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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 16
  • 1
    Easteal, Christopher James
    Chief Financial Officer born in September 1968
    Individual (74 offsprings)
    Officer
    2014-09-04 ~ 2016-06-01
    OF - Director → CIF 0
    Easteal, Christopher James
    Individual (74 offsprings)
    Officer
    2014-09-04 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 2
    Taylor, Martin Stuart
    Managing Director, Charts born in January 1967
    Individual (16 offsprings)
    Officer
    2014-09-04 ~ 2024-05-17
    OF - Director → CIF 0
  • 3
    Edwards, Thomas Michael Lewis
    Born in April 1987
    Individual (4 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Eastham, Richard Paul
    Company Director born in August 1964
    Individual (6 offsprings)
    Officer
    2002-05-02 ~ 2017-08-01
    OF - Director → CIF 0
    Eastham, Richard Paul
    Company Director
    Individual (6 offsprings)
    Officer
    2002-05-02 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 5
    Proffitt, Keith
    Born in May 1971
    Individual (62 offsprings)
    Officer
    2024-10-25 ~ 2025-10-24
    OF - Director → CIF 0
  • 6
    Gould, Russell Charles
    Chief Executive Officer born in July 1963
    Individual (9 offsprings)
    Officer
    2014-09-04 ~ 2016-06-01
    OF - Director → CIF 0
  • 7
    Corris, Clive Jonathan
    Director born in July 1952
    Individual (6 offsprings)
    Officer
    2016-05-26 ~ 2016-06-01
    OF - Director → CIF 0
  • 8
    Capon, Mark Gorvin, Captain
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    2002-05-02 ~ 2016-04-05
    OF - Director → CIF 0
  • 9
    Penney, Martin Edward
    Chief Executive Officer born in August 1976
    Individual (9 offsprings)
    Officer
    2024-05-17 ~ 2024-12-20
    OF - Director → CIF 0
  • 10
    Bigmore, Tracey Anne
    Individual (9 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Secretary → CIF 0
  • 11
    Samra, Sukhjeevan Singh
    Group Financial Officer born in May 1976
    Individual (34 offsprings)
    Officer
    2014-09-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Kinzett, David Charles
    Director born in December 1973
    Individual (11 offsprings)
    Officer
    2023-06-30 ~ 2024-10-25
    OF - Director → CIF 0
  • 13
    Caulkin, Michael Ross, Captain
    Company Director born in March 1955
    Individual (4 offsprings)
    Officer
    2002-05-02 ~ 2015-03-19
    OF - Director → CIF 0
  • 14
    Mckone, Benjamin Thomas
    Born in February 1987
    Individual (4 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 15
    Gladwell, Nicholas Peter
    Marine Consultant born in February 1954
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2012-03-01
    OF - Director → CIF 0
    Gladwell, Nicholas
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 16
    ONEOCEAN GROUP LIMITED
    - now 03652059 12289430
    CHARTCO LIMITED - 2020-06-10 03652059 12289430
    71, Fenchurch Street, London, England
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REGS4SHIPS LIMITED

Period: 2002-07-09 ~ now
Company number: 04430411
Registered names
REGS4SHIPS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • REGS4SHIPS LIMITED
    Info
    SHIPPINGREGS LIMITED - 2002-07-09
    Registered number 04430411
    71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 2002-05-02 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • REGS4SHIPS LIMITED
    S
    Registered number 04430411
    Unit 4 Voltage, 6 Mollison Avenue, Enfield, England, EN3 7XQ
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REGS4YACHTS LIMITED
    - now 04485715
    REGS4 LIMITED - 2006-04-19
    71 Fenchurch Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.