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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 47
  • 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
    2005-10-25 ~ 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
    2020-04-30 ~ 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
    2005-03-01 ~ 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
    2011-04-15 ~ 2011-12-16
    OF - Director → CIF 0
  • 14
    Thoresen, Otto
    Born in April 1956
    Individual (53 offsprings)
    Officer
    2004-06-08 ~ 2005-10-25
    OF - Director → CIF 0
    2008-07-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Lagendijk, Erik
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2010-07-01 ~ 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 ~ 2011-01-24
    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
    Taylor, Tudor Huw
    Born in April 1955
    Individual (15 offsprings)
    Officer
    2005-03-01 ~ 2006-01-02
    OF - Director → CIF 0
  • 20
    Dumble, Graham William
    Born in January 1959
    Individual (21 offsprings)
    Officer
    2004-06-08 ~ 2004-12-31
    OF - Director → CIF 0
    2006-06-19 ~ 2007-11-09
    OF - Director → CIF 0
  • 21
    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
  • 22
    Mackenzie, James Kenneth
    Individual (105 offsprings)
    Officer
    2011-01-24 ~ 2024-12-28
    OF - Secretary → CIF 0
  • 23
    Boyle, John Brien
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 24
    Robertson, Alan William
    Individual (20 offsprings)
    Officer
    2005-10-25 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 25
    Dornan, Peter Gordon
    Born in September 1955
    Individual (33 offsprings)
    Officer
    2004-06-08 ~ 2008-07-31
    OF - Director → CIF 0
  • 26
    Young, Ian Gordon
    Individual (40 offsprings)
    Officer
    2004-06-08 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 27
    Gravener, Kevin Mark
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2012-02-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 28
    Wright, Amanda
    Individual (33 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 29
    Mcguinness, James
    Born in April 1945
    Individual (27 offsprings)
    Officer
    2005-10-25 ~ 2007-11-19
    OF - Director → CIF 0
  • 30
    Orton, Timothy Richard
    Born in August 1971
    Individual (14 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 31
    Gale, Patrick Nigel Christopher
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2010-07-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 32
    Mcgee, Stephen James
    Born in October 1973
    Individual (63 offsprings)
    Officer
    2020-11-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 33
    Ramsey, Alec Charles
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 34
    Young, Philip Andrew
    Born in May 1974
    Individual (24 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 35
    Black, Iain Stewart
    Born in March 1959
    Individual (24 offsprings)
    Officer
    2010-07-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 36
    Kirsch, Michael Terence
    Born in November 1961
    Individual (56 offsprings)
    Officer
    2012-02-02 ~ 2013-09-13
    OF - Director → CIF 0
  • 37
    Patrick, Roy
    Born in March 1950
    Individual (37 offsprings)
    Officer
    2004-06-08 ~ 2005-10-25
    OF - Director → CIF 0
  • 38
    Greenstreet, Stephen Derek
    Born in May 1962
    Individual (21 offsprings)
    Officer
    2005-03-01 ~ 2011-07-07
    OF - Director → CIF 0
  • 39
    Robinson, Keith Roland
    Born in March 1954
    Individual (24 offsprings)
    Officer
    2007-10-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 40
    Cracknell, Michelle Ann
    Born in September 1964
    Individual (42 offsprings)
    Officer
    2005-08-09 ~ 2007-07-31
    OF - Director → CIF 0
  • 41
    Garthwaite, Charles Martin
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2010-07-01 ~ 2011-12-16
    OF - Director → CIF 0
  • 42
    Henderson, David Alexander
    Born in September 1944
    Individual (37 offsprings)
    Officer
    2004-06-08 ~ 2004-12-31
    OF - Director → CIF 0
    2008-06-05 ~ 2010-03-15
    OF - Director → CIF 0
  • 43
    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
  • 44
    Whorlow, Linda Mary
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2015-09-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 45
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2004-04-27 ~ 2004-06-08
    OF - Director → CIF 0
  • 46
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2004-04-27 ~ 2004-06-08
    OF - Secretary → CIF 0
  • 47
    MOMENTUM GROUP LIMITED
    - now 03926849
    BONDCO 770 LIMITED - 2000-03-17
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

ORIGEN LIMITED

Period: 2004-04-27 ~ now
Company number: 05113506
Registered name
ORIGEN LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ORIGEN LIMITED
    Info
    Registered number 05113506
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire GU14 6XN
    PRIVATE LIMITED COMPANY incorporated on 2004-04-27 (22 years 4 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 05113506
    1st, Floor Pyramid House, Solarton Road, Farnborough, Hampshire, Great Britain, GU14 7QL
    LONDON ENGLAND
    CIF 1
    LONDON UNITED KINGDOM
    CIF 2
  • ORIGEN LIMITED
    S
    Registered number 05113506
    1st, Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom, GU14 7QL
    HAMPSHIRE, UNITED KINGDOM
    CIF 3
  • ORIGEN LIMITED
    S
    Registered number 05113506
    40-43, Chancery Lane, London, WC2A 1JA
    UNITED KINGDOM
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    BARNETT WADDINGHAM TRUSTEES (1992) LIMITED - now
    ORIGEN PENSION TRUSTEES LIMITED
    - 2013-07-19 02738578
    A & B PENSION TRUSTEES LIMITED - 2005-03-03
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (38 parents)
    Officer
    2008-07-31 ~ 2013-07-12
    CIF 3 - Director → ME
  • 2
    MOMENTUM GROUP LIMITED
    - now 03926849
    BONDCO 770 LIMITED - 2000-03-17
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2008-07-31 ~ 2015-09-14
    CIF 2 - Director → ME
  • 3
    ORIGEN (AFS) LIMITED
    - now 02177682
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-11
    Dissolved on 2012-06-07
    AURORA FINANCIAL SERVICES LIMITED - 2005-03-07
    ADVISORY & FINANCIAL PLANNING SERVICES LIMITED - 2002-09-10
    ADVISORY & BROKERAGE SERVICES (CANTERBURY) LIMITED - 1990-10-05
    HOTSKILL LIMITED - 1987-11-30
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2008-07-31 ~ 2011-03-10
    CIF 4 - Director → ME
  • 4
    ORIGEN TRUSTEE SERVICES LIMITED
    - now 01943724
    A & B TRUSTEE SERVICES LIMITED - 2005-03-03
    A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2008-07-31 ~ 2015-09-14
    CIF 1 - Director → ME

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