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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 35
  • 1
    Green, Antony Charles
    Individual (57 offsprings)
    Officer
    1999-12-01 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 2
    Taylor, Andrew
    Born in March 1973
    Individual (158 offsprings)
    Officer
    2015-05-31 ~ 2015-10-26
    OF - Director → CIF 0
  • 3
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (136 offsprings)
    Officer
    2017-06-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Wharton, Michael Colin
    Management Accountant born in September 1953
    Individual (4 offsprings)
    Officer
    2020-12-23 ~ 2022-01-26
    OF - Director → CIF 0
  • 5
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2025-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Hudson, Robert Jan
    Director born in July 1973
    Individual (335 offsprings)
    Officer
    2015-10-26 ~ 2020-04-17
    OF - Director → CIF 0
  • 7
    Prosser, Stephen Francis
    Surveyor born in January 1964
    Individual (44 offsprings)
    Officer
    2013-08-02 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Bannister, Richard James
    Surveyor born in May 1974
    Individual (14 offsprings)
    Officer
    2017-06-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Wood, Rupert Timothy
    Director born in May 1973
    Individual (45 offsprings)
    Officer
    2018-03-31 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Molsom, Matthew
    Company Director born in November 1975
    Individual (21 offsprings)
    Officer
    2022-03-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Taylor, Michelle
    Development Surveyor (Chartere born in September 1962
    Individual (18 offsprings)
    Officer
    1998-10-02 ~ 2012-11-30
    OF - Director → CIF 0
  • 12
    Dunn, Michael Edward
    Chartered Accountant born in June 1968
    Individual (210 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    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
    Glossop, Charles Compton Anthony
    Director born in November 1941
    Individual (91 offsprings)
    Officer
    1999-02-10 ~ 2008-10-17
    OF - Director → CIF 0
  • 15
    Knowles, Steven Paul
    Surveyor born in October 1971
    Individual (32 offsprings)
    Officer
    2014-08-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Messent, Jon
    Individual (234 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 17
    Doona, Paul Ernest
    Finance Director born in February 1952
    Individual (97 offsprings)
    Officer
    1998-10-02 ~ 1999-12-01
    OF - Director → CIF 0
    Doona, Paul Ernest
    Finance Director
    Individual (97 offsprings)
    Officer
    1998-10-02 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 18
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2024-01-03 ~ 2025-04-01
    OF - Director → CIF 0
  • 19
    Humphreys, John Christopher
    Individual (303 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 20
    Cargill, David Edward, Councillor
    Retired born in March 1934
    Individual (5 offsprings)
    Officer
    1999-02-10 ~ 1999-06-11
    OF - Director → CIF 0
  • 21
    Oliver, William Alder
    Director born in June 1956
    Individual (187 offsprings)
    Officer
    2000-04-20 ~ 2016-11-30
    OF - Director → CIF 0
    Oliver, William Alder
    Individual (187 offsprings)
    Officer
    2000-04-20 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 22
    Polhill, Robert Kenneth, Councillor
    Councillor born in April 1948
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 23
    Scott, Jonathan Cape
    Business Executive born in June 1966
    Individual (19 offsprings)
    Officer
    2022-05-05 ~ 2023-07-31
    OF - Director → CIF 0
  • 24
    Vuckovic, Nicholas Karl
    Born in January 1984
    Individual (75 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Clements, Mathew John
    Company Director born in August 1973
    Individual (20 offsprings)
    Officer
    2020-04-17 ~ 2023-10-31
    OF - Director → CIF 0
  • 26
    Froggatt, Richard Lindsay
    Director born in February 1949
    Individual (44 offsprings)
    Officer
    1999-02-10 ~ 2003-09-04
    OF - Director → CIF 0
  • 27
    Clarke, Stanley William, Sir
    Chairman born in June 1933
    Individual (42 offsprings)
    Officer
    1999-02-10 ~ 2004-04-23
    OF - Director → CIF 0
  • 28
    Swain, John
    Teacher born in June 1947
    Individual (6 offsprings)
    Officer
    1999-06-11 ~ 2006-06-01
    OF - Director → CIF 0
  • 29
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2025-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Mcdermott, Anthony Maurice
    Retired born in April 1941
    Individual (10 offsprings)
    Officer
    1999-02-10 ~ 2020-12-23
    OF - Director → CIF 0
  • 31
    Haywood, Timothy Paul
    Company Director born in June 1963
    Individual (197 offsprings)
    Officer
    2003-09-03 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (197 offsprings)
    Officer
    2003-09-19 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-10-02 ~ 1998-10-02
    OF - Nominee Secretary → CIF 0
  • 33
    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, 262 offsprings)
    Officer
    2008-11-28 ~ 2026-02-06
    OF - Secretary → CIF 0
  • 34
    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 05411325... (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
  • 35
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
Declaration of solvency sworn on 2025-09-30
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 7 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.

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