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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 21
  • 1
    Gibson, David Russell
    Chief Operating Officer born in July 1964
    Individual (16 offsprings)
    Officer
    2014-10-06 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Bellamy-lee, Philip
    Director born in August 1964
    Individual (19 offsprings)
    Officer
    2014-10-06 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Sutera, Luca
    Director born in June 1971
    Individual (21 offsprings)
    Officer
    2021-10-06 ~ 2023-04-30
    OF - Director → CIF 0
  • 4
    Mcmorrow, John Andrew
    Chief Financial Officer born in April 1977
    Individual (31 offsprings)
    Officer
    2014-10-06 ~ 2020-09-03
    OF - Director → CIF 0
    Mcmorrow, John
    Individual (31 offsprings)
    Officer
    2014-10-06 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 5
    Greasley, Antony Frederick
    Business Consultant born in December 1959
    Individual (44 offsprings)
    Officer
    2002-08-14 ~ 2014-10-06
    OF - Director → CIF 0
    Greasley, Antony Frederick
    Individual (44 offsprings)
    Officer
    2002-08-14 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 6
    Ashcroft Cameron Nominees Limited
    Individual (709 offsprings)
    Officer
    1998-12-01 ~ 1998-12-01
    OF - Nominee Director → CIF 0
  • 7
    Griffiths, Lawrence Harold
    Energy Consultants born in June 1950
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 1999-03-30
    OF - Director → CIF 0
  • 8
    Griffiths, Hazel Jean
    Administration Assistant born in March 1951
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 1999-03-30
    OF - Director → CIF 0
    Griffiths, Hazel Jean
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 1999-03-30
    OF - Secretary → CIF 0
  • 9
    Lynch, Colin John
    Director born in November 1966
    Individual (49 offsprings)
    Officer
    2018-01-01 ~ 2021-11-17
    OF - Director → CIF 0
  • 10
    Bridgstock, Eric
    Director born in August 1944
    Individual (29 offsprings)
    Officer
    2003-02-24 ~ 2009-01-05
    OF - Director → CIF 0
  • 11
    Hamshaw, Stephen William
    Engineer born in July 1970
    Individual (28 offsprings)
    Officer
    2002-08-14 ~ 2003-07-17
    OF - Director → CIF 0
    2009-01-05 ~ 2014-10-06
    OF - Director → CIF 0
  • 12
    Matthews, Simon Patrick
    It Consultant born in June 1972
    Individual (3 offsprings)
    Officer
    2000-12-06 ~ 2014-10-06
    OF - Director → CIF 0
  • 13
    Matthews, Thomas Anthony
    Individual (5 offsprings)
    Officer
    2001-01-08 ~ 2002-08-14
    OF - Secretary → CIF 0
  • 14
    Kemmitt, Mark Michael
    Operations Director born in May 1962
    Individual (12 offsprings)
    Officer
    2006-02-01 ~ 2014-04-04
    OF - Director → CIF 0
  • 15
    Powell, Michael Francis
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2002-08-14 ~ 2003-02-24
    OF - Director → CIF 0
  • 16
    Bermingham, Joy Marie
    Director born in September 1958
    Individual (8 offsprings)
    Officer
    1999-03-30 ~ 2001-01-08
    OF - Director → CIF 0
  • 17
    Sing, David
    Managing Director born in October 1966
    Individual (12 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 18
    Green, Neil Anthony
    Director born in September 1965
    Individual (38 offsprings)
    Officer
    2003-07-17 ~ 2006-02-01
    OF - Director → CIF 0
    Green, Neil Anthony
    Accountant born in September 1965
    Individual (38 offsprings)
    2014-04-29 ~ 2014-10-06
    OF - Director → CIF 0
  • 19
    Beresford, Colin Max
    Director born in May 1959
    Individual (17 offsprings)
    Officer
    1999-03-30 ~ 2001-01-08
    OF - Director → CIF 0
    Beresford, Colin Max
    Director
    Individual (17 offsprings)
    Officer
    1999-03-30 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 20
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1998-12-01 ~ 1998-12-01
    OF - Nominee Secretary → CIF 0
  • 21
    ENERGY ASSETS LIMITED
    - now 05417114
    HALLCO 1152 LIMITED - 2005-05-04
    Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (25 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ORIGIN TECHNICAL BUSINESS SERVICES LIMITED

Period: 2000-11-17 ~ 2025-01-30
Company number: 03676756
Registered names
ORIGIN TECHNICAL BUSINESS SERVICES LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ORIGIN TECHNICAL BUSINESS SERVICES LIMITED
    Info
    ENERGY WORLD (U.K.) LIMITED - 2000-11-17
    Registered number 03676756
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1998-12-01 and dissolved on 2025-01-30 (26 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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