- Sources fused
- 2
- Ownership hops held
- 46
An absent edge means not yet observed — never does not exist.
ORION CLINICAL SERVICES (AUSTRALIA) PTY LIMITED
ORION CLINICAL SERVICES (AUSTRALIA) PTY LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04220433). UBO chain traced 46 hops, 5 owners, 12 officers.…
Ownership resolves 46 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-05-21
- Legal form
- ltd
- Activity
- 72110
- Registered office
- Simbec House Merthyr Tydfil Industrial Estate, Pentrebach, Merthyr Tydfil, CF48 4DR, Wales
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ORION CLINICAL SERVICES (AUSTRALIA) PTY LIMITED
None in current sources.
46-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ORION CLINICAL SERVICES (AUSTRALIA) PTY LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04220433
- Status
- active
- Type
- ltd
- Incorporated
- 2001-05-21
- Registered office
- Simbec House Merthyr Tydfil Industrial Estate, Pentrebach, Merthyr Tydfil, CF48 4DR, Wales
- SIC
- 72110
People & control
14 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHARTIER, Fabrice
- director · French · appointed 2017-04-27 · Companies House
- Orion Clinical Services Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- SIMBEC-ORION GROUP LIMITEDbeneficial owner
- Simbec-Orion Group Limitedbeneficial owner
- CBPE CAPITAL LLPbeneficial owner
- OSMOND, Charlotte Anne
- secretary · appointed 2024-09-17 · Companies House
- TRUS, Mark Joseph
- director · Canadian · appointed 2024-05-21 · Companies House
- Cbpe Capital Ix Gp Llp
- corporate PSC · 75–100% shares · England · ceased 2026-06-24 · CH · PSC register
Also holds roles at 28 other companies- SPARROW FINCO LIMITEDbeneficial owner
- CBPE LIMITEDbeneficial owner
- CBPE HOLDINGS LIMITEDbeneficial owner
- Cbpe Capital Llp
- corporate PSC · 75–100% shares · England · ceased 2026-06-24 · CH · PSC register
Also holds roles at 95 other companies- ETL SYSTEMS LIMITEDbeneficial owner
- Mr. Sean Michael Dinnenbeneficial owner
- CASTLE DIRECTORS (UK) LIMITEDbeneficial owner
- CHARTIER, Fabrice Guy, Dr
- secretary · French · appointed 2001-05-21 · resigned · Companies House
- GAHAN, John Richard
- director · British · appointed 2019-06-28 · resigned · Companies House
- HALL, Frank Matthew Sunderland
- director · Australian · appointed 2015-09-17 · resigned · Companies House
- IRVINE, Alan Thompson, Dr
- director · British · appointed 2001-05-21 · resigned · Companies House
- JENKINS, Howard Rhys
- director · British · appointed 2014-06-18 · resigned · Companies House
- OPENSHAW, James Ronald
- director · British · appointed 2017-04-27 · resigned · Companies House
- director · British · appointed 2014-06-18 · resigned · Companies House
- PATEL, Hemant
- director · British · appointed 2019-06-28 · resigned · Companies House
- PICARD, Alexandra
- secretary · appointed 2015-09-17 · resigned · Companies House
14 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ORION CLINICAL SERVICES (AUSTRALIA) PTY LIMITED?
- What is ORION CLINICAL SERVICES (AUSTRALIA) PTY LIMITED's risk level?
- Where does ORION CLINICAL SERVICES (AUSTRALIA) PTY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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