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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 28
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2018-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2018-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Crawford, David William
    Born in March 1970
    Individual (81 offsprings)
    Officer
    2013-08-30 ~ 2013-12-06
    OF - Director → CIF 0
  • 4
    Holt, Antony Vincent
    Born in July 1959
    Individual (68 offsprings)
    Officer
    2008-10-22 ~ 2012-04-23
    OF - Director → CIF 0
  • 5
    Farmer, Graham James
    Born in May 1949
    Individual (6 offsprings)
    Officer
    2002-06-11 ~ 2007-12-01
    OF - Director → CIF 0
  • 6
    Williams, Anita Jenny
    Individual (1 offspring)
    Officer
    1999-09-08 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 7
    Carlton, James Royston
    Born in October 1954
    Individual (10 offsprings)
    Officer
    2002-06-11 ~ 2008-08-04
    OF - Director → CIF 0
  • 8
    Smith, Angus
    Born in June 1963
    Individual (33 offsprings)
    Officer
    2006-04-24 ~ 2008-10-22
    OF - Director → CIF 0
  • 9
    Gray, Peter
    Born in November 1946
    Individual (22 offsprings)
    Officer
    2006-04-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Lesser, Maxwell Edward
    Born in May 1964
    Individual (57 offsprings)
    Officer
    1999-09-08 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Hird, Ann
    Born in March 1957
    Individual (15 offsprings)
    Officer
    2012-04-23 ~ 2012-11-15
    OF - Director → CIF 0
  • 12
    Evans, Jonathan Richard William
    Born in March 1963
    Individual (24 offsprings)
    Officer
    2000-03-29 ~ 2006-04-24
    OF - Director → CIF 0
    Evans, Jonathan Richard William
    Individual (24 offsprings)
    Officer
    2000-04-28 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 13
    Greatorex, Anthony Nicholas
    Born in August 1968
    Individual (50 offsprings)
    Officer
    2014-02-03 ~ 2014-09-05
    OF - Director → CIF 0
  • 14
    Anderson, Philip John
    Born in March 1964
    Individual (95 offsprings)
    Officer
    2008-12-18 ~ 2012-04-23
    OF - Director → CIF 0
  • 15
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 16
    Sharp, Stephen
    Born in March 1965
    Individual (55 offsprings)
    Officer
    2012-04-23 ~ 2014-02-03
    OF - Director → CIF 0
  • 17
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2008-12-22 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 18
    Bedford, Nicolas Norman
    Born in April 1959
    Individual (111 offsprings)
    Officer
    2012-04-23 ~ 2012-05-04
    OF - Director → CIF 0
  • 19
    Burns, Nicholas Mckenzie Herbert
    Born in March 1967
    Individual (66 offsprings)
    Officer
    2012-04-23 ~ 2014-08-12
    OF - Director → CIF 0
  • 20
    Bowman, Andrew John
    Born in September 1972
    Individual (58 offsprings)
    Officer
    2014-09-05 ~ 2018-03-05
    OF - Director → CIF 0
  • 21
    Evans, Peter Anthony, Mr.
    Born in May 1960
    Individual (33 offsprings)
    Officer
    2000-03-29 ~ 2003-04-17
    OF - Director → CIF 0
  • 22
    Ring, Susan Lesley
    Born in February 1961
    Individual (42 offsprings)
    Officer
    2014-08-12 ~ 2018-03-05
    OF - Director → CIF 0
  • 23
    Carrick, Charles Horwood
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2002-06-11 ~ 2008-08-04
    OF - Director → CIF 0
  • 24
    Cole, Simon Lawrence Vernon
    Individual (45 offsprings)
    Officer
    2006-04-24 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 25
    CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
    - now 06722404
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    17, Rochester Row, London, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-09-08 ~ 1999-09-08
    OF - Nominee Secretary → CIF 0
  • 27
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2015-07-09 ~ dissolved
    OF - Director → CIF 0
  • 28
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, England
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2012-04-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ORBIT BENEFITS LIMITED

Period: 2009-12-31 ~ 2018-11-10
Company number: 03840122 01860772... (more)
Registered names
ORBIT BENEFITS LIMITED - Dissolved 01860772... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10
TIMA TOOLS LIMITED - 2009-10-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ORBIT BENEFITS LIMITED
    Info
    BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
    TIMA TOOLS LIMITED - 2009-12-31
    ORBIT PENSIONS LIMITED - 2009-12-31
    Registered number 03840122
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1999-09-08 and dissolved on 2018-11-10 (19 years 2 months). 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.