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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
    Clark, Patrick Thomas
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Andrew James
    Born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Mr Thomas Robert Forster Dunn
    Born in February 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-07-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Notman, Andrew Douglas
    Born in April 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-04-02 ~ now
    OF - Director → CIF 0
    Notman, Andrew Douglas
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Levinson, Richard
    Investment Manager born in February 1952
    Individual
    Officer
    icon of calendar 1999-09-14 ~ 2000-02-18
    OF - Director → CIF 0
  • 2
    Scheuermann, Hans-dieter
    Insurance Executive born in June 1952
    Individual
    Officer
    icon of calendar 1999-10-14 ~ 2002-03-26
    OF - Director → CIF 0
  • 3
    Houston, James
    General Counsel born in May 1959
    Individual
    Officer
    icon of calendar 2010-03-05 ~ 2014-06-04
    OF - Director → CIF 0
    Houston, James
    Individual
    Officer
    icon of calendar 2008-02-02 ~ 2016-04-01
    OF - Secretary → CIF 0
    icon of calendar 2020-03-03 ~ 2021-04-22
    OF - Secretary → CIF 0
  • 4
    Gaulter, Andrew Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-14 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 5
    Hatfield, David Roy
    Financial Services New Product born in July 1943
    Individual
    Officer
    icon of calendar 1999-08-13 ~ 2000-12-04
    OF - Director → CIF 0
  • 6
    Lopez, Jose Angel
    Banker born in January 1942
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2000-12-04
    OF - Director → CIF 0
  • 7
    Page, Richard Coles
    Business Relationship Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-20 ~ 2002-03-26
    OF - Director → CIF 0
  • 8
    Weiner, Jens
    Branch Manager born in October 1973
    Individual
    Officer
    icon of calendar 2014-06-04 ~ 2015-02-24
    OF - Director → CIF 0
  • 9
    Jones, Nicholas Anthony
    Banker born in December 1952
    Individual
    Officer
    icon of calendar 1999-05-18 ~ 2000-07-14
    OF - Director → CIF 0
  • 10
    Robertson, John Christian
    Business Planning born in November 1956
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2000-12-04
    OF - Director → CIF 0
  • 11
    Gorman, Gregory Lyall Leslie
    Accountant born in June 1970
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2010-12-01
    OF - Director → CIF 0
  • 12
    Jenvey, Robert Dennis
    Financial Controller born in November 1952
    Individual
    Officer
    icon of calendar 2000-01-06 ~ 2000-12-04
    OF - Director → CIF 0
  • 13
    Milana, John Allen
    Chief Financial Officer born in April 1955
    Individual
    Officer
    icon of calendar 1999-09-13 ~ 2000-06-07
    OF - Director → CIF 0
  • 14
    Heywood, Michael John
    Banker born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-18 ~ 2000-12-04
    OF - Director → CIF 0
  • 15
    Borenstein, Sam
    Banking born in March 1952
    Individual
    Officer
    icon of calendar 1999-04-26 ~ 2000-12-04
    OF - Director → CIF 0
  • 16
    Johnston, Michael
    Cf Financial Officer born in July 1960
    Individual
    Officer
    icon of calendar 2006-02-09 ~ 2010-03-05
    OF - Director → CIF 0
  • 17
    Macdonald, Iain Torlach
    Banker born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-18 ~ 2000-12-04
    OF - Director → CIF 0
  • 18
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 1999-04-26
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 1999-04-26
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 1999-04-26
    OF - Nominee Secretary → CIF 0
  • 19
    Aziz, Aslam
    Banker born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2000-12-04
    OF - Director → CIF 0
  • 20
    Junker, Henrik
    Managing Director born in July 1965
    Individual
    Officer
    icon of calendar 2015-06-15 ~ 2018-01-05
    OF - Director → CIF 0
  • 21
    Kay, Alan William
    Chartered Accountant born in July 1935
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-18 ~ 2002-03-26
    OF - Director → CIF 0
  • 22
    Huertas, Thomas Francis
    Banker born in April 1949
    Individual
    Officer
    icon of calendar 1999-09-14 ~ 2000-12-04
    OF - Director → CIF 0
    icon of calendar 2002-01-28 ~ 2003-11-03
    OF - Director → CIF 0
  • 23
    Notman, Andrew Douglas
    Managing Director born in April 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2016-04-01
    OF - Director → CIF 0
  • 24
    Schiffers, Markus
    Managing Director born in February 1975
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ 2021-03-29
    OF - Director → CIF 0
  • 25
    Mcloone, Brendan John
    Evp Client Services born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-09 ~ 2010-07-30
    OF - Director → CIF 0
  • 26
    Auber, Alison Elizabeth
    Financial Controller born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2015-06-18
    OF - Director → CIF 0
  • 27
    Cocks, David Alan
    Chief Information Officer born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-26 ~ 2006-01-25
    OF - Director → CIF 0
  • 28
    Lemonik, Jack
    Banker born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-04 ~ 2001-10-29
    OF - Director → CIF 0
  • 29
    icon of addressClarendon House, 2 Church Street, Hamilton, Bermuda
    Corporate
    Person with significant control
    2018-07-24 ~ 2018-07-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    COMPANY LAW CONSULTANTS LTD. - now
    BARSBANK RUBBER CO. LTD. - 1996-02-22
    icon of addressSeven Gables House, 30 Letchmore Road, Radlett, Hertfordshire
    Dissolved Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    10 GBP2021-11-30
    Officer
    2006-05-30 ~ 2008-02-02
    PE - Secretary → CIF 0
  • 31
    CSVS (NOMINEES) LIMITED - 1990-06-08
    LEGIONPHASE LIMITED - 1986-07-21
    icon of addressCitigroup Centre, Canada Square, Canary Wharf
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-04-26 ~ 2000-07-14
    PE - Secretary → CIF 0
  • 32
    icon of address21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2003-11-03 ~ 2006-05-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ORBIAN MANAGEMENT LIMITED

Previous names
ALNERY NO.1762 LIMITED - 1998-11-16
TRADE CREDIT MANAGEMENT COMPANY LIMITED - 2000-02-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • ORBIAN MANAGEMENT LIMITED
    Info
    ALNERY NO.1762 LIMITED - 1998-11-16
    TRADE CREDIT MANAGEMENT COMPANY LIMITED - 1998-11-16
    Registered number 03522614
    icon of address34-37 Liverpool Street, 2nd Floor, London EC2M 7PP
    PRIVATE LIMITED COMPANY incorporated on 1998-03-05 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • ORBIAN MANAGEMENT LIMITED
    S
    Registered number missing
    icon of address34-37, Liverpool Street, 2nd Floor, London, England, EC2M 7PP
    Company Limited By Shares
    CIF 1
  • ORBIAN MANAGEMENT LIMITED
    S
    Registered number missing
    icon of address35, New Broad Street, London, United Kingdom, EC2M 1NH
    Company Limited By Shares
    CIF 2
  • ORBIAN MANAGEMENT LIMITED
    S
    Registered number 3522614
    icon of address2nd Floor, 34-37 Liverpool Street, London, United Kingdom, EC2M 7PP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address34-37 Liverpool Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 USD2024-12-31
    Person with significant control
    icon of calendar 2019-11-04 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    icon of address34-37 Liverpool Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-24 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 3
    icon of address34-37 Liverpool Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 USD2024-12-31
    Person with significant control
    icon of calendar 2021-03-21 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    icon of address34-37 Liverpool Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 USD2024-12-31
    Person with significant control
    icon of calendar 2022-01-14 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    icon of address34-37 Liverpool Street, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-01-24 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    icon of address2nd Floor 34-37 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 USD2024-12-31
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    icon of address34-37 Liverpool Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 USD2024-12-31
    Person with significant control
    icon of calendar 2022-10-27 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    icon of address34-37 Liverpool Street, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    icon of address34-37 Liverpool Street, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-06-19 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    icon of address34-37 Liverpool Street, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-06-19 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address34-37 Liverpool Street, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-09-26 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    ORBIAN FINANCIAL SERVICES I LIMITED - 2011-10-21
    icon of address34-37 Liverpool Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-24 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 13
    icon of address34-37 Liverpool Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-24 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 14
    ORBIAN FINANCIAL SERVICES IV LIMITED - 2014-06-11
    icon of address34-37 Liverpool Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-24 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 15
    icon of address34-37 Liverpool Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 USD2024-12-31
    Person with significant control
    icon of calendar 2018-07-24 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 16
    icon of address34-37 Liverpool Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 USD2024-12-31
    Person with significant control
    icon of calendar 2019-09-24 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 17
    icon of address34-37 Liverpool Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 USD2024-12-31
    Person with significant control
    icon of calendar 2019-09-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 18
    icon of address34-37 Liverpool Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 USD2024-12-31
    Person with significant control
    icon of calendar 2020-02-19 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 19
    icon of address34-37 Liverpool Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 USD2024-12-31
    Person with significant control
    icon of calendar 2019-10-24 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address34-37 Liverpool Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 USD2024-12-31
    Person with significant control
    icon of calendar 2020-02-19 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 21
    icon of address34-37 Liverpool Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 USD2024-12-31
    Person with significant control
    icon of calendar 2018-07-24 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 22
    icon of address34-37 Liverpool Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 USD2024-12-31
    Person with significant control
    icon of calendar 2018-07-24 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address34-37 Liverpool Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 USD2024-12-31
    Person with significant control
    icon of calendar 2018-07-24 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 24
    ORBIAN FINANCIAL SERVICES IXX LIMITED - 2015-08-25
    icon of address34-37 Liverpool Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 USD2024-12-31
    Person with significant control
    icon of calendar 2018-07-24 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 25
    icon of address34-37 Liverpool Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 USD2024-12-31
    Person with significant control
    icon of calendar 2017-03-14 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address34-37 Liverpool Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 USD2024-12-31
    Person with significant control
    icon of calendar 2018-07-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 27
    icon of address34-37 Liverpool Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 USD2024-12-31
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 28
    ORBIAN TRADING I DEUTSCHLAND LIMITED - 2018-04-25
    icon of address34-37 Liverpool Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 29
    icon of address34-37 Liverpool Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-21 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address34-37 Liverpool Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 USD2024-12-31
    Person with significant control
    icon of calendar 2019-07-24 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 31
    icon of address34-37 Liverpool Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 32
    icon of address34-37 Liverpool Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 USD2024-12-31
    Person with significant control
    icon of calendar 2018-11-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.