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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 9
  • 1
    Waterhouse, William
    Born in June 1945
    Individual (19 offsprings)
    Officer
    2002-01-11 ~ 2016-06-30
    OF - Director → CIF 0
    Waterhouse, William
    Individual (19 offsprings)
    Officer
    2002-01-11 ~ 2009-11-09
    OF - Secretary → CIF 0
  • 2
    Lister, David Stuart
    Born in November 1946
    Individual (11 offsprings)
    Officer
    2002-01-11 ~ 2011-12-21
    OF - Director → CIF 0
  • 3
    Feather, Andrew Mark
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2002-01-11 ~ 2003-11-11
    OF - Director → CIF 0
  • 4
    Anderson, Hugh Moncrieff
    Born in June 1942
    Individual (12 offsprings)
    Officer
    2002-01-11 ~ 2005-09-12
    OF - Director → CIF 0
  • 5
    Midgley, David William
    Born in May 1968
    Individual (16 offsprings)
    Officer
    2002-01-11 ~ now
    OF - Director → CIF 0
  • 6
    Whitehead, Matthew Ian
    Individual (16 offsprings)
    Officer
    2009-11-09 ~ now
    OF - Secretary → CIF 0
  • 7
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2001-10-29 ~ 2002-01-11
    OF - Nominee Director → CIF 0
  • 8
    BULMER & LUMB GROUP LIMITED
    - now 04229894
    EVER 1557 LIMITED - 2002-01-22
    Bulmer & Lumb Group Limited, Royds Hall Lane, Buttershaw, Bradford, England
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2001-10-29 ~ 2002-01-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REGENEX LIMITED

Period: 2018-01-22 ~ now
Company number: 04312396
Registered names
REGENEX LIMITED - now
EVER 1640 LIMITED - 2002-01-16 04312388... (more)
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2024-09-30
1 GBP2023-09-30
Net Current Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • REGENEX LIMITED
    Info
    TAYLOR & LITTLEWOOD LIMITED - 2018-01-22
    EVER 1640 LIMITED - 2018-01-22
    Registered number 04312396
    C/o Bulmer & Lumb Group, Buttershaw, Bradford West Yorkshire BD6 2NE
    PRIVATE LIMITED COMPANY incorporated on 2001-10-29 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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