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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
Active 14
  • 1
    Hamilton, Karen
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Brooks, Dorothy Anne
    Born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Owen
    Born in March 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Thanawalla, Rutang Kirit, Dr
    Born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Ms Susan Elaine Riddlestone
    Born in August 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Golding, Benjamin Joseph
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Wiredu, Vivian Yeboaa
    Born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Marx, Simon Nicholas
    Born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Van Dyke Rodriguez, Johann Benjamin
    Born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-07 ~ now
    OF - Director → CIF 0
  • 10
    Datta, Munish Balbir
    Born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ now
    OF - Director → CIF 0
  • 11
    Sauven, Robert Hugh
    Born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ now
    OF - Director → CIF 0
  • 12
    Kemmitt, Sarah Jane, Dr
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-26 ~ now
    OF - Director → CIF 0
  • 13
    Williams, John Robert, Dr
    Born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Schuurman, Tom
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Hope, Andrew James
    Nfp Director born in May 1955
    Individual
    Officer
    icon of calendar 2003-12-12 ~ 2010-10-15
    OF - Director → CIF 0
  • 2
    Arden, Theresa Zoe
    Associate Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-16 ~ 2025-07-01
    OF - Director → CIF 0
  • 3
    Hoadly, John Edward
    Government Auditor born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-02 ~ 2021-07-07
    OF - Director → CIF 0
  • 4
    Bertels, Helen Mary
    Graphic Artist born in November 1950
    Individual
    Officer
    icon of calendar 1996-08-19 ~ 1999-10-19
    OF - Director → CIF 0
  • 5
    Tozer, David John
    Researcher born in January 1955
    Individual
    Officer
    icon of calendar 1994-10-04 ~ 2003-10-13
    OF - Director → CIF 0
  • 6
    Jackson, Laura Bryony
    Communications Consultant born in December 1979
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2012-08-17
    OF - Director → CIF 0
  • 7
    Purdy, Sarah Nicola Janet
    Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-04 ~ 2016-03-16
    OF - Director → CIF 0
  • 8
    Wright, Julia, Dr
    Scientific Programme Manger born in February 1963
    Individual
    Officer
    icon of calendar 2007-11-06 ~ 2011-03-14
    OF - Director → CIF 0
  • 9
    Jennings, Hilary Susan
    Freelance - Arts & Culture born in March 1962
    Individual
    Officer
    icon of calendar 2013-03-25 ~ 2020-06-25
    OF - Director → CIF 0
  • 10
    Duffy, James
    Nhs Manager born in April 1953
    Individual
    Officer
    icon of calendar 1994-10-04 ~ 1998-09-15
    OF - Director → CIF 0
  • 11
    Dean, Graham Arthur
    Local Government Officer born in May 1953
    Individual
    Officer
    icon of calendar 1994-10-04 ~ 2014-03-20
    OF - Director → CIF 0
  • 12
    Wickham, Paul Leonard
    Retired born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-02 ~ 2018-12-12
    OF - Director → CIF 0
  • 13
    Jarratt, Ruth Cecilia
    Charity Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-13 ~ 2018-03-20
    OF - Director → CIF 0
  • 14
    Watson, Mark
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 15
    Webb, Roger Philip
    Mechanic born in September 1946
    Individual
    Officer
    icon of calendar 1995-05-22 ~ 2004-08-03
    OF - Director → CIF 0
  • 16
    Denham, Gillian Kay
    Individual
    Officer
    icon of calendar 2013-02-25 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 17
    Glendinning, Ken Charles
    Chartered Surveyor born in May 1965
    Individual
    Officer
    icon of calendar 2017-10-17 ~ 2019-02-12
    OF - Director → CIF 0
  • 18
    Steel, Robert William
    School Teacher born in January 1955
    Individual
    Officer
    icon of calendar 1996-10-14 ~ 2003-11-17
    OF - Director → CIF 0
  • 19
    Hindley, Jennifer Ruth
    Solicitor born in March 1990
    Individual
    Officer
    icon of calendar 2021-07-07 ~ 2024-06-25
    OF - Director → CIF 0
  • 20
    Roseberry, Robert George
    Retired born in February 1936
    Individual
    Officer
    icon of calendar 1999-06-29 ~ 2001-09-26
    OF - Director → CIF 0
  • 21
    Callison, Benjamin
    Managing Director born in March 1977
    Individual
    Officer
    icon of calendar 2019-03-26 ~ 2023-03-30
    OF - Director → CIF 0
  • 22
    Thornton, David
    Retired born in April 1946
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2016-09-01
    OF - Director → CIF 0
  • 23
    Bennett, Peter
    Individual
    Officer
    icon of calendar 2010-07-23 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 24
    Bate, Alistair Gavin
    Tax Inspector born in March 1957
    Individual
    Officer
    icon of calendar 1999-03-23 ~ 2003-12-14
    OF - Director → CIF 0
  • 25
    Walton, Joanna Claire
    Director Of Communications born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-17 ~ 2024-12-10
    OF - Director → CIF 0
  • 26
    Moore, Louise
    Solicitor born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2017-03-29
    OF - Director → CIF 0
  • 27
    Desai, Pooran
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-10-04 ~ 2005-01-25
    OF - Secretary → CIF 0
  • 28
    Hillary, Nicola Caryl
    Resources Manager
    Individual
    Officer
    icon of calendar 2005-01-25 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 29
    Cornford, John Kenneth William
    Journalist born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-10-04 ~ 1996-12-12
    OF - Director → CIF 0
  • 30
    Hills, Joanna Louise
    Engineer born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2017-03-29
    OF - Director → CIF 0
    Hills, Joanna Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 31
    Bennett, Deborah Ann
    Born in March 1959
    Individual
    Officer
    icon of calendar 1994-10-04 ~ 2001-09-26
    OF - Director → CIF 0
  • 32
    Fawdry, Roger Charles
    Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-28 ~ 2010-11-29
    OF - Director → CIF 0
  • 33
    Redshaw, Sarah Louise
    Hr born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-17 ~ 2025-07-01
    OF - Director → CIF 0
  • 34
    Griffin, Jonathan James
    Publishing Consultant born in August 1963
    Individual
    Officer
    icon of calendar 2017-10-17 ~ 2025-09-23
    OF - Director → CIF 0
  • 35
    Stott, Robin
    Doctor Of Medicine born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2016-03-16
    OF - Director → CIF 0
parent relation
Company in focus

BIOREGIONAL DEVELOPMENT GROUP

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
74901 - Environmental Consulting Activities
Related profiles found in government register
  • BIOREGIONAL DEVELOPMENT GROUP
    Info
    Registered number 02973226
    icon of addressSustainable Workspaces County Hall, Belvedere Road, London SE1 7PB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1994-10-04 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • BIOREGIONAL DEVELOPMENT GROUP
    S
    Registered number 02973226
    icon of address24, Helios Road, Wallington, England, SM6 7BZ
    Company Limited By Guarantee in England And Wales
    CIF 1
    Company Limited By Guarantee in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressBedzed Centre, 24 Helios Road, Wallington, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-22 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSustainable Workspaces County Hall, Westminster Bridge Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -258,241 GBP2022-03-31
    Person with significant control
    icon of calendar 2018-01-17 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BIOREGIONAL MINI-MILLS (UK) LIMITED - 1997-10-30
    icon of addressSustainable Workspaces County Hall, Belvedere Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -114,352 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressBedzed Centre, 24 Helios Road, Wallington, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSustainable Workspaces County Hall, Westminster Bridge Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -91,182 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-12-17 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of addressChariot House Ltd, 44 Grand Parade, Brighton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-02
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressNo 9, Montpelier House, 99 Montpelier Road, Brighton, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -386,718 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2019-04-08 ~ 2023-07-31
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.