logo
explain how to read the page

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
    Hay, Kevin Peter, Mr.
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2024-04-25 ~ 2025-01-02
    OF - Director → CIF 0
  • 3
    Mcnally, Lenuta
    Individual (1 offspring)
    Officer
    2016-08-10 ~ 2025-11-28
    OF - Secretary → CIF 0
  • 4
    Sonderegger, Dean Erwin, Mr.
    Born in March 1968
    Individual (1 offspring)
    Officer
    2025-03-25 ~ 2025-11-28
    OF - Director → CIF 0
  • 5
    Mackay, Robert Neil
    Born in December 1972
    Individual (15 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Tayenne, Alain
    Born in December 1966
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2007-01-13
    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
    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
  • 9
    Deneyer, Marc Frank, Mr.
    Born in October 1968
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2024-04-25
    OF - Director → CIF 0
  • 10
    Soward, William Allan
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Rottmann, Inga
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ 2024-04-25
    OF - Director → CIF 0
  • 12
    O'flaherty, Ken Martin
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 13
    Minne, Serge Vincent Walter
    Born in February 1966
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2012-10-17
    OF - Director → CIF 0
  • 14
    Hale, Matthew
    Born in March 1953
    Individual (89 offsprings)
    Officer
    2002-11-21 ~ 2006-08-09
    OF - Director → CIF 0
  • 15
    Rajat, Somany, Mr.
    Born in July 1964
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 16
    Dubey, Atul Nandkishore, Mr.
    Born in June 1969
    Individual (1 offspring)
    Officer
    2024-04-25 ~ 2025-03-24
    OF - Director → CIF 0
  • 17
    Dobb, Richard Philip
    Born in January 1954
    Individual (4 offsprings)
    Officer
    2002-11-21 ~ 2006-08-09
    OF - Director → CIF 0
  • 18
    Dewachter, Joren Victor Michael
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 19
    Rooijmans, Maria Angelique, Mrs.
    Born in July 1982
    Individual (1 offspring)
    Officer
    2023-05-08 ~ 2025-11-28
    OF - Director → CIF 0
  • 20
    Eelen, Leo Ferdinand Lieven
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2012-10-26 ~ 2023-05-08
    OF - Director → CIF 0
  • 21
    Peeters, Liliane Marcelle
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2012-10-26 ~ 2019-01-01
    OF - Director → 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
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-11-21 ~ 2002-11-21
    OF - Nominee Secretary → CIF 0
  • 24
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    23, Kleine Kloosterstraat, Sint-stevens-woluwe, 1932, Belgium
    Corporate (1 offspring)
    Person with significant control
    2018-10-11 ~ 2022-11-18
    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
  • 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
    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
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 6 months). The status of the company number 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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