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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Bowe, Amanda Helen
    Born in February 1968
    Individual (24 offsprings)
    Officer
    2011-12-16 ~ 2016-09-21
    OF - Director → CIF 0
  • 2
    Hughes, Michael
    Born in January 1963
    Individual (33 offsprings)
    Officer
    2012-06-15 ~ 2015-03-18
    OF - Director → CIF 0
  • 3
    Powles, Mark Andrew
    Born in May 1961
    Individual (16 offsprings)
    Officer
    2005-07-25 ~ 2006-06-19
    OF - Director → CIF 0
  • 4
    Morris, Alison
    Individual (33 offsprings)
    Officer
    2024-12-28 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 5
    Morris, Michael
    Born in September 1982
    Individual (5 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Davis, Michelle Louise
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 7
    Laidlaw, John Mark
    Born in June 1966
    Individual (40 offsprings)
    Officer
    2008-07-22 ~ 2010-06-21
    OF - Director → CIF 0
  • 8
    Coleman, Peter Brian
    Born in August 1969
    Individual (54 offsprings)
    Officer
    2017-04-05 ~ 2017-06-07
    OF - Director → CIF 0
  • 9
    Marr, George Gareth Gordon
    Born in August 1951
    Individual (15 offsprings)
    Officer
    2005-01-28 ~ 2006-01-27
    OF - Director → CIF 0
  • 10
    Moore, Matthew Charles
    Born in May 1971
    Individual (52 offsprings)
    Officer
    2012-01-18 ~ 2013-12-18
    OF - Director → CIF 0
  • 11
    Manson, Andrew Allan
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 12
    Evans, Howard
    Director born in December 1950
    Individual (38 offsprings)
    Officer
    2011-04-21 ~ 2024-06-30
    OF - Director → CIF 0
  • 13
    Grace, Adrian Thomas
    Born in May 1963
    Individual (85 offsprings)
    Officer
    2009-08-14 ~ 2010-03-15
    OF - Director → CIF 0
    2011-04-15 ~ 2011-12-16
    OF - Director → CIF 0
  • 14
    Thoresen, Otto
    Born in April 1956
    Individual (53 offsprings)
    Officer
    2008-07-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Lagendijk, Erik
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2010-11-09 ~ 2011-06-23
    OF - Director → CIF 0
  • 16
    Emamy Foroushani, Alireza Ali
    Born in August 1975
    Individual (28 offsprings)
    Officer
    2008-04-14 ~ 2008-07-31
    OF - Director → CIF 0
    Emamy Foroushani, Alireza Ali
    Individual (28 offsprings)
    Officer
    2008-08-29 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 17
    Waller, Robert Thomas
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    2013-01-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Jarrett, Duncan George
    Born in September 1965
    Individual (16 offsprings)
    Officer
    2017-02-10 ~ 2026-03-31
    OF - Director → CIF 0
  • 19
    Munn, Neil Andrew
    Finance Director born in September 1965
    Individual (16 offsprings)
    Officer
    2001-11-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Taylor, Tudor Huw
    Born in April 1955
    Individual (15 offsprings)
    Officer
    2005-03-01 ~ 2006-01-02
    OF - Director → CIF 0
  • 21
    Dumble, Graham William
    Born in January 1959
    Individual (21 offsprings)
    Officer
    2006-06-19 ~ 2007-11-09
    OF - Director → CIF 0
  • 22
    Pearson, Mark Robert
    Born in December 1966
    Individual (39 offsprings)
    Officer
    2007-10-02 ~ 2008-07-31
    OF - Director → CIF 0
    2012-06-13 ~ 2021-07-21
    OF - Director → CIF 0
  • 23
    Mackenzie, James Kenneth
    Individual (105 offsprings)
    Officer
    2011-01-24 ~ 2024-12-28
    OF - Secretary → CIF 0
  • 24
    Boyle, John Brien
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 25
    Johnston, Paul James
    Born in June 1966
    Individual (32 offsprings)
    Officer
    2000-06-06 ~ 2004-05-31
    OF - Director → CIF 0
  • 26
    Robertson, Alan William
    Individual (20 offsprings)
    Officer
    2005-01-28 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 27
    Dornan, Peter Gordon
    Born in September 1955
    Individual (33 offsprings)
    Officer
    2005-03-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 28
    Gravener, Kevin Mark
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2012-02-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 29
    Wright, Amanda
    Individual (33 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 30
    Mcguinness, James
    Born in April 1945
    Individual (27 offsprings)
    Officer
    2005-11-01 ~ 2007-11-19
    OF - Director → CIF 0
  • 31
    Orton, Timothy Richard
    Born in August 1971
    Individual (14 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 32
    Gale, Patrick Nigel Christopher
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2010-02-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 33
    Mcgee, Stephen James
    Born in October 1973
    Individual (63 offsprings)
    Officer
    2020-11-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 34
    Ramsey, Alec Charles
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 35
    Young, Philip Andrew
    Born in May 1974
    Individual (24 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 36
    Black, Iain Stewart
    Born in March 1959
    Individual (24 offsprings)
    Officer
    2010-05-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 37
    Kirsch, Michael Terence
    Born in November 1961
    Individual (56 offsprings)
    Officer
    2012-02-02 ~ 2013-09-13
    OF - Director → CIF 0
  • 38
    Morris, Peter John
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2000-07-07 ~ 2005-01-28
    OF - Director → CIF 0
    Morris, Peter John
    Individual (4 offsprings)
    Officer
    2003-04-29 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 39
    Greenstreet, Stephen Derek
    Born in May 1962
    Individual (21 offsprings)
    Officer
    2005-03-01 ~ 2011-07-07
    OF - Director → CIF 0
  • 40
    Robinson, Keith Roland
    Born in March 1954
    Individual (24 offsprings)
    Officer
    2007-10-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 41
    Cracknell, Michelle Ann
    Born in September 1964
    Individual (42 offsprings)
    Officer
    2006-03-09 ~ 2007-07-31
    OF - Director → CIF 0
  • 42
    Garthwaite, Charles Martin
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2010-07-09 ~ 2011-12-16
    OF - Director → CIF 0
  • 43
    James, David
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2000-07-07 ~ 2003-04-02
    OF - Director → CIF 0
    James, David
    Individual (4 offsprings)
    Officer
    2000-08-16 ~ 2003-04-02
    OF - Secretary → CIF 0
  • 44
    Henderson, David Alexander
    Born in September 1944
    Individual (37 offsprings)
    Officer
    2008-06-05 ~ 2010-03-15
    OF - Director → CIF 0
  • 45
    Bousfield, Clare
    Born in June 1968
    Individual (125 offsprings)
    Officer
    2010-11-09 ~ 2011-12-16
    OF - Director → CIF 0
    2014-05-12 ~ 2016-08-12
    OF - Director → CIF 0
  • 46
    Whorlow, Linda Mary
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2015-11-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 47
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 639 offsprings)
    Officer
    2000-02-16 ~ 2000-08-16
    OF - Nominee Secretary → CIF 0
  • 48
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (26 parents, 628 offsprings)
    Officer
    2000-02-16 ~ 2000-06-06
    OF - Nominee Director → CIF 0
  • 49
    MOMENTUM GROUP LIMITED
    - now 03926849
    BONDCO 770 LIMITED - 2000-03-17
    Ascent 4, 2 Gladiator Way, Farnborough, England
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ORIGEN FINANCIAL SERVICES LIMITED

Period: 2005-03-02 ~ now
Company number: 03926629 05113517
Registered names
ORIGEN FINANCIAL SERVICES LIMITED - now 05113517
BONDCO 767 LIMITED - 2000-03-10 03885405... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ORIGEN FINANCIAL SERVICES LIMITED
    Info
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2005-03-02
    Registered number 03926629
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire GU14 6XN
    PRIVATE LIMITED COMPANY incorporated on 2000-02-16 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • ORIGEN LIMITED
    S
    Registered number 03926629
    1st, Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom, GU14 7QL
    LONDON, UNITED KINGDOM
    CIF 1
  • ORIGEN LIMITED
    S
    Registered number 03926629
    40-43, Chancery Lane, London, United Kingdom, WC2A 1JA
    LONDON, UNITED KINGDOM
    CIF 2
    UNITED KINGDOM
    CIF 3
  • ORIGEN LIMITED
    S
    Registered number 03926629
    40-43, Chancery Lane, London, WC2A 1JA
    LONDON, UNITED KINGDOM
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13
  • ORIGEN FINANCIAL SERVICES LIMITED
    S
    Registered number 03926629
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom, GU14 6XN
    Private Company Limited By Shares in Companies House, England
    CIF 14
(more)
(less)
child relation
Offspring entities and appointments 14
  • 1
    AURORA FINANCIAL GROUP LIMITED
    04401407
    1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-07-31 ~ 2011-03-10
    CIF 13 - Director → ME
  • 2
    AURORA FINANCIAL TECHNOLOGIES LIMITED
    - now 04000368
    JACKSON BATTEN STAFFCHOICE LIMITED - 2002-09-10
    STAFFCHOICE LIMITED - 2000-11-02
    Origen, 40-43 Chancery Lane, London
    Dissolved Corporate (17 parents)
    Officer
    2008-07-31 ~ 2011-03-10
    CIF 2 - Director → ME
  • 3
    BARNETT WADDINGHAM TRUSTEES (1984) LIMITED - now
    ORIGEN (MB) TRUSTEES LIMITED
    - 2013-07-19 01786826
    M B TRUSTEES LIMITED - 2005-03-03
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (37 parents)
    Officer
    2008-07-31 ~ 2013-07-12
    CIF 1 - Director → ME
  • 4
    BARRINGTON HAMILTON PERSONAL ASSET MANAGEMENT LTD.
    - now 06380664
    BARRINGTON HAMILTON PRIVATE ASSET MANAGEMENT LTD - 2008-02-11
    Ascent 4 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-07-31 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    ELLIOTT BAYLEY HOLDINGS LIMITED
    - now 02731753
    RIPTONE LIMITED - 1992-09-01
    Origen, 1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-07-31 ~ 2011-03-10
    CIF 9 - Director → ME
  • 6
    ELLIOTT BAYLEY TRUSTEES LIMITED
    - now 01998207
    CHEVLINE LIMITED - 1986-04-14
    Origen, 40-43 Chancery Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2008-07-31 ~ 2011-03-10
    CIF 5 - Director → ME
  • 7
    JACKSON BATTEN FINANCIAL HOLDINGS LIMITED
    - now 02775790
    FRESHFORD LIMITED - 1994-03-23
    Origen, 40-43 Chancery Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-31 ~ 2011-03-10
    CIF 10 - Director → ME
  • 8
    MOMENTUM DIRECT LIMITED
    - now 04005210
    BONDCO 809 LIMITED - 2000-07-18
    Origen, 40-43 Chancery Lane, London
    Dissolved Corporate (16 parents)
    Officer
    2008-07-31 ~ 2011-03-10
    CIF 12 - Director → ME
  • 9
    ORIGEN (ABC) LIMITED
    - now 02010418
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-11
    Dissolved on 2012-06-07
    AURORA BENEFIT CONSULTING LIMITED - 2005-03-07
    JACKSON BATTEN FINANCIAL GROUP LIMITED - 2002-09-10
    JACKSON BATTEN FINANCIAL & INVESTMENT SERVICES LIMITED - 1991-01-11
    TERMGOAL LIMITED - 1986-08-19
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2008-07-31 ~ 2011-03-10
    CIF 6 - Director → ME
  • 10
    ORIGEN (AWM) LIMITED
    - now 04307739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-11
    Dissolved on 2012-06-07
    AURORA WEALTH MANAGEMENT LIMITED - 2005-03-07
    AFPS ASSET MANAGEMENT LIMITED - 2002-09-10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2008-07-31 ~ 2011-03-10
    CIF 3 - Director → ME
  • 11
    ORIGEN (E B) LIMITED
    - now 01218237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-11
    Dissolved on 2012-06-07
    ELLIOTT BAYLEY COMPANY LIMITED - 2005-03-07
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2008-07-31 ~ 2011-03-10
    CIF 4 - Director → ME
  • 12
    ORIGEN (JBIM) LIMITED
    - now 03678192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-11
    Dissolved on 2012-06-07
    JACKSON BATTEN INVESTMENT MANAGEMENT LIMITED - 2005-03-07
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-31 ~ 2011-03-10
    CIF 11 - Director → ME
  • 13
    ORIGEN (WR) LIMITED
    - now 02678062
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-11
    Dissolved on 2012-06-07
    WENTWORTH ROSE LIMITED - 2005-03-07
    WRI LIMITED - 1998-02-02
    WENTWORTH-ROSE INDEPENDENT LIMITED - 1994-02-02
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2008-07-31 ~ 2011-03-10
    CIF 8 - Director → ME
  • 14
    WENTWORTH-ROSE HOLDINGS LIMITED
    02675243
    1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2008-07-31 ~ 2011-03-10
    CIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.