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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
    Cohen, Thomas William
    Born in April 1942
    Individual (5 offsprings)
    Officer
    2002-02-04 ~ 2003-02-17
    OF - Director → CIF 0
  • 2
    Mowat, Charles
    Individual (53 offsprings)
    Officer
    2005-09-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Shedden, Robert Alan
    Individual (14 offsprings)
    Officer
    2001-06-04 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 4
    Sheldon, David
    Born in April 1967
    Individual (1 offspring)
    Officer
    1999-11-16 ~ 1999-11-16
    OF - Director → CIF 0
  • 5
    Wollner, Mark Edward
    Born in February 1953
    Individual (36 offsprings)
    Officer
    1999-11-16 ~ 2002-08-01
    OF - Director → CIF 0
  • 6
    Mcallister, Philippe
    Born in October 1958
    Individual (16 offsprings)
    Officer
    2001-03-26 ~ 2003-02-17
    OF - Director → CIF 0
  • 7
    Paterson, Mark Alexander
    Company Secretary born in August 1960
    Individual (25 offsprings)
    Officer
    1999-11-16 ~ 2001-03-26
    OF - Director → CIF 0
  • 8
    Boxell, Timothy Sean
    Born in February 1964
    Individual (29 offsprings)
    Officer
    1999-11-16 ~ 1999-11-16
    OF - Director → CIF 0
  • 9
    Howe, Graham Edward
    Born in May 1961
    Individual (23 offsprings)
    Officer
    1999-11-16 ~ 2002-02-04
    OF - Director → CIF 0
  • 10
    Van Den Cruijce, Johan
    Born in February 1968
    Individual (16 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Guy, Estelle Una
    Individual (34 offsprings)
    Officer
    1999-11-16 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 12
    Moore, Gavin Robert John
    Born in May 1967
    Individual (22 offsprings)
    Officer
    2009-11-05 ~ 2010-04-01
    OF - Director → CIF 0
  • 13
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1999-11-05 ~ 1999-11-16
    OF - Nominee Director → CIF 0
  • 14
    Dubois Denis, Isabelle
    Individual (15 offsprings)
    Officer
    2002-08-01 ~ 2003-09-15
    OF - Secretary → CIF 0
    2005-05-24 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 15
    Gara, Antony John
    Individual (65 offsprings)
    Officer
    2009-11-06 ~ now
    OF - Secretary → CIF 0
  • 16
    Caldwell, Colin
    Born in August 1958
    Individual (24 offsprings)
    Officer
    2009-11-05 ~ 2010-04-01
    OF - Director → CIF 0
  • 17
    Williams, Sian
    Born in July 1967
    Individual (15 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1999-11-05 ~ 1999-11-16
    OF - Nominee Director → CIF 0
  • 19
    Richardson, Anna
    Individual (20 offsprings)
    Officer
    2003-09-15 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 20
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1999-11-05 ~ 1999-11-16
    OF - Nominee Secretary → CIF 0
  • 21
    ORANGE LIMITED
    - now 03110666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-17 during the appointment or period of control
    Dissolved on 2012-03-05 during the appointment or period of control
    ORANGE PLC - 2004-11-02 03110666
    HACKPLIMCO (NO.TWENTY-SIX) PUBLIC LIMITED COMPANY - 1995-12-06
    St James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol
    Dissolved Corporate (40 parents, 17 offsprings)
    Officer
    2003-02-17 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

ORANGE OVERSEAS HOLDINGS NO. 2 LIMITED

Period: 1999-11-17 ~ 2011-01-18
Company number: 03872150
Registered names
ORANGE OVERSEAS HOLDINGS NO. 2 LIMITED - Dissolved
TRUSHELFCO (NO. 2555) LIMITED - 1999-11-17 02987085... (more)
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ORANGE OVERSEAS HOLDINGS NO. 2 LIMITED
    Info
    TRUSHELFCO (NO. 2555) LIMITED - 1999-11-17
    Registered number 03872150
    Saint James Courtr, Great Park Road, Bradley Stoke, Bristol, Avon BS32 4QJ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-05 and dissolved on 2011-01-18 (11 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.