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 6
  • 1
    Tyler, Clive Desmond
    Director born in August 1957
    Individual (12 offsprings)
    Officer
    2015-03-27 ~ now
    OF - director → CIF 0
  • 2
    Dodds, Lewis Macrae
    Company Director born in September 1965
    Individual (8 offsprings)
    Officer
    2015-09-09 ~ now
    OF - director → CIF 0
  • 3
    Priestley, Richard Paul
    Individual (2 offsprings)
    Officer
    2024-10-17 ~ now
    OF - secretary → CIF 0
  • 4
    Collier, Roel Win
    Company Director born in February 1973
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - director → CIF 0
  • 5
    Portela, Mario
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    2025-01-09 ~ now
    OF - director → CIF 0
  • 6
    Astor, James Alexander Waldorf
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    2015-07-28 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    O'donoghue, Christopher John
    Individual
    Officer
    2015-12-12 ~ 2024-10-17
    OF - secretary → CIF 0
  • 2
    Clay, Tiffany Alexandra
    Financier born in August 1984
    Individual
    Officer
    2015-03-27 ~ 2016-07-20
    OF - director → CIF 0
  • 3
    Cox, Peter Charles
    Lawyer born in January 1956
    Individual (11 offsprings)
    Officer
    2014-12-12 ~ 2015-02-25
    OF - director → CIF 0
  • 4
    Seshamani, Divya
    Financier born in August 1978
    Individual (25 offsprings)
    Officer
    2015-03-27 ~ 2015-05-26
    OF - director → CIF 0
  • 5
    Cami, Ronald
    Attorney born in April 1967
    Individual (5 offsprings)
    Officer
    2015-02-26 ~ 2015-03-27
    OF - director → CIF 0
  • 6
    Brocklesby, Robert Paul
    Chief Executive born in August 1973
    Individual (10 offsprings)
    Officer
    2015-03-27 ~ 2015-07-28
    OF - director → CIF 0
  • 7
    Duyk, Geoffrey Mark
    Managing Director & Partner born in April 1959
    Individual
    Officer
    2015-06-18 ~ 2025-01-09
    OF - director → CIF 0
  • 8
    Bean, Andrew
    Company Director born in September 1987
    Individual
    Officer
    2016-07-20 ~ 2018-07-01
    OF - director → CIF 0
  • 9
    301, Commerce Street, Suite 3300, Fort Worth, Tx76126, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 10
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-12 ~ 2015-04-07
    PE - secretary → CIF 0
  • 11
    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
    Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-12 ~ 2015-02-25
    PE - director → CIF 0
  • 12
    Suite 302, 4001 Kennett Pike, County Of New Castle, Wilmington, Delaware 19807, United States
    Corporate
    Person with significant control
    2023-03-31 ~ 2024-06-27
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

REGEN HOLDINGS LIMITED

Previous name
SNRDCO 3190 LIMITED - 2015-02-06
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste
39000 - Remediation Activities And Other Waste Management Services
Related profiles found in government register
  • REGEN HOLDINGS LIMITED
    Info
    SNRDCO 3190 LIMITED - 2015-02-06
    Registered number 09353257
    14 Earlstrees Court, Earlstrees Industrial Estate, Corby NN17 4AX
    Private Limited Company incorporated on 2014-12-12 (10 years 5 months). The company status is Active.
    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
Active 1
  • 14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
    Dissolved corporate (4 parents)
    Person with significant control
    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
    2016-05-16 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
Ceased 2
  • 1
    SNRDCO 3193 LIMITED - 2015-02-24
    14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    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
    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
    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 ENVIRONMENTAL ENGINEERING LIMITED - 1999-01-21
    Goosey Lodge, Wymington, Nr Rushden, Northants, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-17
    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
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.