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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 16
  • 1
    Steele, Anne
    Chartered Secretary born in March 1962
    Individual (117 offsprings)
    Officer
    2013-06-28 ~ 2018-10-31
    OF - Director → CIF 0
    Steele, Anne
    Secretary
    Individual (117 offsprings)
    Officer
    2001-07-09 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 2
    Jowett, Matthew Paul
    Company Director born in December 1967
    Individual (214 offsprings)
    Officer
    2011-06-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 3
    Hicks, William Beverley
    Company Director born in November 1962
    Individual (89 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Matthews, David John
    Accountant born in January 1964
    Individual (132 offsprings)
    Officer
    2013-03-20 ~ 2014-01-16
    OF - Director → CIF 0
  • 5
    Roberts, Miles William
    Company Director born in February 1964
    Individual (102 offsprings)
    Officer
    2010-05-04 ~ 2013-03-20
    OF - Director → CIF 0
  • 6
    Stratton, Ogilvie Alexander
    Director born in October 1935
    Individual (15 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 7
    Morris, Gavin Mathew
    Company Executive born in September 1953
    Individual (93 offsprings)
    Officer
    2003-01-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 8
    Dryden, Stephen William
    Company Director born in March 1968
    Individual (117 offsprings)
    Officer
    2008-04-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 9
    Russell, John Stuart
    Company Secretary born in November 1947
    Individual (53 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
    Russell, John Stuart
    Individual (53 offsprings)
    Officer
    ~ 1995-04-29
    OF - Secretary → CIF 0
  • 10
    Stone, Zillah Wendy
    Company Secretary born in March 1965
    Individual (157 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
    Stone, Zillah Wendy
    Individual (157 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Richardson, Alan John
    Individual (54 offsprings)
    Officer
    1995-04-29 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 12
    Cattermole, Carolyn Tracy
    Company Executive born in September 1960
    Individual (116 offsprings)
    Officer
    2001-01-01 ~ 2011-06-30
    OF - Director → CIF 0
    Cattermole, Carolyn Tracy
    Company Secretary
    Individual (116 offsprings)
    Officer
    2000-11-30 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 13
    Williams, John Peter
    Director born in February 1942
    Individual (69 offsprings)
    Officer
    1991-04-29 ~ 2002-01-01
    OF - Director → CIF 0
  • 14
    Thorne, Anthony David
    Company Executive born in August 1950
    Individual (91 offsprings)
    Officer
    2001-01-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 15
    Buttfield, David Frank
    Accountant born in September 1946
    Individual (57 offsprings)
    Officer
    1995-02-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 16
    DS SMITH HOLDINGS LIMITED
    - now 06739623
    CONEW LIMITED - 2008-12-04
    350, Euston Road, London, United Kingdom
    Active Corporate (16 parents, 45 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ST. REGIS HOLDINGS LIMITED

Period: 2019-12-24 ~ 2020-10-06
Company number: 01906182
Registered names
ST. REGIS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ST. REGIS HOLDINGS LIMITED
    Info
    ST. REGIS HOLDINGS PLC - 2019-12-24
    LIMELLE PUBLIC LIMITED COMPANY - 2019-12-24
    Registered number 01906182
    350 Euston Road, London NW1 3AX
    PRIVATE LIMITED COMPANY incorporated on 1985-04-17 and dissolved on 2020-10-06 (35 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.