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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 33
  • 1
    Henton, Jeffrey David
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2010-10-22 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Wilcock, David Ian
    Individual (2 offsprings)
    Officer
    2020-12-31 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 3
    Irvine, Robert Benjamin
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Briggs, Iain Alexander Muir
    Born in January 1979
    Individual (11 offsprings)
    Officer
    2020-02-19 ~ 2020-12-31
    OF - Director → CIF 0
    Briggs, Iain Alexander Muir
    Individual (11 offsprings)
    Officer
    2020-02-19 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 5
    Wright, Paul Timothy
    Born in March 1957
    Individual (68 offsprings)
    Officer
    2010-10-22 ~ 2013-09-04
    OF - Director → CIF 0
  • 6
    Swinney, John Andrew
    Chief Executive Officer born in July 1954
    Individual (33 offsprings)
    Officer
    2007-03-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Waples, Christopher Brian
    Operations Director born in January 1959
    Individual (57 offsprings)
    Officer
    2008-03-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Shell, Peter Geoffrey
    Individual (138 offsprings)
    Officer
    2007-03-07 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 9
    Penrhyn-lowe, Alan
    Born in November 1963
    Individual (36 offsprings)
    Officer
    2017-01-25 ~ 2020-02-19
    OF - Director → CIF 0
    Penrhyn-lowe, Alan
    Individual (36 offsprings)
    Officer
    2017-01-25 ~ 2020-02-19
    OF - Secretary → CIF 0
  • 10
    Findsen, Liane
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2009-05-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Kitchin, John Edward
    Born in November 1952
    Individual (35 offsprings)
    Officer
    2010-10-22 ~ 2013-06-03
    OF - Director → CIF 0
  • 12
    Weston, Richard
    Born in April 1948
    Individual (58 offsprings)
    Officer
    2007-03-07 ~ 2008-03-01
    OF - Director → CIF 0
  • 13
    Walton, Justin Lee
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2007-12-01 ~ 2010-10-22
    OF - Director → CIF 0
  • 14
    Wilkinson, Antony David
    Born in October 1966
    Individual (70 offsprings)
    Officer
    2013-11-25 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Burns, Kevan Noel
    Individual (1 offspring)
    Officer
    2010-10-22 ~ 2012-01-04
    OF - Secretary → CIF 0
  • 16
    Day, Mark, Mr
    Born in February 1960
    Individual (283 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
    Day, Mark
    Born in February 1960
    Individual (283 offsprings)
    Officer
    2014-11-05 ~ 2017-01-25
    OF - Director → CIF 0
    Day, Mark
    Individual (283 offsprings)
    Officer
    2014-05-23 ~ 2017-01-25
    OF - Secretary → CIF 0
  • 17
    Neil, Smith
    Born in April 1947
    Individual (75 offsprings)
    Officer
    2007-03-07 ~ 2007-12-01
    OF - Director → CIF 0
  • 18
    Watkinson, Ian Philip
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2010-10-22 ~ 2014-09-26
    OF - Director → CIF 0
  • 19
    Penny, Michael William Harrison
    Born in August 1954
    Individual (140 offsprings)
    Officer
    2007-03-07 ~ 2009-04-30
    OF - Director → CIF 0
  • 20
    Millward, Susannah Jane
    Individual (2 offsprings)
    Officer
    2023-10-26 ~ 2025-11-11
    OF - Secretary → CIF 0
  • 21
    Lewis, Maria Bernadette
    Individual (256 offsprings)
    Officer
    2009-03-06 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 22
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    2007-03-23 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 23
    Frith, Alex
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2009-04-30 ~ 2010-10-22
    OF - Director → CIF 0
  • 24
    Beckwith, Richard Brunt
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2010-10-22 ~ 2013-08-31
    OF - Director → CIF 0
  • 25
    Jaques, Dominic Andrew
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2008-12-31 ~ 2010-10-22
    OF - Director → CIF 0
  • 26
    Hall, Anne Joan
    Individual (19 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Secretary → CIF 0
    2012-01-04 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 27
    Connor, Adrian
    Born in April 1972
    Individual (18 offsprings)
    Officer
    2007-06-26 ~ 2009-05-27
    OF - Director → CIF 0
  • 28
    Bond, Robert
    Born in October 1956
    Individual (59 offsprings)
    Officer
    2010-10-22 ~ now
    OF - Director → CIF 0
  • 29
    Lloyd, Peregrine Murray Addison
    Born in March 1956
    Individual (72 offsprings)
    Officer
    2007-03-07 ~ 2010-10-22
    OF - Director → CIF 0
  • 30
    Wright, Nicholas Paul
    Born in October 1971
    Individual (22 offsprings)
    Officer
    2009-02-25 ~ 2010-10-22
    OF - Director → CIF 0
  • 31
    RYDON GROUP HOLDINGS LIMITED
    10966583
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2025-07-31 ~ now
    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
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2007-03-07 ~ 2007-03-07
    OF - Nominee Secretary → CIF 0
  • 33
    RYDON MAINTENANCE LIMITED
    - now 01651097
    RYDON PROPERTY MAINTENANCE LIMITED - 2007-08-31
    FIELDHEATH DEVELOPMENTS LIMITED - 1997-05-14
    NEVRUS (119) LIMITED - 1982-10-25
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    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
parent relation
Company in focus

EQUIPE REGENERATION LIMITED

Period: 2007-03-07 ~ now
Company number: 06143773
Registered name
EQUIPE REGENERATION LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • EQUIPE REGENERATION LIMITED
    Info
    Registered number 06143773
    Luxford Place, Lower Road, Forest Row, East Sussex RH18 5HE
    PRIVATE LIMITED COMPANY incorporated on 2007-03-07 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.