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
    Hallett, Ian Malcolm
    Marketing Director born in April 1976
    Individual (1 offspring)
    Officer
    2016-12-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Blair, Lynsey Ann
    Chartered Secretary born in May 1978
    Individual (1 offspring)
    Officer
    2020-03-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    22, Grenville Street, St.helier, Jersey
    Corporate (530 offsprings)
    Person with significant control
    2016-12-19 ~ 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
  • 4
    22, Grenville Street, Jersey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Gleadle, Stephen Derrick
    Director born in January 1959
    Individual
    Officer
    2006-05-30 ~ 2008-08-22
    OF - Director → CIF 0
  • 2
    Dixon, Mark Leslie James
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    ~ 2008-08-22
    OF - Director → CIF 0
    2010-09-30 ~ 2016-12-07
    OF - Director → CIF 0
  • 3
    Perman, Kjell
    Director born in July 1936
    Individual
    Officer
    ~ 1992-11-26
    OF - Director → CIF 0
  • 4
    Stamp, Stephen Antony
    Finance Director born in November 1961
    Individual (5 offsprings)
    Officer
    2001-01-25 ~ 2003-10-02
    OF - Director → CIF 0
  • 5
    Larsson, Kjell
    Lawyer born in April 1953
    Individual
    Officer
    ~ 1992-11-26
    OF - Director → CIF 0
  • 6
    Regan, Timothy Sean James Donovan
    Solicitor born in July 1965
    Individual (27 offsprings)
    Officer
    2008-08-22 ~ 2010-09-30
    OF - Director → CIF 0
    Regan, Timothy Sean James Donovan
    Solicitor
    Individual (27 offsprings)
    Officer
    2004-01-01 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 7
    England, Paul
    Finance Director born in February 1970
    Individual
    Officer
    1998-04-03 ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    Walker, Vivienne Christine
    Business Centre born in September 1952
    Individual
    Officer
    1994-07-01 ~ 1996-03-27
    OF - Director → CIF 0
  • 9
    Lobo, Rudolf John Gabriel
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    1992-12-18 ~ 2010-09-30
    OF - Director → CIF 0
    Lobo, Rudolf John Gabriel
    Accountant
    Individual (2 offsprings)
    Officer
    1993-01-06 ~ 1993-10-18
    OF - Secretary → CIF 0
    Lobo, Rudolf John Gabriel
    Individual (2 offsprings)
    1996-11-05 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 10
    Blair, Lynsey Ann
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 11
    Sarti, Filippo
    Managing Director born in August 1965
    Individual
    Officer
    2010-09-30 ~ 2015-07-01
    OF - Director → CIF 0
  • 12
    De Daniel, Dominik Marc
    Company Director born in October 1975
    Individual
    Officer
    2015-12-01 ~ 2016-12-07
    OF - Director → CIF 0
  • 13
    Mul, Christoffel Alfonsus Maria
    Director born in February 1964
    Individual
    Officer
    1998-11-09 ~ 2001-07-06
    OF - Director → CIF 0
    Mul, Christofel Alfonsus Maria
    Finance Director born in February 1964
    Individual
    Officer
    2016-08-09 ~ 2020-03-15
    OF - Director → CIF 0
  • 14
    Morgan, Sean Michael
    Operations Director born in September 1953
    Individual
    Officer
    1994-10-12 ~ 1998-04-03
    OF - Director → CIF 0
  • 15
    Sutherland, Douglas Francis
    Director born in June 1956
    Individual
    Officer
    2010-09-30 ~ 2016-12-07
    OF - Director → CIF 0
  • 16
    Beacon House, Pyrford Road, West Byfleet, Surrey
    Corporate
    Officer
    1993-10-18 ~ 1996-11-04
    PE - Secretary → CIF 0
  • 17
    44/45 Chancery Lane, London
    Corporate
    Officer
    ~ 1993-01-06
    PE - Secretary → CIF 0
parent relation
Company in focus

ROUTINE MANAGEMENT LIMITED

Previous names
REGUS MANAGEMENT LIMITED - 2020-08-25
REGUS (LONDON) LIMITED - 1991-01-09
REGIS LIMITED - 1989-02-23
Standard Industrial Classification
41100 - Development Of Building Projects
82110 - Combined Office Administrative Service Activities
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.

  • ROUTINE MANAGEMENT LIMITED
    Info
    REGUS MANAGEMENT LIMITED - 2020-08-25
    REGUS (LONDON) LIMITED - 1991-01-09
    REGIS LIMITED - 1989-02-23
    Registered number 02307313
    2 Kingdom Street, London W2 6BD
    Private Limited Company incorporated on 1988-10-20 and dissolved on 2023-10-31 (35 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.