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 23
  • 1
    Prasad-smith, Jonathan Paul
    Uk Finance Director born in December 1975
    Individual (2 offsprings)
    Officer
    2023-07-03 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Spencer, John Robert, Dr
    Chief Executive born in June 1958
    Individual (316 offsprings)
    Officer
    2014-03-15 ~ 2014-09-05
    OF - Director → CIF 0
  • 3
    Lobo, Rudolf John Gabriel
    Company Director born in February 1956
    Individual (37 offsprings)
    Officer
    2006-06-09 ~ 2007-09-18
    OF - Director → CIF 0
  • 4
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (609 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 5
    Collier, Edward John
    Solicitor born in December 1977
    Individual (6 offsprings)
    Officer
    2006-06-07 ~ 2006-06-09
    OF - Director → CIF 0
  • 6
    Regan, Timothy Sean James Donovan
    Company Secretary born in July 1965
    Individual (189 offsprings)
    Officer
    2006-06-09 ~ 2014-03-15
    OF - Director → CIF 0
    Regan, Timothy Sean James Donovan
    Individual (189 offsprings)
    Officer
    2006-06-09 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 7
    Walters, Xenia
    Accountant born in May 1970
    Individual (59 offsprings)
    Officer
    2007-09-17 ~ 2011-04-15
    OF - Director → CIF 0
    Walters, Xenia
    Accountant
    Individual (59 offsprings)
    Officer
    2007-09-17 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 8
    Berger, Wayne David, Mr.
    Born in October 1973
    Individual (427 offsprings)
    Officer
    2024-05-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 9
    Bushell, Joanne Constance
    Born in November 1971
    Individual (393 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 10
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2006-05-23 ~ 2006-06-07
    OF - Director → CIF 0
  • 11
    Wood, Nicholas Alexander Lewis
    Director born in October 1965
    Individual (63 offsprings)
    Officer
    2007-09-17 ~ 2007-11-02
    OF - Director → CIF 0
  • 12
    Phillips, Gavin Steven, Mr.
    Born in February 1985
    Individual (409 offsprings)
    Officer
    2024-05-31 ~ 2026-03-23
    OF - Director → CIF 0
  • 13
    Gibson, Peter David Edward
    Accountant born in February 1973
    Individual (532 offsprings)
    Officer
    2011-04-15 ~ 2019-10-28
    OF - Director → CIF 0
  • 14
    Morris, Richard
    Ceo born in May 1975
    Individual (617 offsprings)
    Officer
    2014-09-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 15
    Dixon, Mark Leslie James
    Director born in November 1959
    Individual (74 offsprings)
    Officer
    2007-11-02 ~ 2012-04-16
    OF - Director → CIF 0
  • 16
    Stoker, Louise Jane
    Director born in September 1973
    Individual (263 offsprings)
    Officer
    2006-05-23 ~ 2006-06-07
    OF - Director → CIF 0
  • 17
    Ryde, Andrew Gareth
    Solicitor born in October 1964
    Individual (37 offsprings)
    Officer
    2006-06-07 ~ 2006-06-09
    OF - Director → CIF 0
  • 18
    Marshall, Natalie, Ms.
    Born in July 1980
    Individual (330 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 19
    Rees, Mary Ann
    Solicitor born in August 1974
    Individual (3 offsprings)
    Officer
    2007-10-08 ~ 2007-11-02
    OF - Director → CIF 0
  • 20
    REGUS GROUP LIMITED
    - now 04868977 07434265
    WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
    2, Kingdom Street, London
    Active Corporate (15 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    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
  • 21
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2006-05-23 ~ 2006-06-09
    OF - Nominee Secretary → CIF 0
  • 22
    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 ~ dissolved
    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
  • 23
    OFFICE METRO LIMITED - now
    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
    Dissolved Corporate (20 parents, 339 offsprings)
    Person with significant control
    2016-10-31 ~ 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
parent relation
Company in focus

REGUS G LIMITED

Period: 2006-06-09 ~ now
Company number: 05826371 05840266
Registered names
REGUS G LIMITED - now 05840266
TRUSHELFCO (NO.3217) LIMITED - 2006-06-09 03311083... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • REGUS G LIMITED
    Info
    TRUSHELFCO (NO.3217) LIMITED - 2006-06-09
    Registered number 05826371
    Regus, 6th Floor, 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2006-05-23 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • REGUS G LIMITED
    S
    Registered number missing
    1, Burwood Place, London, W2 2UT
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    REGUS CALEDONIA LIMITED
    - now 05826386
    TRUSHELFCO (NO.3218) LIMITED - 2006-06-09
    6th Floor 2 Kingdom Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SLOUGH THAMES STREET CENTRE LIMITED
    - now 05826391
    REGUS SOUTH LIMITED - 2016-03-22
    TRUSHELFCO (NO.3219) LIMITED - 2006-06-09
    6th Floor 2 Kingdom Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SURREY RICHMOND CENTRE LIMITED
    - now 05840266
    REGUS GB LIMITED - 2016-03-11
    TRUSHELFCO (NO.3220) LIMITED - 2006-06-12
    6th Floor 2 Kingdom Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.