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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 22
  • 1
    Tarn, John Nelson, Professor
    Born in November 1934
    Individual (10 offsprings)
    Officer
    2001-04-05 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Harper, A J
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2001-04-05
    OF - Director → CIF 0
  • 3
    Steinberg, Max Laurence
    Born in January 1952
    Individual (19 offsprings)
    Officer
    2014-04-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Povall, Stuart Geoffrey
    Born in February 1935
    Individual (10 offsprings)
    Officer
    2001-04-05 ~ 2008-12-22
    OF - Director → CIF 0
  • 5
    Baggaley, Joy Elizabeth
    Born in February 1958
    Individual (21 offsprings)
    Officer
    2013-06-06 ~ 2017-02-28
    OF - Director → CIF 0
    Baggaley, Joy Elizabeth
    Individual (21 offsprings)
    Officer
    2001-04-05 ~ 2012-02-09
    OF - Secretary → CIF 0
  • 6
    Matthews, Carol Mary
    Group Chief Executive born in December 1960
    Individual (14 offsprings)
    Officer
    2012-02-09 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Bishop, Rebecca Jessica
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 8
    Jepson, David Andrew
    Born in May 1955
    Individual (13 offsprings)
    Officer
    2001-04-05 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Mcguinness, Cristy-ann
    Born in March 1976
    Individual (21 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 10
    Dove, Claire Frances
    Born in August 1952
    Individual (17 offsprings)
    Officer
    2004-12-02 ~ 2008-04-29
    OF - Director → CIF 0
  • 11
    Holden, Lawrence
    Born in September 1940
    Individual (12 offsprings)
    Officer
    2001-04-02 ~ 2001-04-05
    OF - Director → CIF 0
  • 12
    Alafat, Terrie Elizabeth
    Retired born in March 1955
    Individual (11 offsprings)
    Officer
    2020-04-01 ~ 2020-10-22
    OF - Director → CIF 0
  • 13
    Mclelland, John David
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2001-04-05 ~ 2006-07-31
    OF - Director → CIF 0
  • 14
    Dolan, Paul Kevin
    Born in May 1970
    Individual (19 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Mellor, Nigel William Whiteley
    Born in August 1943
    Individual (10 offsprings)
    Officer
    2001-12-06 ~ 2004-03-10
    OF - Director → CIF 0
  • 16
    Davis, Pauline
    Born in April 1959
    Individual (17 offsprings)
    Officer
    2020-10-22 ~ 2023-10-15
    OF - Director → CIF 0
  • 17
    Shackleton, Deborah Frances
    Born in September 1952
    Individual (22 offsprings)
    Officer
    2001-04-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Raw, Philip Hugh
    Born in August 1952
    Individual (23 offsprings)
    Officer
    2013-10-24 ~ 2014-04-03
    OF - Director → CIF 0
  • 19
    Brant, Paul
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2011-06-09 ~ 2013-10-20
    OF - Director → CIF 0
  • 20
    Mccracken, Lynn Frances
    Individual (8 offsprings)
    Officer
    2012-02-09 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 21
    Eccles, Peter Waddington
    Born in April 1930
    Individual (2 offsprings)
    Officer
    2001-04-05 ~ 2004-02-24
    OF - Director → CIF 0
  • 22
    THE RIVERSIDE GROUP LIMITED
    IP030938
    2, Estuary Boulevard, Speke, Liverpool, England
    Active Corporate (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RIVERSIDE REGENERATION LIMITED

Period: 2001-04-02 ~ now
Company number: 04192387 12585564
Registered name
RIVERSIDE REGENERATION LIMITED - now 12585564
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RIVERSIDE REGENERATION LIMITED
    Info
    Registered number 04192387
    2 Estuary Boulevard, Estuary Commerce Park, Liverpool, Merseyside L24 8RF
    PRIVATE LIMITED COMPANY incorporated on 2001-04-02 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
  • RIVERSIDE REGENERATION LIMITED
    S
    Registered number 04192387
    2, Estuary Boulevard, Estuary Commerce Park, Liverpool, Merseyside, England, L24 8RF
    CIF 1
  • RIVERSIDE REGENERATION LIMITED
    S
    Registered number 4192387
    2, Estuary Boulevard, Estuary Commerce Park, Liverpool, Merseyside, L24 8RF
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    STANTON CROSS DEVELOPMENTS LLP
    OC423321
    11 Tower View, Kings Hill, Maidstone, West Malling
    Active Corporate (3 parents)
    Person with significant control
    2019-04-02 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2019-04-02 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.