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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 19
  • 1
    Mitchell, Thomas Andrew
    7director born in July 1981
    Individual (29 offsprings)
    Officer
    2012-12-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Crabb, Stephen John
    Finance Director born in September 1956
    Individual (7 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
    Crabb, Stephen John
    Individual (7 offsprings)
    Officer
    2009-01-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Quinlan, Ian
    Director born in July 1950
    Individual (41 offsprings)
    Officer
    2000-03-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Holmes, Michael Harry
    Company Director born in March 1945
    Individual (34 offsprings)
    Officer
    2002-09-06 ~ 2008-01-09
    OF - Director → CIF 0
  • 5
    Veness, Jaqueline Susan
    Company Director born in November 1960
    Individual (35 offsprings)
    Officer
    2000-06-01 ~ 2002-05-29
    OF - Director → CIF 0
  • 6
    Budd, Mark Andrew
    Director born in September 1975
    Individual (29 offsprings)
    Officer
    2012-12-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Brebner, John Hugh Cameron
    Chartered Accountant born in November 1953
    Individual (18 offsprings)
    Officer
    2002-05-30 ~ 2002-10-14
    OF - Director → CIF 0
  • 8
    Horton, Jonathan Raymond
    Company Director born in August 1957
    Individual (12 offsprings)
    Officer
    2002-04-01 ~ 2002-09-05
    OF - Director → CIF 0
  • 9
    Cunningham, Oliver Mark
    Finance Director born in May 1966
    Individual (13 offsprings)
    Officer
    2009-02-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Lenczner, Matthew John
    Director born in March 1979
    Individual (19 offsprings)
    Officer
    2012-12-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 11
    Other, Guy Anthony
    Chief Executive born in May 1965
    Individual (18 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 12
    Jukes, John Kenneth
    Financial Director born in October 1949
    Individual (13 offsprings)
    Officer
    2002-10-14 ~ 2009-01-16
    OF - Director → CIF 0
    Jukes, John Kenneth
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2007-12-11 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 13
    Walker, David Nigel
    Chief Executive born in June 1958
    Individual (28 offsprings)
    Officer
    2008-01-09 ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    Randall, Martin Keith
    Director born in July 1959
    Individual (71 offsprings)
    Officer
    2000-03-01 ~ 2000-06-01
    OF - Director → CIF 0
    Randall, Martin Keith
    Director
    Individual (71 offsprings)
    Officer
    2000-03-01 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 15
    Sanders, Richard Barry
    Company Director born in July 1976
    Individual (76 offsprings)
    Officer
    2013-01-31 ~ 2015-01-12
    OF - Director → CIF 0
  • 16
    Emery, Patricia Frances
    Individual (37 offsprings)
    Officer
    2000-06-01 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 17
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2009-01-16 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 18
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    2000-01-11 ~ 2000-03-01
    OF - Nominee Director → CIF 0
  • 19
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2000-01-11 ~ 2000-03-01
    OF - Nominee Director → CIF 0
    2000-01-11 ~ 2000-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ORBIS HOLDINGS I LIMITED

Period: 2000-03-02 ~ 2016-04-05
Company number: 03904193 03928187
Registered names
ORBIS HOLDINGS I LIMITED - Dissolved 03928187
DE FACTO 820 LIMITED - 2000-03-02 03881186... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ORBIS HOLDINGS I LIMITED
    Info
    DE FACTO 820 LIMITED - 2000-03-02
    Registered number 03904193
    Beaufort House, Cricket Field Road, Uxbridge UB8 1QG
    PRIVATE LIMITED COMPANY incorporated on 2000-01-11 and dissolved on 2016-04-05 (16 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 22 April 2026 and licensed under the Open Government Licence v3.0.