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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
Active 7
  • 1
    Gough, David Edward
    Born in January 1972
    Individual (91 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Dolan, Paul Kevin
    Born in May 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcguinness, Cristy-ann
    Born in March 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Coleby, Steve
    Born in November 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Lister, Robert Bruce
    Born in June 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Minns, Lisa Ann Katherine
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Secretary → CIF 0
  • 7
    BRABCO 420 LIMITED - 2005-01-11
    icon of addressKent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 16
  • 1
    Lewis, Mark Andrew
    Finance Director born in September 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Baggaley, Joy Elizabeth
    Chief Financial Officer born in February 1958
    Individual
    Officer
    icon of calendar 2005-01-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Leary, John Christopher
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-26 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Lynch, Mary
    Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-26 ~ 2006-03-22
    OF - Director → CIF 0
  • 5
    Matthews, Amanda Catherine
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ 2025-06-09
    OF - Secretary → CIF 0
  • 6
    Wood, John Robert William
    Executive Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Sheridan, Clare
    Company Secretary
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 8
    Mason, Helen Mary
    Individual
    Officer
    icon of calendar 2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 9
    Jepson, David Andrew
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2013-05-31
    OF - Director → CIF 0
  • 10
    Jones, Marcus Faughey
    Finance Director born in November 1970
    Individual
    Officer
    icon of calendar 2010-03-15 ~ 2013-04-12
    OF - Director → CIF 0
  • 11
    Bullock, David Richard
    Company Director born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Codling, Robert Eric
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2006-03-22 ~ 2010-03-15
    OF - Director → CIF 0
  • 13
    Matthews, Carol Mary
    Group Ceo born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-15 ~ 2024-04-30
    OF - Director → CIF 0
  • 14
    Kent, John Ashley
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    icon of addressC/o Brabners Chaffe Street, 1 Dale Street, Liverpool, Merseyside
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2004-12-06 ~ 2005-01-26
    PE - Director → CIF 0
  • 16
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    icon of addressC/o Brabners Chaffe Street, 1 Dale Street, Liverpool, Merseyside
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-12-06 ~ 2005-01-26
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPENDIUM REGENERATION LIMITED

Previous names
COMPENDIUM REGENERATION LIMITED - 2006-11-06
BRABCO 502 LIMITED - 2005-01-19
COMPENDIUM REGENERATION (COALVILLE) LIMITED - 2011-04-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • COMPENDIUM REGENERATION LIMITED
    Info
    COMPENDIUM REGENERATION LIMITED - 2006-11-06
    BRABCO 502 LIMITED - 2006-11-06
    COMPENDIUM REGENERATION (COALVILLE) LIMITED - 2006-11-06
    Registered number 05305007
    icon of addressKent House, 14 - 17 Market Place, London W1W 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-06 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • COMPENDIUM REGENERATION LIMITED
    S
    Registered number 05305007
    icon of addressKent House, 14-17 Market Place, London, W1W 8AJ
    CIF 1
  • COMPENDIUM REGENERATION LIMITED
    S
    Registered number 05305007
    icon of addressKent House, 14-17 Market Place, London, W1W 8AJ
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2023-06-14 ~ 2023-08-08
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-06-14 ~ 2023-08-08
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.