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 36
  • 1
    Barker, Michael Denis
    Born in April 1976
    Individual (31 offsprings)
    Officer
    2019-08-28 ~ 2019-11-30
    OF - Director → CIF 0
    Barker, Michael Denis
    Individual (31 offsprings)
    Officer
    2016-11-21 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 2
    Homer Vanniasinkam, Shervanthi, Professor
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ 2026-01-08
    OF - Director → CIF 0
  • 3
    Miller, Alan Jonathan Richard
    Born in December 1963
    Individual (14 offsprings)
    Officer
    2010-06-29 ~ 2020-12-03
    OF - Director → CIF 0
  • 4
    Below, Paul
    Individual (1 offspring)
    Officer
    2018-01-20 ~ 2019-04-19
    OF - Secretary → CIF 0
  • 5
    Odell, Antony Ruben
    Born in August 1961
    Individual (12 offsprings)
    Officer
    2010-06-29 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Lee, Daniel Ray
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2020-11-16 ~ 2025-10-15
    OF - Director → CIF 0
  • 7
    Norwood, David Robert
    Born in October 1968
    Individual (57 offsprings)
    Officer
    2006-11-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Jones, Gareth Hywel
    Born in March 1968
    Individual (20 offsprings)
    Officer
    2018-10-29 ~ 2020-11-24
    OF - Director → CIF 0
    Jones, Gareth Hywel
    Individual (20 offsprings)
    Officer
    2018-10-29 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 9
    Aubrey, Alan John
    Born in April 1961
    Individual (72 offsprings)
    Officer
    2010-06-29 ~ 2012-11-30
    OF - Director → CIF 0
  • 10
    Stevenson, Alexander James
    Born in March 1971
    Individual (66 offsprings)
    Officer
    2010-06-29 ~ 2013-03-08
    OF - Director → CIF 0
  • 11
    Couldwell, Steven
    Born in February 1960
    Individual (8 offsprings)
    Officer
    2013-07-17 ~ 2019-07-31
    OF - Director → CIF 0
  • 12
    Glenn, Jonathan Martin
    Born in November 1968
    Individual (39 offsprings)
    Officer
    2016-01-19 ~ 2025-09-05
    OF - Director → CIF 0
  • 13
    Bretherton, Michael Anthony
    Born in December 1955
    Individual (24 offsprings)
    Officer
    2006-10-17 ~ 2013-02-08
    OF - Director → CIF 0
    Bretherton, Michael Anthony
    Individual (24 offsprings)
    Officer
    2010-06-29 ~ 2011-06-13
    OF - Secretary → CIF 0
  • 14
    Fielding, Alison Margaret, Dr
    Born in August 1964
    Individual (31 offsprings)
    Officer
    2012-12-01 ~ 2015-02-26
    OF - Director → CIF 0
  • 15
    Devlin, Paul John
    Born in July 1966
    Individual (36 offsprings)
    Officer
    2017-01-06 ~ 2018-01-31
    OF - Director → CIF 0
    Devlin, Paul
    Individual (36 offsprings)
    Officer
    2017-01-06 ~ 2018-01-20
    OF - Secretary → CIF 0
  • 16
    Hall, Gordon James
    Born in August 1942
    Individual (14 offsprings)
    Officer
    2009-06-02 ~ 2010-06-29
    OF - Director → CIF 0
  • 17
    Grewal, Randeep Singh
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2013-07-10 ~ 2020-12-03
    OF - Director → CIF 0
  • 18
    Samuel, John Andrew Walter
    Born in March 1952
    Individual (33 offsprings)
    Officer
    2010-06-29 ~ 2020-03-20
    OF - Director → CIF 0
  • 19
    Davies, Stephen Graham, Professor
    Born in May 1950
    Individual (17 offsprings)
    Officer
    2007-06-29 ~ 2009-07-23
    OF - Director → CIF 0
  • 20
    Jefferson, Ian David
    Born in November 1970
    Individual (14 offsprings)
    Officer
    2011-06-13 ~ 2016-11-21
    OF - Director → CIF 0
    Jefferson, Ian David
    Individual (14 offsprings)
    Officer
    2011-06-13 ~ 2016-11-21
    OF - Secretary → CIF 0
  • 21
    Lund, Kirsten Mary
    Born in November 1983
    Individual (7 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
    Lund, Kirsten Mary
    Individual (7 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Secretary → CIF 0
  • 22
    Phillips, George Brian
    Born in April 1960
    Individual (67 offsprings)
    Officer
    2021-01-05 ~ 2026-01-09
    OF - Director → CIF 0
  • 23
    Phillips, Trevor Michael
    Born in May 1961
    Individual (34 offsprings)
    Officer
    2021-01-05 ~ 2025-09-05
    OF - Director → CIF 0
  • 24
    Gorman, Geoffrey Joseph Fitzhugh
    Born in January 1957
    Individual (13 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 25
    Madden, Judith Anne
    Born in November 1960
    Individual (1 offspring)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 26
    Lecoque, Jay Charles
    Born in November 1962
    Individual (38 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 27
    Richards, William Graham, Professor
    Born in October 1939
    Individual (15 offsprings)
    Officer
    2006-11-28 ~ 2010-06-29
    OF - Director → CIF 0
  • 28
    Sturm, Timothy James
    Born in February 1972
    Individual (34 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 29
    Gordon, Nigel Raymond
    Born in June 1963
    Individual (46 offsprings)
    Officer
    2006-10-17 ~ 2006-11-28
    OF - Director → CIF 0
    Gordon, Nigel Raymond
    Individual (46 offsprings)
    Officer
    2006-10-17 ~ 2010-06-29
    OF - Secretary → CIF 0
  • 30
    Cocke, David Claiborne
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2021-01-21 ~ 2025-07-31
    OF - Director → CIF 0
  • 31
    Westergren, Jussi Pekka
    Born in June 1971
    Individual (12 offsprings)
    Officer
    2007-06-29 ~ 2009-03-18
    OF - Director → CIF 0
  • 32
    INVESCO UK LIMITED - now 03004959 06649814
    INVESCO EUROPE LIMITED - 2000-12-13
    Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, England
    Active Corporate (39 parents, 12 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
  • 33
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2006-10-17 ~ 2006-10-17
    OF - Nominee Director → CIF 0
    2006-10-17 ~ 2006-10-17
    OF - Nominee Secretary → CIF 0
  • 34
    HARWOOD PRIVATE EQUITY VI L.P. LP022768 LP020344... (more)
    6, Stratton Street, London, England
    Active Corporate (1 offspring)
    Person with significant control
    2026-01-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2006-10-17 ~ 2006-10-17
    OF - Nominee Director → CIF 0
  • 36
    WOODFORD INVESTMENT MANAGEMENT LIMITED - now 10118169 OC390366
    WOODFORD ASSET MANAGEMENT LIMITED - 2016-10-03
    9400, Garsington Road, Oxford, England
    Active Corporate (2 parents, 14 offsprings)
    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 LTD

Period: 2026-01-13 ~ now
Company number: 05969271
Registered names
TISSUE REGENIX GROUP LTD - now
OXECO PLC - 2010-06-28 13142426
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 LTD
    Info
    TISSUE REGENIX GROUP PLC - 2026-01-13
    OXECO PLC - 2026-01-13
    OXECO TWO PLC - 2026-01-13
    Registered number 05969271
    Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds LS25 2GY
    PRIVATE LIMITED COMPANY incorporated on 2006-10-17 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • TISSUE REGENIX GROUP PLC
    S
    Registered number 05969271
    Unit 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 1
  • 1
    TISSUE REGENIX LIMITED
    05807272
    Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more 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.