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 5
  • 1
    Saak, Aaron
    President And Chief Executive Officer born in August 1973
    Individual (14 offsprings)
    Officer
    2024-05-03 ~ now
    OF - director → CIF 0
  • 2
    Keayes, Samuel George
    Senior Vice President born in June 1974
    Individual (5 offsprings)
    Officer
    2024-05-03 ~ now
    OF - director → CIF 0
  • 3
    Cristiano, Christina
    Senior Vice President & Chief Financial Officer born in June 1972
    Individual (15 offsprings)
    Officer
    2024-05-03 ~ now
    OF - director → CIF 0
  • 4
    Dew, Beverley Edward John
    Individual (17 offsprings)
    Officer
    2024-05-31 ~ now
    OF - secretary → CIF 0
  • 5
    CA-MC ACQUISITION UK LIMITED - now
    LINEALPINE LIMITED - 2000-02-11
    Coin House, New Coin Street, Royton, Oldham, Lanca, New Coin Street, Royton, Oldham, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2024-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Knoflach, Georg
    Director born in February 1984
    Individual
    Officer
    2019-02-05 ~ 2020-07-16
    OF - director → CIF 0
  • 2
    Fuller, Richard Quentin
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2017-06-22 ~ 2022-07-07
    OF - director → CIF 0
  • 3
    Selvaratnam, Selva, Dr
    Ceo born in March 1961
    Individual (3 offsprings)
    Officer
    2020-02-14 ~ 2024-05-03
    OF - director → CIF 0
  • 4
    Kamieniecky, Gilbert Benjamin
    Company Director born in April 1981
    Individual (11 offsprings)
    Officer
    2018-09-28 ~ 2024-05-03
    OF - director → CIF 0
  • 5
    Minoli, Federico
    Company Director born in July 1949
    Individual (3 offsprings)
    Officer
    2017-06-22 ~ 2024-05-03
    OF - director → CIF 0
  • 6
    Ben-gacem, Hazem
    Finance born in September 1970
    Individual (9 offsprings)
    Officer
    2015-10-12 ~ 2020-11-30
    OF - director → CIF 0
  • 7
    Cremona, Richard Stewart
    Chief Executive born in January 1957
    Individual
    Officer
    2017-06-22 ~ 2020-07-16
    OF - director → CIF 0
  • 8
    Vezzoli, Roberta
    Director born in January 1986
    Individual (3 offsprings)
    Officer
    2016-02-19 ~ 2019-02-05
    OF - director → CIF 0
    Vezzoli, Roberta, Ms.
    Director born in January 1986
    Individual (3 offsprings)
    Officer
    2020-04-24 ~ 2024-05-03
    OF - director → CIF 0
  • 9
    Dew, Beverley Edward John
    Chartered Accountant born in March 1971
    Individual (17 offsprings)
    Officer
    2020-09-17 ~ 2024-05-03
    OF - director → CIF 0
    Dew, Beverley Edward John
    Individual (17 offsprings)
    Officer
    2020-09-17 ~ 2024-05-03
    OF - secretary → CIF 0
  • 10
    Angus, Michael William
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2016-02-19 ~ 2020-04-17
    OF - director → CIF 0
    Angus, Michael William
    Individual (3 offsprings)
    Officer
    2020-04-17 ~ 2020-09-17
    OF - secretary → CIF 0
  • 11
    40, Phoenix Road, Washington, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-02-28 ~ 2024-05-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    C/o Paget Brown Trust Company Limited, 1111, Boundary Hall, Cricket Square, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-02-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ORCA BIDCO LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • ORCA BIDCO LIMITED
    Info
    Registered number 09819731
    40 Phoenix Road, Washington, Tyne & Wear NE38 0AD
    Private Limited Company incorporated on 2015-10-12 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • ORCA BIDCO LIMITED
    S
    Registered number 09819731
    40, Phoenix Road, Washington, Tyne & Wear, England, NE38 0AD
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 1
  • ORCA BIDCO LIMITED
    S
    Registered number 09819731
    40 Phoenix Road, Washington, Tyne And Wear, NE38 0AD
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • ORCA BIDCO LIMITED
    S
    Registered number 9819731
    40, Phoenix Road, Washington, United Kingdom, NE38 0AD
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ORCA DELTA UK LIMITED - 2019-11-26
    40 Phoenix Road, Washington, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    OPSEC SECURITY GROUP PLC - 2016-01-11
    APPLIED OPTICAL TECHNOLOGIES P.L.C. - 2006-08-08
    APPLIED HOLOGRAPHICS PLC - 2000-01-19
    APPLIED HOLOGRAPHICS LIMITED - 1987-02-06
    ARCHLIGHT LIMITED - 1983-03-07
    40 Phoenix Road, Washington, Tyne & Wear
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 46 Croftdown Road, Harborne, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -179,407 GBP2021-12-31
    Person with significant control
    2023-04-17 ~ 2024-05-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.