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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 16
  • 1
    Holmes, Geoffrey Robert
    Born in April 1968
    Individual (59 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Fitton, Paul Anthony
    Company Director born in February 1956
    Individual (18 offsprings)
    Officer
    2008-04-04 ~ 2022-03-30
    OF - Director → CIF 0
  • 3
    Instant Companies Limited
    Individual (154 offsprings)
    Officer
    2008-03-26 ~ 2008-03-26
    OF - Director → CIF 0
  • 4
    Simon, Edward Peter
    Company Director born in July 1961
    Individual (27 offsprings)
    Officer
    2022-03-30 ~ 2023-08-31
    OF - Director → CIF 0
    Simon, Edward Peter
    Company Secretary
    Individual (27 offsprings)
    Officer
    2008-04-04 ~ 2022-03-30
    OF - Secretary → CIF 0
  • 5
    Revers, Daniel Raymond
    Investment Manager born in February 1962
    Individual (11 offsprings)
    Officer
    2008-03-26 ~ 2017-01-06
    OF - Director → CIF 0
  • 6
    Thompson, David Keith
    Born in April 1982
    Individual (32 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 7
    Bisso, Mark
    Investment Professional born in June 1978
    Individual (7 offsprings)
    Officer
    2014-07-17 ~ 2015-03-17
    OF - Director → CIF 0
  • 8
    Hale, Sarah Mclean
    Born in September 1979
    Individual (22 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 9
    Hyde, Neil David
    Company Director born in June 1965
    Individual (11 offsprings)
    Officer
    2022-03-30 ~ 2023-10-27
    OF - Director → CIF 0
  • 10
    Tisdale, John Allan
    Individual (2 offsprings)
    Officer
    2008-03-26 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 11
    Weatherill, Daniel Philip David
    Solicitor born in January 1974
    Individual (27 offsprings)
    Officer
    2022-03-30 ~ 2024-10-25
    OF - Director → CIF 0
  • 12
    Picotte, Christopher James
    Investment Manager born in February 1970
    Individual (37 offsprings)
    Officer
    2008-03-26 ~ 2014-07-17
    OF - Director → CIF 0
  • 13
    Whatmore, Stephen Nicholas
    Director born in April 1953
    Individual (14 offsprings)
    Officer
    2008-04-04 ~ 2013-01-16
    OF - Director → CIF 0
  • 14
    Boaz House, Teesdale Business Park, Massey Road, Thornaby, Stockton-on-tees, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-01-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2008-03-26 ~ 2008-03-26
    OF - Secretary → CIF 0
  • 16
    ORCHID HOLDINGS LIMITED
    06544383
    Watson, Farley & Williams Llp, 15 Appold Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-06
    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

ORCHID BIOENERGY GROUP LIMITED

Period: 2008-03-26 ~ now
Company number: 06544458
Registered name
ORCHID BIOENERGY GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ORCHID BIOENERGY GROUP LIMITED
    Info
    Registered number 06544458
    Px House Westpoint Road, Thornaby, Stockton-on-tees TS17 6BF
    PRIVATE LIMITED COMPANY incorporated on 2008-03-26 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • ORCHID BIOENERGY GROUP LIMITED
    S
    Registered number 6544458
    Boaz House, Teesdale Business Park, Massey Road, Thornaby, Stockton-on-tees, United Kingdom, TS17 6EX
    Limited in Companies House England, England
    CIF 1
    Limited Liability Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FAIRPORT ENGINEERING LIMITED
    - now 06534289 01609784... (more)
    FAIRPORT ARC LIMITED - 2008-04-15
    Px House Westpoint Road, Thornaby, Stockton-on-tees, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    FAIRPORT PROCESS EQUIPMENT LIMITED
    - now 06988408 02825703
    ORCHID SHOTTON LIMITED
    - 2017-12-15 06988408
    Px House Westpoint Road, Thornaby, Stockton-on-tees, England
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    ORCHID ENVIRONMENTAL LIMITED
    - now 04661314
    ORCHID PRODUCTS LIMITED - 2005-06-28
    Px House Westpoint Road, Thornaby, Stockton-on-tees, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    ORCHID I P LIMITED
    - now 06529101
    GDCO 62 LIMITED - 2008-05-06
    Px House Westpoint Road, Thornaby, Stockton-on-tees, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.