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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 22
  • 1
    Dixon, Mark Leslie James
    Chief Executive Officer born in November 1959
    Individual (74 offsprings)
    Officer
    2002-12-30 ~ 2007-09-18
    OF - Director → CIF 0
    Dixon, Mark Leslie James
    Director born in November 1959
    Individual (74 offsprings)
    2007-11-02 ~ 2012-04-16
    OF - Director → CIF 0
  • 2
    Bowley, Timothy
    Solicitor born in August 1973
    Individual (7 offsprings)
    Officer
    2002-12-05 ~ 2002-12-17
    OF - Director → CIF 0
  • 3
    Ford, David Stuart
    Chief Executive Officer born in April 1953
    Individual (55 offsprings)
    Officer
    2003-07-01 ~ 2006-04-20
    OF - Director → CIF 0
    Ford, David Stuart
    Chief Executive Officer
    Individual (55 offsprings)
    Officer
    2003-07-01 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 4
    Stamp, Stephen Anthony
    Company Director born in November 1961
    Individual (25 offsprings)
    Officer
    2002-12-17 ~ 2002-12-30
    OF - Director → CIF 0
  • 5
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual (263 offsprings)
    Officer
    2002-10-11 ~ 2002-12-05
    OF - Director → CIF 0
  • 6
    Lobo, Rudolf John Gabriel
    Director born in February 1956
    Individual (37 offsprings)
    Officer
    2006-04-20 ~ 2007-09-18
    OF - Director → CIF 0
  • 7
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (532 offsprings)
    Officer
    2002-10-11 ~ 2002-12-05
    OF - Director → CIF 0
  • 8
    Regan, Timothy Sean James Donovan
    Solicitor born in July 1965
    Individual (189 offsprings)
    Officer
    2007-11-02 ~ 2014-03-15
    OF - Director → CIF 0
  • 9
    Spencer, John Robert, Dr
    Chief Executive born in June 1958
    Individual (316 offsprings)
    Officer
    2014-03-15 ~ 2014-09-05
    OF - Director → CIF 0
  • 10
    Bolland, Martin Keith
    Venture Capitalist born in August 1956
    Individual (62 offsprings)
    Officer
    2002-12-30 ~ 2006-04-20
    OF - Director → CIF 0
  • 11
    Ryde, Andrew Gareth
    Solicitor born in October 1964
    Individual (36 offsprings)
    Officer
    2002-12-05 ~ 2002-12-17
    OF - Director → CIF 0
  • 12
    Walters, Xenia
    Accountant born in May 1970
    Individual (59 offsprings)
    Officer
    2007-04-20 ~ 2011-04-15
    OF - Director → CIF 0
    Walters, Xenia
    Accountant
    Individual (59 offsprings)
    Officer
    2007-04-20 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 13
    Wood, Nicholas Alexander Lewis
    Director born in October 1965
    Individual (63 offsprings)
    Officer
    2007-04-16 ~ 2007-11-02
    OF - Director → CIF 0
  • 14
    Bridges, Paul Malcolm
    Company Director born in July 1958
    Individual (48 offsprings)
    Officer
    2002-12-30 ~ 2006-04-20
    OF - Director → CIF 0
  • 15
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (609 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 16
    Gibson, Peter David Edward
    Accountant born in February 1973
    Individual (532 offsprings)
    Officer
    2011-04-15 ~ 2019-10-28
    OF - Director → CIF 0
  • 17
    Morris, Richard
    Ceo born in May 1975
    Individual (615 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Mc Donnell, Bernard Neillus
    Chartered Accountant born in October 1959
    Individual (92 offsprings)
    Officer
    2003-07-21 ~ 2007-04-20
    OF - Director → CIF 0
    Mc Donnell, Bernard Neillus
    Chartered Accountant
    Individual (92 offsprings)
    Officer
    2003-07-21 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 19
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
  • 20
    IWG PLC
    IWG LIMITED - now 06965542
    IMPACT WALES LTD - 2011-01-31
    22, Grenville Street, St Helier, Jersey
    Dissolved Corporate (5 parents, 572 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
  • 21
    OFFICE METRO LIMITED - now 03548821
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2002-10-11 ~ 2002-12-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REGUS HOLDINGS (UK) LIMITED

Company number: 04560622
Registered names
REGUS HOLDINGS (UK) LIMITED - Dissolved 06305114
TRUSHELFCO (NO.2922) LIMITED - 2003-01-15 04560778, 03945980, 04773127... (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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.