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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Astor, James Alexander Waldorf
    Born in September 1965
    Individual (25 offsprings)
    Officer
    2015-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Peter Charles
    Lawyer born in January 1956
    Individual (168 offsprings)
    Officer
    2014-12-12 ~ 2015-02-25
    OF - Director → CIF 0
  • 3
    Dodds, Lewis Macrae
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Bean, Andrew
    Company Director born in September 1987
    Individual (5 offsprings)
    Officer
    2016-07-20 ~ 2018-07-01
    OF - Director → CIF 0
  • 5
    Clay, Tiffany Alexandra
    Financier born in August 1984
    Individual (5 offsprings)
    Officer
    2015-03-27 ~ 2016-07-20
    OF - Director → CIF 0
  • 6
    Portela, Mario
    Born in April 1961
    Individual (1 offspring)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 7
    Brocklesby, Robert Paul
    Chief Executive born in August 1973
    Individual (24 offsprings)
    Officer
    2015-03-27 ~ 2015-07-28
    OF - Director → CIF 0
  • 8
    Priestley, Richard Paul
    Individual (53 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Seshamani, Divya
    Financier born in August 1978
    Individual (37 offsprings)
    Officer
    2015-03-27 ~ 2015-05-26
    OF - Director → CIF 0
  • 10
    Collier, Roel Win
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Cami, Ronald
    Attorney born in April 1967
    Individual (27 offsprings)
    Officer
    2015-02-26 ~ 2015-03-27
    OF - Director → CIF 0
  • 12
    Duyk, Geoffrey Mark
    Managing Director & Partner born in April 1959
    Individual (5 offsprings)
    Officer
    2015-06-18 ~ 2025-01-09
    OF - Director → CIF 0
  • 13
    O'donoghue, Christopher John
    Individual (11 offsprings)
    Officer
    2015-12-12 ~ 2024-10-17
    OF - Secretary → CIF 0
  • 14
    Tyler, Clive Desmond
    Born in August 1957
    Individual (18 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 15
    301, Commerce Street, Suite 3300, Fort Worth, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    DENTONS DIRECTORS LIMITED
    - now 01872070
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED - 2000-02-29
    One, Fleet Place, London, England
    Active Corporate (62 parents, 817 offsprings)
    Officer
    2014-12-12 ~ 2015-02-25
    OF - Director → CIF 0
  • 17
    Suite 302, 4001 Kennett Pike, County Of New Castle, Wilmington, Delaware 19807, United States
    Corporate (130 offsprings)
    Person with significant control
    2023-03-31 ~ 2024-06-27
    PE - Has significant influence or control → CIF 0
  • 18
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2014-12-12 ~ 2015-04-07
    OF - Secretary → CIF 0
parent relation
Company in focus

REGEN HOLDINGS LIMITED

Period: 2015-02-06 ~ now
Company number: 09353257
Registered names
REGEN HOLDINGS LIMITED - now
SNRDCO 3190 LIMITED - 2015-02-06 08694251... (more)
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
39000 - Remediation Activities And Other Waste Management Services
38110 - Collection Of Non-hazardous Waste
Related profiles found in government register
  • REGEN HOLDINGS LIMITED
    Info
    SNRDCO 3190 LIMITED - 2015-02-06
    Registered number 09353257
    Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL
    PRIVATE LIMITED COMPANY incorporated on 2014-12-12 (11 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • REGEN HOLDINGS LIMITED
    S
    Registered number 09353257
    The Mine Site, Mill Lane, South Witham, Grantham, England, NG33 5QN
    Limited Company in England
    CIF 1 CIF 2
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    REGEN DEVCO LIMITED
    - now 09389144
    SNRDCO 3193 LIMITED - 2015-02-24
    14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2018-03-16 ~ 2023-01-06
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-04-06 ~ 2023-01-06
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    2023-01-06 ~ 2025-03-27
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    WHITES ENGINEERING LIMITED
    - now 03671019
    WHITES ENVIRONMENTAL ENGINEERING LIMITED - 1999-01-21
    Goosey Lodge, Wymington, Nr Rushden, Northants, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-17
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    WHITES GENERATION LIMITED
    09962999
    14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-05-16 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.