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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 24
  • 1
    Wallbank, Jonathan Peter
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Young, David Ernest
    Director born in March 1942
    Individual (16 offsprings)
    Officer
    2015-01-30 ~ 2020-09-23
    OF - Director → CIF 0
  • 3
    Harris, Amanda Jane
    Individual (4 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Williams, Lorne Charles Robert
    Building Society Treasurer born in August 1961
    Individual (2 offsprings)
    Officer
    2015-01-30 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Andrew, Philip Richard
    Born in March 1971
    Individual (92 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Forster, Suzanne
    Finance Director born in February 1968
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 7
    Lochhead, Lynn
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 8
    Dexter, Lynn Andrea
    Management Consultant born in August 1959
    Individual (3 offsprings)
    Officer
    2015-01-30 ~ 2016-03-10
    OF - Director → CIF 0
  • 9
    Berrett, Richard Patrick
    Consultant born in May 1954
    Individual (12 offsprings)
    Officer
    2015-01-30 ~ 2016-07-10
    OF - Director → CIF 0
  • 10
    Baggaley, Joy Elizabeth
    Finance Director born in February 1958
    Individual (21 offsprings)
    Officer
    2018-01-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Weaver, David
    Consultant born in May 1959
    Individual (2 offsprings)
    Officer
    2016-10-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Turner, Patricia Anne
    Director born in August 1956
    Individual (12 offsprings)
    Officer
    2015-01-22 ~ 2016-04-01
    OF - Director → CIF 0
  • 13
    Shah, Dina Tampin
    Business Development Manager born in November 1973
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Dovey, Michelle Jane Affleck
    Born in January 1974
    Individual (15 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Lyons, Katherine Angharad
    Individual (4 offsprings)
    Officer
    2023-12-31 ~ 2024-02-21
    OF - Secretary → CIF 0
  • 16
    Larizadeh, Massy
    Independent Consultant born in November 1968
    Individual (13 offsprings)
    Officer
    2021-03-01 ~ 2024-02-28
    OF - Director → CIF 0
  • 17
    Mccann, Sarah
    Individual (4 offsprings)
    Officer
    2024-02-22 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 18
    Jack, Stephen Andrew
    Born in March 1958
    Individual (78 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 19
    Hoyland, Mark
    Chief Executive born in September 1970
    Individual (22 offsprings)
    Officer
    2017-07-17 ~ 2023-03-06
    OF - Director → CIF 0
  • 20
    Tennant, Paul
    Director born in April 1961
    Individual (22 offsprings)
    Officer
    2015-01-22 ~ 2016-12-23
    OF - Director → CIF 0
  • 21
    Wright, Richard Anthony
    Individual (16 offsprings)
    Officer
    2015-01-22 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 22
    Fisher, Stuart John
    Finance Director born in November 1979
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 23
    Bempah, Maame-yaa
    Finance Director born in September 1980
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 24
    ORBIT GROUP LIMITED
    IP28503R
    Garden Court, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

ORBIT CAPITAL PLC

Period: 2015-01-22 ~ now
Company number: 09402193
Registered name
ORBIT CAPITAL PLC - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ORBIT CAPITAL PLC
    Info
    Registered number 09402193
    Garden Court Harry Weston Road, Binley Business Park, Coventry CV3 2SU
    PUBLIC LIMITED COMPANY incorporated on 2015-01-22 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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