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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Parsons, Gerald Joseph
    Chairman & Ceo born in June 1952
    Individual (13 offsprings)
    Officer
    2016-04-04 ~ 2019-12-17
    OF - Director → CIF 0
  • 2
    Wilson, Jeremy Michael Charles
    Director born in June 1966
    Individual (33 offsprings)
    Officer
    2010-06-07 ~ 2012-03-21
    OF - Director → CIF 0
  • 3
    Tavener, David Peter
    Operations Director born in February 1952
    Individual (4 offsprings)
    Officer
    1994-09-09 ~ 1997-10-09
    OF - Director → CIF 0
  • 4
    Stokes, Gary Martin
    Company Director born in May 1961
    Individual (41 offsprings)
    Officer
    2006-03-15 ~ 2011-03-08
    OF - Director → CIF 0
  • 5
    Safarzynski, Witold Marek
    Managing Director born in June 1959
    Individual (1 offspring)
    Officer
    2013-11-11 ~ 2014-02-17
    OF - Director → CIF 0
  • 6
    Watson, Paul Michael
    Director born in January 1943
    Individual (2 offsprings)
    Officer
    1994-09-09 ~ 1998-09-29
    OF - Director → CIF 0
  • 7
    Bull, Matthew
    Managing Director born in October 1975
    Individual (10 offsprings)
    Officer
    2017-12-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 8
    Ryan, David
    Company Director born in July 1956
    Individual (10 offsprings)
    Officer
    1999-11-22 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    Dale, David Michael
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    1994-09-09 ~ 1998-09-25
    OF - Director → CIF 0
    Dale, David Michael
    Company Director
    Individual (2 offsprings)
    Officer
    1994-09-09 ~ 1998-09-25
    OF - Secretary → CIF 0
  • 10
    Weatherall, Sally
    Individual (14 offsprings)
    Officer
    2010-07-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 11
    Bowen, John
    Individual (15 offsprings)
    Officer
    2000-01-11 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 12
    Ruth, Monika
    Cfo born in July 1968
    Individual (8 offsprings)
    Officer
    2017-12-01 ~ 2024-08-06
    OF - Director → CIF 0
  • 13
    Shenfield, Roger Paul
    Company Director born in February 1942
    Individual (2 offsprings)
    Officer
    1994-09-09 ~ 1997-10-20
    OF - Director → CIF 0
  • 14
    Hollenbach, Dieter
    Ceo born in February 1964
    Individual (7 offsprings)
    Officer
    2017-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    Kelham, David William
    Finance Director born in December 1957
    Individual (151 offsprings)
    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 (151 offsprings)
    2007-09-14 ~ 2010-06-07
    OF - Director → CIF 0
    Kelham, David William
    Director born in December 1957
    Individual (151 offsprings)
    2010-06-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 16
    Crocker, Arthur Rupert
    Finance Director born in November 1961
    Individual (28 offsprings)
    Officer
    2007-01-24 ~ 2007-05-31
    OF - Director → CIF 0
    Crocker, Arthur Rupert
    Finance Director
    Individual (28 offsprings)
    Officer
    2007-01-24 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 17
    Rositzki, Eric Alexander
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Mclaughlin, Alan
    Ceo born in May 1955
    Individual (5 offsprings)
    Officer
    2002-04-15 ~ 2005-11-03
    OF - Director → CIF 0
  • 19
    Radford, Cameron Linfoot
    Managing Director born in November 1957
    Individual (4 offsprings)
    Officer
    2011-03-28 ~ 2012-05-21
    OF - Director → CIF 0
  • 20
    Smith, Christopher Winston
    Director born in April 1944
    Individual (57 offsprings)
    Officer
    1997-03-01 ~ 2000-01-30
    OF - Director → CIF 0
  • 21
    Conafray, Patrick John
    Sales Director born in November 1946
    Individual (4 offsprings)
    Officer
    1994-09-09 ~ 2001-04-04
    OF - Director → CIF 0
  • 22
    Bird, Anthony Malcolm David
    Chartered Accountant born in January 1940
    Individual (16 offsprings)
    Officer
    1997-09-01 ~ 2007-01-24
    OF - Director → CIF 0
  • 23
    Temple, John Nicholas
    Individual (46 offsprings)
    Officer
    2007-05-31 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 24
    Peagram, Michael John
    Director born in April 1943
    Individual (35 offsprings)
    Officer
    1999-05-27 ~ 2003-04-03
    OF - Director → CIF 0
  • 25
    Baker, John Frederick, Dr
    Company Director born in May 1948
    Individual (13 offsprings)
    Officer
    1998-03-10 ~ 1999-08-27
    OF - Director → CIF 0
  • 26
    Krauthausen, Josef Alfons
    Managing Director born in November 1962
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 27
    Matthews, Christopher John
    Company Director born in June 1953
    Individual (10 offsprings)
    Officer
    2001-02-27 ~ 2006-03-22
    OF - Director → CIF 0
    Matthews, Christopher John
    Individual (10 offsprings)
    Officer
    1998-09-25 ~ 2000-01-11
    OF - Secretary → CIF 0
  • 28
    Astrand, Jan Gunnar
    Company Director born in March 1947
    Individual (13 offsprings)
    Officer
    2005-04-26 ~ 2007-01-24
    OF - Director → CIF 0
  • 29
    Dhody, Jog
    Chartered Accountant born in April 1978
    Individual (90 offsprings)
    Officer
    2012-03-21 ~ 2016-04-04
    OF - Director → CIF 0
  • 30
    Thompson, Hugh Reginald Patrick
    Chartered Accountant born in April 1934
    Individual (18 offsprings)
    Officer
    1998-08-05 ~ 2007-01-24
    OF - Director → CIF 0
  • 31
    Gogel, Robert Neil, Mr.
    Company Director born in September 1952
    Individual (45 offsprings)
    Officer
    2005-05-24 ~ 2007-01-24
    OF - Director → CIF 0
  • 32
    Holland, Colin
    Director born in December 1944
    Individual (4 offsprings)
    Officer
    1998-08-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 33
    Howe, Christopher
    Cfo born in June 1967
    Individual (8 offsprings)
    Officer
    2016-04-04 ~ 2017-12-01
    OF - Director → CIF 0
  • 34
    Parsons, Leo David
    President & Coo born in June 1960
    Individual (12 offsprings)
    Officer
    2016-04-04 ~ 2019-12-17
    OF - Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-09-08 ~ 1994-09-09
    OF - Nominee Secretary → CIF 0
  • 36
    4-8, Stehanstr, 76316, Malsch, Germany
    Corporate (3 offsprings)
    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
  • 37
    CTDI REPAIR SERVICES LIMITED
    09973809
    Ctdi Repair Services Limited, Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-05-20 ~ 2019-10-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    CLC SECRETARIAL SERVICES LTD
    CLC SECRETARIAL SERVICES LIMITED - now 03567116
    CARTER LEMON SECRETARIAL SERVICES LIMITED - 2001-06-27
    20, King Street, London, England
    Active Corporate (11 parents, 43 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Secretary → CIF 0
  • 39
    PRISM COSEC LIMITED
    05533248
    Prism Cosec, 10 Margaret Street, London, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2011-06-01 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-09-08 ~ 1994-09-09
    OF - Nominee Director → CIF 0
  • 41
    LORRAINE YOUNG COMPANY SECRETARIES LIMITED
    07873246
    Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 41 offsprings)
    Officer
    2014-10-01 ~ 2018-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CTDI (DEPOT) SERVICES LTD

Period: 2019-03-12 ~ now
Company number: 02966414
Registered names
CTDI (DEPOT) SERVICES LTD - now
CRC GROUP LIMITED - 2008-06-06
CRC GROUP PLC - 2007-09-12
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 - 2019-03-12
    CRC GROUP LIMITED - 2019-03-12
    CRC GROUP PLC - 2019-03-12
    P D R HOLDINGS LIMITED - 2019-03-12
    MAINSTUDY LIMITED - 2019-03-12
    Registered number 02966414
    Featherstone Road, Wolverton Mill, Milton Keynes MK12 5TH
    PRIVATE LIMITED COMPANY incorporated on 1994-09-08 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-08
    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 10
  • 1
    CTDI GLENROTHES LIMITED
    - now 01319856
    REGENERSIS (GLENROTHES) LTD
    - 2018-04-23 01319856
    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
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CTDI HUNTINGDON LTD
    - now 03467622
    REGENERSIS (HUNTINGDON) LTD
    - 2018-02-01 03467622
    COMMUNICAID LIMITED - 2008-06-06
    Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
    Active Corporate (39 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
    09973809
    Ctdi Repair Services Limited Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    REGENERSIS (AIDL) LTD
    - now 01735312
    AUTOMATED INTEGRATED DIAGNOSIS LIMITED - 2008-06-06
    BLADEBRIDGE LIMITED - 1983-07-26
    Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    REGENERSIS (GERMANY) LTD
    - now 03883888
    CRC GLOBAL LIMITED - 2008-06-06
    COLESLAW 449 LIMITED - 1999-12-10
    Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    REGENERSIS (GLASGOW) LIMITED
    - now SC112872
    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 (25 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
    REGENERSIS (SCS PARTNERSHIP) LIMITED
    08120808
    Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
    Dissolved Corporate (11 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
    REGENERSIS (SPAIN) LIMITED
    08120827
    Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
    Dissolved Corporate (11 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
    SPOT SERVICE PARTS OR TOOLS LTD
    14295408
    3rd Floor 20 King Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-08-15 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    VANTAGE REFURBISHMENT LLP - now
    REGENERSIS REFURBISHMENT LLP
    - 2016-03-29 OC387902
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-12-02 ~ 2015-08-18
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.