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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
    Forbes, Malcolm Napier
    Born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ now
    OF - Director → CIF 0
    Forbes, Malcolm Napier
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ now
    OF - Secretary → CIF 0
    Mr Malcolm Napier Forbes
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Meldrum, Jaqueline Ann
    Born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Hughes, Livio Romano
    Lecturer born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2001-08-14
    OF - Director → CIF 0
  • 2
    Wilson, Ian Scott
    Investment Banker born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2001-08-14
    OF - Director → CIF 0
  • 3
    Tasch, Jonathan Ilsley
    Chief Financial Officer born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2001-08-14
    OF - Director → CIF 0
  • 4
    Ehenulo, Chuma
    Designer born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2009-10-02
    OF - Director → CIF 0
  • 5
    Bryant, Lee Darrell
    Consultant born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2001-08-14
    OF - Director → CIF 0
  • 6
    Papadopoulos, Nicolas
    Investment Banker born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Zainy, Ossama Ahmed
    Director born in March 1954
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2001-08-14
    OF - Director → CIF 0
  • 8
    Meldrum, Jaqueline Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-06 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 9
    Vickery, Claudine
    Accountant born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2001-08-14
    OF - Director → CIF 0
  • 10
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressMinerva House, 5 Montague Close, London
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    1999-10-20 ~ 2002-06-27
    PE - Secretary → CIF 0
parent relation
Company in focus

REGENESYS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,006 GBP2024-03-31
1,006 GBP2023-03-31
Net Assets/Liabilities
1,006 GBP2024-03-31
1,006 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1,006 GBP2024-03-31
1,006 GBP2023-03-31

  • REGENESYS LTD
    Info
    Registered number 03592839
    icon of address60 Beechdale Road, London SW2 2BE
    PRIVATE LIMITED COMPANY incorporated on 1998-07-06 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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.