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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 21
  • 1
    Morris, Craig Alexander James
    Individual (1 offspring)
    Officer
    2025-08-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Goetz, Daniel Alexander
    Private Equity born in April 1985
    Individual (3 offsprings)
    Officer
    2022-12-02 ~ 2024-09-01
    OF - Director → CIF 0
  • 3
    Robson Ii, Herbert Edward
    Investor born in March 1989
    Individual (2 offsprings)
    Officer
    2022-10-27 ~ 2023-02-10
    OF - Director → CIF 0
  • 4
    Griess, Bret Charles
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Hendren, Jeffrey Meade
    Born in March 1959
    Individual (12 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Meade Hendren
    Born in March 1959
    Individual (12 offsprings)
    Person with significant control
    2021-05-21 ~ 2021-08-31
    PE - Has significant influence or controlCIF 0
  • 6
    Wright, Nicholas Paul
    Born in June 1967
    Individual (20 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Millington, Cheryl Joanne
    Born in July 1966
    Individual (27 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 8
    Swainson, John Alexander Cecil
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 9
    Berger, Peter Elliot
    Born in November 1950
    Individual (12 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
    Mr Peter Elliot Berger
    Born in November 1950
    Individual (12 offsprings)
    Person with significant control
    2026-03-17 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Peter Elliott Berger
    Born in November 1950
    Individual (12 offsprings)
    Person with significant control
    2021-05-21 ~ 2021-08-31
    PE - Has significant influence or controlCIF 0
  • 10
    Lynam, Paul Anthony
    Born in April 1968
    Individual (70 offsprings)
    Officer
    2021-12-10 ~ 2025-12-02
    OF - Director → CIF 0
  • 11
    Kramer, Daniel Geoffrey
    Born in August 1962
    Individual (14 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 12
    Baker, Frank Augustus
    Born in October 1972
    Individual (12 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
    Mr Frank Augustus Baker
    Born in October 1972
    Individual (12 offsprings)
    Person with significant control
    2021-05-21 ~ 2021-08-31
    PE - Has significant influence or controlCIF 0
  • 13
    Hulslander, Michael Jason
    Investor born in July 1985
    Individual (4 offsprings)
    Officer
    2021-12-10 ~ 2022-10-26
    OF - Director → CIF 0
  • 14
    Wintle, Elizabeth Flavia Eleanor
    Investor born in October 1989
    Individual (2 offsprings)
    Officer
    2021-12-10 ~ 2022-08-26
    OF - Director → CIF 0
  • 15
    Weisberg, Grant
    Born in July 1994
    Individual (2 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 16
    Ally, Bibi Rahima
    Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2021-05-19 ~ 2021-05-21
    OF - Director → CIF 0
    Ms Bibi Rahima Ally
    Born in January 1960
    Individual (1180 offsprings)
    Person with significant control
    2021-05-19 ~ 2021-05-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    Yates, David Gregg
    Born in August 1962
    Individual (25 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 18
    Fliegelman Olli, Amy
    Born in March 1964
    Individual (1 offspring)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 19
    Catera, Stephen Vincent
    Private Equity Investor born in December 1986
    Individual (1 offspring)
    Officer
    2024-01-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 20
    Cooper, Justin Ashley
    Born in April 1969
    Individual (17 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 21
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2021-12-15 ~ 2025-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

ORBIT PRIVATE HOLDINGS I LTD

Period: 2021-05-19 ~ now
Company number: 13408201
Registered name
ORBIT PRIVATE HOLDINGS I LTD - now 13408832
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ORBIT PRIVATE HOLDINGS I LTD
    Info
    Registered number 13408201
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2021-05-19 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • ORBIT PRIVATE HOLDINGS I LTD
    S
    Registered number 13408201
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DIGITAL MEDIA INNOVATIONS HOLDINGS LIMITED
    - now 12182221
    INTRADO DIGITAL MEDIA HOLDINGS LIMITED - 2023-02-13
    INTRADO DIGITAL MEDIA UK LIMITED - 2019-09-27
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2025-04-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ORBIT PRIVATE HOLDINGS II LTD
    13408832 13408201
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-05-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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.