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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 29
  • 1
    Birkett, John Paul, Mr
    Director born in February 1964
    Individual (7 offsprings)
    Officer
    2011-10-10 ~ 2013-10-15
    OF - Director → CIF 0
  • 2
    Shott, Anthony
    Born in June 1951
    Individual (6 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
    Shott, Anthony
    Surveyor born in June 1951
    Individual (6 offsprings)
    2009-08-26 ~ 2021-05-07
    OF - Director → CIF 0
  • 3
    Macquarrie, Stephen Nigel
    Secretary
    Individual (58 offsprings)
    Officer
    2009-08-25 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 4
    Banham, Gordon Frank Colenso
    Born in June 1964
    Individual (71 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Geoffrey
    Director born in July 1949
    Individual (5 offsprings)
    Officer
    2009-08-26 ~ 2011-10-10
    OF - Director → CIF 0
  • 6
    O'sullivan, Tyrone
    Chairman born in October 1945
    Individual (12 offsprings)
    Officer
    2009-08-26 ~ 2023-05-29
    OF - Director → CIF 0
  • 7
    Roberts, Glyndwr John
    Director born in April 1950
    Individual (9 offsprings)
    Officer
    2009-08-26 ~ 2017-06-28
    OF - Director → CIF 0
  • 8
    Ball, David Howard
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2009-08-26 ~ 2011-10-10
    OF - Director → CIF 0
  • 9
    Liggins, Gregory Mark
    Director born in January 1984
    Individual (17 offsprings)
    Officer
    2019-05-31 ~ 2022-07-08
    OF - Director → CIF 0
  • 10
    Lindsay, Bruce John
    Born in February 1966
    Individual (39 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Parkin, Ian Anthony Charles
    Director born in March 1954
    Individual (7 offsprings)
    Officer
    2009-08-25 ~ 2015-04-10
    OF - Director → CIF 0
  • 12
    Ashcroft, Rachael Elizabeth
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 13
    Thomas, Christopher Mark
    Director born in July 1974
    Individual (19 offsprings)
    Officer
    2011-10-10 ~ 2013-10-15
    OF - Director → CIF 0
  • 14
    Thomas, Wayne
    Born in April 1960
    Individual (18 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
  • 15
    Davies, Gary
    Born in September 1971
    Individual (9 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 16
    Weatherall, Lee
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2019-05-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Johnson, Andrew David
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 18
    Dougan, Kevin
    Director born in June 1954
    Individual (47 offsprings)
    Officer
    2009-08-20 ~ 2017-12-01
    OF - Director → CIF 0
    Dougan, Kevin James Stewart
    Director born in June 1954
    Individual (47 offsprings)
    Officer
    2017-12-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 19
    Anson, Steven Leslie
    Director born in July 1965
    Individual (49 offsprings)
    Officer
    2015-04-10 ~ 2019-05-31
    OF - Director → CIF 0
  • 20
    Davies, Geoffrey Neil
    Managing Director born in November 1946
    Individual (8 offsprings)
    Officer
    2009-08-26 ~ 2023-02-02
    OF - Director → CIF 0
  • 21
    Philpotts, Carl
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2017-06-28 ~ 2025-11-17
    OF - Director → CIF 0
  • 22
    James, Victor Robert
    Director born in May 1945
    Individual (5 offsprings)
    Officer
    2009-08-26 ~ 2016-08-18
    OF - Director → CIF 0
  • 23
    Wilson, James David
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    2013-10-15 ~ 2017-12-25
    OF - Director → CIF 0
  • 24
    Travis, David Stewart James
    Director born in February 1985
    Individual (2 offsprings)
    Officer
    2021-05-18 ~ 2023-12-21
    OF - Director → CIF 0
  • 25
    Pearce, David Thomas
    Director born in September 1980
    Individual (4 offsprings)
    Officer
    2013-10-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 26
    Anderson, David Robert
    Director born in February 1967
    Individual (102 offsprings)
    Officer
    2019-05-31 ~ 2025-05-31
    OF - Director → CIF 0
  • 27
    FORWARD SOUND LIMITED
    06723693
    Hargreaves, West Terrace, Esh Winning, Durham, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 28
    HARGREAVES CORPORATE DIRECTOR LIMITED
    11459305
    West Terrace, Esh Winning, Durham, England
    Active Corporate (6 parents, 102 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 29
    TOWER COLLIERY LIMITED
    02997375
    Tower Colliery, Tirherbert Road, Rhigos, Aberdare, Wales
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TOWER REGENERATION LIMITED

Period: 2009-09-25 ~ now
Company number: 06995899
Registered names
TOWER REGENERATION LIMITED - now
TOWER NEWCO LIMITED - 2009-09-25
Standard Industrial Classification
41100 - Development Of Building Projects
05102 - Open Cast Coal Working

Related profiles found in government register
  • TOWER REGENERATION LIMITED
    Info
    TOWER NEWCO LIMITED - 2009-09-25
    Registered number 06995899
    West Terrace, Esh Winning, Durham DH7 9PT
    PRIVATE LIMITED COMPANY incorporated on 2009-08-20 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • TOWER REGENERATION LIMITED
    S
    Registered number 6995899
    Tower Colliery, Tirherbert Road, Rhigos, Aberdare, Wales, CF44 9UF
    Private Limited Company in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOWER REGENERATION LEASING LIMITED
    07836733
    West Terrace, Esh Winning, Durham, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.