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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 9
  • 1
    Hyman, Merlin Michael
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Ogilvie, Charles Alexander Howard, Dr
    Born in December 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Gowdy, Jonathan
    Born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Eddie, Philippa Sian Alexandra
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-09 ~ now
    OF - Director → CIF 0
  • 5
    John, Alan Richard
    Born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Butlin, Joanna Louise
    Born in August 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-09-07 ~ now
    OF - Director → CIF 0
  • 7
    Bedford, Sonya
    Born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ now
    OF - Director → CIF 0
  • 8
    Vaccaro, James Carmine Antony
    Born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ now
    OF - Director → CIF 0
  • 9
    Huntingford, Michael
    Born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Derrick Obe, Kelvyn Garth
    Deputy Chairman Swrda born in October 1947
    Individual
    Officer
    icon of calendar 2008-01-22 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Partridge, Matthew Richard
    Wind Energy Developer born in September 1971
    Individual (64 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Couzens, Charles Harry
    Environmentalist born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2013-11-26
    OF - Director → CIF 0
  • 4
    Uden, Chloe
    Office Manager
    Individual
    Officer
    icon of calendar 2005-03-15 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 5
    Legge, Kayte Anne Eve
    Head Of Markets born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-09 ~ 2023-09-07
    OF - Director → CIF 0
  • 6
    Capener, Peter James
    Consultant born in July 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ 2013-11-26
    OF - Director → CIF 0
  • 7
    Cresswell, Richard Charles, Dr
    Regional Director Environment born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2010-12-01
    OF - Director → CIF 0
  • 8
    Johns, Jonathan Henry
    Consultant born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Freeborn, Richard Simon
    M D born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2010-09-02
    OF - Director → CIF 0
  • 10
    Hiles, Cheryl Dawn
    Director Of Sustainable Energy Delivery born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Palmer, Colin
    Engineer born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2009-10-27
    OF - Director → CIF 0
  • 12
    Skellett, Colin Frank
    Chairman born in June 1945
    Individual (70 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ 2008-01-21
    OF - Director → CIF 0
  • 13
    Watson, Leslie Ruth
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-11 ~ 2008-11-26
    OF - Director → CIF 0
  • 14
    Blight, John
    Company Director born in June 1936
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2006-11-15
    OF - Director → CIF 0
  • 15
    Ward, Stephen
    Sustainability Consultant born in May 1971
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2010-09-29
    OF - Director → CIF 0
  • 16
    Evans, Neil Howard
    Consultant born in September 1957
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2009-10-27
    OF - Director → CIF 0
  • 17
    Davenport, Juliet Sarah Lovedy
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-30 ~ 2010-12-01
    OF - Director → CIF 0
  • 18
    Roberts, Simon John Le Grys
    Chief Executive born in April 1963
    Individual
    Officer
    icon of calendar 2002-11-18 ~ 2010-09-29
    OF - Director → CIF 0
  • 19
    Perkins, Inger
    Individual
    Officer
    icon of calendar 2004-07-05 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 20
    Topping, Nigel Paul
    Manager born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2019-11-27
    OF - Director → CIF 0
  • 21
    Alder, Martin Arthur
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ 2007-10-03
    OF - Director → CIF 0
  • 22
    Booth, Martin Galloway
    Enviroment Manager born in September 1950
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2006-03-29
    OF - Director → CIF 0
  • 23
    Scholes, Haydn
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-07 ~ 2006-11-15
    OF - Director → CIF 0
  • 24
    Gibson, Claire Elizabeth
    Town Planner born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-25 ~ 2010-12-01
    OF - Director → CIF 0
  • 25
    Mcclay, Catherine Isabel, Dr
    Engineer born in August 1968
    Individual
    Officer
    icon of calendar 2018-04-26 ~ 2024-07-22
    OF - Director → CIF 0
  • 26
    Cooper, Nicholas James Burcombe
    Director born in November 1941
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ 2004-11-16
    OF - Director → CIF 0
  • 27
    BA CORPSEC LIMITED - 2004-08-18
    icon of addressCurzon House, Southernhay West, Exeter, Devon
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2002-10-07 ~ 2004-07-05
    PE - Secretary → CIF 0
parent relation
Company in focus

REGEN SW

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
39,309 GBP2024-12-31
38,896 GBP2023-12-31
Debtors
720,151 GBP2024-12-31
520,825 GBP2023-12-31
Cash at bank and in hand
1,591,022 GBP2024-12-31
1,475,682 GBP2023-12-31
Current Assets
2,311,173 GBP2024-12-31
1,996,507 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-648,829 GBP2024-12-31
-559,718 GBP2023-12-31
Net Current Assets/Liabilities
1,662,344 GBP2024-12-31
1,436,789 GBP2023-12-31
Total Assets Less Current Liabilities
1,701,653 GBP2024-12-31
1,475,685 GBP2023-12-31
Net Assets/Liabilities
1,691,826 GBP2024-12-31
1,465,961 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
1,691,826 GBP2024-12-31
1,465,961 GBP2023-12-31
Equity
1,691,826 GBP2024-12-31
1,465,961 GBP2023-12-31
Average Number of Employees
402024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
143,848 GBP2024-12-31
130,164 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-6,935 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
104,539 GBP2024-12-31
91,268 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
19,724 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,453 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
39,309 GBP2024-12-31
38,896 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
95,219 GBP2024-12-31
294,835 GBP2023-12-31
Other Debtors
Amounts falling due within one year
624,932 GBP2024-12-31
225,990 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
720,151 GBP2024-12-31
520,825 GBP2023-12-31
Trade Creditors/Trade Payables
Current
132,040 GBP2024-12-31
49,745 GBP2023-12-31
Other Taxation & Social Security Payable
Current
257,461 GBP2024-12-31
234,077 GBP2023-12-31
Other Creditors
Current
259,328 GBP2024-12-31
275,896 GBP2023-12-31
Creditors
Current
648,829 GBP2024-12-31
559,718 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
257,534 GBP2024-12-31

Related profiles found in government register
  • REGEN SW
    Info
    Registered number 04554636
    icon of addressBradninch Court Ground Floor, Bradninch Court, Exeter, Devon EX4 3PL
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2002-10-07 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • REGEN SW
    S
    Registered number 04554636
    icon of addressInnovation Centre, Rennes Drive, Exeter, Devon, United Kingdom, EX4 4RN
    UNITED KINGDOM
    CIF 1
  • REGEN SW
    S
    Registered number 04554636
    icon of addressThe Innovation Centre, Rennes Drive, Exeter, Devon, EX4 4RN
    COMPANIES HOUSE CARDIFF UK
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Regen Sw Innovation Centre, Rennes Drive, Exeter, Devon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 1
  • icon of addressRedruth House Redruth Enterprise Park, Cornwall Business Park West, Scorrier, Redruth, Cornwall, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2012-02-02 ~ 2020-02-12
    CIF 2 - Secretary → ME

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