logo
explain how to read the page

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
    Ranger, Michael John
    Born in April 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Mcmichael, Richard Donald
    Born in August 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 3
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of address1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ 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
Ceased 14
  • 1
    Henderson, Rachel Sharon
    Teacher born in July 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-08-13 ~ 2015-07-10
    OF - Director → CIF 0
  • 2
    Charlton, John William Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 3
    Mcmahon, Michael
    Director born in February 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Henderson, Kathleen Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-13 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 5
    Henderson, Gareth Paul
    Energy Consultant born in February 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2017-04-21
    OF - Director → CIF 0
  • 6
    Black, Stuart John
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ 2016-04-21
    OF - Director → CIF 0
  • 7
    Howell, Simon John
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 8
    Vian, Paul Thomas
    Svp, Land born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2023-11-14
    OF - Director → CIF 0
  • 9
    Cogan, Terence Patrick
    Born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2022-05-02
    OF - Director → CIF 0
    icon of calendar 2024-03-11 ~ 2024-07-01
    OF - Director → CIF 0
  • 10
    Charash Koundina, Maria
    Vp M&A Emea born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2019-03-21
    OF - Director → CIF 0
  • 11
    Simpson, Jeremy John Cobbett
    Finance Director born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ 2017-09-29
    OF - Director → CIF 0
  • 12
    Hussain, Amar Shahzad
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2013-04-15 ~ 2017-09-29
    OF - Director → CIF 0
  • 13
    Birrane, Sean Thomas
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ 2016-03-14
    OF - Director → CIF 0
  • 14
    ORCHARD (HOLDINGS) UK LIMITED
    icon of address1, King George Close, Romford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-09-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ORCHARD ENERGY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • ORCHARD ENERGY LIMITED
    Info
    Registered number 05205460
    icon of address1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 2004-08-13 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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