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 3
  • 1
    Anderson, David William, Mr.
    Director born in September 1952
    Individual (4 offsprings)
    Officer
    2006-01-19 ~ dissolved
    OF - director → CIF 0
  • 2
    Lyman, Richard P
    Director born in September 1944
    Individual (7 offsprings)
    Officer
    2009-04-16 ~ dissolved
    OF - director → CIF 0
  • 3
    Fitzgerald, Brian Anthony
    Director born in July 1943
    Individual (3 offsprings)
    Officer
    2014-11-18 ~ dissolved
    OF - director → CIF 0
Ceased 14
  • 1
    Flanagan, Michael Anthony
    Individual (61 offsprings)
    Officer
    2006-03-08 ~ 2008-03-05
    OF - secretary → CIF 0
  • 2
    Claydon, Shaun
    Finance Director born in September 1968
    Individual (4 offsprings)
    Officer
    2010-10-14 ~ 2014-06-03
    OF - director → CIF 0
  • 3
    Miller, Howard Jason
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2014-10-02 ~ 2016-01-06
    OF - director → CIF 0
  • 4
    Van Wijk, Peter Gert Theodoor
    Director born in September 1964
    Individual
    Officer
    2005-12-16 ~ 2012-02-14
    OF - director → CIF 0
  • 5
    Kampinga, Jakobg
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    2005-12-16 ~ 2009-04-16
    OF - director → CIF 0
    Kampinga, Jakobg
    Director
    Individual (4 offsprings)
    Officer
    2005-12-16 ~ 2006-03-08
    OF - secretary → CIF 0
  • 6
    Blanco, Dianne
    Company Director born in November 1947
    Individual
    Officer
    2006-03-08 ~ 2015-02-28
    OF - director → CIF 0
  • 7
    Warner, Ian
    Solicitor born in October 1975
    Individual (4 offsprings)
    Officer
    2005-11-11 ~ 2006-03-08
    OF - director → CIF 0
  • 8
    Chignon, Thierry Jack Robert
    Director-Partner born in May 1965
    Individual
    Officer
    2008-05-19 ~ 2012-01-27
    OF - director → CIF 0
  • 9
    Kay, Joanna
    Individual
    Officer
    2005-11-11 ~ 2006-03-08
    OF - secretary → CIF 0
  • 10
    Edis-bates, Jonathan Geoffrey
    Individual (1 offspring)
    Officer
    2008-03-05 ~ 2009-12-31
    OF - secretary → CIF 0
  • 11
    King, Andrew Peter William
    Financial Director born in February 1965
    Individual (2 offsprings)
    Officer
    2008-01-30 ~ 2009-07-31
    OF - director → CIF 0
  • 12
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-04 ~ 2005-11-11
    PE - nominee-secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-11-04 ~ 2005-11-11
    PE - nominee-director → CIF 0
  • 14
    26, Grosvenor Street, Mayfair, London, England
    Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-12-11 ~ 2017-09-15
    PE - secretary → CIF 0
parent relation
Company in focus

ORTEQ LIMITED

Previous name
FOODMAIL LIMITED - 2005-11-25
Standard Industrial Classification
86210 - General Medical Practice Activities

Related profiles found in government register
  • ORTEQ LIMITED
    Info
    FOODMAIL LIMITED - 2005-11-25
    Registered number 05613051
    The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2005-11-04 and dissolved on 2018-05-14 (12 years 6 months). The company status is Dissolved.
    CIF 0
  • ORTEQ LIMITED
    S
    Registered number 05613051
    26, Grosvenor Street, London, England, W1K 4QW
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    26 Grosvenor Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    26 Grosvenor Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.