logo
explain how to read the page

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 54
  • 1
    Garcia Fernandez, Jose Miguel
    Ceo born in January 1962
    Individual (2 offsprings)
    Officer
    2006-11-02 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Pellissier, Gervais Gilles
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 3
    Manning, Peter David
    Director born in June 1955
    Individual (43 offsprings)
    Officer
    2003-05-14 ~ 2004-12-13
    OF - Director → CIF 0
  • 4
    Merigo Gonzales, Eduardo
    Chairman Of Visa Spain born in May 1937
    Individual (3 offsprings)
    Officer
    1999-06-16 ~ 2005-07-22
    OF - Director → CIF 0
  • 5
    Ortiz Martinez, Jose
    Lawyer born in May 1962
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2015-07-01
    OF - Director → CIF 0
    Ortiz Martinez, Jose
    Lawyer
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 6
    Conejos Miquel, Rafael
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2004-12-13 ~ 2006-11-02
    OF - Director → CIF 0
  • 7
    Wilson, Richard Charles
    Venture Capitalist born in December 1965
    Individual (23 offsprings)
    Officer
    1999-02-02 ~ 2001-04-24
    OF - Director → CIF 0
  • 8
    Canalejo Larrainzar, Miguel Angel
    Born in April 1942
    Individual (1 offspring)
    Officer
    2015-07-10 ~ 2016-03-29
    OF - Director → CIF 0
  • 9
    Carro Marina, Antonio
    Director born in December 1958
    Individual (1 offspring)
    Officer
    1998-07-16 ~ 2003-11-06
    OF - Director → CIF 0
  • 10
    Pena, Pedro
    Lawyer
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 1999-03-04
    OF - Director → CIF 0
    Pena, Pedro
    Individual (1 offspring)
    Officer
    1999-02-02 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 11
    Molins Amat, Joaquim
    Director born in March 1945
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2009-11-12
    OF - Director → CIF 0
  • 12
    Velasco Rodriguez, Luis Fernando
    Banker born in August 1964
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2005-07-22
    OF - Director → CIF 0
  • 13
    Berger, Jerome
    Born in January 1974
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 14
    Recio Ferrer, Carmen
    Born in October 1966
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2016-06-10
    OF - Director → CIF 0
    Recio Ferrer, Carmen
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 15
    Taheri-kadkhoda, Ashkan Ashley
    Individual (4 offsprings)
    Officer
    2017-07-27 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 16
    Perez Sales, Mireia
    Deputy General Director born in March 1970
    Individual (1 offspring)
    Officer
    2009-11-12 ~ 2015-07-10
    OF - Director → CIF 0
  • 17
    Otero Quintas, Maria Antonia
    It Consultant born in May 1955
    Individual (1 offspring)
    Officer
    2009-11-12 ~ 2015-07-10
    OF - Director → CIF 0
  • 18
    Pastor, Alfredo
    Economist born in September 1944
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2003-01-22
    OF - Director → CIF 0
  • 19
    Fernandez Pujals, Leopoldo
    Businessman born in March 1947
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2015-07-01
    OF - Director → CIF 0
  • 20
    San Cristobal, Gonzalo
    President born in July 1942
    Individual (1 offspring)
    Officer
    2000-11-28 ~ 2002-05-17
    OF - Director → CIF 0
  • 21
    Bernstein, John Daniel
    Venture Capitalist born in November 1961
    Individual (20 offsprings)
    Officer
    1999-02-02 ~ 2000-07-31
    OF - Director → CIF 0
  • 22
    Walser-sacau, Christine
    Company Director born in November 1963
    Individual (8 offsprings)
    Officer
    2016-06-10 ~ 2016-10-27
    OF - Director → CIF 0
  • 23
    Collatos, William Peter
    Managing Director born in May 1954
    Individual (3 offsprings)
    Officer
    1999-02-02 ~ 2001-09-18
    OF - Director → CIF 0
    Collatos, William Peter
    Venture Capital born in May 1954
    Individual (3 offsprings)
    2002-12-02 ~ 2003-10-23
    OF - Director → CIF 0
  • 24
    Navarro Marques, Jose Luis
    Businessman born in March 1952
    Individual (1 offspring)
    Officer
    2004-12-13 ~ 2009-11-12
    OF - Director → CIF 0
  • 25
    Croissier Batista, Luis Carlos
    Businessman born in August 1950
    Individual (1 offspring)
    Officer
    2004-12-13 ~ 2007-11-06
    OF - Director → CIF 0
  • 26
    Van Den Cruijce, Johan
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
  • 27
    De Carlos Bertran, Jose Manuel
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 28
    De Sala, Juan
    Financial Officer born in November 1955
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 2000-07-31
    OF - Director → CIF 0
  • 29
    De Diego Arozamena, Roberto
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    2003-02-05 ~ 2004-12-13
    OF - Director → CIF 0
  • 30
    Ibanez De La Cruz, Javier
    Lawyer born in September 1961
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2009-11-12
    OF - Director → CIF 0
  • 31
    Diaz Laviada, Juan
    Partner born in December 1957
    Individual (1 offspring)
    Officer
    1999-02-02 ~ 2000-07-31
    OF - Director → CIF 0
  • 32
    Sheibani, Shermineh
    Individual (4 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Secretary → CIF 0
  • 33
    Jorda Castro, Maria Luisa
    Economic And Financial Director born in November 1963
    Individual (1 offspring)
    Officer
    2009-11-12 ~ 2016-03-29
    OF - Director → CIF 0
  • 34
    Marks, Rachel Deborah
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2018-12-06 ~ 2025-12-14
    OF - Director → CIF 0
  • 35
    Signoret, Olivia Jacqueline Esther Andrea
    Born in October 1982
    Individual (6 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 36
    Prelz Oltramonti, Massimo Giovanni
    Director born in November 1954
    Individual (12 offsprings)
    Officer
    1999-02-02 ~ 2004-11-01
    OF - Director → CIF 0
  • 37
    Navarro Martinez, Pedro Angel
    Businessman born in May 1943
    Individual (1 offspring)
    Officer
    2005-07-22 ~ 2016-03-29
    OF - Director → CIF 0
  • 38
    Vignolles, Jean-marc
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 39
    Gil Garcia, Elena
    Director Of Education And Environmental Area Caja born in March 1963
    Individual (1 offspring)
    Officer
    2009-11-12 ~ 2014-10-14
    OF - Director → CIF 0
  • 40
    Salis, Miguel
    Vice Pres & Chief Fina Officer born in April 1958
    Individual (1 offspring)
    Officer
    1999-03-04 ~ 2003-01-22
    OF - Director → CIF 0
  • 41
    Chaves Munoz, Luis
    Businessman born in July 1942
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2009-11-12
    OF - Director → CIF 0
  • 42
    Mcmonigall, John Phillips
    Venture Capital Director born in July 1943
    Individual (59 offsprings)
    Officer
    1999-02-02 ~ 2001-04-24
    OF - Director → CIF 0
  • 43
    Martins, Vitor
    Economist born in March 1947
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2002-05-14
    OF - Director → CIF 0
  • 44
    Diez Garcia, Jose Luis
    Bussinessman born in September 1946
    Individual (2 offsprings)
    Officer
    2005-07-22 ~ 2015-07-10
    OF - Director → CIF 0
  • 45
    Morris, Gavin Mathew
    Director born in September 1953
    Individual (93 offsprings)
    Officer
    2011-10-26 ~ 2013-11-07
    OF - Director → CIF 0
  • 46
    Cottingham, Iain David
    Accountant born in June 1966
    Individual (10 offsprings)
    Officer
    2016-06-10 ~ 2018-12-06
    OF - Director → CIF 0
  • 47
    Louette, Pierre Andre Jean
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 48
    Ifederu, Ibiyemi Ibidapo
    Individual (6 offsprings)
    Officer
    2016-06-10 ~ 2021-09-23
    OF - Secretary → CIF 0
  • 49
    Schmid, Christoph
    Individual (1 offspring)
    Officer
    2002-07-23 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 50
    Varsavsky, Martin
    Businessman born in April 1960
    Individual (8 offsprings)
    Officer
    1998-07-16 ~ 2002-11-06
    OF - Director → CIF 0
  • 51
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-07-08 ~ 1998-07-08
    OF - Nominee Director → CIF 0
    1998-07-08 ~ 1998-07-08
    OF - Nominee Secretary → CIF 0
  • 52
    111, Quai Du President Roosevelt, Issy-les-moulineaux, Paris, Paris, 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
  • 53
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-07-08 ~ 1998-07-08
    OF - Nominee Director → CIF 0
  • 54
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    1998-07-08 ~ 1999-02-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ORANGE PARTICIPATIONS UK LIMITED

Period: 2017-08-14 ~ now
Company number: 03597184
Registered names
ORANGE PARTICIPATIONS UK LIMITED - now
ORANGE SPAIN, PLC - 2016-06-17
JAZZTEL P.L.C. - 2016-02-17
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • ORANGE PARTICIPATIONS UK LIMITED
    Info
    ORANGE SPAIN, LIMITED - 2017-08-14
    ORANGE SPAIN, PLC - 2017-08-14
    JAZZTEL P.L.C. - 2017-08-14
    Registered number 03597184
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-08 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • ORANGE PARTICIPATIONS UK LIMITED
    S
    Registered number 03597184
    Avanta, 83 Victoria Street, London, United Kingdom, SW1H 0HW
    Private Limited Company in Registrar Of Companies Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JAZZCOM LIMITED
    - now 04042511
    JAZZVOICE LIMITED - 2000-09-26
    HACKREMCO (NO.1697) LIMITED - 2000-08-16
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.