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
    Miller, Garry
    Company Director born in April 1968
    Individual (4 offsprings)
    Officer
    2022-05-20 ~ now
    OF - director → CIF 0
  • 2
    Rafferty, Anthony
    Chief Executive Officer born in December 1970
    Individual (6 offsprings)
    Officer
    2018-01-25 ~ now
    OF - director → CIF 0
  • 3
    Sacco, Vivienne
    Cfo born in July 1968
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 4
    Clark, Richard Owen
    Company Director born in February 1972
    Individual (4 offsprings)
    Officer
    2022-05-20 ~ now
    OF - director → CIF 0
  • 5
    North Cottage, Langton Road, Langton Green, Turnbridge Wells, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-05-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 92
  • 1
    Kelly, Thomas Anthony
    Assistant General Manager born in August 1942
    Individual
    Officer
    1993-06-30 ~ 1996-10-30
    OF - director → CIF 0
  • 2
    Mann, Timothy John
    Platform Delivery Director born in January 1964
    Individual (1 offspring)
    Officer
    2007-10-03 ~ 2009-12-18
    OF - director → CIF 0
  • 3
    Coutts, Maureen Sheila
    Individual
    Officer
    1988-12-09 ~ 1990-01-25
    OF - nominee-director → CIF 0
  • 4
    Bussell, Brian Malcolm Hamilton
    Director Of Propositions & E C born in June 1960
    Individual (4 offsprings)
    Officer
    1999-02-24 ~ 2003-03-26
    OF - director → CIF 0
  • 5
    Delamere, Paul John
    Programme Director born in July 1964
    Individual (1 offspring)
    Officer
    2014-03-18 ~ 2021-04-30
    OF - director → CIF 0
  • 6
    Hanson, Mark Gervase
    Head Of Customer Development born in January 1967
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2004-10-06
    OF - director → CIF 0
  • 7
    Hess, Christopher Charles
    Bank Director born in August 1973
    Individual (3 offsprings)
    Officer
    2016-11-10 ~ 2018-01-25
    OF - director → CIF 0
  • 8
    Hatry, Christopher Charles
    Managing Director born in January 1949
    Individual
    Officer
    1992-05-27 ~ 1995-05-31
    OF - director → CIF 0
  • 9
    Dell, Christopher Rowland
    Actuary born in February 1947
    Individual (1 offspring)
    Officer
    ~ 1992-05-27
    OF - director → CIF 0
  • 10
    Scott, David Campbell
    Uk It Director born in October 1963
    Individual (2 offsprings)
    Officer
    2010-11-18 ~ 2014-12-03
    OF - director → CIF 0
  • 11
    Harrison-dees, Geoffrey
    General Manager born in June 1938
    Individual
    Officer
    1994-05-25 ~ 1999-02-24
    OF - director → CIF 0
  • 12
    Paul, Brian
    Life Insurance Exec. born in November 1940
    Individual (1 offspring)
    Officer
    ~ 1992-12-10
    OF - director → CIF 0
  • 13
    Smith, James Colquhoun
    Group Distribution Director born in November 1957
    Individual
    Officer
    2009-12-10 ~ 2019-06-30
    OF - director → CIF 0
  • 14
    Frankland, Nicholas Goodwin
    Sales & Marketing Director born in September 1971
    Individual (117 offsprings)
    Officer
    2011-02-11 ~ 2013-07-04
    OF - director → CIF 0
  • 15
    Paterson, Maurice Dinsmore
    Director And General Manager S born in August 1941
    Individual
    Officer
    ~ 1991-06-26
    OF - director → CIF 0
  • 16
    Bannerman, David George
    Individual
    Officer
    1992-08-31 ~ 1997-04-11
    OF - secretary → CIF 0
  • 17
    King, Thomas Robertson
    General Manager And Director born in June 1941
    Individual
    Officer
    1993-06-30 ~ 1997-06-11
    OF - director → CIF 0
  • 18
    Hales, Peter Robert
    Assistant General Manager born in October 1946
    Individual (1 offspring)
    Officer
    1994-05-25 ~ 1998-08-14
    OF - director → CIF 0
  • 19
    Holmes, Nicholas Ian
    Director Of Strategy & Archite born in April 1960
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2006-11-30
    OF - director → CIF 0
  • 20
    Hickman, Bernard Leigh
    Md-Protection born in June 1975
    Individual (1 offspring)
    Officer
    2009-06-23 ~ 2011-02-10
    OF - director → CIF 0
  • 21
    Short, Brian David
    Executive Board Director born in April 1944
    Individual (1 offspring)
    Officer
    1992-05-27 ~ 1996-01-23
    OF - director → CIF 0
  • 22
    Dodd, George
    Chief Information Officer born in March 1983
    Individual
    Officer
    2021-08-11 ~ 2022-05-20
    OF - director → CIF 0
  • 23
    Scott, Newton
    Marketing & Sales Director born in November 1946
    Individual
    Officer
    1997-06-11 ~ 1999-02-24
    OF - director → CIF 0
  • 24
    Kenmir, Anthony Paul
    Head Of Outsourcing, I.T. & Change born in October 1956
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2012-09-26
    OF - director → CIF 0
  • 25
    Mansley, Caroline
    Business Transformation Direct born in November 1962
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2008-09-26
    OF - director → CIF 0
  • 26
    Bold, Graeme Robert
    Workplace Pensions Director born in January 1975
    Individual (2 offsprings)
    Officer
    2020-05-18 ~ 2022-05-20
    OF - director → CIF 0
  • 27
    Duffin, Iain Donaldson
    Chairman born in December 1946
    Individual
    Officer
    2000-03-29 ~ 2022-05-20
    OF - director → CIF 0
  • 28
    Dumble, Graham William
    Director Of Risk & Regulation born in January 1959
    Individual (2 offsprings)
    Officer
    2006-05-18 ~ 2007-11-09
    OF - director → CIF 0
  • 29
    Curran, Peter Albert
    Head Of Distribution born in April 1966
    Individual (1 offspring)
    Officer
    2007-10-03 ~ 2010-01-14
    OF - director → CIF 0
  • 30
    Jones, Phillip
    It Director born in January 1973
    Individual (1 offspring)
    Officer
    2015-06-17 ~ 2015-10-20
    OF - director → CIF 0
  • 31
    Greig, Gordon Alexander
    Proposition Director born in October 1966
    Individual
    Officer
    2013-11-29 ~ 2015-08-07
    OF - director → CIF 0
  • 32
    Rodway, Nicholas
    Chief Technology Officer born in November 1960
    Individual (1 offspring)
    Officer
    2021-02-24 ~ 2022-05-20
    OF - director → CIF 0
  • 33
    Cracknell, Mark David
    Director Of Distribution & Marketing Service born in June 1965
    Individual (1 offspring)
    Officer
    2009-12-10 ~ 2013-03-15
    OF - director → CIF 0
  • 34
    Stewart, Gavin Macneill
    Actuary born in December 1959
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 2000-11-23
    OF - director → CIF 0
  • 35
    Thoresen, Otto
    Chief Executive born in April 1956
    Individual (4 offsprings)
    Officer
    1998-05-13 ~ 2006-04-01
    OF - director → CIF 0
  • 36
    Thompson, Glenn Paul
    Customer Solutions Director born in May 1966
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2016-03-18
    OF - director → CIF 0
  • 37
    Mcphail, Margaret Anne
    Business Transformation Director born in July 1957
    Individual (5 offsprings)
    Officer
    2006-09-28 ~ 2010-10-15
    OF - director → CIF 0
  • 38
    Welling, Andrew John
    Insurance born in April 1942
    Individual
    Officer
    ~ 1994-05-25
    OF - director → CIF 0
  • 39
    Barnes, Anthony Ronald
    Insurance Official born in August 1946
    Individual
    Officer
    1995-12-14 ~ 2000-03-29
    OF - director → CIF 0
  • 40
    Suttie, Robert Boardley
    Executive Manager born in March 1958
    Individual (1 offspring)
    Officer
    1997-12-10 ~ 2000-07-26
    OF - director → CIF 0
  • 41
    Neilson, Alexander William
    Chief Executive born in December 1946
    Individual
    Officer
    1992-06-26 ~ 2003-03-31
    OF - director → CIF 0
  • 42
    Dallas, Richard Michael
    Uk Group Marketing Director born in April 1970
    Individual (3 offsprings)
    Officer
    2013-06-07 ~ 2013-11-19
    OF - director → CIF 0
  • 43
    Lindsey, Paul
    Managing Director born in May 1957
    Individual (17 offsprings)
    Officer
    1992-10-28 ~ 1997-06-11
    OF - director → CIF 0
  • 44
    Ramage, Alan William
    Ecommerce Director born in March 1964
    Individual
    Officer
    2011-05-09 ~ 2013-11-13
    OF - director → CIF 0
  • 45
    Cooper, David Paul
    Marketing Director born in April 1966
    Individual (17 offsprings)
    Officer
    2011-08-24 ~ 2022-05-20
    OF - director → CIF 0
  • 46
    Miller, Jonpaul
    Service Development/Life Insurance born in August 1969
    Individual (1 offspring)
    Officer
    2011-08-24 ~ 2018-07-27
    OF - director → CIF 0
  • 47
    Hill, Bryan Anthony
    Director - Financial Services born in October 1969
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2013-04-26
    OF - director → CIF 0
  • 48
    Borthwick, Alastair Robert
    Head Of It born in October 1952
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 2002-05-14
    OF - director → CIF 0
  • 49
    Fahy, Matthew Dermot
    Director Of Strategy & Transfo born in April 1962
    Individual (3 offsprings)
    Officer
    2003-07-02 ~ 2006-01-17
    OF - director → CIF 0
  • 50
    Smith, Andrew Joseph
    Manager born in April 1969
    Individual (1 offspring)
    Officer
    2013-06-19 ~ 2014-11-07
    OF - director → CIF 0
  • 51
    Smith, Margaret Ann
    Director/Business In Informati born in April 1949
    Individual
    Officer
    2000-03-29 ~ 2003-07-07
    OF - director → CIF 0
  • 52
    Denning, Richard Graham
    Chief Operating Officer, Aegon Digital Solutions born in December 1970
    Individual (10 offsprings)
    Officer
    2015-10-14 ~ 2017-09-25
    OF - director → CIF 0
  • 53
    Dymott, Edward
    Managing Director born in January 1979
    Individual (25 offsprings)
    Officer
    2019-02-13 ~ 2020-07-23
    OF - director → CIF 0
  • 54
    Gay, Stephen Charles
    Director Of Distribution Devel born in February 1961
    Individual (1 offspring)
    Officer
    2007-03-29 ~ 2010-11-30
    OF - director → CIF 0
  • 55
    Neilson, Gavin
    Business Transformation Dir born in July 1972
    Individual (1 offspring)
    Officer
    2008-11-06 ~ 2009-06-26
    OF - director → CIF 0
  • 56
    Newman, Simon
    Director, Pru Direct born in July 1960
    Individual (5 offsprings)
    Officer
    2007-10-03 ~ 2008-05-09
    OF - director → CIF 0
  • 57
    Teague, Daniel Morgan
    It Architect born in December 1974
    Individual
    Officer
    2013-06-26 ~ 2016-09-15
    OF - director → CIF 0
  • 58
    Henderson, David Alexander
    Managing Director born in September 1944
    Individual (5 offsprings)
    Officer
    1992-05-27 ~ 1998-05-13
    OF - director → CIF 0
  • 59
    Heaps, Michael John
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    1990-01-25 ~ 1992-05-27
    OF - director → CIF 0
  • 60
    Knightley, John Russell
    Company Director born in March 1939
    Individual (2 offsprings)
    Officer
    1995-05-31 ~ 1996-10-30
    OF - director → CIF 0
  • 61
    Willis, David Ian
    Strategy & Change Director born in April 1964
    Individual (1 offspring)
    Officer
    2014-04-02 ~ 2015-02-02
    OF - director → CIF 0
  • 62
    Pettitt, Paul David
    Managing Director born in January 1963
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 2018-02-28
    OF - director → CIF 0
  • 63
    Mclachlan, Graham
    Cfo born in March 1965
    Individual (1 offspring)
    Officer
    2020-12-03 ~ 2024-07-01
    OF - director → CIF 0
    Mclachlan, Graham
    Individual (1 offspring)
    Officer
    2009-09-08 ~ 2024-07-01
    OF - secretary → CIF 0
  • 64
    Hardie, David
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1988-12-09 ~ 1990-01-25
    OF - nominee-director → CIF 0
  • 65
    Robson, Michael William Laing
    Marketing Manager born in June 1939
    Individual
    Officer
    ~ 1993-06-30
    OF - director → CIF 0
  • 66
    Tiller, David John
    Head Of Adviser Platform Proposition born in June 1966
    Individual
    Officer
    2014-12-05 ~ 2022-05-20
    OF - director → CIF 0
  • 67
    Jones, Richard Andrew
    Product Marketing Director born in July 1972
    Individual (52 offsprings)
    Officer
    2010-11-26 ~ 2015-06-16
    OF - director → CIF 0
  • 68
    Scott, Philip Gordon
    Group Director born in January 1954
    Individual (2 offsprings)
    Officer
    1996-10-30 ~ 1998-12-09
    OF - director → CIF 0
  • 69
    Edwards, John Stephen
    Gen Man Ins Grp born in June 1955
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2002-05-31
    OF - director → CIF 0
  • 70
    Newitt, Graham Trevor Anthony
    Md-Wealth Transformation born in November 1960
    Individual (2 offsprings)
    Officer
    2003-09-24 ~ 2009-04-06
    OF - director → CIF 0
  • 71
    Hopwood, Nigel Boyd
    Manager born in September 1961
    Individual
    Officer
    1999-02-24 ~ 2000-10-02
    OF - director → CIF 0
  • 72
    Waugh, Nicholas Robert William
    Head Of Strategy & Operations born in April 1961
    Individual (4 offsprings)
    Officer
    2002-10-07 ~ 2007-09-11
    OF - director → CIF 0
  • 73
    Spillane, Morgan William
    It & Change Management Director born in January 1964
    Individual (5 offsprings)
    Officer
    2016-05-09 ~ 2022-05-20
    OF - director → CIF 0
  • 74
    Doherty, Shaun Edward
    Managing Director- Customer Se born in January 1958
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2006-09-08
    OF - director → CIF 0
  • 75
    Munro, David Pretswell
    Systems Manager born in December 1940
    Individual
    Officer
    ~ 1992-10-28
    OF - director → CIF 0
  • 76
    Wasmuht, Andreas
    Ecommerce born in January 1966
    Individual
    Officer
    2002-05-29 ~ 2003-03-05
    OF - director → CIF 0
  • 77
    Scobbie, Andrew
    Actuary born in August 1931
    Individual
    Officer
    1991-06-26 ~ 1997-06-11
    OF - director → CIF 0
  • 78
    Warburton, John
    Marketing Director born in April 1959
    Individual
    Officer
    2010-03-25 ~ 2010-05-28
    OF - director → CIF 0
  • 79
    Carrie, David Ross
    Customer Operations Director born in July 1964
    Individual (1 offspring)
    Officer
    1998-05-13 ~ 2006-01-31
    OF - director → CIF 0
  • 80
    Douglas, Michael Norman
    Head Of Operational Development & Transformation born in December 1965
    Individual
    Officer
    2008-03-27 ~ 2011-10-29
    OF - director → CIF 0
  • 81
    Besent, Stephen Charles
    Director born in August 1947
    Individual
    Officer
    1993-06-30 ~ 1994-06-17
    OF - director → CIF 0
  • 82
    Peters, Mark
    Financial Services born in December 1968
    Individual (1 offspring)
    Officer
    2016-09-28 ~ 2019-06-27
    OF - director → CIF 0
  • 83
    Harris, Paul Bryant
    Agm Customer Service born in January 1954
    Individual
    Officer
    1995-05-31 ~ 2000-03-29
    OF - director → CIF 0
  • 84
    Lockhart, Ian
    Head Of Operational Support (I born in March 1957
    Individual
    Officer
    2002-10-07 ~ 2006-12-06
    OF - director → CIF 0
  • 85
    Latimer, Garry William
    Director Of Digital Solution born in July 1967
    Individual (1 offspring)
    Officer
    2018-11-02 ~ 2019-05-17
    OF - director → CIF 0
  • 86
    Stenson, Roger
    Assistant General Manager born in February 1936
    Individual
    Officer
    ~ 1993-06-30
    OF - director → CIF 0
  • 87
    Kayes, Barry Charles
    Assistant General Manager born in October 1942
    Individual (1 offspring)
    Officer
    1995-07-04 ~ 1995-09-27
    OF - director → CIF 0
  • 88
    Zuanella, Steven Augusto
    Head Of Online Prudential Plc born in September 1970
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2009-08-05
    OF - director → CIF 0
  • 89
    Maddison, Elaine Mary
    Customer Service Director born in January 1975
    Individual (2 offsprings)
    Officer
    2017-09-26 ~ 2018-12-03
    OF - director → CIF 0
  • 90
    Wynn, Daniel Robert
    Chief Operating Officer born in January 1975
    Individual (3 offsprings)
    Officer
    2013-07-23 ~ 2013-10-21
    OF - director → CIF 0
  • 91
    Pugh, Richard Philip
    Assistant General Manager (Systems) born in September 1945
    Individual
    Officer
    1990-01-25 ~ 1994-05-25
    OF - director → CIF 0
  • 92
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1988-12-09 ~ 1992-08-31
    PE - nominee-secretary → CIF 0
    1997-04-11 ~ 2009-09-08
    PE - secretary → CIF 0
parent relation
Company in focus

ORIGO SERVICES LIMITED

Previous name
DUNWILCO (145) LIMITED - 1989-02-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • ORIGO SERVICES LIMITED
    Info
    DUNWILCO (145) LIMITED - 1989-02-27
    Registered number SC115061
    7 Lochside View, Edinburgh EH12 9DH
    Private Limited Company incorporated on 1988-12-09 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • ORIGO SERVICES LIMITED
    S
    Registered number Sc115061
    7 Lochside View, Edinburgh, Midlothian, United Kingdom, EH12 9DH
    Private Limited Company in United Kingdom
    CIF 1
  • ORIGO SERVICES LIMITED
    S
    Registered number Sc115061
    7, Lochside View, Edinburgh, Scotland, EH12 9DH
    Limited Liability Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • DUNWILCO (747) LIMITED - 1999-12-02
    7 Lochside View, Edinburgh, Scotland
    Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • STANDARDS NEW CO LIMITED - 2017-08-09
    14 Albany Street, Edinburgh, Scotland
    Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-06-12 ~ 2020-09-11
    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.