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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 10
  • 1
    Morris, Michael
    Born in September 1982
    Individual (5 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Amanda
    Individual (32 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Boyle, John Brien, Mr.
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Jarrett, Duncan George
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Manson, Andrew Allan
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Ramsey, Alec Charles
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Orton, Timothy Richard
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 8
    Waller, Robert Thomas
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Davis, Michelle Louise
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 10
    BONDCO 770 LIMITED - 2000-03-17
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 37
  • 1
    Robertson, Alan William
    Individual
    Officer
    2005-10-25 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 2
    Lagendijk, Erik
    General Counsel born in September 1960
    Individual
    Officer
    2010-07-01 ~ 2011-06-23
    OF - Director → CIF 0
  • 3
    Henderson, David Alexander
    Group Chief Executive born in September 1944
    Individual (5 offsprings)
    Officer
    2004-06-08 ~ 2004-12-31
    OF - Director → CIF 0
    Henderson, David Alexander
    Non Executive Director born in September 1944
    Individual (5 offsprings)
    2008-06-05 ~ 2010-03-15
    OF - Director → CIF 0
  • 4
    Pearson, Mark Robert
    Director born in December 1966
    Individual (9 offsprings)
    Officer
    2007-10-02 ~ 2008-07-31
    OF - Director → CIF 0
    Pearson, Mark Robert
    Director, Business Development born in December 1966
    Individual (9 offsprings)
    2012-06-13 ~ 2021-07-21
    OF - Director → CIF 0
  • 5
    Bousfield, Clare
    Accountant born in June 1968
    Individual (16 offsprings)
    Officer
    2010-11-09 ~ 2011-12-16
    OF - Director → CIF 0
    2014-05-12 ~ 2016-08-12
    OF - Director → CIF 0
  • 6
    Gale, Patrick Nigel Christopher
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    2010-07-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Powles, Mark Andrew
    Director born in May 1961
    Individual
    Officer
    2005-10-25 ~ 2006-06-19
    OF - Director → CIF 0
  • 8
    Dumble, Graham William
    Managing Director born in January 1959
    Individual (2 offsprings)
    Officer
    2004-06-08 ~ 2004-12-31
    OF - Director → CIF 0
    2006-06-19 ~ 2007-11-09
    OF - Director → CIF 0
  • 9
    Garthwaite, Charles Martin
    Chief Risk Officer born in June 1965
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2011-12-16
    OF - Director → CIF 0
  • 10
    Hughes, Michael
    Commercial Director In Financial Services born in January 1963
    Individual (3 offsprings)
    Officer
    2012-06-15 ~ 2015-03-18
    OF - Director → CIF 0
  • 11
    Evans, Howard
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    2011-04-21 ~ 2024-06-30
    OF - Director → CIF 0
  • 12
    Whorlow, Linda Mary
    Born in August 1967
    Individual (1 offspring)
    Officer
    2015-09-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Taylor, Tudor Huw
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2006-01-02
    OF - Director → CIF 0
  • 14
    Marr, George Gareth Gordon
    Company Director born in August 1951
    Individual
    Officer
    2005-03-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 15
    Moore, Matthew Charles
    Finance & Operations Director born in May 1971
    Individual (1 offspring)
    Officer
    2012-01-18 ~ 2013-12-18
    OF - Director → CIF 0
  • 16
    Emamy Foroushani, Alireza Ali
    Finance Director born in August 1975
    Individual (2 offsprings)
    Officer
    2008-04-14 ~ 2008-07-31
    OF - Director → CIF 0
    Emamy Foroushani, Alireza Ali
    Individual (2 offsprings)
    Officer
    2008-08-29 ~ 2011-01-24
    OF - Secretary → CIF 0
  • 17
    Mcguinness, James
    Consultant born in April 1945
    Individual
    Officer
    2005-10-25 ~ 2007-11-19
    OF - Director → CIF 0
  • 18
    Robinson, Keith Roland
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2007-10-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 19
    Young, Ian Gordon
    Individual (3 offsprings)
    Officer
    2004-06-08 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 20
    Black, Iain Stewart
    Chief Operating Officer born in March 1959
    Individual
    Officer
    2010-07-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 21
    Patrick, Roy
    Group Secretary born in March 1950
    Individual (3 offsprings)
    Officer
    2004-06-08 ~ 2005-10-25
    OF - Director → CIF 0
  • 22
    Bowe, Amanda Helen
    Financial Services born in February 1968
    Individual (7 offsprings)
    Officer
    2011-12-16 ~ 2016-09-21
    OF - Director → CIF 0
  • 23
    Morris, Alison
    Individual (2 offsprings)
    Officer
    2024-12-28 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 24
    Coleman, Peter Brian
    Director born in August 1969
    Individual (35 offsprings)
    Officer
    2017-04-05 ~ 2017-06-07
    OF - Director → CIF 0
  • 25
    Cracknell, Michelle Ann
    Actuary born in September 1964
    Individual (13 offsprings)
    Officer
    2005-08-09 ~ 2007-07-31
    OF - Director → CIF 0
  • 26
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (9 offsprings)
    Officer
    2011-04-15 ~ 2011-12-16
    OF - Director → CIF 0
  • 27
    Dornan, Peter Gordon
    Md Auk Distribution Holdings L born in September 1955
    Individual (5 offsprings)
    Officer
    2004-06-08 ~ 2008-07-31
    OF - Director → CIF 0
  • 28
    Kirsch, Michael Terence
    Managing Director-Origen born in November 1961
    Individual (1 offspring)
    Officer
    2012-02-02 ~ 2013-09-13
    OF - Director → CIF 0
  • 29
    Thoresen, Otto
    Group Finance Director born in April 1956
    Individual (3 offsprings)
    Officer
    2004-06-08 ~ 2005-10-25
    OF - Director → CIF 0
    Thoresen, Otto
    Group Chief Executive born in April 1956
    Individual (3 offsprings)
    2008-07-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 30
    Mackenzie, James Kenneth
    Individual (62 offsprings)
    Officer
    2011-01-24 ~ 2024-12-28
    OF - Secretary → CIF 0
  • 31
    Laidlaw, John Mark
    Chief Financial Officer born in June 1966
    Individual (8 offsprings)
    Officer
    2008-07-22 ~ 2010-06-21
    OF - Director → CIF 0
  • 32
    Gravener, Kevin Mark
    Director Risk Management And Compliance born in June 1952
    Individual (1 offspring)
    Officer
    2012-02-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 33
    Greenstreet, Stephen Derek
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2011-07-07
    OF - Director → CIF 0
  • 34
    Mcgee, Stephen James
    Commercial Programmes Director born in October 1973
    Individual (13 offsprings)
    Officer
    2020-11-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 35
    Waller, Robert Thomas
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    2013-01-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 36
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2004-04-27 ~ 2004-06-08
    PE - Director → CIF 0
  • 37
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2004-04-27 ~ 2004-06-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ORIGEN LIMITED

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 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    ORIGEN PENSION TRUSTEES LIMITED - 2013-07-19
    A & B PENSION TRUSTEES LIMITED - 2005-03-03
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2008-07-31 ~ 2013-07-12
    CIF 3 - Director → ME
  • 2
    BONDCO 770 LIMITED - 2000-03-17
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-07-31 ~ 2015-09-14
    CIF 2 - Director → ME
  • 3
    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 (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-07-31 ~ 2015-09-14
    CIF 1 - Director → ME

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