logo
explain how to read the page

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 33
  • 1
    Prosser, Stephen Francis
    Surveyor born in January 1964
    Individual (44 offsprings)
    Officer
    2013-08-02 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Haywood, Timothy Paul
    Company Director born in June 1963
    Individual (162 offsprings)
    Officer
    2003-09-03 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (162 offsprings)
    Officer
    2003-09-19 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 3
    Doona, Paul Ernest
    Finance Director born in February 1952
    Individual (95 offsprings)
    Officer
    1998-10-02 ~ 1999-12-01
    OF - Director → CIF 0
    Doona, Paul Ernest
    Finance Director
    Individual (95 offsprings)
    Officer
    1998-10-02 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 4
    Knowles, Steven Paul
    Surveyor born in October 1971
    Individual (32 offsprings)
    Officer
    2014-08-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2024-01-03 ~ 2025-04-01
    OF - Director → CIF 0
  • 6
    Molsom, Matthew
    Company Director born in November 1975
    Individual (21 offsprings)
    Officer
    2022-03-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 8
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (136 offsprings)
    Officer
    2017-06-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Clements, Mathew John
    Company Director born in August 1973
    Individual (20 offsprings)
    Officer
    2020-04-17 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Cargill, David Edward, Councillor
    Retired born in March 1934
    Individual (5 offsprings)
    Officer
    1999-02-10 ~ 1999-06-11
    OF - Director → CIF 0
  • 11
    Oliver, William Alder
    Director born in June 1956
    Individual (186 offsprings)
    Officer
    2000-04-20 ~ 2016-11-30
    OF - Director → CIF 0
    Oliver, William Alder
    Individual (186 offsprings)
    Officer
    2000-04-20 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 12
    Clarke, Stanley William, Sir
    Chairman born in June 1933
    Individual (41 offsprings)
    Officer
    1999-02-10 ~ 2004-04-23
    OF - Director → CIF 0
  • 13
    Park, Daniel Stephen
    Born in December 1984
    Individual (109 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 14
    Vuckovic, Nicholas Karl
    Born in January 1984
    Individual (75 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Humphreys, John Christopher
    Individual (287 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 16
    Scott, Jonathan Cape
    Business Executive born in June 1966
    Individual (19 offsprings)
    Officer
    2022-05-05 ~ 2023-07-31
    OF - Director → CIF 0
  • 17
    Mcdermott, Anthony Maurice
    Retired born in April 1941
    Individual (10 offsprings)
    Officer
    1999-02-10 ~ 2020-12-23
    OF - Director → CIF 0
  • 18
    Wharton, Michael Colin
    Management Accountant born in September 1953
    Individual (4 offsprings)
    Officer
    2020-12-23 ~ 2022-01-26
    OF - Director → CIF 0
  • 19
    Green, Antony Charles
    Individual (57 offsprings)
    Officer
    1999-12-01 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 20
    Bannister, Richard James
    Surveyor born in May 1974
    Individual (14 offsprings)
    Officer
    2017-06-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 21
    Polhill, Robert Kenneth, Councillor
    Councillor born in April 1948
    Individual (6 offsprings)
    Officer
    2006-06-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 22
    Glossop, Charles Compton Anthony
    Director born in November 1941
    Individual (90 offsprings)
    Officer
    1999-02-10 ~ 2008-10-17
    OF - Director → CIF 0
  • 23
    Wood, Rupert Timothy
    Director born in May 1973
    Individual (45 offsprings)
    Officer
    2018-03-31 ~ 2019-07-31
    OF - Director → CIF 0
  • 24
    Hudson, Robert Jan
    Director born in July 1973
    Individual (333 offsprings)
    Officer
    2015-10-26 ~ 2020-04-17
    OF - Director → CIF 0
  • 25
    Swain, John
    Teacher born in June 1947
    Individual (6 offsprings)
    Officer
    1999-06-11 ~ 2006-06-01
    OF - Director → CIF 0
  • 26
    Dunn, Michael Edward
    Chartered Accountant born in June 1968
    Individual (174 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 27
    Froggatt, Richard Lindsay
    Director born in February 1949
    Individual (43 offsprings)
    Officer
    1999-02-10 ~ 2003-09-04
    OF - Director → CIF 0
  • 28
    Taylor, Andrew
    Born in March 1973
    Individual (157 offsprings)
    Officer
    2015-05-31 ~ 2015-10-26
    OF - Director → CIF 0
  • 29
    Taylor, Michelle
    Development Surveyor (Chartere born in September 1962
    Individual (17 offsprings)
    Officer
    1998-10-02 ~ 2012-11-30
    OF - Director → CIF 0
  • 30
    BRIGHTON STM CORPORATE SERVICES LIMITED
    - now 06163437
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20 06163437
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (37 parents, 254 offsprings)
    Officer
    2008-11-28 ~ 2026-02-06
    OF - Secretary → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-10-02 ~ 1998-10-02
    OF - Nominee Secretary → CIF 0
  • 32
    BRIGHTON STM PROPERTIES LIMITED - now
    ST. MODWEN PROPERTIES LIMITED
    - 2025-03-20 00349201 00892832
    ST. MODWEN PROPERTIES PLC - 2021-08-12 00349201 00892832
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (51 parents, 79 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    BRIGHTON STM GROUP HOLDING COMPANY LIMITED
    - now 02741186
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20 02741186
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09 02741186 05726352... (more)
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    INGLEBY (636) LIMITED - 1992-10-09
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (37 parents, 50 offsprings)
    Person with significant control
    2022-11-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WIDNES REGENERATION LIMITED

Period: 1998-10-02 ~ now
Company number: 03643210
Registered name
WIDNES REGENERATION LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • WIDNES REGENERATION LIMITED
    Info
    Registered number 03643210
    Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 1998-10-02 (27 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.