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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 20
  • 1
    Stone, Lisa Jane
    Born in April 1962
    Individual (75 offsprings)
    Officer
    2010-03-02 ~ 2011-05-31
    OF - Director → CIF 0
  • 2
    Beighton, John, Mr.
    Born in January 1959
    Individual (41 offsprings)
    Officer
    2010-12-09 ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    Venkateswaran, Subramanian
    Individual (15 offsprings)
    Officer
    2004-12-03 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 4
    Shakesby, Anthony Jonathan
    Born in February 1956
    Individual (20 offsprings)
    Officer
    (before 1991-12-27) ~ 1994-06-23
    OF - Director → CIF 0
    Shakesby, Anthony Jonathan
    Individual (20 offsprings)
    Officer
    (before 1991-12-27) ~ 1994-06-23
    OF - Secretary → CIF 0
  • 5
    Schwalber, Philipp Theodor
    Born in February 1974
    Individual (28 offsprings)
    Officer
    2010-03-02 ~ 2011-05-31
    OF - Director → CIF 0
  • 6
    Kaba, Jahangir Akbarali
    Born in June 1953
    Individual (10 offsprings)
    Officer
    1995-11-01 ~ 1998-08-10
    OF - Director → CIF 0
    Kaba, Jahangir Akbarali
    Individual (10 offsprings)
    Officer
    1994-07-11 ~ 1998-09-16
    OF - Secretary → CIF 0
  • 7
    Neely, Guy David
    Born in November 1931
    Individual (16 offsprings)
    Officer
    1994-07-14 ~ 1999-07-23
    OF - Director → CIF 0
    Neely, Guy David
    Individual (16 offsprings)
    Officer
    1998-09-16 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 8
    Robinson, Keith Marshall
    Born in June 1948
    Individual (82 offsprings)
    Officer
    1999-06-14 ~ 2000-01-05
    OF - Director → CIF 0
    Robinson, Keith Marshall
    Individual (82 offsprings)
    Officer
    1999-06-14 ~ 2000-01-05
    OF - Secretary → CIF 0
  • 9
    Malik-noor, Shiraz Abdul
    Born in March 1943
    Individual (2 offsprings)
    Officer
    (before 1991-12-27) ~ 1994-03-14
    OF - Director → CIF 0
    1994-07-14 ~ 1999-01-24
    OF - Director → CIF 0
  • 10
    Patel, Kirti Vinubhai
    Born in November 1958
    Individual (24 offsprings)
    Officer
    1999-07-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Farley, Joseph
    Individual (22 offsprings)
    Officer
    1999-07-23 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 12
    Swift, Michael Neal
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2011-05-31 ~ 2012-04-01
    OF - Director → CIF 0
  • 13
    Robinson, Glen Edward
    Born in October 1976
    Individual (23 offsprings)
    Officer
    2011-05-31 ~ 2015-11-01
    OF - Director → CIF 0
  • 14
    Patel, Rakesh Vinodrai
    Born in November 1966
    Individual (40 offsprings)
    Officer
    2000-01-04 ~ 2010-05-19
    OF - Director → CIF 0
  • 15
    Swamy, Ram
    Born in July 1969
    Individual (19 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
    Mr Ram Swamy
    Born in July 1969
    Individual (19 offsprings)
    Person with significant control
    2022-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Geoghegan, Paul Bernard
    Born in December 1950
    Individual (13 offsprings)
    Officer
    (before 1991-12-27) ~ 1994-04-26
    OF - Director → CIF 0
  • 17
    Patel, Ajay Mafatlal
    Born in July 1964
    Individual (15 offsprings)
    Officer
    2000-01-04 ~ 2010-08-31
    OF - Director → CIF 0
  • 18
    Drummon, Alec Howard
    Born in July 1930
    Individual (12 offsprings)
    Officer
    1999-05-20 ~ 1999-07-23
    OF - Director → CIF 0
  • 19
    Patel, Ajit Ramanlal
    Born in April 1960
    Individual (17 offsprings)
    Officer
    1999-07-23 ~ 2007-07-02
    OF - Director → CIF 0
  • 20
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (11 parents, 973 offsprings)
    Officer
    2011-07-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

REGINA HEALTH LIMITED

Period: 1991-05-28 ~ now
Company number: 01556085
Registered names
REGINA HEALTH LIMITED - now
WARDGLEN LIMITED - 1985-01-14
ORANWELL LIMITED - 1981-12-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
46900 - Non-specialised Wholesale Trade

  • REGINA HEALTH LIMITED
    Info
    REGINA ROYAL JELLY LIMITED - 1991-05-28
    WARDGLEN HEALTH & BEAUTY PRODUCTS LIMITED - 1991-05-28
    WARDGLEN LIMITED - 1991-05-28
    ORANWELL LIMITED - 1991-05-28
    Registered number 01556085
    1 Bow Churchyard, London EC4M 9DQ
    PRIVATE LIMITED COMPANY incorporated on 1981-04-14 (45 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.