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 2
  • 1
    Miller, Tom
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2006-11-16 ~ dissolved
    OF - Director → CIF 0
    Mr Tom Miller
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Mr Nick Nearchou
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Mcdonald, Dannie
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 2
    Nearchou, Nick
    Marketing born in July 1962
    Individual (1 offspring)
    Officer
    2006-11-16 ~ 2014-12-04
    OF - Director → CIF 0
  • 3
    Vickers, Matt
    Director born in September 1973
    Individual (11 offsprings)
    Officer
    2007-09-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 4
    MM&S (5356) LIMITED - 2008-06-05
    Chiltern House, 45 Station Road, Henley On Thames, South Oxfordshire, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -155,113 GBP2020-02-29
    Officer
    2011-12-08 ~ 2017-11-11
    PE - Secretary → CIF 0
  • 5
    One London Wall, London
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2008-01-31 ~ 2010-11-04
    PE - Secretary → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2006-11-14 ~ 2006-11-29
    PE - Nominee Director → CIF 0
    2006-11-14 ~ 2006-11-16
    PE - Nominee Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-11-14 ~ 2006-11-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ORANGE SPEAR SERVICES PLC

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ORANGE SPEAR SERVICES PLC
    Info
    Registered number 05998008
    Chiltern House 45 Station Road, Henley-on-thames, Oxfordshire RG9 1AT
    Public Limited Company incorporated on 2006-11-14 and dissolved on 2018-05-01 (11 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.