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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 27
  • 1
    Olive, Stephen Gerard
    Born in August 1953
    Individual (46 offsprings)
    Officer
    2002-10-02 ~ 2007-03-30
    OF - Director → CIF 0
  • 2
    Williams, Ann
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1999-07-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Mowat, Charles
    Individual (53 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Parr, Alec Barry
    Born in February 1951
    Individual (7 offsprings)
    Officer
    2007-03-30 ~ 2011-10-31
    OF - Director → CIF 0
  • 5
    Cartwright, Simon Allister
    Born in April 1947
    Individual (5 offsprings)
    Officer
    1998-12-18 ~ 2003-08-18
    OF - Director → CIF 0
  • 6
    Butcher, Jayne Elizabeth
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2007-12-11 ~ 2008-05-21
    OF - Director → CIF 0
  • 7
    Mathias, Nicola Jayne
    Individual (3 offsprings)
    Officer
    2006-06-05 ~ 2010-12-14
    OF - Secretary → CIF 0
  • 8
    Paterson, Mark Alexander
    Company Secretary born in August 1960
    Individual (25 offsprings)
    Officer
    1998-12-18 ~ 2001-03-26
    OF - Director → CIF 0
  • 9
    Howe, Graham Edward
    Born in May 1961
    Individual (23 offsprings)
    Officer
    1998-12-18 ~ 2000-10-20
    OF - Director → CIF 0
  • 10
    Morris, James Edward Townley
    Individual (4 offsprings)
    Officer
    2003-07-03 ~ 2003-12-23
    OF - Secretary → CIF 0
    2005-02-10 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 11
    Clements, Susannah Mary
    Born in April 1963
    Individual (9 offsprings)
    Officer
    2009-07-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 12
    Guy, Estelle Una
    Individual (34 offsprings)
    Officer
    1998-12-18 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 13
    Moore, Gavin Robert John
    Born in May 1967
    Individual (22 offsprings)
    Officer
    2008-09-04 ~ now
    OF - Director → CIF 0
  • 14
    Cook, Graham Richard
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2005-08-10 ~ 2007-03-30
    OF - Director → CIF 0
  • 15
    Pitcher, Ian David
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2010-09-23 ~ 2011-08-31
    OF - Director → CIF 0
  • 16
    Milsom, Neal Andrew
    Born in November 1963
    Individual (19 offsprings)
    Officer
    2007-03-30 ~ 2008-09-04
    OF - Director → CIF 0
  • 17
    Gara, Antony John
    Individual (65 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Secretary → CIF 0
  • 18
    Caldwell, Colin
    Born in August 1958
    Individual (24 offsprings)
    Officer
    2009-12-08 ~ now
    OF - Director → CIF 0
  • 19
    Doyle, Amanda
    Born in September 1963
    Individual (17 offsprings)
    Officer
    2004-03-19 ~ 2009-05-22
    OF - Director → CIF 0
  • 20
    Porter, Bruce D'arcy
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2008-09-04 ~ 2012-03-07
    OF - Director → CIF 0
  • 21
    Fraser, Ian Ellis
    Born in March 1957
    Individual (124 offsprings)
    Officer
    2003-11-20 ~ 2004-03-19
    OF - Director → CIF 0
  • 22
    Newnham, Michael David
    Born in December 1966
    Individual (35 offsprings)
    Officer
    2001-05-04 ~ 2010-07-01
    OF - Director → CIF 0
  • 23
    Cullen, Emma Jane
    Born in November 1968
    Individual (1 offspring)
    Officer
    2005-08-10 ~ 2008-04-17
    OF - Director → CIF 0
  • 24
    O'rourke, Alan
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 25
    Parker, Ian
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2000-10-20 ~ 2002-08-07
    OF - Director → CIF 0
  • 26
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1998-10-27 ~ 1998-12-18
    OF - Nominee Director → CIF 0
  • 27
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1998-10-27 ~ 1998-12-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ORANGE PENSION TRUSTEES LIMITED

Period: 1998-12-15 ~ 2012-11-06
Company number: 03657379
Registered names
ORANGE PENSION TRUSTEES LIMITED - Dissolved
HACKREMCO (NO.1425) LIMITED - 1998-12-15 03782442... (more)
Recent 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
    Hatfield Business Park, Hatfield, Hertfordshire AL10 9BW
    PRIVATE LIMITED COMPANY incorporated on 1998-10-27 and dissolved on 2012-11-06 (14 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.