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
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    De Rooij, Joannes Adrianus Petrus Henricus
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mackay, Robert Neil
    Chief Executive Officer born in December 1972
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    BEARINGPOINT SOFTWARE SOLUTIONS UK LIMITED - 2021-10-18
    51, Eastcheap, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,097,951 GBP2021-12-31
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Crawford, Philip James
    Company Director born in December 1951
    Individual (7 offsprings)
    Officer
    2015-05-18 ~ 2016-05-06
    OF - Director → CIF 0
  • 2
    Fineman, Jane
    Accountant
    Individual
    Officer
    2008-02-21 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 3
    Hiscock, Stephen Maxwell
    Management Consultant born in August 1952
    Individual (1 offspring)
    Officer
    2001-02-02 ~ 2007-03-30
    OF - Director → CIF 0
  • 4
    Anslow, David Keith
    Corp Consultant/Non Exec Dir born in May 1941
    Individual
    Officer
    1998-05-21 ~ 2001-01-09
    OF - Director → CIF 0
  • 5
    Jerbi, Mousser
    Executive Director born in October 1965
    Individual (4 offsprings)
    Officer
    2018-04-03 ~ 2025-01-01
    OF - Director → CIF 0
  • 6
    Bartlett, John Charles Harold
    Individual
    Officer
    2002-04-24 ~ 2007-08-15
    OF - Secretary → CIF 0
  • 7
    Leroy, Pascal Alphonse Fernand
    Chief Executive Officer born in January 1957
    Individual
    Officer
    2018-04-03 ~ 2018-12-26
    OF - Director → CIF 0
  • 8
    Brown, Alastair Martin James
    Company Director born in April 1969
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2018-06-05
    OF - Director → CIF 0
  • 9
    Kent, Susan Lee
    Chief Administrative Officer born in August 1960
    Individual (1 offspring)
    Officer
    2014-02-12 ~ 2018-07-18
    OF - Director → CIF 0
    Kent, Susan Lee
    Individual (1 offspring)
    Officer
    2010-04-28 ~ 2018-07-18
    OF - Secretary → CIF 0
  • 10
    Langridge, Christopher Timothy
    Chartered Accountant born in September 1954
    Individual (6 offsprings)
    Officer
    2010-04-28 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Fox, Robert Trench
    Banker born in January 1937
    Individual (1 offspring)
    Officer
    2007-01-19 ~ 2011-12-14
    OF - Director → CIF 0
  • 12
    Stiff, Karen Margaret
    Individual
    Officer
    ~ 1995-03-31
    OF - Secretary → CIF 0
  • 13
    Butcher, Keith
    Finance Director born in December 1962
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2010-04-28
    OF - Director → CIF 0
    Butcher, Keith
    Individual (1 offspring)
    Officer
    2009-10-19 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 14
    Fox, Nicholas James
    Computer Consultant born in January 1947
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 15
    Tuson, Paul Adam Edward
    Director born in December 1966
    Individual (10 offsprings)
    Officer
    2011-12-14 ~ 2014-02-12
    OF - Director → CIF 0
  • 16
    Gurney, Nigel John
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2018-06-05
    OF - Director → CIF 0
  • 17
    Wisbey, John Michael
    Company Director born in February 1956
    Individual (9 offsprings)
    Officer
    2005-08-31 ~ 2015-05-18
    OF - Director → CIF 0
  • 18
    Thomas, Michael
    Computer Consultant born in January 1953
    Individual (3 offsprings)
    Officer
    ~ 2009-07-01
    OF - Director → CIF 0
  • 19
    Stiff, Raymond Philip
    Computer Consultant born in July 1956
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 20
    Zouari, Kawther
    Chief Finance Officer born in February 1980
    Individual (2 offsprings)
    Officer
    2018-04-03 ~ 2024-05-31
    OF - Director → CIF 0
  • 21
    Brown, Deborah Jane
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 22
    Phillips, Charles James Peter
    Business Development Director born in May 1959
    Individual
    Officer
    1996-10-01 ~ 2011-12-14
    OF - Director → CIF 0
  • 23
    Cure, Christian, Marie, Paul
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ 2025-01-01
    OF - Director → CIF 0
  • 24
    Brown, Anthony John
    Computer Consultant born in September 1957
    Individual
    Officer
    ~ 2011-12-14
    OF - Director → CIF 0
  • 25
    LOMBARD RISK MANAGEMENT LIMITED - 2018-10-15
    LOMBARD RISK MANAGEMENT PLC - 2018-05-23
    TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-09
    60, Gracechurch Street, 7th Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    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

REGNOLOGY SOLUTIONS UK LIMITED

Previous names
VERMEG COMPLIANCE LIMITED - 2025-01-06
LOMBARD RISK COMPLIANCE LIMITED - 2018-10-15
S T B SYSTEMS LIMITED - 2008-11-28
S T B HOLDINGS LIMITED - 1997-05-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • REGNOLOGY SOLUTIONS UK LIMITED
    Info
    VERMEG COMPLIANCE LIMITED - 2025-01-06
    LOMBARD RISK COMPLIANCE LIMITED - 2018-10-15
    S T B SYSTEMS LIMITED - 2008-11-28
    S T B HOLDINGS LIMITED - 1997-05-29
    Registered number 02342639
    C/o Wework, 2 Minster Court, London EC3R 7BB
    Private Limited Company incorporated on 1989-02-02 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.