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 3
  • 1
    Bigmore, Tracey Anne
    Individual (32 offsprings)
    Officer
    2023-02-27 ~ now
    OF - secretary → CIF 0
  • 2
    Proffitt, Keith
    Director Of Financial Control And Operations born in May 1971
    Individual (28 offsprings)
    Officer
    2024-10-25 ~ now
    OF - director → CIF 0
  • 3
    CHARTCO LIMITED - 2020-06-10
    71, Fenchurch Street, London, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Taylor, Martin Stuart
    Managing Director, Charts born in January 1967
    Individual (3 offsprings)
    Officer
    2014-09-04 ~ 2024-05-17
    OF - director → CIF 0
  • 2
    Gladwell, Nicholas Peter
    Marine Consultant born in February 1954
    Individual
    Officer
    2007-06-01 ~ 2012-03-01
    OF - director → CIF 0
    Gladwell, Nicholas
    Individual
    Officer
    2012-03-01 ~ 2012-07-02
    OF - secretary → CIF 0
  • 3
    Samra, Sukhjeevan Singh
    Group Financial Officer born in May 1976
    Individual (4 offsprings)
    Officer
    2014-09-04 ~ 2023-06-30
    OF - director → CIF 0
  • 4
    Easteal, Christopher James
    Chief Financial Officer born in September 1968
    Individual (4 offsprings)
    Officer
    2014-09-04 ~ 2016-06-01
    OF - director → CIF 0
    Easteal, Christopher James
    Individual (4 offsprings)
    Officer
    2014-09-04 ~ 2016-06-01
    OF - secretary → CIF 0
  • 5
    Eastham, Richard Paul
    Company Director born in August 1964
    Individual (4 offsprings)
    Officer
    2002-05-02 ~ 2017-08-01
    OF - director → CIF 0
    Eastham, Richard Paul
    Company Director
    Individual (4 offsprings)
    Officer
    2002-05-02 ~ 2012-03-01
    OF - secretary → CIF 0
  • 6
    Penney, Martin Edward
    Chief Executive Officer born in August 1976
    Individual
    Officer
    2024-05-17 ~ 2024-12-20
    OF - director → CIF 0
  • 7
    Corris, Clive Jonathan
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2016-05-26 ~ 2016-06-01
    OF - director → CIF 0
  • 8
    Capon, Mark Gorvin, Captain
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    2002-05-02 ~ 2016-04-05
    OF - director → CIF 0
  • 9
    Gould, Russell Charles
    Chief Executive Officer born in July 1963
    Individual (5 offsprings)
    Officer
    2014-09-04 ~ 2016-06-01
    OF - director → CIF 0
  • 10
    Kinzett, David Charles
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2023-06-30 ~ 2024-10-25
    OF - director → CIF 0
  • 11
    Caulkin, Michael Ross, Captain
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    2002-05-02 ~ 2015-03-19
    OF - director → CIF 0
parent relation
Company in focus

REGS4SHIPS LIMITED

Previous name
SHIPPINGREGS LIMITED - 2002-07-09
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 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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
Active 1
  • REGS4 LIMITED - 2006-04-19
    71 Fenchurch Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.