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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 6
  • 1
    Wannop, Simon Thomas
    Director born in May 1979
    Individual (128 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Partridge, Matthew Richard
    Development born in September 1971
    Individual (103 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Ian Kenneth
    Director born in March 1959
    Individual (27 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Whalley, Andrew Nicholas
    Director born in September 1964
    Individual (123 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
    Andrew Nicholas Whalley
    Born in September 1964
    Individual (123 offsprings)
    Person with significant control
    2016-09-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Crockford, David Edward
    Director born in November 1972
    Individual (137 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
    Crockford, David Edward
    Individual (137 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Booth, Stephen
    Development Director born in November 1959
    Individual (149 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

REG POWER MANAGEMENT HOLDINGS LIMITED

Period: 2016-09-15 ~ 2022-04-19
Company number: 10376470
Registered name
REG POWER MANAGEMENT HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • REG POWER MANAGEMENT HOLDINGS LIMITED
    Info
    Registered number 10376470
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire SO15 2BG
    PRIVATE LIMITED COMPANY incorporated on 2016-09-15 and dissolved on 2022-04-19 (5 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • REG POWER MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 10376470
    Edgeborough House, Upper Edgeborough Road, Guildford, England, GU1 2BJ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REG POWER MANAGEMENT LIMITED
    - now 09890297 03405253
    HELIUM MIRACLE 184 LIMITED - 2016-06-10
    Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-09-19 ~ 2019-03-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.