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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 22
  • 1
    Boylan, Siobhan Geraldine
    Chief Financial Officer born in August 1969
    Individual (46 offsprings)
    Officer
    2007-09-06 ~ 2012-06-27
    OF - Director → CIF 0
  • 2
    Pearson, Philip John
    Dep Head Alternative Inv born in June 1965
    Individual (5 offsprings)
    Officer
    2008-03-13 ~ 2009-09-22
    OF - Director → CIF 0
  • 3
    Hadingham, Barry Richard
    Accountant born in August 1968
    Individual (4 offsprings)
    Officer
    2013-11-20 ~ 2018-04-17
    OF - Director → CIF 0
  • 4
    Abberley, Paul Andrew
    Director born in March 1959
    Individual (21 offsprings)
    Officer
    2008-11-25 ~ 2013-11-20
    OF - Director → CIF 0
  • 5
    Neville, Patrick John
    Chief Financial Officer born in November 1960
    Individual (23 offsprings)
    Officer
    2011-11-29 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Oxley, Steven John
    Accountant born in December 1968
    Individual (5 offsprings)
    Officer
    2015-06-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Orneberg, John Harald
    Investment Manager born in March 1963
    Individual (8 offsprings)
    Officer
    1999-07-12 ~ 2007-03-30
    OF - Director → CIF 0
  • 8
    Wallace, Clare Alexandra
    Head Of Sales & Marketing born in May 1975
    Individual (2 offsprings)
    Officer
    2006-10-24 ~ 2007-08-30
    OF - Director → CIF 0
  • 9
    Hitchings, Andrew Mark Ivor
    Head Of Invest Services born in June 1963
    Individual (3 offsprings)
    Officer
    2007-02-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 10
    Tanner, James Leonard
    Managing Director born in March 1960
    Individual (17 offsprings)
    Officer
    2006-06-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 11
    Garrett Cox, Katherine Lucy
    Chief Investment Officer born in November 1967
    Individual (38 offsprings)
    Officer
    2006-06-30 ~ 2007-02-28
    OF - Director → CIF 0
  • 12
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 13
    Ford, Richard Andrew
    Coo born in September 1966
    Individual (26 offsprings)
    Officer
    2003-06-02 ~ 2006-10-24
    OF - Director → CIF 0
  • 14
    Williams, Sarah Jane
    Chartered Secretary born in March 1982
    Individual (52 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 15
    Turnbull, David James Ker
    Private Investor born in December 1958
    Individual (10 offsprings)
    Officer
    1999-10-01 ~ 2003-06-02
    OF - Director → CIF 0
  • 16
    Wood, Keith
    Born in November 1976
    Individual (5 offsprings)
    Officer
    2007-09-06 ~ 2008-05-27
    OF - Director → CIF 0
  • 17
    Dowie, Simon Joshua
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 18
    Watson, David Kenneth
    Chief Financial Officer born in April 1959
    Individual (73 offsprings)
    Officer
    2006-06-30 ~ 2007-08-28
    OF - Director → CIF 0
  • 19
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2009-02-02 ~ 2009-08-06
    OF - Secretary → CIF 0
  • 20
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    1999-07-12 ~ 2009-02-02
    OF - Nominee Secretary → CIF 0
  • 21
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2009-08-07 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    AVIVA INVESTORS HOLDINGS LIMITED
    - now 02045601 06518171... (more)
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    St Helen's, Undershaft, London, England
    Active Corporate (75 parents, 19 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ORN CAPITAL SERVICES LIMITED

Period: 2002-11-28 ~ 2019-01-02
Company number: 03807744 OC303488
Registered names
ORN CAPITAL SERVICES LIMITED - Dissolved OC303488
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
    1020 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 status of the company number is Dissolved.
    CIF 0
  • ORN CAPITAL SERVICES LIMITED
    S
    Registered number 3807744
    St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
    UK
    CIF 1
  • ORN CAPITAL SERVICES LIMITED
    S
    Registered number 3807744
    No. 1 Poultry, London, United Kingdom, EC2R 8EJ
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    St Helen's, 1 Undershaft, London, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2003-05-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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