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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 3
  • 1
    Lecoque, Jay Charles
    Born in November 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Lund, Kirsten Mary
    Born in November 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
    Lund, Kirsten Mary
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Secretary → CIF 0
  • 3
    OXECO PLC - 2010-06-28
    OXECO TWO PLC - 2006-10-19
    icon of addressUnit 1 And 2, Astley Way, Astley Lane Industrial Estate, Swillington, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Glenn, Jonathan Martin
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ 2025-09-05
    OF - Director → CIF 0
  • 2
    Jones, Gareth Hywel
    Cfo born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-29 ~ 2020-11-24
    OF - Director → CIF 0
    Jones, Gareth Hywel
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-29 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 3
    Cocke, David Claiborne
    Cfo born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-21 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Stevenson, Alexander James
    Company Director born in March 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2013-03-08
    OF - Director → CIF 0
  • 5
    Lee, Daniel Ray
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-16 ~ 2025-10-15
    OF - Director → CIF 0
  • 6
    Cove, Jonathan Howard, Doctor
    Lecturer born in June 1950
    Individual
    Officer
    icon of calendar 2007-08-17 ~ 2008-02-28
    OF - Director → CIF 0
  • 7
    Fisher, John, Professor
    University Professor born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Jefferson, Ian David
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2011-06-13 ~ 2016-11-21
    OF - Director → CIF 0
    Jefferson, Ian David
    Individual
    Officer
    icon of calendar 2012-05-02 ~ 2016-11-21
    OF - Secretary → CIF 0
  • 9
    Devlin, Paul John
    Group Finance Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2018-01-31
    OF - Director → CIF 0
    Devlin, Paul John
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 10
    Doyle, Christina, Professor
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Odell, Antony Ruben
    Managing Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2017-10-31
    OF - Director → CIF 0
  • 12
    Samuel, John Andrew Walter
    Chief Executive born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-11 ~ 2020-03-19
    OF - Director → CIF 0
  • 13
    Miller, Alan Jonathan Richard
    Company Director born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2020-12-03
    OF - Director → CIF 0
  • 14
    Barker, Michael Denis
    Cfo born in April 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ 2019-11-30
    OF - Director → CIF 0
  • 15
    Ingham, Eileen, Professor
    University Professor born in January 1954
    Individual
    Officer
    icon of calendar 2006-05-05 ~ 2013-02-28
    OF - Director → CIF 0
  • 16
    Couldwell, Steven Ashley
    Ceo born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-02 ~ 2019-07-31
    OF - Director → CIF 0
  • 17
    TECH TRAN LIMITED - 2004-04-29
    icon of addressLeeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-05-05 ~ 2008-02-15
    PE - Director → CIF 0
    2006-05-05 ~ 2008-02-15
    PE - Secretary → CIF 0
  • 18
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    icon of addressThe Biocentre, Innovation Way, Heslington, York, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 111 offsprings)
    Officer
    2008-02-15 ~ 2015-04-21
    PE - Director → CIF 0
    2008-02-15 ~ 2012-04-22
    PE - Secretary → CIF 0
parent relation
Company in focus

TISSUE REGENIX LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
  • TISSUE REGENIX LIMITED
    Info
    Registered number 05807272
    icon of addressUnit 3, Phoenix Court Lotherton Way, Garforth, Leeds LS25 2GY
    PRIVATE LIMITED COMPANY incorporated on 2006-05-05 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • TISSUE REGENIX LIMITED
    S
    Registered number 05807272
    icon of addressUnit 1 And 2 Astley Way, Astley Lane Industrial Estate, Swillington, Leeds, England, England, LS26 8XT
    Corporate in United Kingdom, England, England
    CIF 1
  • TISSUE REGENIX LIMITED
    S
    Registered number 05807272
    icon of addressUnit 1 And 2, Astley Way, Astley Lane Industrial Estate, Swillington, Leeds, England, LS26 8XT
    Limited By Shares in Companies House, Uk
    CIF 2
  • TISSUE REGENIX LIMITED
    S
    Registered number 05807272
    icon of addressUnit 1&2, Astley Way, Astley Lane Industrial Estate, Swillington, Leeds, England, LS26 8XT
    Limited By Shares in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressUnit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-10 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    TRX WOUNDCARE LIMITED - 2016-04-18
    icon of addressUnit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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