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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 4
Ceased 28
  • 1
    Fielding, Alison Margaret, Dr
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2015-02-26
    OF - Director → CIF 0
  • 2
    Glenn, Jonathan Martin
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2025-09-05
    OF - Director → CIF 0
  • 3
    Aubrey, Alan John
    Chief Executive Officer born in April 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-06-29 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    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
  • 5
    Phillips, Trevor Michael
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ 2025-09-05
    OF - Director → CIF 0
  • 6
    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
  • 7
    Below, Paul
    Individual
    Officer
    icon of calendar 2018-01-20 ~ 2019-04-19
    OF - Secretary → CIF 0
  • 8
    Stevenson, Alexander James
    Fund Manager born in March 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-06-29 ~ 2013-03-08
    OF - Director → CIF 0
  • 9
    Lee, Daniel Ray
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-16 ~ 2025-10-15
    OF - Director → CIF 0
  • 10
    Gordon, Nigel Raymond
    Solicitor born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2006-11-28
    OF - Director → CIF 0
    Gordon, Nigel Raymond
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2010-06-29
    OF - Secretary → CIF 0
  • 11
    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 2011-06-13 ~ 2016-11-21
    OF - Secretary → CIF 0
  • 12
    Davies, Stephen Graham, Professor
    Director born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2009-07-23
    OF - Director → CIF 0
  • 13
    Bretherton, Michael Anthony
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2013-02-08
    OF - Director → CIF 0
    Bretherton, Michael Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-29 ~ 2011-06-13
    OF - Secretary → CIF 0
  • 14
    Richards, William Graham, Professor
    Professor born in October 1939
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2010-06-29
    OF - Director → CIF 0
  • 15
    Norwood, David Robert
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Grewal, Randeep Singh
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2020-12-03
    OF - Director → CIF 0
  • 17
    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
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2018-01-20
    OF - Secretary → CIF 0
  • 18
    Westergren, Jussi Pekka
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2009-03-18
    OF - Director → CIF 0
  • 19
    Odell, Antony Ruben
    Company Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-29 ~ 2017-10-31
    OF - Director → CIF 0
  • 20
    Hall, Gordon James
    Director born in August 1942
    Individual
    Officer
    icon of calendar 2009-06-02 ~ 2010-06-29
    OF - Director → CIF 0
  • 21
    Samuel, John Andrew Walter
    Chairman born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-29 ~ 2020-03-20
    OF - Director → CIF 0
  • 22
    Miller, Alan Jonathan Richard
    Fund Manager born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-29 ~ 2020-12-03
    OF - Director → CIF 0
  • 23
    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
    Barker, Michael Denis
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 24
    Couldwell, Steven
    Non-Exec Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-17 ~ 2019-07-31
    OF - Director → CIF 0
  • 25
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2006-10-17 ~ 2006-10-17
    PE - Nominee Director → CIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-10-17 ~ 2006-10-17
    PE - Nominee Director → CIF 0
    2006-10-17 ~ 2006-10-17
    PE - Nominee Secretary → CIF 0
  • 27
    INVESCO UK LIMITED - now
    INVESCO EUROPE LIMITED - 2000-12-13
    icon of addressPerpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2017-07-24 ~ 2019-11-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 28
    WOODFORD INVESTMENT MANAGEMENT LIMITED - now
    WOODFORD ASSET MANAGEMENT LIMITED - 2016-10-03
    icon of address9400, Garsington Road, Oxford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -230,028 GBP2024-03-31
    Person with significant control
    2017-07-24 ~ 2019-10-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TISSUE REGENIX GROUP PLC

Previous names
OXECO PLC - 2010-06-28
OXECO TWO PLC - 2006-10-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TISSUE REGENIX GROUP PLC
    Info
    OXECO PLC - 2010-06-28
    OXECO TWO PLC - 2010-06-28
    Registered number 05969271
    icon of addressUnit 3, Phoenix Court Lotherton Way, Garforth, Leeds LS25 2GY
    PUBLIC LIMITED COMPANY incorporated on 2006-10-17 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • TISSUE REGENIX GROUP PLC
    S
    Registered number 05969271
    icon of addressUnit 1 And 2, Astley Way, Astley Lane Industrial Estate, Swillington, Leeds, England, LS26 8XT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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