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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Koronka, Paul
    Director born in January 1953
    Individual (18 offsprings)
    Officer
    2007-08-31 ~ 2022-07-11
    OF - Director → CIF 0
    Mr Paul Koronka
    Born in January 1953
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Jones, Brian Moelwyn
    Chartered Accountant born in May 1947
    Individual (10 offsprings)
    Officer
    2001-04-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Wagg, Peter Derek
    Born in December 1950
    Individual (4 offsprings)
    Officer
    2008-01-29 ~ now
    OF - Director → CIF 0
  • 4
    O'donnell, Ciaran
    Born in June 1967
    Individual (49 offsprings)
    Officer
    2015-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Tarbuck, Roger Shaun
    Born in March 1961
    Individual (1 offspring)
    Officer
    2008-02-26 ~ now
    OF - Director → CIF 0
    Tarbuck, Roger Shaun
    Chartered Accountant born in March 1961
    Individual (1 offspring)
    2008-02-26 ~ 2012-04-10
    OF - Director → CIF 0
  • 6
    Wood, Steven Archibald
    Director born in July 1960
    Individual (28 offsprings)
    Officer
    2009-08-03 ~ 2013-07-09
    OF - Director → CIF 0
  • 7
    Ames, Paul John
    Director born in November 1969
    Individual (6 offsprings)
    Officer
    2013-08-01 ~ 2019-03-07
    OF - Director → CIF 0
  • 8
    Ewing, Gerald Joseph
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
  • 9
    Le Guier, Gregory Mel
    Accountant born in May 1966
    Individual (1 offspring)
    Officer
    2008-09-26 ~ 2011-09-13
    OF - Director → CIF 0
  • 10
    Prescott, George Andrew
    Deputy Group Chief Executive born in January 1945
    Individual (28 offsprings)
    Officer
    2008-01-29 ~ 2017-02-28
    OF - Director → CIF 0
  • 11
    Thomas, Bryn David
    Individual (4 offsprings)
    Officer
    2007-09-21 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 12
    Bye, Andrew Malcolm
    Director born in March 1964
    Individual (26 offsprings)
    Officer
    2008-12-08 ~ 2010-05-05
    OF - Director → CIF 0
  • 13
    Rollo, William Raoul, Sir
    Director born in August 1955
    Individual (5 offsprings)
    Officer
    2016-01-19 ~ 2018-09-25
    OF - Director → CIF 0
  • 14
    Campbell, Ian George
    Director born in May 1964
    Individual (28 offsprings)
    Officer
    2014-11-27 ~ 2017-10-03
    OF - Director → CIF 0
  • 15
    Wallace, Andrew George Hill
    Director born in November 1964
    Individual (9 offsprings)
    Officer
    2007-08-31 ~ 2016-09-08
    OF - Director → CIF 0
  • 16
    Jones, Barbara Ann
    Individual (8 offsprings)
    Officer
    2001-04-05 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 17
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2001-04-04 ~ 2001-04-18
    OF - Nominee Director → CIF 0
  • 18
    ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY 00024869
    Beaufort House, Brunswick Road, Gloucester, England
    Active Corporate (59 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 19
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2001-04-04 ~ 2001-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REGIS MUTUAL MANAGEMENT LIMITED

Period: 2007-09-10 ~ now
Company number: 04194000
Registered names
REGIS MUTUAL MANAGEMENT LIMITED - now
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
    Quadrant House, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2001-04-04 (25 years). The status of the company number 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
    7, & 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
    7 Maltings Place, 169 Tower Bridge Road, London, England, SE1 3JB
    ENGLAND
    CIF 2
  • REGIS MUTUAL MANAGEMENT LIMITED
    S
    Registered number 04194000
    7 Maltings Place, 169 Tower Bridge Road, London, United Kingdom, SE1 3JB
    LIMITED COMPANY in ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    ACTIVITIES INDUSTRY MUTUAL LIMITED
    05372198
    90 Fenchurch Street, London, England
    Active Corporate (22 parents)
    Officer
    2007-09-14 ~ 2013-05-03
    CIF 7 - Secretary → ME
  • 2
    CERTIKSHIELD LIMITED
    13130548
    8 Maltings Place, 169 Tower Bridge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-13 ~ 2022-01-18
    CIF 6 - Secretary → ME
  • 3
    FLINTBROOK LIMITED
    02998771
    50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-10-01 ~ 2017-03-01
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    FULL CIRCLE MARINE AND TRANSPORT UNDERWRITING LIMITED
    - now 06669193 06664500... (more)
    REGIS MARINE LIMITED - 2009-06-11
    7&7a Maltings Place 169 Tower Bridge Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2012-03-26 ~ 2013-04-04
    CIF 1 - Secretary → ME
  • 5
    HAAS TCM GROUP OF THE UK LIMITED
    - now 06029509 06599277
    HAAS TCM OF THE UK LIMITED - 2008-05-21
    DE FACTO 1454 LIMITED - 2007-01-19
    50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2018-12-17 ~ 2020-01-09
    CIF 15 - Has significant influence or control → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
  • 6
    HAZCHEM HOLDINGS LIMITED
    - now 06836323
    REGIS MANAGING AGENCIES LIMITED - 2009-08-18
    7&7a Maltings Place 169 Tower Bridge Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    Officer
    2012-03-26 ~ 2013-04-04
    CIF 5 - Secretary → ME
  • 7
    LGM MANAGEMENT SERVICES LIMITED
    11344946
    9 Netherton Road, Netherton Road, Twickenham, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-05-03 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    NEXUS MUTUAL LIMITED
    - now 10917763
    NEXUS COLLECTIVE LIMITED - 2018-07-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-05-14 ~ 2019-05-14
    CIF 2 - Director → ME
  • 9
    REGIS BROKING LIMITED
    10772040
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-16 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    THE LIVERY COMPANIES' MUTUAL LIMITED
    03785407
    90 Fenchurch Street, London, England
    Active Corporate (25 parents)
    Officer
    2008-02-08 ~ 2013-05-03
    CIF 4 - Secretary → ME
  • 11
    THE MARATHON MUTUAL LIMITED
    - now 05499219
    THE CARE HOME MUTUAL LIMITED - 2005-08-11
    8 Maltings Place, 169 Tower Bridge Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2007-10-01 ~ 2013-06-07
    CIF 3 - Secretary → ME
  • 12
    THE NFRN MUTUAL LIMITED
    03810528
    Barrington House, Heyes Lane, Alderley Edge, Cheshire, England
    Active Corporate (20 parents)
    Officer
    2007-09-14 ~ 2013-02-06
    CIF 8 - Secretary → ME
  • 13
    WESCO 1 LLP
    OC348675 OC348676... (more)
    55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-09
    CIF 17 - Has significant influence or control as a member of a firm → OE
  • 14
    WESCO 2 LLP
    OC348676 OC348675... (more)
    55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-09
    CIF 16 - Has significant influence or control as a member of a firm → OE
  • 15
    WESCO AIRCRAFT EUROPE, LTD
    - now 01857310
    WESCO AIRCRAFT UNITED KINGDOM LIMITED - 2003-06-18
    WESCO (U.K.) LIMITED - 2000-05-17
    U.S. AEROSPACE SUPPLY LIMITED - 1993-09-09
    50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-04
    CIF 19 - Ownership of shares – 75% or more → OE
  • 16
    WOLVERINE UK HOLDCO LIMITED
    - now 11502490 12341072
    PE COAL HOLDING LIMITED - 2019-10-14
    50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-01-09 ~ 2025-01-31
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 17
    YOUR CENTRE LIMITED
    09157037
    1 Kings Avenue, London
    Dissolved Corporate (9 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.