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
    Pigg, Edward
    Company Director born in July 1968
    Individual (4 offsprings)
    Officer
    2018-03-16 ~ now
    OF - director → CIF 0
  • 2
    Lang, Jason
    Commercial Director born in January 1970
    Individual (4 offsprings)
    Officer
    2018-03-16 ~ now
    OF - director → CIF 0
  • 3
    1, St James's Market, Carlton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Odonoghue, Christopher John
    Solicitor born in June 1965
    Individual
    Officer
    2018-03-30 ~ 2018-04-18
    OF - director → CIF 0
    O'donoghue, Christopher John
    Solicitor born in June 1965
    Individual
    Officer
    2018-03-16 ~ 2024-10-17
    OF - director → CIF 0
    Odonoghue, Christopher John
    Individual
    Officer
    2016-01-22 ~ 2024-10-17
    OF - secretary → CIF 0
  • 2
    Tyler, Clive Desmond
    Director born in August 1957
    Individual (12 offsprings)
    Officer
    2015-03-27 ~ 2018-04-16
    OF - director → CIF 0
  • 3
    Dodds, Lewis Macrae
    Company Director born in September 1965
    Individual (8 offsprings)
    Officer
    2015-09-09 ~ 2018-03-30
    OF - director → CIF 0
  • 4
    Clay, Tiffany Alexandra
    Financier born in August 1984
    Individual
    Officer
    2015-03-27 ~ 2016-07-20
    OF - director → CIF 0
  • 5
    Cox, Peter Charles
    Lawyer born in January 1956
    Individual (11 offsprings)
    Officer
    2015-01-14 ~ 2015-02-25
    OF - director → CIF 0
  • 6
    Seshamani, Divya
    Financier born in August 1978
    Individual (25 offsprings)
    Officer
    2015-03-27 ~ 2015-05-26
    OF - director → CIF 0
  • 7
    Cami, Ronald
    Attorney born in April 1967
    Individual (5 offsprings)
    Officer
    2015-02-26 ~ 2015-03-27
    OF - director → CIF 0
  • 8
    Brocklesby, Robert Paul
    Chief Executive born in August 1973
    Individual (10 offsprings)
    Officer
    2015-03-27 ~ 2015-07-28
    OF - director → CIF 0
  • 9
    Duyk, Geoffrey Mark
    Managing Director & Partner born in April 1959
    Individual
    Officer
    2015-06-18 ~ 2018-03-30
    OF - director → CIF 0
  • 10
    Bean, Andrew
    Company Director born in July 1987
    Individual
    Officer
    2016-07-20 ~ 2018-03-30
    OF - director → CIF 0
  • 11
    Priestley, Richard Paul
    Chief Financial Officer born in May 1972
    Individual (2 offsprings)
    Officer
    2018-03-16 ~ 2025-03-27
    OF - director → CIF 0
    Priestley, Richard Paul
    Individual (2 offsprings)
    Officer
    2024-10-17 ~ 2025-03-27
    OF - secretary → CIF 0
  • 12
    Astor, James Alexander Waldorf
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    2015-09-09 ~ 2025-03-27
    OF - director → CIF 0
  • 13
    DENTONS SECRETARIES LIMITED - now
    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
    2015-01-14 ~ 2015-04-07
    PE - secretary → CIF 0
  • 14
    SNRDCO 3190 LIMITED - 2015-02-06
    The Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-03-16 ~ 2023-01-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2023-01-06 ~ 2025-03-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    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
    2015-01-14 ~ 2015-02-25
    PE - director → CIF 0
parent relation
Company in focus

REGEN DEVCO LIMITED

Previous name
SNRDCO 3193 LIMITED - 2015-02-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • REGEN DEVCO LIMITED
    Info
    SNRDCO 3193 LIMITED - 2015-02-24
    Registered number 09389144
    14 Earlstrees Court, Earlstrees Industrial Estate, Corby NN17 4AX
    Private Limited Company incorporated on 2015-01-14 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • REGEN DEVCO LIMITED
    S
    Registered number 09389144
    The Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, United Kingdom, NG33 5QN
    Private Company Limited By Shares in Companies House (England And Wales), United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AUGEAN INTEGRATED SERVICES LIMITED - 2018-03-21
    HERCULEAN INTEGRATED SERVICES LIMITED - 2015-11-02
    14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    AXIL INTEGRATED SERVICES LIMITED - 2018-03-21
    14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
    Corporate (3 parents)
    Person with significant control
    2018-03-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.