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
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (85 offsprings)
    Officer
    2020-02-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morris, Richard
    Ceo born in May 1975
    Individual (181 offsprings)
    Officer
    2014-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
    2, Kingdom Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 20
  • 1
    Wood, Nicholas Alexander Lewis
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    2007-04-16 ~ 2007-11-02
    OF - Director → CIF 0
  • 2
    Dixon, Mark Leslie James
    Chief Executive Officer born in November 1959
    Individual (2 offsprings)
    Officer
    2002-12-30 ~ 2007-09-18
    OF - Director → CIF 0
    Dixon, Mark Leslie James
    Director born in November 1959
    Individual (2 offsprings)
    2007-11-02 ~ 2012-04-16
    OF - Director → CIF 0
  • 3
    Mc Donnell, Bernard Neillus
    Chartered Accountant born in October 1959
    Individual (16 offsprings)
    Officer
    2003-07-21 ~ 2007-04-20
    OF - Director → CIF 0
    Mc Donnell, Bernard Neillus
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2003-07-21 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 4
    Bridges, Paul Malcolm
    Company Director born in July 1958
    Individual (3 offsprings)
    Officer
    2002-12-30 ~ 2006-04-20
    OF - Director → CIF 0
  • 5
    Bowley, Timothy
    Solicitor born in August 1973
    Individual
    Officer
    2002-12-05 ~ 2002-12-17
    OF - Director → CIF 0
  • 6
    Walters, Xenia
    Accountant born in May 1970
    Individual (3 offsprings)
    Officer
    2007-04-20 ~ 2011-04-15
    OF - Director → CIF 0
    Walters, Xenia
    Accountant
    Individual (3 offsprings)
    Officer
    2007-04-20 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 7
    Stamp, Stephen Anthony
    Company Director born in November 1961
    Individual (5 offsprings)
    Officer
    2002-12-17 ~ 2002-12-30
    OF - Director → CIF 0
  • 8
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual
    Officer
    2002-10-11 ~ 2002-12-05
    OF - Director → CIF 0
  • 9
    Gibson, Peter David Edward
    Accountant born in February 1973
    Individual (27 offsprings)
    Officer
    2011-04-15 ~ 2019-10-28
    OF - Director → CIF 0
  • 10
    Regan, Timothy Sean James Donovan
    Solicitor born in July 1965
    Individual (27 offsprings)
    Officer
    2007-11-02 ~ 2014-03-15
    OF - Director → CIF 0
  • 11
    Lobo, Rudolf John Gabriel
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2006-04-20 ~ 2007-09-18
    OF - Director → CIF 0
  • 12
    Ford, David Stuart
    Chief Executive Officer born in April 1953
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2006-04-20
    OF - Director → CIF 0
    Ford, David Stuart
    Chief Executive Officer
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 13
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    2002-10-11 ~ 2002-12-05
    OF - Director → CIF 0
  • 14
    Ryde, Andrew Gareth
    Solicitor born in October 1964
    Individual
    Officer
    2002-12-05 ~ 2002-12-17
    OF - Director → CIF 0
  • 15
    Spencer, John Robert, Dr
    Chief Executive born in June 1958
    Individual (19 offsprings)
    Officer
    2014-03-15 ~ 2014-09-05
    OF - Director → CIF 0
  • 16
    Bolland, Martin Keith
    Venture Capitalist born in August 1956
    Individual (6 offsprings)
    Officer
    2002-12-30 ~ 2006-04-20
    OF - Director → CIF 0
  • 17
    BUSINESS EXCHANGE HOLDINGS LIMITED - now
    MWB (PREMIER) LIMITED - 2012-11-30
    SHELFCO (NO. 1367) LIMITED - 1997-12-02
    22, Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-10-31 ~ 2016-12-19
    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
  • 18
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2002-10-11 ~ 2002-12-17
    PE - Nominee Secretary → CIF 0
  • 19
    22, Grenville Street, St Helier, Jersey
    Corporate (530 offsprings)
    Person with significant control
    2016-12-19 ~ 2016-12-19
    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
  • 20
    WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
    2, Kingdom Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    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
parent relation
Company in focus

REGUS HOLDINGS (UK) LIMITED

Previous name
TRUSHELFCO (NO.2922) LIMITED - 2003-01-15
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.