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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 18
  • 1
    Kaye, David Malcolm
    Individual (688 offsprings)
    Officer
    1993-08-01 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 2
    Lindsay Fynn, Nigel
    Investment Manager born in May 1942
    Individual (26 offsprings)
    Officer
    1992-11-04 ~ 2000-04-18
    OF - Director → CIF 0
  • 3
    Johnson, Andrew Ernest
    Computer Executive born in February 1941
    Individual (1 offspring)
    Officer
    1991-07-30 ~ 1993-12-31
    OF - Director → CIF 0
  • 4
    Peel, John William
    Accountant born in May 1947
    Individual (87 offsprings)
    Officer
    2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Ziprin, Geoffrey Charles
    Individual (233 offsprings)
    Officer
    1991-03-08 ~ 1991-03-22
    OF - Nominee Secretary → CIF 0
  • 6
    Potter, Irene
    Individual (291 offsprings)
    Officer
    1991-03-08 ~ 1991-03-22
    OF - Nominee Director → CIF 0
  • 7
    Fontana, Tina Maria
    Individual (77 offsprings)
    Officer
    2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 8
    Bone, John Raymond
    Company Registrar born in July 1934
    Individual (1 offspring)
    Officer
    1991-07-30 ~ 1992-11-30
    OF - Director → CIF 0
  • 9
    Thomas, Trevor Alfred
    Share Registration Executive born in October 1941
    Individual (1 offspring)
    Officer
    1991-07-30 ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    Beaumont, Andrew Richard
    Accountant born in October 1959
    Individual (115 offsprings)
    Officer
    (before 1992-03-08) ~ 1994-11-25
    OF - Director → CIF 0
    Beaumont, Andrew Richard
    Individual (115 offsprings)
    Officer
    1991-03-22 ~ 1993-08-01
    OF - Secretary → CIF 0
  • 11
    Despard, Richard
    Chartered Accountant born in April 1952
    Individual (6 offsprings)
    Officer
    1991-07-30 ~ 1992-08-21
    OF - Director → CIF 0
  • 12
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2007-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Davis, Stanley Harold
    Group Managing Director born in June 1938
    Individual (58 offsprings)
    Officer
    1991-03-22 ~ 2000-04-18
    OF - Director → CIF 0
  • 14
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    2000-04-18 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (165 offsprings)
    Officer
    2000-10-13 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 15
    Coyle, Robert Charles
    Director born in April 1965
    Individual (45 offsprings)
    Officer
    2000-10-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 17
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2005-07-31 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 18
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, Westminster, London, Gbr
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

REGIS REGISTRARS LIMITED

Period: 2002-07-18 ~ 2013-03-19
Company number: 02589930
Registered names
REGIS REGISTRARS LIMITED - Dissolved
TEAMARCH LIMITED - 1991-04-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • REGIS REGISTRARS LIMITED
    Info
    CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
    REGIS REGISTRARS LIMITED - 2002-07-18
    TEAMARCH LIMITED - 2002-07-18
    Registered number 02589930
    The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
    PRIVATE LIMITED COMPANY incorporated on 1991-03-08 and dissolved on 2013-03-19 (22 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.