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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 24
  • 1
    Bowley, Timothy
    Born in August 1973
    Individual (9 offsprings)
    Officer
    2002-12-05 ~ 2002-12-17
    OF - Director → CIF 0
  • 2
    Wood, Nicholas Alexander Lewis
    Born in October 1965
    Individual (65 offsprings)
    Officer
    2007-04-16 ~ 2007-11-02
    OF - Director → CIF 0
  • 3
    Morris, Richard
    Born in May 1975
    Individual (617 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Ford, David Stuart
    Born in April 1953
    Individual (55 offsprings)
    Officer
    2003-07-01 ~ 2006-04-20
    OF - Director → CIF 0
    Ford, David Stuart
    Individual (55 offsprings)
    Officer
    2003-07-01 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 5
    Walters, Xenia
    Born in May 1970
    Individual (59 offsprings)
    Officer
    2007-04-20 ~ 2011-04-15
    OF - Director → CIF 0
    Walters, Xenia
    Individual (59 offsprings)
    Officer
    2007-04-20 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 6
    Regan, Timothy Sean James Donovan
    Born in July 1965
    Individual (189 offsprings)
    Officer
    2007-11-02 ~ 2014-03-15
    OF - Director → CIF 0
  • 7
    Andrew Lawrence Hosking
    Individual (300 offsprings)
    Insolvency
    2020-06-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Bolland, Martin Keith
    Born in August 1956
    Individual (74 offsprings)
    Officer
    2002-12-30 ~ 2006-04-20
    OF - Director → CIF 0
  • 9
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (612 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 10
    Spencer, John Robert, Dr
    Born in June 1958
    Individual (317 offsprings)
    Officer
    2014-03-15 ~ 2014-09-05
    OF - Director → CIF 0
  • 11
    Michael Kiely
    Individual (1321 offsprings)
    Insolvency
    2020-06-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Gibson, Peter David Edward
    Born in February 1973
    Individual (532 offsprings)
    Officer
    2011-04-15 ~ 2019-10-28
    OF - Director → CIF 0
  • 13
    Stamp, Stephen Anthony
    Born in November 1961
    Individual (25 offsprings)
    Officer
    2002-12-17 ~ 2002-12-30
    OF - Director → CIF 0
  • 14
    Mc Donnell, Bernard Neillus
    Born in October 1959
    Individual (92 offsprings)
    Officer
    2003-07-21 ~ 2007-04-20
    OF - Director → CIF 0
    Mc Donnell, Bernard Neillus
    Individual (92 offsprings)
    Officer
    2003-07-21 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 15
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2002-10-11 ~ 2002-12-05
    OF - Director → CIF 0
  • 16
    Lobo, Rudolf John Gabriel
    Born in February 1956
    Individual (42 offsprings)
    Officer
    2006-04-20 ~ 2007-09-18
    OF - Director → CIF 0
  • 17
    Ryde, Andrew Gareth
    Born in October 1964
    Individual (39 offsprings)
    Officer
    2002-12-05 ~ 2002-12-17
    OF - Director → CIF 0
  • 18
    Bridges, Paul Malcolm
    Born in July 1958
    Individual (52 offsprings)
    Officer
    2002-12-30 ~ 2006-04-20
    OF - Director → CIF 0
  • 19
    Dixon, Mark Leslie James
    Born in November 1959
    Individual (79 offsprings)
    Officer
    2002-12-30 ~ 2007-09-18
    OF - Director → CIF 0
    2007-11-02 ~ 2012-04-16
    OF - Director → CIF 0
  • 20
    Stoker, Louise Jane
    Born in September 1973
    Individual (288 offsprings)
    Officer
    2002-10-11 ~ 2002-12-05
    OF - Director → CIF 0
  • 21
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2002-10-11 ~ 2002-12-17
    OF - Nominee Secretary → CIF 0
  • 22
    OFFICE METRO LIMITED - now
    REGUS LIMITED - 2011-02-04
    REGUS PLC.
    - 2003-12-01
    REGUS BUSINESS CENTRES PLC - 2000-07-18
    TRUSHELFCO (NO.2348) LIMITED - 1998-06-24
    22, Grenville Street, St Helier, Jersey, Channel Islands
    Dissolved Corporate (20 parents, 339 offsprings)
    Person with significant control
    2016-10-31 ~ 2016-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    REGUS GROUP LIMITED
    - now 04868977 07434265
    WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
    2, Kingdom Street, London, England
    Active Corporate (15 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    IWG LIMITED - now 06965542
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-24
    Dissolved on 2025-05-14
    IMPACT WALES LTD - 2011-01-31
    22, Grenville Street, St Helier, Jersey
    Dissolved Corporate (7 parents, 573 offsprings)
    Person with significant control
    2016-12-19 ~ 2016-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REGUS HOLDINGS (UK) LIMITED

Period: 2003-01-15 ~ 2021-06-26
Company number: 04560622 07080503... (more)
Registered names
REGUS HOLDINGS (UK) LIMITED - Dissolved 07080503... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-18
Dissolved on 2021-06-26
TRUSHELFCO (NO.2922) LIMITED - 2003-01-15 04222753... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • REGUS HOLDINGS (UK) LIMITED
    Info
    TRUSHELFCO (NO.2922) LIMITED - 2003-01-15
    Registered number 04560622
    C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London WC1V 6RL
    PRIVATE LIMITED COMPANY incorporated on 2002-10-11 and dissolved on 2021-06-26 (18 years 8 months). The status of the company number is Dissolved.
    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.