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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 30
  • 1
    Tuson, Paul Adam Edward
    Director born in December 1966
    Individual (43 offsprings)
    Officer
    2011-12-14 ~ 2014-02-12
    OF - Director → CIF 0
  • 2
    Brown, Alastair Martin James
    Company Director born in April 1969
    Individual (8 offsprings)
    Officer
    2016-01-04 ~ 2018-06-05
    OF - Director → CIF 0
  • 3
    Wisbey, John Michael
    Company Director born in February 1956
    Individual (19 offsprings)
    Officer
    2005-08-31 ~ 2015-05-18
    OF - Director → CIF 0
  • 4
    Stiff, Karen Margaret
    Individual (1 offspring)
    Officer
    (before 1991-02-02) ~ 1995-03-31
    OF - Secretary → CIF 0
  • 5
    Jerbi, Mousser
    Executive Director born in October 1965
    Individual (5 offsprings)
    Officer
    2018-04-03 ~ 2025-01-01
    OF - Director → CIF 0
  • 6
    Stiff, Raymond Philip
    Computer Consultant born in July 1956
    Individual (1 offspring)
    Officer
    (before 1991-02-02) ~ 1995-03-31
    OF - Director → CIF 0
  • 7
    Zouari, Kawther
    Chief Finance Officer born in February 1980
    Individual (5 offsprings)
    Officer
    2018-04-03 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Fox, Nicholas James
    Computer Consultant born in January 1947
    Individual (3 offsprings)
    Officer
    (before 1991-02-02) ~ 1994-06-30
    OF - Director → CIF 0
  • 9
    Brown, Deborah Jane
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 10
    Butcher, Keith
    Born in December 1962
    Individual (31 offsprings)
    Officer
    2009-11-01 ~ 2010-04-28
    OF - Director → CIF 0
    Butcher, Keith
    Individual (31 offsprings)
    Officer
    2009-10-19 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 11
    Kent, Susan Lee
    Chief Administrative Officer born in August 1960
    Individual (5 offsprings)
    Officer
    2014-02-12 ~ 2018-07-18
    OF - Director → CIF 0
    Kent, Susan Lee
    Individual (5 offsprings)
    Officer
    2010-04-28 ~ 2018-07-18
    OF - Secretary → CIF 0
  • 12
    Cure, Christian, Marie, Paul
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2024-05-31 ~ 2025-01-01
    OF - Director → CIF 0
  • 13
    Leroy, Pascal Alphonse Fernand
    Chief Executive Officer born in January 1957
    Individual (9 offsprings)
    Officer
    2018-04-03 ~ 2018-12-26
    OF - Director → CIF 0
  • 14
    Hiscock, Stephen Maxwell
    Management Consultant born in August 1952
    Individual (3 offsprings)
    Officer
    2001-02-02 ~ 2007-03-30
    OF - Director → CIF 0
  • 15
    Fineman, Jane
    Accountant
    Individual (6 offsprings)
    Officer
    2008-02-21 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 16
    Anslow, David Keith
    Corp Consultant/Non Exec Dir born in May 1941
    Individual (3 offsprings)
    Officer
    1998-05-21 ~ 2001-01-09
    OF - Director → CIF 0
  • 17
    Phillips, Charles James Peter
    Business Development Director born in May 1959
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2011-12-14
    OF - Director → CIF 0
  • 18
    Mackay, Robert Neil
    Born in December 1972
    Individual (15 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Gurney, Nigel John
    Company Director born in October 1966
    Individual (32 offsprings)
    Officer
    2014-09-01 ~ 2018-06-05
    OF - Director → CIF 0
  • 20
    Thomas, Michael
    Computer Consultant born in January 1953
    Individual (3 offsprings)
    Officer
    (before 1991-02-02) ~ 2009-07-01
    OF - Director → CIF 0
  • 21
    Crawford, Philip James
    Company Director born in December 1951
    Individual (35 offsprings)
    Officer
    2015-05-18 ~ 2016-05-06
    OF - Director → CIF 0
  • 22
    Fox, Robert Trench
    Banker born in January 1937
    Individual (13 offsprings)
    Officer
    2007-01-19 ~ 2011-12-14
    OF - Director → CIF 0
  • 23
    Shah, Anil Manilal
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 24
    De Rooij, Joannes Adrianus Petrus Henricus
    Director born in January 1970
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ 2025-10-20
    OF - Director → CIF 0
  • 25
    Brown, Anthony John
    Computer Consultant born in September 1957
    Individual (1 offspring)
    Officer
    (before 1991-02-02) ~ 2011-12-14
    OF - Director → CIF 0
  • 26
    Langridge, Christopher Timothy
    Chartered Accountant born in September 1954
    Individual (22 offsprings)
    Officer
    2010-04-28 ~ 2010-09-30
    OF - Director → CIF 0
  • 27
    O'flaherty, Ken Martin
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 28
    Bartlett, John Charles Harold
    Individual (56 offsprings)
    Officer
    2002-04-24 ~ 2007-08-15
    OF - Secretary → CIF 0
  • 29
    REGNOLOGY UK LTD.
    - now 11711795
    BEARINGPOINT SOFTWARE SOLUTIONS UK LIMITED - 2021-10-18
    51, Eastcheap, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    VERMEG MANAGEMENT LIMITED
    - now 03224870
    LOMBARD RISK MANAGEMENT LIMITED - 2018-10-15 03224870
    LOMBARD RISK MANAGEMENT PLC - 2018-05-23 03224870
    TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-09
    60, Gracechurch Street, 7th Floor, London, England
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REGNOLOGY SOLUTIONS UK LIMITED

Period: 2025-01-06 ~ now
Company number: 02342639
Registered names
REGNOLOGY SOLUTIONS UK LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • REGNOLOGY SOLUTIONS UK LIMITED
    Info
    VERMEG COMPLIANCE LIMITED - 2025-01-06
    LOMBARD RISK COMPLIANCE LIMITED - 2025-01-06
    S T B SYSTEMS LIMITED - 2025-01-06
    S T B HOLDINGS LIMITED - 2025-01-06
    Registered number 02342639
    C/o Wework, 2 Minster Court, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 1989-02-02 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    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 March 2026 and licensed under the Open Government Licence v3.0.