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 4
  • 1
    Rositzki, Eric Alexander
    Chief Executive born in February 1967
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 2
    Bull, Matthew
    Managing Director born in October 1975
    Individual (10 offsprings)
    Officer
    2017-12-01 ~ now
    OF - director → CIF 0
  • 3
    CTDI (DEPOT) SERVICES LTD - now
    REGENERSIS (GROUP) LTD - 2015-07-07
    CRC GROUP LIMITED - 2008-06-06
    CRC GROUP PLC - 2007-09-12
    P D R HOLDINGS LIMITED - 1997-10-20
    MAINSTUDY LIMITED - 1994-10-20
    Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    CLC SECRETARIAL SERVICES LIMITED - now
    CARTER LEMON SECRETARIAL SERVICES LIMITED - 2001-06-27
    3rd Floor, 20 King Street, London, England
    Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-07-01 ~ now
    OF - secretary → CIF 0
Ceased 23
  • 1
    Parsons, Leo David
    President & Coo born in June 1960
    Individual (3 offsprings)
    Officer
    2016-04-04 ~ 2019-12-17
    OF - director → CIF 0
  • 2
    Bowen, John
    Individual
    Officer
    2000-04-14 ~ 2007-01-24
    OF - secretary → CIF 0
  • 3
    Ryan, David
    Company Director born in July 1956
    Individual (3 offsprings)
    Officer
    1999-12-02 ~ 2006-10-31
    OF - director → CIF 0
  • 4
    Dhody, Jog
    Chartered Accountant born in April 1978
    Individual (9 offsprings)
    Officer
    2012-03-21 ~ 2016-04-04
    OF - director → CIF 0
  • 5
    Crocker, Arthur Rupert
    Finance Director born in November 1961
    Individual (6 offsprings)
    Officer
    2007-02-23 ~ 2007-05-31
    OF - director → CIF 0
    Crocker, Arthur Rupert
    Finance Director
    Individual (6 offsprings)
    Officer
    2007-02-23 ~ 2007-05-31
    OF - secretary → CIF 0
  • 6
    Toye, Matias Leandro
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2014-10-09
    OF - secretary → CIF 0
  • 7
    Matthews, Christopher John
    Finance Director born in June 1953
    Individual (1 offspring)
    Officer
    2003-09-23 ~ 2006-03-23
    OF - director → CIF 0
  • 8
    Kelham, David William
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    2006-10-05 ~ 2007-01-24
    OF - director → CIF 0
    Kelham, David William
    It Services born in December 1957
    Individual (1 offspring)
    2007-09-14 ~ 2010-06-07
    OF - director → CIF 0
    Kelham, David William
    Director born in December 1957
    Individual (1 offspring)
    2010-06-07 ~ 2010-06-30
    OF - director → CIF 0
    OF - director → CIF 0
  • 9
    Morgan Cole (directors) Limited
    Individual
    Officer
    1999-11-25 ~ 1999-12-02
    OF - director → CIF 0
  • 10
    Stokes, Gary Martin
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    2006-10-05 ~ 2011-03-08
    OF - director → CIF 0
  • 11
    Mclaughlin, Alan
    Ceo born in May 1955
    Individual
    Officer
    2003-09-23 ~ 2005-11-03
    OF - director → CIF 0
  • 12
    Howe, Christopher
    Cfo born in June 1967
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ 2017-12-01
    OF - director → CIF 0
  • 13
    Morgan Cole(nominees)limited
    Individual
    Officer
    1999-11-25 ~ 1999-12-02
    OF - secretary → CIF 0
  • 14
    Infante, Jane
    Individual
    Officer
    1999-12-02 ~ 2000-04-14
    OF - secretary → CIF 0
  • 15
    Hollenbach, Dieter
    Ceo born in February 1964
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ 2024-12-31
    OF - director → CIF 0
  • 16
    Ruth, Monika
    Cfo born in July 1968
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ 2024-08-06
    OF - director → CIF 0
  • 17
    Radford, Cameron Linfoot
    Managing Director born in November 1957
    Individual
    Officer
    2011-03-28 ~ 2012-05-21
    OF - director → CIF 0
  • 18
    Weatherall, Sally
    Individual
    Officer
    2010-07-01 ~ 2011-05-31
    OF - secretary → CIF 0
  • 19
    Wilson, Jeremy Michael Charles
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2010-06-07 ~ 2012-03-21
    OF - director → CIF 0
  • 20
    Parsons, Gerald Joseph
    Chairman & Ceo born in June 1952
    Individual (4 offsprings)
    Officer
    2016-04-04 ~ 2019-12-17
    OF - director → CIF 0
  • 21
    Temple, John Nicholas
    Individual (5 offsprings)
    Officer
    2007-05-31 ~ 2010-07-01
    OF - secretary → CIF 0
  • 22
    Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-10-01 ~ 2018-06-30
    PE - secretary → CIF 0
  • 23
    Prism Cosec, 10 Margaret Street, London, United Kingdom
    Corporate (4 parents, 199 offsprings)
    Officer
    2011-06-01 ~ 2014-09-30
    PE - secretary → CIF 0
parent relation
Company in focus

REGENERSIS (GERMANY) LTD

Previous names
CRC GLOBAL LIMITED - 2008-06-06
COLESLAW 449 LIMITED - 1999-12-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • REGENERSIS (GERMANY) LTD
    Info
    CRC GLOBAL LIMITED - 2008-06-06
    COLESLAW 449 LIMITED - 1999-12-10
    Registered number 03883888
    Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes MK12 5TH
    Private Limited Company incorporated on 1999-11-25 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.