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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 5
  • 1
    Howells, Ceri
    Accountant born in August 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Klonarides, Elaine
    Company Secretary born in April 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-11-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ward-brew, William Kow Buabin
    Accountant born in January 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address20, Carlton House Terrace, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    icon of address20, Carlton House Terrace, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Mills, John Michael
    Company Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    OF - Director → CIF 0
  • 2
    Turner, David Anthony
    Accountant born in November 1952
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2001-12-14
    OF - Director → CIF 0
  • 3
    Smith, Michael Barry
    Tax Manager born in November 1939
    Individual
    Officer
    icon of calendar 1999-05-05 ~ 2000-10-27
    OF - Director → CIF 0
    Smith, Michael Barry
    Tax Manager
    Individual
    Officer
    icon of calendar 1999-05-05 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 4
    Gordon, Michael John
    Financier born in October 1953
    Individual
    Officer
    icon of calendar 1999-05-05 ~ 2000-10-27
    OF - Director → CIF 0
  • 5
    Hodges, Andrew William
    Deputy Company Secretary born in June 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    OF - Director → CIF 0
    Hodges, Andrew William
    Deputy Company Secretary
    Individual (48 offsprings)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 6
    Gordon, Nigel Raymond
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-05-02 ~ 1996-09-12
    OF - Secretary → CIF 0
  • 7
    Smailes, Douglas
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2016-11-09
    OF - Director → CIF 0
  • 8
    Wynter Bee, Peter Francis
    Solicitor born in February 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-05-02 ~ 1999-05-05
    OF - Director → CIF 0
    Wynter Bee, Peter Francis
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-09-12 ~ 1999-05-05
    OF - Secretary → CIF 0
  • 9
    Whitcutt, Peter Graeme
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2008-09-03
    OF - Director → CIF 0
  • 10
    De Rendinger, Othilie Flore Jeanne Christine
    Assistant Treasurer born in February 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-09 ~ 2019-02-11
    OF - Director → CIF 0
  • 11
    Mcalister, Donald Alexander Robert
    Accountant born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-05-02 ~ 1999-05-05
    OF - Director → CIF 0
  • 12
    Wilkinson, Geoffrey Allan
    Deputy Secretary Anglo America born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-26 ~ 2007-03-19
    OF - Director → CIF 0
    Wilkinson, Geoffrey Allan
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-27 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 13
    Jordan, Nicholas
    Company Secretary born in April 1955
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2014-07-31
    OF - Director → CIF 0
  • 14
    Woollett, Andrew Charles
    Geologist born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-02 ~ 1999-05-05
    OF - Director → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-03-29 ~ 1996-05-02
    PE - Nominee Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-03-29 ~ 1996-05-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REUNION GROUP LIMITED

Previous name
SPEED 5496 LIMITED - 1996-05-20
Standard Industrial Classification
70100 - Activities Of Head Offices

  • REUNION GROUP LIMITED
    Info
    SPEED 5496 LIMITED - 1996-05-20
    Registered number 03179924
    icon of address1 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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