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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
    Mcmichael, Richard Donald
    Born in August 1962
    Individual (36 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Mcmahon, Michael
    Director born in February 1976
    Individual (58 offsprings)
    Officer
    2015-07-10 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Black, Stuart John
    Director born in August 1964
    Individual (52 offsprings)
    Officer
    2015-07-10 ~ 2016-04-21
    OF - Director → CIF 0
  • 4
    Henderson, Rachel Sharon
    Director born in July 1977
    Individual (17 offsprings)
    Officer
    2011-10-20 ~ 2015-07-10
    OF - Director → CIF 0
    Henderson, Rachel Sharon
    Individual (17 offsprings)
    Officer
    2011-10-20 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 5
    Cogan, Terence Patrick
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2017-09-29 ~ 2022-05-02
    OF - Director → CIF 0
  • 6
    Simpson, Jeremy John Cobbett
    Finance Director born in May 1971
    Individual (118 offsprings)
    Officer
    2015-07-10 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    Howell, Simon John
    Individual (37 offsprings)
    Officer
    2015-07-10 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 8
    Vian, Paul Thomas
    Svp, Land born in January 1971
    Individual (90 offsprings)
    Officer
    2017-09-29 ~ 2023-11-14
    OF - Director → CIF 0
  • 9
    Hussain, Amar Shahzad
    Company Director born in March 1974
    Individual (4 offsprings)
    Officer
    2017-03-13 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    Henderson, Gareth Paul
    Director born in March 1977
    Individual (28 offsprings)
    Officer
    2011-10-20 ~ 2017-04-21
    OF - Director → CIF 0
  • 11
    Charlton, John William Charles
    Individual (76 offsprings)
    Officer
    2017-05-02 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 12
    Birrane, Sean Thomas
    Director born in November 1971
    Individual (37 offsprings)
    Officer
    2015-07-10 ~ 2016-03-14
    OF - Director → CIF 0
  • 13
    Charash Koundina, Maria
    Vp M&A Emea born in March 1977
    Individual (12 offsprings)
    Officer
    2017-09-29 ~ 2019-03-21
    OF - Director → CIF 0
  • 14
    WORLD FUEL SERVICES EUROPE, LTD.
    04846814
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2017-09-29 ~ 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
  • 15
    SURESERVE ENERGY HOLDINGS LIMITED - now
    SURESERVE ENERGY SERVICES LIMITED - 2025-02-07
    LAKEHOUSE ENERGY SERVICES LIMITED
    - 2018-10-15 09790912
    1, King George Close, Romford, Essex, United Kingdom
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-09-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (31 parents, 898 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ORCHARD (HOLDINGS) UK LIMITED

Period: 2011-10-20 ~ now
Company number: 07817445
Registered name
ORCHARD (HOLDINGS) UK LIMITED - now 08722271
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ORCHARD (HOLDINGS) UK LIMITED
    Info
    Registered number 07817445
    1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 2011-10-20 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • ORCHARD (HOLDINGS) UK LIMITED
    S
    Registered number 7817445
    1, King George Close, Romford, England, RM7 7LS
    Limited Liability Company in Companies House, England
    CIF 1
  • ORCHARD ( HOLDINGS) UK LIMITED
    S
    Registered number 7817445
    1, King George Close, Romford, England, RM7 7LS
    Limited Liability Company in England Companies Registry, England
    CIF 2
  • ORCHARD HOLDINGS UK LIMITED
    S
    Registered number 07817445
    1, King George Close, Romford, Essex, England, RM7 7LS
    Limited Liability Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ORCHARD ENERGY LIMITED
    05205460
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-06-30 ~ 2017-09-29
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ORCHARD UTILITIES LIMITED
    09045266
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ORCHARD WATER LIMITED
    08906493
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-06-30 ~ 2017-09-29
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.