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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 49
  • 1
    Webb, Roger Philip
    Born in September 1946
    Individual (2 offsprings)
    Officer
    1995-05-22 ~ 2004-08-03
    OF - Director → CIF 0
  • 2
    Watson, Mark
    Individual (21 offsprings)
    Officer
    2008-08-21 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 3
    Ms Susan Elaine Riddlestone
    Born in August 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Thornton, David
    Born in April 1946
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2016-09-01
    OF - Director → CIF 0
  • 5
    Jennings, Hilary Susan
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2013-03-25 ~ 2020-06-25
    OF - Director → CIF 0
  • 6
    Purdy, Sarah Nicola Janet
    Born in July 1960
    Individual (5 offsprings)
    Officer
    1994-10-04 ~ 2016-03-16
    OF - Director → CIF 0
  • 7
    Fawdry, Roger Charles
    Born in May 1942
    Individual (8 offsprings)
    Officer
    2004-04-28 ~ 2010-11-29
    OF - Director → CIF 0
  • 8
    Brooks, Dorothy Anne
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Moore, Louise
    Born in November 1967
    Individual (11 offsprings)
    Officer
    2005-07-21 ~ 2017-03-29
    OF - Director → CIF 0
  • 10
    Walton, Joanna Claire
    Director Of Communications born in October 1964
    Individual (3 offsprings)
    Officer
    2017-10-17 ~ 2024-12-10
    OF - Director → CIF 0
  • 11
    Tozer, David John
    Born in January 1955
    Individual (1 offspring)
    Officer
    1994-10-04 ~ 2003-10-13
    OF - Director → CIF 0
  • 12
    Kemmitt, Sarah Jane, Dr
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 13
    Williams, John Robert, Dr
    Born in September 1961
    Individual (12 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Hillary, Nicola Caryl
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 15
    Sauven, Robert Hugh
    Born in June 1963
    Individual (14 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 16
    Jackson, Laura Bryony
    Born in December 1979
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2012-08-17
    OF - Director → CIF 0
  • 17
    Jarratt, Ruth Cecilia
    Born in August 1953
    Individual (6 offsprings)
    Officer
    2001-12-13 ~ 2018-03-20
    OF - Director → CIF 0
  • 18
    Bennett, Deborah Ann
    Born in March 1959
    Individual (1 offspring)
    Officer
    1994-10-04 ~ 2001-09-26
    OF - Director → CIF 0
  • 19
    Hoadly, John Edward
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2013-10-02 ~ 2021-07-07
    OF - Director → CIF 0
  • 20
    Datta, Munish Balbir
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 21
    Glendinning, Ken Charles
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2017-10-17 ~ 2019-02-12
    OF - Director → CIF 0
  • 22
    Griffin, Jonathan James
    Publishing Consultant born in August 1963
    Individual (3 offsprings)
    Officer
    2017-10-17 ~ 2025-09-23
    OF - Director → CIF 0
  • 23
    Stott, Robin
    Born in May 1942
    Individual (8 offsprings)
    Officer
    2004-07-29 ~ 2016-03-16
    OF - Director → CIF 0
  • 24
    Callison, Benjamin
    Born in March 1977
    Individual (1 offspring)
    Officer
    2019-03-26 ~ 2023-03-30
    OF - Director → CIF 0
  • 25
    Hills, Joanna Louise
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ 2017-03-29
    OF - Director → CIF 0
    Hills, Joanna Louise
    Individual (9 offsprings)
    Officer
    2006-11-22 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 26
    Dean, Graham Arthur
    Born in May 1953
    Individual (4 offsprings)
    Officer
    1994-10-04 ~ 2014-03-20
    OF - Director → CIF 0
  • 27
    Wickham, Paul Leonard
    Born in October 1947
    Individual (10 offsprings)
    Officer
    2008-09-02 ~ 2018-12-12
    OF - Director → CIF 0
  • 28
    Wright, Julia, Dr
    Born in February 1963
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2011-03-14
    OF - Director → CIF 0
  • 29
    Cornford, John Kenneth William
    Born in March 1961
    Individual (5 offsprings)
    Officer
    1994-10-04 ~ 1996-12-12
    OF - Director → CIF 0
  • 30
    Arden, Theresa Zoe
    Associate Director born in June 1964
    Individual (3 offsprings)
    Officer
    2017-10-16 ~ 2025-07-01
    OF - Director → CIF 0
  • 31
    Schuurman, Tom
    Individual (2 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Secretary → CIF 0
  • 32
    Duffy, James
    Born in April 1953
    Individual (1 offspring)
    Officer
    1994-10-04 ~ 1998-09-15
    OF - Director → CIF 0
  • 33
    Marx, Simon Nicholas
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 34
    Hindley, Jennifer Ruth
    Solicitor born in March 1990
    Individual (1 offspring)
    Officer
    2021-07-07 ~ 2024-06-25
    OF - Director → CIF 0
  • 35
    Denham, Gillian Kay
    Individual (3 offsprings)
    Officer
    2013-02-25 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 36
    Anderson, Owen
    Born in March 1988
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 37
    Steel, Robert William
    Born in January 1955
    Individual (2 offsprings)
    Officer
    1996-10-14 ~ 2003-11-17
    OF - Director → CIF 0
  • 38
    Bennett, Peter
    Individual (4 offsprings)
    Officer
    2010-07-23 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 39
    Thanawalla, Rutang Kirit, Dr
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 40
    Wiredu, Vivian Yeboaa
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 41
    Hope, Andrew James
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2003-12-12 ~ 2010-10-15
    OF - Director → CIF 0
  • 42
    Golding, Benjamin Joseph
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 43
    Hamilton, Karen
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 44
    Desai, Pooran
    Individual (10 offsprings)
    Officer
    1994-10-04 ~ 2005-01-25
    OF - Secretary → CIF 0
  • 45
    Redshaw, Sarah Louise
    Hr born in November 1968
    Individual (2 offsprings)
    Officer
    2017-10-17 ~ 2025-07-01
    OF - Director → CIF 0
  • 46
    Bate, Alistair Gavin
    Born in March 1957
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 2003-12-14
    OF - Director → CIF 0
  • 47
    Van Dyke Rodriguez, Johann Benjamin
    Born in February 1984
    Individual (1 offspring)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 48
    Roseberry, Robert George
    Born in February 1936
    Individual (1 offspring)
    Officer
    1999-06-29 ~ 2001-09-26
    OF - Director → CIF 0
  • 49
    Bertels, Helen Mary
    Born in November 1950
    Individual (1 offspring)
    Officer
    1996-08-19 ~ 1999-10-19
    OF - Director → CIF 0
parent relation
Company in focus

BIOREGIONAL DEVELOPMENT GROUP

Period: 1994-10-04 ~ now
Company number: 02973226
Registered name
BIOREGIONAL DEVELOPMENT GROUP - now
Recent Standard Industrial Classification
74901 - Environmental Consulting Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
  • BIOREGIONAL DEVELOPMENT GROUP
    Info
    Registered number 02973226
    Sustainable 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • BIOREGIONAL DEVELOPMENT GROUP
    S
    Registered number 02973226
    24, 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
  • BIOREGIONAL DEVELOPMENT GROUP
    S
    Registered number 2973226
    24, Helios Road, Wallington, England, SM6 7BZ
    Limited Company in England And Wales, England
    CIF 4
  • BIOREGIONAL DEVELOPMENT GROUP
    S
    Registered number 02973226
    Sustainable Workspaces, County Hall, Westminster Bridge Road, London, England, SE1 7PB
    Private Limited Company By Guarantee Without Share in United Kingdom
    CIF 5
  • BIOREGIONAL DEVELOPMENT GROUP
    S
    Registered number 02973226
    The Bedzed Centre, 24 Helios Road, Wallington, Surrey, United Kingdom, SM6 7BZ
    Private Limited Company By Guarantee in England And Wales
    CIF 6
  • BIOREGIONAL DEVELOPMENT GROUP
    S
    Registered number 02973226
    The Bedzed Centre, Helios Road, Wallington, Surrey, United Kingdom, SM6 7BZ
    Private Limited Company By Guarantee in Companies House, United Kingdom
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    BIOREGIONAL CONSULTING LIMITED
    05108874
    Bedzed Centre, 24 Helios Road, Wallington, Surrey
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-22 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BIOREGIONAL HOMES LTD
    11155709
    Sustainable Workspaces County Hall, Westminster Bridge Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-01-17 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    BIOREGIONAL MINIMILLS (UK) LIMITED
    - now 03447028
    BIOREGIONAL MINI-MILLS (UK) LIMITED - 1997-10-30
    Sustainable Workspaces County Hall, Belvedere Road, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BIOREGIONAL REIY LTD
    06735818
    Bedzed Centre, 24 Helios Road, Wallington, Surrey
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    ONE BRIGHTON NEIGHBOURHOOD COMMUNITY INTEREST COMPANY
    06945167
    Chariot House Ltd, 44 Grand Parade, Brighton, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-02
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    ONE PLANET DIGITAL LIMITED
    11867774
    No 9, Montpelier House, 99 Montpelier Road, Brighton, England
    Active Corporate (11 parents)
    Person with significant control
    2019-04-08 ~ 2023-07-31
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SUSTAINING CHOBHAM CIC
    11730153
    Sustainable Workspaces County Hall, Westminster Bridge Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-12-17 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.