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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 13
  • 1
    Berger, Wayne David, Mr.
    Uk Ceo born in October 1973
    Individual (415 offsprings)
    Officer
    2025-07-14 ~ 2025-10-03
    OF - Director → CIF 0
    Berger, Wayne David
    Individual (415 offsprings)
    Officer
    2025-07-14 ~ 2025-10-03
    OF - Secretary → CIF 0
  • 2
    Lobo, Rudolf John Gabriel
    Group Chief Operating Officer born in February 1956
    Individual (37 offsprings)
    Officer
    2009-11-27 ~ 2014-03-15
    OF - Director → CIF 0
  • 3
    Yates, Dominique Robert De Lisle
    Chief Financial Officer born in June 1967
    Individual (26 offsprings)
    Officer
    2014-10-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Regan, Timothy Sean James Donovan
    Solicitor born in July 1965
    Individual (189 offsprings)
    Officer
    2014-03-15 ~ 2025-07-14
    OF - Director → CIF 0
    Regan, Timothy Sean James Donovan
    Individual (189 offsprings)
    Officer
    2014-10-20 ~ 2025-07-14
    OF - Secretary → CIF 0
  • 5
    Phillips, Gavin Steven, Mr.
    Born in February 1985
    Individual (409 offsprings)
    Officer
    2025-10-03 ~ 2025-10-17
    OF - Director → CIF 0
  • 6
    Wetherall, Stephen James
    Born in October 1976
    Individual (47 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
  • 7
    Mcintyre, Neil
    Born in March 1969
    Individual (133 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 8
    Mcdonald, Duncan Francis
    Solicitor born in March 1963
    Individual (27 offsprings)
    Officer
    2009-11-18 ~ 2009-11-27
    OF - Director → CIF 0
  • 9
    IWG PLC
    IWG LIMITED - now 06965542
    IMPACT WALES LTD - 2011-01-31
    22, Grenville Street, St Helier, Jersey
    Dissolved Corporate (5 parents, 572 offsprings)
    Person with significant control
    2016-12-19 ~ dissolved
    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
  • 10
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2009-11-18 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 11
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2009-11-18 ~ 2009-11-27
    OF - Director → CIF 0
  • 12
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2009-11-18 ~ 2009-11-27
    OF - Director → CIF 0
  • 13
    OFFICE METRO LIMITED - now 03548821
    REGUS LIMITED - 2011-02-04
    REGUS PLC.
    - 2003-12-01
    REGUS BUSINESS CENTRES PLC - 2000-07-18
    TRUSHELFCO (NO.2348) LIMITED - 1998-06-24
    22, Grenville Street, St Helier, Jersey
    Dissolved Corporate (20 parents, 339 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-19
    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
parent relation
Company in focus

REGUS HOLDINGS PLC

Company number: 07080503
Registered names
REGUS HOLDINGS PLC - now 05163684, 02869983
Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)

  • REGUS HOLDINGS PLC
    Info
    REGUS HOLDINGS LIMITED - 2015-05-21
    DANEBURY CAPITAL LIMITED - 2015-05-21
    REGUS LEASING UK LIMITED - 2015-05-21
    Registered number 07080503
    6th Floor, 2 Kingdom Street, London W2 6BD
    PUBLIC LIMITED COMPANY incorporated on 2009-11-18 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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