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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
    Mowat, Charles
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-12-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Moore, Gavin Robert John
    Director Of Financial Management born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Caldwell, Colin
    Company Secretary born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gara, Antony John
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    O'rourke, Alan
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 2
    Howe, Graham Edward
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 2000-10-20
    OF - Director → CIF 0
  • 3
    Guy, Estelle Una
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 4
    Porter, Bruce D'arcy
    Company Secretary born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-04 ~ 2012-03-07
    OF - Director → CIF 0
  • 5
    Cook, Graham Richard
    Manager born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-10 ~ 2007-03-30
    OF - Director → CIF 0
  • 6
    Pitcher, Ian David
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-23 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Mathias, Nicola Jayne
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2010-12-14
    OF - Secretary → CIF 0
  • 8
    Butcher, Jayne Elizabeth
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2007-12-11 ~ 2008-05-21
    OF - Director → CIF 0
  • 9
    Olive, Stephen Gerard
    Vice President Business Suppor born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-02 ~ 2007-03-30
    OF - Director → CIF 0
  • 10
    Williams, Ann
    Retired Personnel Manager born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Clements, Susannah Mary
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 12
    Newnham, Michael David
    Vice President Sales And Custo born in December 1966
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2010-07-01
    OF - Director → CIF 0
  • 13
    Parr, Alec Barry
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-30 ~ 2011-10-31
    OF - Director → CIF 0
  • 14
    Doyle, Amanda
    Solicitor born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2009-05-22
    OF - Director → CIF 0
  • 15
    Fraser, Ian Ellis
    Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-20 ~ 2004-03-19
    OF - Director → CIF 0
  • 16
    Paterson, Mark Alexander
    Company Secretary born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 2001-03-26
    OF - Director → CIF 0
  • 17
    Parker, Ian
    Uk Group Director Of Customer born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2002-08-07
    OF - Director → CIF 0
  • 18
    Milsom, Neal Andrew
    Chartered Accountant born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-30 ~ 2008-09-04
    OF - Director → CIF 0
  • 19
    Cullen, Emma Jane
    Operational Performance And Su born in December 1968
    Individual
    Officer
    icon of calendar 2005-08-10 ~ 2008-04-17
    OF - Director → CIF 0
  • 20
    Cartwright, Simon Allister
    Director born in May 1947
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2003-08-18
    OF - Director → CIF 0
  • 21
    Morris, James Edward Townley
    Individual
    Officer
    icon of calendar 2003-07-03 ~ 2003-12-23
    OF - Secretary → CIF 0
    icon of calendar 2005-02-10 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 22
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-10-27 ~ 1998-12-18
    PE - Nominee Director → CIF 0
  • 23
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1998-10-27 ~ 1998-12-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ORANGE PENSION TRUSTEES LIMITED

Previous name
HACKREMCO (NO.1425) LIMITED - 1998-12-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ORANGE PENSION TRUSTEES LIMITED
    Info
    HACKREMCO (NO.1425) LIMITED - 1998-12-15
    Registered number 03657379
    icon of addressHatfield Business Park, Hatfield, Hertfordshire AL10 9BW
    PRIVATE LIMITED COMPANY incorporated on 1998-10-27 and dissolved on 2012-11-06 (14 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.