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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 9
  • 1
    Hay, David Scott
    Global Managing Director born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Jr., Allan Wesley
    Business Executive born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Barnes, Nicholas James
    Uk Sales Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Castle, Simon James
    Uk & Emea Managing Director born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Thibon, Tracy Yolande Virginie
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Wrong, Sebastian Murray
    Creative Design Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Deeprose, Jeffrey Allan
    Operations Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-08 ~ now
    OF - Director → CIF 0
  • 8
    Sylvester, David Charles
    Business Executive born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ now
    OF - Director → CIF 0
  • 9
    FACTPORT LIMITED - 2014-10-02
    icon of addressParc Nantgarw, Heol Y Gamlas, Parc Nantgarw, Nantgarw, Cardiff, Wales
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Forster, Urs
    Director born in December 1943
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 2001-03-13
    OF - Director → CIF 0
  • 2
    Armstrong, David Charles
    Sales Director born in August 1963
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2024-02-28
    OF - Director → CIF 0
  • 3
    Robbins, Philip Antony
    Export Sales Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2024-02-28
    OF - Director → CIF 0
  • 4
    Hort, Erwin
    Director born in September 1930
    Individual
    Officer
    icon of calendar 1997-12-05 ~ 2018-09-10
    OF - Director → CIF 0
  • 5
    Vernaschi, Remo Giacomo Vittorio
    Chartered Accountant born in March 1958
    Individual
    Officer
    icon of calendar 1997-10-13 ~ 2018-09-19
    OF - Director → CIF 0
    Vernaschi, Remo Giacomo Vittorio
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1997-10-13 ~ 2018-09-19
    OF - Secretary → CIF 0
  • 6
    Vernaschi, Giacomino Pietro
    Managing Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Co Form (nominees) Limited
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 1997-10-13
    OF - Nominee Director → CIF 0
  • 8
    Hurley, Peter Timothy
    Operations Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ 2018-09-19
    OF - Director → CIF 0
  • 9
    Tozer, Ewan
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 10
    Le Peltier, Jean Marc Gerard
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2003-11-13
    OF - Director → CIF 0
  • 11
    Chaudru, Severine Antoinette Marie
    Individual
    Officer
    icon of calendar 2018-09-19 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 12
    COFORM SECRETARIES LIMITED
    icon of addressDominions House North, Queen Street, Cardiff
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    1997-07-21 ~ 1997-10-13
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ORANGEBOX LIMITED

Previous names
GENETIX GX LIMITED - 2002-05-10
HOLT THE BOLT LIMITED - 1997-10-21
GIROFLEX (UK) LIMITED - 1997-12-04
GENETIX SOLUTIONS LIMITED - 1998-01-06
Standard Industrial Classification
31010 - Manufacture Of Office And Shop Furniture

  • ORANGEBOX LIMITED
    Info
    GENETIX GX LIMITED - 2002-05-10
    HOLT THE BOLT LIMITED - 2002-05-10
    GIROFLEX (UK) LIMITED - 2002-05-10
    GENETIX SOLUTIONS LIMITED - 2002-05-10
    Registered number 03406086
    icon of address. Parc Nantgarw, Cardiff CF15 7QU
    Private Limited Company incorporated on 1997-07-21 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 26 August 2025 and licensed under the Open Government Licence v3.0.