logo
explain how to read the page

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 30
  • 1
    Bowen, John
    Company Secretary born in June 1937
    Individual (15 offsprings)
    Officer
    2006-04-04 ~ 2007-01-24
    OF - Director → CIF 0
    Bowen, John
    Individual (15 offsprings)
    Officer
    2000-01-14 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 2
    Parsons, Gerald Joseph
    Chairman & Ceo born in June 1952
    Individual (13 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Currill, Colin George
    Company Director/Graphic Designer born in May 1946
    Individual (7 offsprings)
    Officer
    (before 1991-06-27) ~ 1998-07-10
    OF - Director → CIF 0
  • 4
    Wilson, Jeremy Michael Charles
    Director born in June 1966
    Individual (33 offsprings)
    Officer
    2010-06-07 ~ 2012-03-21
    OF - Director → CIF 0
  • 5
    Toye, Matias Leandro, Mr.
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 6
    Temple, John Nicholas
    Individual (68 offsprings)
    Officer
    2007-05-31 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 7
    Holland, Colin
    Electronic Engineer born in December 1944
    Individual (4 offsprings)
    Officer
    (before 1991-06-27) ~ 1998-08-05
    OF - Director → CIF 0
    Holland, Colin
    Director born in December 1944
    Individual (4 offsprings)
    1998-08-05 ~ 2003-01-01
    OF - Director → CIF 0
  • 8
    Howe, Christopher
    Cfo born in June 1967
    Individual (8 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 9
    Matthews, Christopher John
    Director born in June 1953
    Individual (10 offsprings)
    Officer
    1998-08-05 ~ 2006-03-22
    OF - Director → CIF 0
    Matthews, Christopher John
    Director
    Individual (10 offsprings)
    Officer
    1998-08-05 ~ 2000-01-13
    OF - Secretary → CIF 0
  • 10
    Crocker, Arthur Rupert
    Finance Director born in November 1961
    Individual (28 offsprings)
    Officer
    2007-02-20 ~ 2007-05-31
    OF - Director → CIF 0
    Crocker, Arthur Rupert
    Finance Director
    Individual (28 offsprings)
    Officer
    2007-02-20 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 11
    Kelham, David William
    Finance Director born in December 1957
    Individual (151 offsprings)
    Officer
    2007-09-12 ~ 2010-06-07
    OF - Director → CIF 0
    Kelham, David William
    Director born in December 1957
    Individual (151 offsprings)
    2010-06-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Radford, Cameron Linfoot
    Managing Director born in November 1957
    Individual (4 offsprings)
    Officer
    2011-03-28 ~ 2012-05-21
    OF - Director → CIF 0
  • 13
    Thompson, Eva Maria
    Housewife born in September 1943
    Individual (7 offsprings)
    Officer
    (before 1991-06-27) ~ 1998-07-10
    OF - Director → CIF 0
  • 14
    Dhody, Jog
    Chartered Accountant born in April 1978
    Individual (90 offsprings)
    Officer
    2012-03-21 ~ 2016-04-04
    OF - Director → CIF 0
  • 15
    Bird, Anthony Malcolm David
    Chartered Accountant born in January 1940
    Individual (16 offsprings)
    Officer
    1998-08-05 ~ 2007-01-24
    OF - Director → CIF 0
  • 16
    Currill, George Frederick
    Company Director/Retired born in September 1912
    Individual (7 offsprings)
    Officer
    (before 1991-06-27) ~ 1998-07-10
    OF - Director → CIF 0
  • 17
    Weatherall, Sally
    Individual (14 offsprings)
    Officer
    2010-07-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 18
    Parsons, Leo David
    President & Coo born in June 1960
    Individual (12 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 19
    Conafray, Patrick John
    Sales Director born in November 1946
    Individual (4 offsprings)
    Officer
    1998-08-05 ~ 2001-04-04
    OF - Director → CIF 0
  • 20
    Holland, Christine Elizabeth
    Housewife born in August 1946
    Individual (2 offsprings)
    Officer
    (before 1991-06-27) ~ 1998-07-10
    OF - Director → CIF 0
  • 21
    Stokes, Gary Martin
    Company Director born in May 1961
    Individual (41 offsprings)
    Officer
    2006-04-04 ~ 2011-03-08
    OF - Director → CIF 0
  • 22
    Thompson, Hugh Reginald Patrick
    Chartered Accountant born in April 1934
    Individual (18 offsprings)
    Officer
    (before 1991-06-27) ~ 1998-08-05
    OF - Director → CIF 0
    1998-08-05 ~ 2007-01-24
    OF - Director → CIF 0
  • 23
    Baker, John Frederick, Dr
    Director born in May 1948
    Individual (13 offsprings)
    Officer
    1998-08-05 ~ 1999-08-27
    OF - Director → CIF 0
  • 24
    Smith, Christopher Winston
    Director born in April 1944
    Individual (57 offsprings)
    Officer
    1998-08-05 ~ 2000-01-31
    OF - Director → CIF 0
  • 25
    Scott-cowell, Kevin Paul
    Director born in April 1961
    Individual (9 offsprings)
    Officer
    1999-08-17 ~ 2004-08-18
    OF - Director → CIF 0
  • 26
    CLC SECRETARIAL SERVICES LIMITED - now 03567116
    CARTER LEMON SECRETARIAL SERVICES LIMITED - 2001-06-27
    10 Aldersgate Street, Aldersgate Street, London, England
    Active Corporate (11 parents, 43 offsprings)
    Officer
    2018-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    PRISM COSEC LIMITED
    05533248
    Prism Cosec, 10 Margaret Street, London, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2011-06-01 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 28
    ALDBURY SECRETARIES LIMITED 03267866
    3 Whitehall Road, Rugby, Warwickshire
    Active Corporate (2 parents, 3046 offsprings)
    Officer
    (before 1991-06-27) ~ 1998-08-05
    OF - Secretary → CIF 0
  • 29
    LORRAINE YOUNG COMPANY SECRETARIES LIMITED
    07873246
    Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 41 offsprings)
    Officer
    2014-10-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 30
    CTDI (DEPOT) SERVICES LTD - now 02966414
    REGENERSIS (DEPOT) SERVICES LTD
    - 2019-03-12 02966414
    REGENERSIS (GROUP) LTD - 2015-07-07
    CRC GROUP LIMITED - 2008-06-06
    CRC GROUP PLC - 2007-09-12
    P D R HOLDINGS LIMITED - 1997-10-20
    MAINSTUDY LIMITED - 1994-10-20
    Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
    Active Corporate (41 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REGENERSIS (AIDL) LTD

Period: 2008-06-06 ~ 2019-11-05
Company number: 01735312
Registered names
REGENERSIS (AIDL) LTD - Dissolved
BLADEBRIDGE LIMITED - 1983-07-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • REGENERSIS (AIDL) LTD
    Info
    AUTOMATED INTEGRATED DIAGNOSIS LIMITED - 2008-06-06
    BLADEBRIDGE LIMITED - 2008-06-06
    Registered number 01735312
    Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes MK12 5TH
    PRIVATE LIMITED COMPANY incorporated on 1983-06-29 and dissolved on 2019-11-05 (36 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.