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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 2
  • 1
    Keene, Jason Anthony
    Chartered Secretary born in March 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    INNOGY PLC - 2003-10-01
    RWE INNOGY PLC - 2004-08-02
    RWE NPOWER PLC - 2014-07-01
    NPOWER - 2000-07-20
    HACKUNLIMCO (NO.21) - 2000-01-19
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Montanaro, Patrick Paul
    Director Of Cogen & Renewables born in November 1957
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2001-05-15
    OF - Director → CIF 0
  • 2
    Nix, Kevin John, Dr
    Operations Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-29 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Glover, Stephen Charles
    Manager born in December 1960
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 4
    Bowden, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 5
    Johnson, Philip Mark
    Engineer born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 2000-04-30
    OF - Director → CIF 0
  • 6
    Duff, Andrew James
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-15 ~ 2002-10-31
    OF - Director → CIF 0
    icon of calendar 2003-10-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Akhurst, Kevin Neal, Dr
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Buckingham, Richard Mark
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 9
    Wey, Michael John Barton
    Accountant born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Brown, Graham Austin
    Commercial Director born in December 1956
    Individual
    Officer
    icon of calendar 1999-04-21 ~ 2000-05-15
    OF - Director → CIF 0
  • 11
    Irvine, Iain Malcolm
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 1999-04-21
    OF - Secretary → CIF 0
  • 12
    Keene, Jason Anthony
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 13
    Swanson, Andrew John
    Company Secretary born in July 1950
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 1999-04-21
    OF - Director → CIF 0
    Swanson, Andrew John
    Individual
    Officer
    icon of calendar 1999-04-21 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 14
    Threlfall, David Lee
    Chartered Engineer born in February 1951
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2008-02-14
    OF - Director → CIF 0
  • 15
    Count, Brian Morrison, Dr
    Chief Operating Officer born in February 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-04-30 ~ 2003-09-01
    OF - Director → CIF 0
  • 16
    Evans, Michael Graham
    Engineer born in April 1956
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Wall, Rebecca Claire
    Financial Controller born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2017-09-15
    OF - Director → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-03-10 ~ 1998-03-10
    PE - Nominee Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-10 ~ 1998-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REGENESYS TECHNOLOGIES

Previous names
INNOGY LIMITED - 2000-07-20
INNOGY TECHNOLOGY VENTURES LIMITED - 2001-08-24
Standard Industrial Classification
74990 - Non-trading Company

  • REGENESYS TECHNOLOGIES
    Info
    INNOGY LIMITED - 2000-07-20
    INNOGY TECHNOLOGY VENTURES LIMITED - 2000-07-20
    Registered number 03527866
    icon of addressBishop Fleming Llp, 16 Queen Square, Bristol BS1 4NT
    PRIVATE UNLIMITED COMPANY incorporated on 1998-03-10 and dissolved on 2018-07-13 (20 years 4 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.