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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
  • 1
    Day, Mark, Mr
    Born in February 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Bond, Robert
    Born in October 1956
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Anne Joan
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-11-11 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressLuxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Weston, Richard
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 2007-03-07 ~ 2008-03-01
    OF - Director → CIF 0
  • 2
    Neil, Smith
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-07 ~ 2007-12-01
    OF - Director → CIF 0
  • 3
    Wright, Paul Timothy
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-22 ~ 2013-09-04
    OF - Director → CIF 0
  • 4
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 5
    Lloyd, Peregrine Murray Addison
    Company Director born in March 1956
    Individual (44 offsprings)
    Officer
    icon of calendar 2007-03-07 ~ 2010-10-22
    OF - Director → CIF 0
  • 6
    Irvine, Robert Benjamin
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Penrhyn-lowe, Alan
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ 2020-02-19
    OF - Director → CIF 0
    Penrhyn-lowe, Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ 2020-02-19
    OF - Secretary → CIF 0
  • 8
    Day, Mark
    Director born in February 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ 2017-01-25
    OF - Director → CIF 0
    Day, Mark
    Individual (37 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2017-01-25
    OF - Secretary → CIF 0
  • 9
    Wright, Nicholas Paul
    Commercial Director born in October 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ 2010-10-22
    OF - Director → CIF 0
  • 10
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 11
    Millward, Susannah Jane
    Individual
    Officer
    icon of calendar 2023-10-26 ~ 2025-11-11
    OF - Secretary → CIF 0
  • 12
    Henton, Jeffrey David
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2010-10-22 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Connor, Adrian
    Operations Director born in April 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ 2009-05-27
    OF - Director → CIF 0
  • 14
    Hall, Anne Joan
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-04 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 15
    Wilkinson, Antony David
    Finance Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2016-10-31
    OF - Director → CIF 0
  • 16
    Wilcock, David Ian
    Individual
    Officer
    icon of calendar 2020-12-31 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 17
    Beckwith, Richard Brunt
    Surveyor born in February 1955
    Individual
    Officer
    icon of calendar 2010-10-22 ~ 2013-08-31
    OF - Director → CIF 0
  • 18
    Briggs, Iain Alexander Muir
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ 2020-12-31
    OF - Director → CIF 0
    Briggs, Iain Alexander Muir
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 19
    Swinney, John Andrew
    Chief Executive Officer born in July 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Penny, Michael William Harrison
    Accountant born in August 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-03-07 ~ 2009-04-30
    OF - Director → CIF 0
  • 21
    Walton, Justin Lee
    Tax Advisor born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2010-10-22
    OF - Director → CIF 0
  • 22
    Waples, Christopher Brian
    Operations Director born in January 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 23
    Watkinson, Ian Philip
    Born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-22 ~ 2014-09-26
    OF - Director → CIF 0
  • 24
    Frith, Alex
    Accountant born in October 1979
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2010-10-22
    OF - Director → CIF 0
  • 25
    Findsen, Liane
    Southern Operations Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 26
    Jaques, Dominic Andrew
    Finance Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-31 ~ 2010-10-22
    OF - Director → CIF 0
  • 27
    Kitchin, John Edward
    Company Director born in November 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-22 ~ 2013-06-03
    OF - Director → CIF 0
  • 28
    Burns, Kevan Noel
    Individual
    Officer
    icon of calendar 2010-10-22 ~ 2012-01-04
    OF - Secretary → CIF 0
  • 29
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-07 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 30
    NEVRUS (119) LIMITED - 1982-10-25
    FIELDHEATH DEVELOPMENTS LIMITED - 1997-05-14
    RYDON PROPERTY MAINTENANCE LIMITED - 2007-08-31
    icon of addressLuxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    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
  • 31
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-03-07 ~ 2007-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EQUIPE REGENERATION LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • EQUIPE REGENERATION LIMITED
    Info
    Registered number 06143773
    icon of addressLuxford Place, Lower Road, Forest Row, East Sussex RH18 5HE
    PRIVATE LIMITED COMPANY incorporated on 2007-03-07 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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