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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 27
  • 1
    Van Looveren, Kurt
    Born in September 1968
    Individual (1 offspring)
    Officer
    2006-08-09 ~ 2007-09-03
    OF - Director → CIF 0
  • 2
    Tayenne, Alain
    Born in December 1966
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2007-01-13
    OF - Director → CIF 0
  • 3
    Rooijmans, Maria Angelique, Mrs.
    Born in July 1982
    Individual (1 offspring)
    Officer
    2023-05-08 ~ 2025-11-28
    OF - Director → CIF 0
  • 4
    Mackay, Robert Neil
    Born in December 1972
    Individual (15 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Rottmann, Inga
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ 2024-04-25
    OF - Director → CIF 0
  • 6
    Deneyer, Marc Frank, Mr.
    Born in October 1968
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2024-04-25
    OF - Director → CIF 0
  • 7
    Pedder, Clive Thomas
    Born in June 1957
    Individual (15 offsprings)
    Officer
    2014-02-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 8
    Dobb, Richard Philip
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2002-11-21 ~ 2006-08-09
    OF - Director → CIF 0
  • 9
    Hay, Kevin Peter, Mr.
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2024-04-25 ~ 2025-01-02
    OF - Director → CIF 0
  • 10
    Minne, Serge Vincent Walter
    Born in March 1966
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2012-10-17
    OF - Director → CIF 0
  • 11
    Shah, Anil Manilal
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
    Shah, Anil Manilal
    Individual (6 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Secretary → CIF 0
  • 12
    Mcnally, Lenuta
    Individual (1 offspring)
    Officer
    2016-08-10 ~ 2025-11-28
    OF - Secretary → CIF 0
  • 13
    Hale, Matthew
    Born in March 1953
    Individual (88 offsprings)
    Officer
    2002-11-21 ~ 2006-08-09
    OF - Director → CIF 0
  • 14
    Dubey, Atul Nandkishore, Mr.
    Born in June 1969
    Individual (1 offspring)
    Officer
    2024-04-25 ~ 2025-03-24
    OF - Director → CIF 0
  • 15
    Sonderegger, Dean Erwin, Mr.
    Born in March 1968
    Individual (1 offspring)
    Officer
    2025-03-25 ~ 2025-11-28
    OF - Director → CIF 0
  • 16
    Rajat, Somany, Mr.
    Born in July 1964
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 17
    Eelen, Leo Ferdinand Lieven
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2012-10-26 ~ 2023-05-08
    OF - Director → CIF 0
  • 18
    O'flaherty, Ken Martin
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 19
    Soward, William Allan
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 20
    Peeters, Liliane Marcelle
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2012-10-26 ~ 2019-01-01
    OF - Director → CIF 0
  • 21
    Dewachter, Joren Victor Michael
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 22
    Salinardi, Claudio, Mr.
    Born in July 1968
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2024-04-25
    OF - Director → CIF 0
  • 23
    FINARCH LIMITED
    04036259
    25, Level 41, 25 Canada Square Canary Wharf, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-11
    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
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-11-21 ~ 2002-11-21
    OF - Nominee Secretary → CIF 0
  • 25
    Zuidpoolsinger 2, 2408 Ze, Amsterdam, Alphen Aan Den Rijn, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2022-11-18 ~ 2025-11-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    REGNOLOGY UK LTD.
    - now 11711795
    BEARINGPOINT SOFTWARE SOLUTIONS UK LIMITED - 2021-10-18
    2, Minster Court, Wework, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2025-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    23, Kleine Kloosterstraat, Sint-stevens-woluwe, 1932, Belgium
    Corporate (1 offspring)
    Person with significant control
    2018-10-11 ~ 2022-11-18
    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
parent relation
Company in focus

REGNOLOGY FRR UK LIMITED

Period: 2025-12-15 ~ now
Company number: 04597430
Registered names
REGNOLOGY FRR UK LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • REGNOLOGY FRR UK LIMITED
    Info
    WOLTERS KLUWER FINANCIAL SERVICES UNITED KINGDOM LTD - 2025-12-15
    FINANCIAL REPORTING SERVICES UK LIMITED - 2025-12-15
    Registered number 04597430
    C/o Wework, 2 Minster Court, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 2002-11-21 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.