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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
Active 4
  • 1
    Cordier, Elise
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Cohen, Asaf
    Born in April 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Krause, Heinz Herbert
    Born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPinder House, 249 Upper Third Street, Milton Keynes, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Isaac, Louise Jane
    Director born in June 1978
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2018-11-21
    OF - Director → CIF 0
    Isaac, Louise Jane
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2018-11-21
    OF - Secretary → CIF 0
  • 2
    Sahota, Parmjit
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2019-01-22 ~ 2019-02-13
    OF - Director → CIF 0
  • 3
    Humphreys, Mark James
    Director born in July 1977
    Individual
    Officer
    icon of calendar 2021-01-26 ~ 2025-01-30
    OF - Director → CIF 0
  • 4
    Harding, Paul Ian
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ 2024-11-04
    OF - Director → CIF 0
  • 5
    Lopez, Jose Robert
    Accountant born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2011-09-09
    OF - Director → CIF 0
    Lopez, Jose Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 6
    Hetzel, Andrew
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ 2019-03-01
    OF - Director → CIF 0
    Hetzel, Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 7
    Humphreys, Melanie
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2021-01-26 ~ 2025-01-30
    OF - Director → CIF 0
  • 8
    Griffiths, Michelle Claire
    Company Secretary born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2008-05-01
    OF - Director → CIF 0
    Griffiths, Michelle Claire
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 9
    Kachouri, Claire
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2014-07-16 ~ 2018-11-02
    OF - Director → CIF 0
  • 10
    Zenker, Robert Michael
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2010-03-22
    OF - Director → CIF 0
    Zenker, Robert Michael
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 11
    Wrigley, Philip Anderson
    Finance Director born in May 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2010-11-19
    OF - Director → CIF 0
    Wrigley, Philip Anderson
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2010-11-19
    OF - Secretary → CIF 0
  • 12
    Rugg, David Barry
    Director born in February 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2023-07-10
    OF - Director → CIF 0
  • 13
    Kniveton, Simon Alan
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2018-06-07
    OF - Director → CIF 0
  • 14
    Hawkins, Simon James
    Director born in July 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ 2024-11-04
    OF - Director → CIF 0
  • 15
    Heyburn, Trevor Charles
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2007-07-05
    OF - Director → CIF 0
  • 16
    Kendall, Philip Harold Malcolm
    Accountant born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2014-04-30
    OF - Director → CIF 0
    Kendall, Philip Harold Malcolm
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 17
    Fitch, Derek Henry
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2004-12-14
    OF - Director → CIF 0
  • 18
    Gwyn, Philip Hammond Rhys
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2017-09-18
    OF - Director → CIF 0
  • 19
    Fardell, Ian Lewin
    Director born in February 1985
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2024-11-04
    OF - Director → CIF 0
    Fardell, Ian Lewin
    Individual
    Officer
    icon of calendar 2019-06-25 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 20
    Edwards, Allen
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2003-05-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Davies, Peter Kimberley
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2011-08-12 ~ 2023-10-13
    OF - Director → CIF 0
  • 22
    Prickett, Daniel Ronald
    Director born in September 1976
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ 2018-01-22
    OF - Director → CIF 0
    icon of calendar 2018-10-15 ~ 2024-11-04
    OF - Director → CIF 0
    Prickett, Daniel Ronald
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 23
    Wellings, Stephen
    Manager born in May 1954
    Individual
    Officer
    icon of calendar 2003-05-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Flack, Darren William
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2008-01-23 ~ 2024-12-16
    OF - Director → CIF 0
  • 25
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-11-29 ~ 2002-12-04
    PE - Nominee Director → CIF 0
  • 26
    WINESPIRE LIMITED - 1980-12-31
    CHRISTIE & CO. GROUP LIMITED - 1986-03-19
    CHRISTIE GROUP PLC
    - 1988-06-07
    C.O. & D. GROUP LIMITED - 1983-04-27
    icon of addressWhitefriars House, 6 Carmelite Street, London, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-11-29 ~ 2002-12-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ORRIDGE & COMPANY LIMITED

Previous name
NAMEDALE LIMITED - 2002-12-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • ORRIDGE & COMPANY LIMITED
    Info
    NAMEDALE LIMITED - 2002-12-19
    Registered number 04605119
    icon of address300 Trinity Park Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 2002-11-29 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • ORRIDGE & COMPANY LIMITED
    S
    Registered number 04605119
    icon of addressPinder House, Upper Third Street, Milton Keynes, England, MK9 1DS
    Limited By Shares in Uk Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address300 Trinity Park Bickenhill Lane, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address300 Trinity Park Bickenhill Lane, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.