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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 19
  • 1
    Hunt, Warwick Ean
    Born in October 1962
    Individual (73 offsprings)
    Officer
    2015-08-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    De Rooij, Joannes Adrianus Petrus Henricus
    Born in January 1970
    Individual (8 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Graham
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2000-04-06 ~ 2015-08-31
    OF - Director → CIF 0
  • 4
    Mackay, Robert Neil
    Born in December 1972
    Individual (15 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Shah, Anil Manilal
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Marissa Charlotte Michelle
    Born in October 1969
    Individual (44 offsprings)
    Officer
    2022-01-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    Patterson, Philip
    Individual (52 offsprings)
    Officer
    2018-09-21 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 8
    Thompson, Jessica Lynne
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2015-08-31
    OF - Director → CIF 0
    Thompson, Jessica Lynne
    Individual (2 offsprings)
    Officer
    (before 1992-09-29) ~ 2015-08-31
    OF - Secretary → CIF 0
  • 9
    Camm, Stephen
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2015-08-31 ~ 2017-10-05
    OF - Director → CIF 0
  • 10
    Hurley, Anne-marie
    Individual (65 offsprings)
    Officer
    2015-08-31 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 11
    Higgins, Phil
    Individual (33 offsprings)
    Officer
    2017-09-06 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 12
    Thompson, Christine Ellis
    Born in November 1961
    Individual (1 offspring)
    Officer
    (before 1992-09-29) ~ 2015-08-31
    OF - Director → CIF 0
  • 13
    Thompson, Samantha
    Individual (37 offsprings)
    Officer
    2015-11-01 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 14
    Ellis, Kevin James David
    Born in July 1963
    Individual (77 offsprings)
    Officer
    2015-08-31 ~ 2016-07-01
    OF - Director → CIF 0
  • 15
    Cope, Andrew Julian Bailye
    Born in July 1964
    Individual (46 offsprings)
    Officer
    2016-07-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 16
    Thompson, Kyriacou Kay
    Born in July 1973
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 17
    Schwarzmann, Dan Yoram
    Born in July 1963
    Individual (82 offsprings)
    Officer
    2017-09-06 ~ 2022-07-01
    OF - Director → CIF 0
  • 18
    PWC HOLDINGS (UK) LIMITED
    09146932
    1, Embankment Place, London, United Kingdom
    Active Corporate (19 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    REGNOLOGY UK LTD.
    - now 11711795
    BEARINGPOINT SOFTWARE SOLUTIONS UK LIMITED - 2021-10-18
    51, Eastcheap, London, England, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2022-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REGNOLOGY TIR UK LTD.

Period: 2022-07-01 ~ 2025-12-30
Company number: 02249011
Registered names
REGNOLOGY TIR UK LTD. - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • REGNOLOGY TIR UK LTD.
    Info
    PWC TAX INFORMATION REPORTING LIMITED - 2022-07-01
    ELLIS FINANCIAL SYSTEMS LIMITED - 2022-07-01
    NUTHATCH COMPUTERS LIMITED - 2022-07-01
    Registered number 02249011
    C/o Wework, 2 Minster Court, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 1988-04-27 and dissolved on 2025-12-30 (37 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.