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 3
  • 1
    Furlong, Amanda
    Director Of Companies born in May 1975
    Individual (14 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Poray-wilczynska, Anna Poppy
    Company Director born in March 1982
    Individual (2 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 3
    DB REGIO UK LIMITED - 2014-09-11
    LAING RAIL LIMITED - 2008-04-14
    LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
    LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
    LASER HEALTHCARE LIMITED - 1996-02-22
    HOLMESIDE LIMITED - 1995-08-04
    1, Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Hawkins, Samantha
    Company Director born in June 1977
    Individual (1 offspring)
    Officer
    2018-09-28 ~ 2018-09-28
    OF - Director → CIF 0
  • 2
    Baldwin, Rachel Helen
    Company Director born in January 1976
    Individual (1 offspring)
    Officer
    2014-04-25 ~ 2015-02-03
    OF - Director → CIF 0
  • 3
    Robinson, Mark David
    Company Director born in August 1978
    Individual (7 offsprings)
    Officer
    2017-03-08 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Keith, Sharon Marie
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    2014-12-09 ~ 2016-05-18
    OF - Director → CIF 0
  • 5
    Burchell, Christopher Derek Dyne
    Company Director born in December 1973
    Individual (4 offsprings)
    Officer
    2016-08-10 ~ 2020-10-09
    OF - Director → CIF 0
  • 6
    Davies, William Giles Russell
    Individual (1 offspring)
    Officer
    2008-12-05 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 7
    Holland, Robert William
    Director Of Companies born in November 1950
    Individual
    Officer
    2012-01-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 8
    Kinchin-smith, Christopher Henry
    Director Of Companies born in January 1950
    Individual (2 offsprings)
    Officer
    2010-01-18 ~ 2011-12-19
    OF - Director → CIF 0
  • 9
    Djazirian, Christoph
    Company Director born in January 1970
    Individual
    Officer
    2008-12-05 ~ 2011-04-30
    OF - Director → CIF 0
  • 10
    Thater, Dirk
    Director Of Companies born in September 1966
    Individual
    Officer
    2010-01-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Goodwin, Philip Arthur
    Solicitor born in October 1950
    Individual
    Officer
    2008-10-24 ~ 2008-12-05
    OF - Director → CIF 0
  • 12
    Gibson, David Antony
    Company Director born in November 1962
    Individual (3 offsprings)
    Officer
    2016-05-18 ~ 2017-07-28
    OF - Director → CIF 0
  • 13
    Allen, Anthony Douglas
    Director Of Companies born in August 1949
    Individual
    Officer
    2010-01-18 ~ 2012-08-26
    OF - Director → CIF 0
  • 14
    Shooter, Adrian
    Company Director born in November 1948
    Individual (8 offsprings)
    Officer
    2008-12-05 ~ 2011-12-19
    OF - Director → CIF 0
  • 15
    Edwards, Lorna
    Individual (56 offsprings)
    Officer
    2014-04-01 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 16
    Mclean, Richard Henry
    Director Of Companies born in August 1963
    Individual
    Officer
    2010-01-18 ~ 2016-03-07
    OF - Director → CIF 0
  • 17
    Bainbridge, Carol
    Company Director born in October 1965
    Individual
    Officer
    2016-03-07 ~ 2016-05-18
    OF - Director → CIF 0
    2016-05-18 ~ 2017-11-08
    OF - Director → CIF 0
  • 18
    Baker, Dennis Henry
    Hr Director born in June 1947
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 19
    Murphy, Stephen John
    Director Of Companies born in December 1969
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ 2014-03-24
    OF - Director → CIF 0
  • 20
    DENTONS SECRETARIES LIMITED - now
    DWS SECRETARIES LIMITED - 2010-09-30
    1 Fleet Place, London
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-10-24 ~ 2008-12-05
    PE - Secretary → CIF 0
  • 21
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED - 2000-02-29
    One Fleet Place, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-10-24 ~ 2008-12-05
    PE - Director → CIF 0
parent relation
Company in focus

REGIO TYNE AND WEAR LIMITED

Previous names
DB REGIO TYNE AND WEAR LIMITED - 2024-06-28
DWSCO 2766 LIMITED - 2008-12-08
Standard Industrial Classification
49311 - Urban And Suburban Passenger Railway Transportation By Underground, Metro And Similar Systems

  • REGIO TYNE AND WEAR LIMITED
    Info
    DB REGIO TYNE AND WEAR LIMITED - 2024-06-28
    DWSCO 2766 LIMITED - 2008-12-08
    Registered number 06733214
    1 Admiral Way, Doxford International Business Park, Sunderland SR3 3XP
    Private Limited Company incorporated on 2008-10-24 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.