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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 23
  • 1
    Woollett, Andrew Charles
    Born in August 1956
    Individual (8 offsprings)
    Officer
    1996-05-02 ~ 1999-05-05
    OF - Director → CIF 0
  • 2
    Gordon, Michael John
    Born in October 1953
    Individual (6 offsprings)
    Officer
    1999-05-05 ~ 2000-10-27
    OF - Director → CIF 0
  • 3
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2019-08-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Wynter Bee, Peter Francis
    Born in February 1955
    Individual (35 offsprings)
    Officer
    1996-05-02 ~ 1999-05-05
    OF - Director → CIF 0
    Wynter Bee, Peter Francis
    Individual (35 offsprings)
    Officer
    1996-09-12 ~ 1999-05-05
    OF - Secretary → CIF 0
  • 5
    Smith, Michael Barry
    Born in November 1939
    Individual (4 offsprings)
    Officer
    1999-05-05 ~ 2000-10-27
    OF - Director → CIF 0
    Smith, Michael Barry
    Individual (4 offsprings)
    Officer
    1999-05-05 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 6
    Mcalister, Donald Alexander Robert
    Born in April 1959
    Individual (23 offsprings)
    Officer
    1996-05-02 ~ 1999-05-05
    OF - Director → CIF 0
  • 7
    Jordan, Nicholas
    Born in April 1955
    Individual (51 offsprings)
    Officer
    2000-10-26 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Gordon, Nigel Raymond
    Individual (48 offsprings)
    Officer
    1996-05-02 ~ 1996-09-12
    OF - Secretary → CIF 0
  • 9
    Whitcutt, Peter Graeme
    Born in June 1965
    Individual (37 offsprings)
    Officer
    2000-10-26 ~ 2008-09-03
    OF - Director → CIF 0
  • 10
    Ward-brew, William Kow Buabin
    Accountant born in January 1969
    Individual (43 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 11
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2019-08-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Hodges, Andrew William
    Born in June 1967
    Individual (181 offsprings)
    Officer
    2007-01-04 ~ 2016-02-29
    OF - Director → CIF 0
    Hodges, Andrew William
    Individual (181 offsprings)
    Officer
    2007-01-04 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 13
    Smailes, Douglas
    Born in August 1959
    Individual (57 offsprings)
    Officer
    2008-09-03 ~ 2016-11-09
    OF - Director → CIF 0
  • 14
    Mills, John Michael
    Born in January 1964
    Individual (384 offsprings)
    Officer
    2014-11-17 ~ 2016-11-09
    OF - Director → CIF 0
  • 15
    De Rendinger, Othilie Flore Jeanne Christine
    Born in February 1981
    Individual (32 offsprings)
    Officer
    2016-11-09 ~ 2019-02-11
    OF - Director → CIF 0
  • 16
    Wilkinson, Geoffrey Allan
    Born in April 1947
    Individual (72 offsprings)
    Officer
    2000-10-26 ~ 2007-03-19
    OF - Director → CIF 0
    Wilkinson, Geoffrey Allan
    Individual (72 offsprings)
    Officer
    2000-10-27 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 17
    Klonarides, Elaine
    Born in April 1976
    Individual (117 offsprings)
    Officer
    2016-11-09 ~ now
    OF - Director → CIF 0
  • 18
    Turner, David Anthony
    Born in November 1952
    Individual (15 offsprings)
    Officer
    2000-10-26 ~ 2001-12-14
    OF - Director → CIF 0
  • 19
    Howells, Ceri
    Born in August 1972
    Individual (63 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1996-03-29 ~ 1996-05-02
    OF - Nominee Secretary → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1996-03-29 ~ 1996-05-02
    OF - Nominee Director → CIF 0
  • 22
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    09978432
    20, Carlton House Terrace, London, England And Wales, United Kingdom
    Active Corporate (12 parents, 130 offsprings)
    Officer
    2016-03-23 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    REUNION MINING LIMITED
    - now 02437321 02391218
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-02 during the appointment or period of control
    Due to be dissolved on 2021-02-25 during the appointment or period of control
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    20, Carlton House Terrace, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REUNION GROUP LIMITED

Period: 1996-05-20 ~ 2020-11-26
Company number: 03179924
Registered names
REUNION GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-02
Due to be dissolved on 2020-11-26
SPEED 5496 LIMITED - 1996-05-20 03173676... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • REUNION GROUP LIMITED
    Info
    SPEED 5496 LIMITED - 1996-05-20
    Registered number 03179924
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-03-29 and dissolved on 2020-11-26 (24 years 7 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.