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
    Rositzki, Eric Alexander
    Chief Executive born in February 1967
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 2
    Bull, Matthew
    Managing Director born in October 1975
    Individual (10 offsprings)
    Officer
    2017-12-01 ~ now
    OF - director → CIF 0
  • 3
    4-8, Stehanstr, 76316, Malsch, Germany
    Corporate (1 offspring)
    Person with significant control
    2019-10-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    CLC SECRETARIAL SERVICES LIMITED - now
    CARTER LEMON SECRETARIAL SERVICES LIMITED - 2001-06-27
    20, King Street, London, England
    Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-07-01 ~ now
    OF - secretary → CIF 0
Ceased 37
  • 1
    Parsons, Leo David
    President & Coo born in June 1960
    Individual (3 offsprings)
    Officer
    2016-04-04 ~ 2019-12-17
    OF - director → CIF 0
  • 2
    Baker, John Frederick, Dr
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    1998-03-10 ~ 1999-08-27
    OF - director → CIF 0
  • 3
    Bowen, John
    Individual
    Officer
    2000-01-11 ~ 2007-01-24
    OF - secretary → CIF 0
  • 4
    Ryan, David
    Company Director born in July 1956
    Individual (3 offsprings)
    Officer
    1999-11-22 ~ 2006-10-31
    OF - director → CIF 0
  • 5
    Dhody, Jog
    Chartered Accountant born in April 1978
    Individual (9 offsprings)
    Officer
    2012-03-21 ~ 2016-04-04
    OF - director → CIF 0
  • 6
    Crocker, Arthur Rupert
    Finance Director born in November 1961
    Individual (6 offsprings)
    Officer
    2007-01-24 ~ 2007-05-31
    OF - director → CIF 0
    Crocker, Arthur Rupert
    Finance Director
    Individual (6 offsprings)
    Officer
    2007-01-24 ~ 2007-05-31
    OF - secretary → CIF 0
  • 7
    Watson, Paul Michael
    Director born in January 1943
    Individual
    Officer
    1994-09-09 ~ 1998-09-29
    OF - director → CIF 0
  • 8
    Peagram, Michael John
    Director born in April 1943
    Individual (2 offsprings)
    Officer
    1999-05-27 ~ 2003-04-03
    OF - director → CIF 0
  • 9
    Matthews, Christopher John
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    2001-02-27 ~ 2006-03-22
    OF - director → CIF 0
    Matthews, Christopher John
    Individual (1 offspring)
    Officer
    1998-09-25 ~ 2000-01-11
    OF - secretary → CIF 0
  • 10
    Smith, Christopher Winston
    Director born in April 1944
    Individual (12 offsprings)
    Officer
    1997-03-01 ~ 2000-01-30
    OF - director → CIF 0
  • 11
    Kelham, David William
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    2006-06-06 ~ 2007-01-24
    OF - director → CIF 0
    2007-03-21 ~ 2007-03-21
    OF - director → CIF 0
    Kelham, David William
    It Services born in December 1957
    Individual (1 offspring)
    2007-09-14 ~ 2010-06-07
    OF - director → CIF 0
    Kelham, David William
    Director born in December 1957
    Individual (1 offspring)
    2010-06-07 ~ 2010-06-30
    OF - director → CIF 0
  • 12
    Safarzynski, Witold Marek
    Managing Director born in June 1959
    Individual
    Officer
    2013-11-11 ~ 2014-02-17
    OF - director → CIF 0
  • 13
    Dale, David Michael
    Company Director born in June 1956
    Individual
    Officer
    1994-09-09 ~ 1998-09-25
    OF - director → CIF 0
    Dale, David Michael
    Company Director
    Individual
    Officer
    1994-09-09 ~ 1998-09-25
    OF - secretary → CIF 0
  • 14
    Gogel, Robert Neil, Mr.
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    2005-05-24 ~ 2007-01-24
    OF - director → CIF 0
  • 15
    Bird, Anthony Malcolm David
    Chartered Accountant born in January 1940
    Individual (5 offsprings)
    Officer
    1997-09-01 ~ 2007-01-24
    OF - director → CIF 0
  • 16
    Stokes, Gary Martin
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    2006-03-15 ~ 2011-03-08
    OF - director → CIF 0
  • 17
    Astrand, Jan Gunnar
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2007-01-24
    OF - director → CIF 0
  • 18
    Mclaughlin, Alan
    Ceo born in May 1955
    Individual
    Officer
    2002-04-15 ~ 2005-11-03
    OF - director → CIF 0
  • 19
    Shenfield, Roger Paul
    Company Director born in February 1942
    Individual
    Officer
    1994-09-09 ~ 1997-10-20
    OF - director → CIF 0
  • 20
    Tavener, David Peter
    Operations Director born in February 1952
    Individual (2 offsprings)
    Officer
    1994-09-09 ~ 1997-10-09
    OF - director → CIF 0
  • 21
    Howe, Christopher
    Cfo born in June 1967
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ 2017-12-01
    OF - director → CIF 0
  • 22
    Krauthausen, Josef Alfons
    Managing Director born in November 1962
    Individual
    Officer
    2014-07-01 ~ 2014-10-31
    OF - director → CIF 0
  • 23
    Hollenbach, Dieter
    Ceo born in February 1964
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ 2024-12-31
    OF - director → CIF 0
  • 24
    Ruth, Monika
    Cfo born in July 1968
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ 2024-08-06
    OF - director → CIF 0
  • 25
    Radford, Cameron Linfoot
    Managing Director born in November 1957
    Individual
    Officer
    2011-03-28 ~ 2012-05-21
    OF - director → CIF 0
  • 26
    Weatherall, Sally
    Individual
    Officer
    2010-07-01 ~ 2011-05-31
    OF - secretary → CIF 0
  • 27
    Wilson, Jeremy Michael Charles
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2010-06-07 ~ 2012-03-21
    OF - director → CIF 0
  • 28
    Parsons, Gerald Joseph
    Chairman & Ceo born in June 1952
    Individual (4 offsprings)
    Officer
    2016-04-04 ~ 2019-12-17
    OF - director → CIF 0
  • 29
    Thompson, Hugh Reginald Patrick
    Chartered Accountant born in April 1934
    Individual
    Officer
    1998-08-05 ~ 2007-01-24
    OF - director → CIF 0
  • 30
    Temple, John Nicholas
    Individual (5 offsprings)
    Officer
    2007-05-31 ~ 2010-07-01
    OF - secretary → CIF 0
  • 31
    Holland, Colin
    Director born in December 1944
    Individual
    Officer
    1998-08-05 ~ 2004-12-31
    OF - director → CIF 0
  • 32
    Conafray, Patrick John
    Sales Director born in November 1946
    Individual
    Officer
    1994-09-09 ~ 2001-04-04
    OF - director → CIF 0
  • 33
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-09-08 ~ 1994-09-09
    PE - nominee-secretary → CIF 0
  • 34
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-09-08 ~ 1994-09-09
    PE - nominee-director → CIF 0
  • 35
    Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-10-01 ~ 2018-06-30
    PE - secretary → CIF 0
  • 36
    Prism Cosec, 10 Margaret Street, London, United Kingdom
    Corporate (4 parents, 199 offsprings)
    Officer
    2011-06-01 ~ 2014-10-01
    PE - secretary → CIF 0
  • 37
    Ctdi Repair Services Limited, Featherstone Road, Wolverton Mill, Milton Keynes, England
    Corporate (4 parents)
    Person with significant control
    2016-05-20 ~ 2019-10-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CTDI (DEPOT) SERVICES LTD

Previous names
REGENERSIS (DEPOT) SERVICES LTD - 2019-03-12
REGENERSIS (GROUP) LTD - 2015-07-07
CRC GROUP LIMITED - 2008-06-06
CRC GROUP PLC - 2007-09-12
P D R HOLDINGS LIMITED - 1997-10-20
MAINSTUDY LIMITED - 1994-10-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CTDI (DEPOT) SERVICES LTD
    Info
    REGENERSIS (DEPOT) SERVICES LTD - 2019-03-12
    REGENERSIS (GROUP) LTD - 2015-07-07
    CRC GROUP LIMITED - 2008-06-06
    CRC GROUP PLC - 2007-09-12
    P D R HOLDINGS LIMITED - 1997-10-20
    MAINSTUDY LIMITED - 1994-10-20
    Registered number 02966414
    Featherstone Road, Wolverton Mill, Milton Keynes MK12 5TH
    Private Limited Company incorporated on 1994-09-08 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • REGENERSIS (DEPOT) SERVICES LTD
    S
    Registered number 02966414
    32, Wigmore Street, London, London, United Kingdom, W1U 2RP
    UNITED KINGDOM ENGLAND AND WALES
    CIF 1
  • CTDI (DEPOT) SERVICES LTD
    S
    Registered number 02966414
    Featherstone Road, Featherstone Road, Wolverton Mill, Milton Keynes, England, MK12 5TH
    Private Limited Company in England And Wales
    CIF 2
  • CTDI (DEPOT) SERVICES LTD
    S
    Registered number 02966414
    Featherstone Road, Wolverton Mill, Milton Keynes, England, MK12 5TH
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    REGENERSIS (GLENROTHES) LTD - 2018-04-23
    COMPUTER REPAIR CENTRE LIMITED - 2008-06-06
    THAME COMPUTER SYSTEMS LIMITED - 1983-10-27
    THAME SYSTEMS LIMITED - 1983-07-01
    MEMEC SYSTEMS LIMITED - 1981-12-31
    MEMEC SYSTEMS LIMITED - 1980-12-31
    FUBAR ELECTRONICS LIMITED - 1977-12-31
    Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    REGENERSIS (HUNTINGDON) LTD - 2018-02-01
    COMMUNICAID LIMITED - 2008-06-06
    Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    Ctdi Repair Services Limited Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    AUTOMATED INTEGRATED DIAGNOSIS LIMITED - 2008-06-06
    BLADEBRIDGE LIMITED - 1983-07-26
    Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    CRC GLOBAL LIMITED - 2008-06-06
    COLESLAW 449 LIMITED - 1999-12-10
    Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    TOTAL REPAIR SOLUTIONS LIMITED - 2011-10-05
    REGENERSIS (GLASGOW) LIMITED - 2011-07-06
    TOTAL REPAIR SOLUTIONS LIMITED - 2010-02-19
    WESTWOOD COMMUNICATIONS LIMITED - 2000-04-18
    1 James Watt Avenue, Westwood Park, Glenrothes, Fife, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    3rd Floor 20 King Street, London, England
    Corporate (4 parents)
    Person with significant control
    2022-08-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • REGENERSIS REFURBISHMENT LLP - 2016-03-29
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-12-02 ~ 2015-08-18
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.