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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
Active 3
  • 1
    Fallen, Malcolm James
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Somerville, Martin
    Director born in February 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressForum 3, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 218 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Whittingham, James Ronald
    Accountant born in February 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2017-02-03
    OF - Director → CIF 0
  • 2
    Harrison, Paul David
    Managing Director born in December 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2017-02-03
    OF - Director → CIF 0
  • 3
    Stroppa, Marcello Gabriele Arturo
    Director born in August 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2024-06-26
    OF - Director → CIF 0
  • 4
    Gray, Timothy John
    Director born in July 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Bannister, Adrian John
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ 2021-08-08
    OF - Director → CIF 0
  • 6
    Oberoi, Salil
    Director born in December 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ 2020-06-22
    OF - Director → CIF 0
  • 7
    Sword, Graeme David
    Partner born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2018-07-23
    OF - Director → CIF 0
  • 8
    Buckland, Richard
    Chief Executive Officer born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Bayliss, William John
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-22 ~ 2021-08-08
    OF - Director → CIF 0
parent relation
Company in focus

ORCHID HOLDCO 1 LIMITED

Previous name
OPTILAN HOLDCO 1 LIMITED - 2022-11-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ORCHID HOLDCO 1 LIMITED
    Info
    OPTILAN HOLDCO 1 LIMITED - 2022-11-14
    Registered number 10565140
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2017-01-16 and dissolved on 2025-01-03 (7 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-15
    CIF 0
  • ORCHID HOLDCO 1 LIMITED
    S
    Registered number 10565140
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
    Private Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OPTILAN HOLDCO 2 LIMITED - 2022-11-14
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-01-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.