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
Active 4
  • 1
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Sarah Jane
    Chartered Secretary born in March 1982
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    icon of addressSt Helen's, Undershaft, London, England
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED - now
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Abberley, Paul Andrew
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ 2013-11-20
    OF - Director → CIF 0
  • 2
    Neville, Patrick John
    Chief Financial Officer born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Dowie, Simon Joshua
    Chartered Accountant born in October 1969
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 4
    Boylan, Siobhan Geraldine
    Chief Financial Officer born in August 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2012-06-27
    OF - Director → CIF 0
  • 5
    Wood, Keith
    Born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2008-05-27
    OF - Director → CIF 0
  • 6
    Garrett Cox, Katherine Lucy
    Chief Investment Officer born in November 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2007-02-28
    OF - Director → CIF 0
  • 7
    Orneberg, John Harald
    Investment Manager born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 2007-03-30
    OF - Director → CIF 0
  • 8
    Hitchings, Andrew Mark Ivor
    Head Of Invest Services born in June 1963
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 9
    Pearson, Philip John
    Dep Head Alternative Inv born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-13 ~ 2009-09-22
    OF - Director → CIF 0
  • 10
    Turnbull, David James Ker
    Private Investor born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2003-06-02
    OF - Director → CIF 0
  • 11
    Wallace, Clare Alexandra
    Head Of Sales & Marketing born in May 1975
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2007-08-30
    OF - Director → CIF 0
  • 12
    Oxley, Steven John
    Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2015-06-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Watson, David Kenneth
    Chief Financial Officer born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2007-08-28
    OF - Director → CIF 0
  • 14
    Hadingham, Barry Richard
    Accountant born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2018-04-17
    OF - Director → CIF 0
  • 15
    Ford, Richard Andrew
    Coo born in September 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2006-10-24
    OF - Director → CIF 0
  • 16
    Tanner, James Leonard
    Managing Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 17
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1450 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    1999-07-12 ~ 2009-02-02
    PE - Nominee Secretary → CIF 0
    2009-02-02 ~ 2009-08-06
    PE - Secretary → CIF 0
parent relation
Company in focus

ORN CAPITAL SERVICES LIMITED

Previous name
ORN CAPITAL LIMITED - 2002-11-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ORN CAPITAL SERVICES LIMITED
    Info
    ORN CAPITAL LIMITED - 2002-11-28
    Registered number 03807744
    icon of address1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    Private Limited Company incorporated on 1999-07-12 and dissolved on 2019-01-02 (19 years 5 months). The company status is Dissolved.
    CIF 0
  • ORN CAPITAL SERVICES LIMITED
    S
    Registered number 3807744
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
    UK
    CIF 1
  • ORN CAPITAL SERVICES LIMITED
    S
    Registered number 3807744
    icon of addressNo. 1 Poultry, London, United Kingdom, EC2R 8EJ
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove membersOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2003-05-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.