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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
Active 4
  • 1
    Shah, Anil Manilal
    Born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    De Rooij, Joannes Adrianus Petrus Henricus
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Mackay, Robert Neil
    Born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    BEARINGPOINT SOFTWARE SOLUTIONS UK LIMITED - 2021-10-18
    icon of address51, Eastcheap, London, England, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,097,951 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Schwarzmann, Dan Yoram
    Chartered Accountant born in July 1963
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Ellis, Kevin James David
    Accountant born in July 1963
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Thompson, Christine Ellis
    Company Director born in November 1961
    Individual
    Officer
    icon of calendar ~ 2015-08-31
    OF - Director → CIF 0
  • 4
    Thompson, Samantha
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 5
    Thompson, Kyriacou Kay
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 6
    Patterson, Philip
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 7
    Cope, Andrew Julian Bailye
    Chartered Accountant born in July 1964
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 8
    Hurley, Anne-marie
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 9
    Thompson, Graham
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2015-08-31
    OF - Director → CIF 0
  • 10
    Camm, Stephen
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-31 ~ 2017-10-05
    OF - Director → CIF 0
  • 11
    Hunt, Warwick Ean
    Accountant born in October 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Higgins, Phil
    Individual
    Officer
    icon of calendar 2017-09-06 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 13
    Thompson, Jessica Lynne
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2015-08-31
    OF - Director → CIF 0
    Thompson, Jessica Lynne
    Individual
    Officer
    icon of calendar ~ 2015-08-31
    OF - Secretary → CIF 0
  • 14
    Thomas, Marissa Charlotte Michelle
    Chartered Accountant born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 15
    icon of address1, Embankment Place, London, United Kingdom
    Active Corporate (7 parents, 27 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
parent relation
Company in focus

REGNOLOGY TIR UK LTD.

Previous names
NUTHATCH COMPUTERS LIMITED - 1999-04-30
ELLIS FINANCIAL SYSTEMS LIMITED - 2015-09-08
PWC TAX INFORMATION REPORTING LIMITED - 2022-07-01
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • REGNOLOGY TIR UK LTD.
    Info
    NUTHATCH COMPUTERS LIMITED - 1999-04-30
    ELLIS FINANCIAL SYSTEMS LIMITED - 1999-04-30
    PWC TAX INFORMATION REPORTING LIMITED - 1999-04-30
    Registered number 02249011
    icon of addressC/o Wework, 2 Minster Court, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 1988-04-27 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.