - Director → ME
  • 2
    FREESERVE INVESTMENTS LIMITED
    - now 03765745
    FREESERVE LIMITED - 2004-08-10
    WANADOO LIMITED - 2004-04-28
    FREESERVE INVESTMENTS LIMITED - 2004-01-05
    MEXICOVITAL LIMITED - 1999-06-14
    St. James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, England
    Dissolved Corporate (24 parents)
    Officer
    2007-07-26 ~ 2011-06-16
    CIF 3 - Director → ME
  • 3
    HIVEWORKS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-20
    Dissolved on 2023-11-15
    ORANGE DIGITAL LIMITED
    - 2014-12-23 01809960
    ORANGE PAGING (UK) LIMITED
    - 2010-12-08 01809960
    HUTCHISON PAGING (UK) LIMITED - 2001-07-13
    MILLICOM INFORMATION SERVICES LIMITED - 1991-01-31
    MILLICOM (UK) LIMITED - 1988-03-01
    RULEQUINT LIMITED - 1984-11-02
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (52 parents)
    Officer
    2003-02-17 ~ 2011-01-18
    CIF 4 - Director → ME
  • 4
    ORANGE 3G LIMITED
    - now 02870920
    ORANGE DATA LIMITED - 1999-12-21
    St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol
    Dissolved Corporate (24 parents)
    Officer
    2003-02-17 ~ 2011-06-16
    CIF 12 - Director → ME
  • 5
    ORANGE AUSTRIA LIMITED
    - now 03415758
    HACKREMCO (NO.1254) LIMITED - 1997-08-22
    St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol
    Dissolved Corporate (22 parents)
    Officer
    2003-02-17 ~ dissolved
    CIF 14 - Director → ME
  • 6
    ORANGE BRAND SERVICES LIMITED
    - now 02266684
    ORANGE EUROMESSAGE LIMITED
    - 2004-05-13 02266684
    HUTCHISON EUROMESSAGE LIMITED - 2001-07-13
    EUROMESSAGE LIMITED - 1992-01-15
    EUROPAGE LIMITED - 1989-08-25
    3 More London Riverside, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2003-02-17 ~ 2004-07-13
    CIF 8 - Director → ME
  • 7
    ORANGE CELLULAR SERVICES
    - now 02090958
    HUTCHISON CELLULAR SERVICES LIMITED - 2001-07-13
    MILLICOM CELLULAR (U.K.) LIMITED - 1991-04-02
    MILLICOM COMMUNICATIONS LIMITED - 1987-03-25
    PUNCHDRIVE LIMITED - 1987-03-19
    St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol
    Dissolved Corporate (33 parents)
    Officer
    2003-02-17 ~ 2011-06-16
    CIF 6 - Director → ME
  • 8
    ORANGE CORPORATE SERVICES LIMITED
    - now 02330298
    ORANGE PAYMENT HANDLING SERVICES LIMITED
    - 2010-02-26 02330298
    THE POINT TELECOMMUNICATIONS LIMITED
    - 2005-06-06 02330298
    HUTCHISON PERSONAL COMMUNICATIONS LIMITED - 2001-07-13
    BYPS COMMUNICATIONS LIMITED - 1991-03-04
    PBS COMMUNICATIONS LIMITED - 1989-04-07
    ROCKSIGN LIMITED - 1989-03-22
    3 More London Riverside, London, England
    Dissolved Corporate (39 parents)
    Officer
    2003-02-17 ~ 2011-06-16
    CIF 9 - Director → ME
  • 9
    ORANGE DIRECT
    02870921
    3 More London Riverside, London, England, England
    Dissolved Corporate (22 parents)
    Officer
    2003-02-17 ~ 2011-06-16
    CIF 13 - Director → ME
  • 10
    ORANGE GLOBAL LIMITED
    04649002
    3 More London Riverside, London, England
    Dissolved Corporate (21 parents)
    Officer
    2003-01-27 ~ 2003-10-23
    CIF 17 - Director → ME
  • 11
    ORANGE HOLDINGS (UK) LIMITED
    - now 02412603
    HUTCHISON TELECOMMUNICATIONS (UK) LIMITED - 2000-03-02
    HUTCHISON COMMUNICATIONS (UK) LIMITED - 1990-08-29
    HUTCHISON TELECOMMUNICATIONS (UK) LIMITED - 1989-11-22
    MASSTOP LIMITED - 1989-09-05
    3 More London Riverside, London, England, England
    Dissolved Corporate (41 parents)
    Officer
    2003-02-17 ~ 2011-06-16
    CIF 10 - Director → ME
  • 12
    ORANGE HOME UK LIMITED
    - now 03014367
    ORANGE HOME UK PLC
    - 2009-04-28 03014367
    WANADOO UK PLC. - 2006-05-18
    FREESERVE.COM PLC. - 2004-04-28
    FREESERVE PLC - 2000-06-30
    FREESERVE PUBLIC LIMITED COMPANY - 1999-07-12
    TRAFALGAR DIRECT LIMITED - 1998-08-28
    MARCONDA LIMITED - 1995-02-14
    1 Braham Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2007-07-27 ~ 2010-04-01
    CIF 1 - Director → ME
  • 13
    ORANGE INTERNATIONAL LIMITED
    03856936
    3 More London Riverside, London, England
    Active Corporate (24 parents)
    Officer
    2003-02-17 ~ 2011-06-16
    CIF 15 - Director → ME
  • 14
    ORANGE MOBILE SERVICES LIMITED
    - now 01820510
    HUTCHISON MOBILE SERVICES LIMITED - 2001-07-13
    HUTCHISON MOBIRA LIMITED - 1991-05-03
    NOKIA-MOBIRA LIMITED - 1990-05-10
    MOBIRA LIMITED - 1986-10-16
    St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol
    Dissolved Corporate (30 parents)
    Officer
    2003-02-17 ~ dissolved
    CIF 5 - Director → ME
  • 15
    ORANGE OVERSEAS HOLDINGS NO. 2 LIMITED
    - now 03872150
    TRUSHELFCO (NO. 2555) LIMITED - 1999-11-17
    Saint James Courtr, Great Park Road, Bradley Stoke, Bristol, Avon
    Dissolved Corporate (21 parents)
    Officer
    2003-02-17 ~ dissolved
    CIF 16 - Director → ME
  • 16
    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)
    Officer
    2003-02-17 ~ 2010-04-01
    CIF 7 - Director → ME
  • 17
    WANADOO LIMITED
    - now 03796396 03765745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-11 during the appointment or period of control
    Dissolved on 2011-01-02 during the appointment or period of control
    WANADOO PLC
    - 2008-06-17 03796396 03765745
    FREESERVE HOLDINGS PLC - 2000-06-30
    Baker Tilly Restructuring & Recovery Llp Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved Corporate (27 parents)
    Officer
    2007-07-27 ~ dissolved
    CIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.