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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 5
  • 1
    Tarbuck, Roger Shaun
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-26 ~ now
    OF - Director → CIF 0
  • 2
    O'donnell, Ciaran James
    Born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Ewing, Gerald Joseph
    Born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Mr Paul Koronka
    Born in January 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Wagg, Peter Derek
    Born in December 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Tarbuck, Roger Shaun
    Chartered Accountant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-26 ~ 2012-04-10
    OF - Director → CIF 0
  • 2
    Le Guier, Gregory Mel
    Accountant born in May 1966
    Individual
    Officer
    icon of calendar 2008-09-26 ~ 2011-09-13
    OF - Director → CIF 0
  • 3
    Wallace, Andrew George Hill
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2016-09-08
    OF - Director → CIF 0
  • 4
    Thomas, Bryn David
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-21 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 5
    Wood, Steven Archibald
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ 2013-07-09
    OF - Director → CIF 0
  • 6
    Prescott, George Andrew
    Deputy Group Chief Executive born in January 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Jones, Barbara Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 8
    Ames, Paul John
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2019-03-07
    OF - Director → CIF 0
  • 9
    Jones, Brian Moelwyn
    Chartered Accountant born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Koronka, Paul
    Director born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2022-07-11
    OF - Director → CIF 0
  • 11
    Rollo, William Raoul, Sir
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2018-09-25
    OF - Director → CIF 0
  • 12
    Bye, Andrew Malcolm
    Director born in March 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2010-05-05
    OF - Director → CIF 0
  • 13
    Campbell, Ian George
    Director born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2017-10-03
    OF - Director → CIF 0
  • 14
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-04-04 ~ 2001-04-18
    PE - Nominee Director → CIF 0
  • 15
    ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY
    icon of addressBeaufort House, Brunswick Road, Gloucester, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-04-04 ~ 2001-04-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REGIS MUTUAL MANAGEMENT LIMITED

Previous name
REGIS LIMITED - 2007-09-10
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Related profiles found in government register
  • REGIS MUTUAL MANAGEMENT LIMITED
    Info
    REGIS LIMITED - 2007-09-10
    Registered number 04194000
    icon of addressQuadrant House, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2001-04-04 (24 years 9 months). The company status is In administration.
    The last date of confirmation statement was made at 2022-03-29
    CIF 0
  • REGIS MUTUAL MANAGEMENT LIMITED
    S
    Registered number 04194000
    icon of address7, & 7a, Maltings Place, Tower Bridge Road, London, United Kingdom, SE1 3JB
    CARDIFF, WALES, UNITED KINGDOM
    CIF 1
  • REGIS MUTUAL MANAGEMENT LIMITED
    S
    Registered number 04194000
    icon of address7 Maltings Place, 169 Tower Bridge Road, London, England, SE1 3JB
    ENGLAND
    CIF 2
  • REGIS MUTUAL MANAGEMENT LIMITED
    S
    Registered number 04194000
    icon of address7 Maltings Place, 169 Tower Bridge Road, London, United Kingdom, SE1 3JB
    LIMITED COMPANY in ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    REGIS MARINE LIMITED - 2009-06-11
    icon of address7&7a Maltings Place 169 Tower Bridge Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    REGIS MANAGING AGENCIES LIMITED - 2009-08-18
    icon of address7&7a Maltings Place 169 Tower Bridge Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of address9 Netherton Road, Netherton Road, Twickenham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-03 ~ dissolved
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    icon of addressQuadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-16 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    PE COAL HOLDING LIMITED - 2019-10-14
    icon of address50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-01-09 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
Ceased 11
  • 1
    icon of address90 Fenchurch Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-09-14 ~ 2013-05-03
    CIF 7 - Secretary → ME
  • 2
    icon of address8 Maltings Place, 169 Tower Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-13 ~ 2022-01-18
    CIF 6 - Secretary → ME
  • 3
    REGIS MARINE LIMITED - 2009-06-11
    icon of address7&7a Maltings Place 169 Tower Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-26 ~ 2013-04-04
    CIF 1 - Secretary → ME
  • 4
    REGIS MANAGING AGENCIES LIMITED - 2009-08-18
    icon of address7&7a Maltings Place 169 Tower Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-26 ~ 2013-04-04
    CIF 5 - Secretary → ME
  • 5
    NEXUS COLLECTIVE LIMITED - 2018-07-25
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -409,148 GBP2024-08-31
    Officer
    icon of calendar 2019-05-14 ~ 2019-05-14
    CIF 2 - Director → ME
  • 6
    icon of address90 Fenchurch Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-02-08 ~ 2013-05-03
    CIF 4 - Secretary → ME
  • 7
    THE CARE HOME MUTUAL LIMITED - 2005-08-11
    icon of address8 Maltings Place, 169 Tower Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2013-06-07
    CIF 3 - Secretary → ME
  • 8
    icon of addressBarrington House, Heyes Lane, Alderley Edge, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    442,638 GBP2024-12-31
    Officer
    icon of calendar 2007-09-14 ~ 2013-02-06
    CIF 8 - Secretary → ME
  • 9
    icon of addressBdo Llp Accountants & Business Advisers, 55 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-09
    CIF 15 - Has significant influence or control as a member of a firm → OE
  • 10
    icon of addressBdo Llp Accountants & Business Advisers, 55 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-09
    CIF 14 - Has significant influence or control as a member of a firm → OE
  • 11
    icon of address1 Kings Avenue, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-06
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.