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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 5
  • 1
    Van Den Cruijce, Johan
    Born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Marks, Rachel Deborah
    Born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Sheibani, Shermineh
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Signoret, Olivia Jacqueline Esther Andrea
    Born in October 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of address78, Rue Olivier De Serres, Paris, France
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 49
  • 1
    San Cristobal, Gonzalo
    President born in July 1942
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2002-05-17
    OF - Director → CIF 0
  • 2
    De Carlos Bertran, Jose Manuel
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 3
    Gil Garcia, Elena
    Director Of Education And Environmental Area Caja born in February 1963
    Individual
    Officer
    icon of calendar 2009-11-12 ~ 2014-10-14
    OF - Director → CIF 0
  • 4
    Navarro Marques, Jose Luis
    Businessman born in March 1952
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2009-11-12
    OF - Director → CIF 0
  • 5
    Canalejo Larrainzar, Miguel Angel
    Born in April 1942
    Individual
    Officer
    icon of calendar 2015-07-10 ~ 2016-03-29
    OF - Director → CIF 0
  • 6
    Pellissier, Gervais Gilles
    Born in May 1959
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 7
    Collatos, William Peter
    Managing Director born in May 1954
    Individual
    Officer
    icon of calendar 1999-02-02 ~ 2001-09-18
    OF - Director → CIF 0
    Collatos, William Peter
    Venture Capital born in May 1954
    Individual
    icon of calendar 2002-12-02 ~ 2003-10-23
    OF - Director → CIF 0
  • 8
    Berger, Jerome
    Born in January 1974
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 9
    Carro Marina, Antonio
    Director born in December 1958
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 2003-11-06
    OF - Director → CIF 0
  • 10
    Salis, Miguel
    Vice Pres & Chief Fina Officer born in April 1958
    Individual
    Officer
    icon of calendar 1999-03-04 ~ 2003-01-22
    OF - Director → CIF 0
  • 11
    Navarro Martinez, Pedro Angel
    Businessman born in May 1943
    Individual
    Officer
    icon of calendar 2005-07-22 ~ 2016-03-29
    OF - Director → CIF 0
  • 12
    Taheri-kadkhoda, Ashkan Ashley
    Individual
    Officer
    icon of calendar 2017-07-27 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 13
    Louette, Pierre Andre Jean
    Born in December 1962
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 14
    Pastor, Alfredo
    Economist born in September 1944
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2003-01-22
    OF - Director → CIF 0
  • 15
    Varsavsky, Martin
    Businessman born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-16 ~ 2002-11-06
    OF - Director → CIF 0
  • 16
    Cottingham, Iain David
    Accountant born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ 2018-12-06
    OF - Director → CIF 0
  • 17
    Velasco Rodriguez, Luis Fernando
    Banker born in August 1964
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2005-07-22
    OF - Director → CIF 0
  • 18
    Diez Garcia, Jose Luis
    Bussinessman born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-22 ~ 2015-07-10
    OF - Director → CIF 0
  • 19
    De Diego Arozamena, Roberto
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2003-02-05 ~ 2004-12-13
    OF - Director → CIF 0
  • 20
    Garcia Fernandez, Jose Miguel
    Ceo born in January 1962
    Individual
    Officer
    icon of calendar 2006-11-02 ~ 2015-07-01
    OF - Director → CIF 0
  • 21
    Merigo Gonzales, Eduardo
    Chairman Of Visa Spain born in May 1937
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 2005-07-22
    OF - Director → CIF 0
  • 22
    Fernandez Pujals, Leopoldo
    Businessman born in March 1947
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2015-07-01
    OF - Director → CIF 0
  • 23
    Jorda Castro, Maria Luisa
    Economic And Financial Director born in November 1963
    Individual
    Officer
    icon of calendar 2009-11-12 ~ 2016-03-29
    OF - Director → CIF 0
  • 24
    Chaves Munoz, Luis
    Businessman born in July 1942
    Individual
    Officer
    icon of calendar 2007-11-06 ~ 2009-11-12
    OF - Director → CIF 0
  • 25
    Vignolles, Jean-marc
    Born in August 1953
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 26
    Martins, Vitor
    Economist born in February 1947
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2002-05-14
    OF - Director → CIF 0
  • 27
    Mcmonigall, John Phillips
    Venture Capital Director born in July 1943
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-02-02 ~ 2001-04-24
    OF - Director → CIF 0
  • 28
    Diaz Laviada, Juan
    Partner born in December 1957
    Individual
    Officer
    icon of calendar 1999-02-02 ~ 2000-07-31
    OF - Director → CIF 0
  • 29
    Otero Quintas, Maria Antonia
    It Consultant born in May 1955
    Individual
    Officer
    icon of calendar 2009-11-12 ~ 2015-07-10
    OF - Director → CIF 0
  • 30
    Recio Ferrer, Carmen
    Born in October 1966
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2016-06-10
    OF - Director → CIF 0
    Recio Ferrer, Carmen
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 31
    Morris, Gavin Mathew
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2013-11-07
    OF - Director → CIF 0
  • 32
    Croissier Batista, Luis Carlos
    Businessman born in August 1950
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2007-11-06
    OF - Director → CIF 0
  • 33
    Manning, Peter David
    Director born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ 2004-12-13
    OF - Director → CIF 0
  • 34
    Wilson, Richard Charles
    Venture Capitalist born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-02 ~ 2001-04-24
    OF - Director → CIF 0
  • 35
    Ifederu, Ibiyemi Ibidapo
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ 2021-09-23
    OF - Secretary → CIF 0
  • 36
    Molins Amat, Joaquim
    Director born in February 1945
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2009-11-12
    OF - Director → CIF 0
  • 37
    Ibanez De La Cruz, Javier
    Lawyer born in September 1961
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2009-11-12
    OF - Director → CIF 0
  • 38
    Schmid, Christoph
    Individual
    Officer
    icon of calendar 2002-07-23 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 39
    De Sala, Juan
    Financial Officer born in November 1955
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 2000-07-31
    OF - Director → CIF 0
  • 40
    Walser-sacau, Christine
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-10 ~ 2016-10-27
    OF - Director → CIF 0
  • 41
    Pena, Pedro
    Lawyer
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 1999-03-04
    OF - Director → CIF 0
    Pena, Pedro
    Individual
    Officer
    icon of calendar 1999-02-02 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 42
    Ortiz Martinez, Jose
    Lawyer born in May 1962
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2015-07-01
    OF - Director → CIF 0
    Ortiz Martinez, Jose
    Lawyer
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 43
    Bernstein, John Daniel
    Venture Capitalist born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-02 ~ 2000-07-31
    OF - Director → CIF 0
  • 44
    Prelz Oltramonti, Massimo Giovanni
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-02 ~ 2004-11-01
    OF - Director → CIF 0
  • 45
    Perez Sales, Mireia
    Deputy General Director born in February 1970
    Individual
    Officer
    icon of calendar 2009-11-12 ~ 2015-07-10
    OF - Director → CIF 0
  • 46
    Conejos Miquel, Rafael
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2006-11-02
    OF - Director → CIF 0
  • 47
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-08 ~ 1998-07-08
    PE - Nominee Director → CIF 0
    1998-07-08 ~ 1998-07-08
    PE - Nominee Secretary → CIF 0
  • 48
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-07-08 ~ 1998-07-08
    PE - Nominee Director → CIF 0
  • 49
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    1998-07-08 ~ 1999-02-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ORANGE PARTICIPATIONS UK LIMITED

Previous names
ORANGE SPAIN, LIMITED - 2017-08-14
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
    icon of address3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-08 (27 years 5 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
    icon of addressAvanta, 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
Active 1
  • JAZZVOICE LIMITED - 2000-09-26
    HACKREMCO (NO.1697) LIMITED - 2000-08-16
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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