---
title: "ORCHARD PLACE RESIDENTS ASSOCIATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97abefdb-da8e-5d29-a46e-1d9b2be0915a
json: https://whiteintel.dev/api/public/dossier/97abefdb-da8e-5d29-a46e-1d9b2be0915a
identifier: oo:GB-COH-02991114
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORCHARD PLACE RESIDENTS ASSOCIATION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02991114`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/97abefdb-da8e-5d29-a46e-1d9b2be0915a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97abefdb-da8e-5d29-a46e-1d9b2be0915a  

## Ownership & control

### Owners / controllers

- **Mr Randhir Puri** (beneficial owner) — https://whiteintel.dev/entity/c5e60e35-24e1-5aaf-a09d-27c6be775bb6
- **Mrs Sylvia Lucinda Evans** (beneficial owner) — https://whiteintel.dev/entity/5770d6ef-3638-5f48-b012-3e25332490ef
- **Mr Anthony Stuart Lawrence** (beneficial owner) — https://whiteintel.dev/entity/bdb62080-0118-5d1e-bf63-546fac4daa46
- **Mr Randhir Puri** (beneficial owner) — https://whiteintel.dev/entity/e5ea3ee9-0002-4be0-b70a-2a8e6467323f
- **Mrs Janice Elizabeth Wilson** (beneficial owner) — https://whiteintel.dev/entity/5f5a2387-adef-4a42-b2ac-47ff9b2cca0c
- **Mrs Sylvia Lucinda Evans** (beneficial owner) — https://whiteintel.dev/entity/f3dee0a7-b669-48ae-b92f-5bf213d6f56a
- **Mr Anthony Stuart Lawrence** (beneficial owner) — https://whiteintel.dev/entity/d6904aa2-5506-4789-bde4-887f9e544514

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02991114`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-11-16
- **Registered office:** Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
- **SIC:** 98000

### Officers

- HUDSON, Sylvia Lucinda — director · British · appointed 2005-03-14
- PURI, Randhir — director · British · appointed 2018-07-12
- ANDERSON, John Richard — secretary · British · appointed 1994-11-16 · resigned 1999-05-07
- COULTER, John Leonard — secretary · British · appointed 2005-05-19 · resigned 2009-08-27
- DINE, Philip — secretary · British · appointed 2009-08-27 · resigned 2010-09-27
- ELLIS, Peter — secretary · British · appointed 2000-05-07 · resigned 2005-05-19
- JL NOMINEES TWO LIMITED — corporate nominee secretary · appointed 1994-11-16 · resigned 1994-11-16
- TAIT WALKER MANAGEMENT LIMITED — corporate secretary · appointed 2010-09-27 · resigned 2022-01-11
- ANDERSON, John Richard — director · British · appointed 1994-11-16 · resigned 1996-08-12
- ANDERSON, Kathleen Fiona — director · British · appointed 2001-11-03 · resigned 2004-07-11
- ELLIS, Peter — director · British · appointed 1996-08-12 · resigned 2005-05-19
- GRAYDON, Francis — director · Irish · appointed 2006-08-18 · resigned 2010-12-11
- HIDEN, Hugo — director · British · appointed 2001-11-03 · resigned 2004-07-11
- KENT, Damon — director · British · appointed 1996-08-12 · resigned 1998-12-01
- KNAGGS, Mark John — director · British · appointed 2004-07-11 · resigned 2005-05-19
- LAWRENCE, Anthony Stuart — director · British · appointed 2004-12-03 · resigned 2018-06-29
- LAWRENCE, Anthony Stuart — director · British · appointed 1996-08-12 · resigned 2001-11-03
- LAWRENCE, Joan — director · British · appointed 1996-08-12 · resigned 2001-11-03
- PLATTS, James William Leslie — director · British · appointed 2004-07-11 · resigned 2006-08-18
- SILCOCK, Rebecca Jane — director · British · appointed 1994-11-16 · resigned 1996-08-12

### Beneficial owners (Persons with Significant Control)

- Mr Randhir Puri — significant influence or control · individual PSC · United Kingdom — ceased 2026-07-01
- Mrs Janice Elizabeth Wilson — significant influence or control · individual PSC · United Kingdom — ceased 2026-07-01
- Mrs Sylvia Lucinda Evans — significant influence or control · individual PSC — ceased 2026-07-01
- Mr Anthony Stuart Lawrence — significant influence or control · individual PSC · England — ceased 2018-06-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02991114
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02991114

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORCHARD PLACE RESIDENTS ASSOCIATION LIMITED**. Human view: https://whiteintel.dev/entity/97abefdb-da8e-5d29-a46e-1d9b2be0915a · Structured JSON: https://whiteintel.dev/api/public/dossier/97abefdb-da8e-5d29-a46e-1d9b2be0915a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._