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 5
  • 1
    Parsons, Leo David
    President & Coo born in June 1960
    Individual (3 offsprings)
    Officer
    2016-04-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Howe, Christopher
    Cfo born in June 1967
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ dissolved
    OF - director → CIF 0
  • 3
    Parsons, Gerald Joseph
    Chairman & Ceo born in June 1952
    Individual (4 offsprings)
    Officer
    2016-04-04 ~ dissolved
    OF - director → CIF 0
  • 4
    CTDI (DEPOT) SERVICES LTD - now
    REGENERSIS (GROUP) LTD - 2015-07-07
    CRC GROUP LIMITED - 2008-06-06
    CRC GROUP PLC - 2007-09-12
    P D R HOLDINGS LIMITED - 1997-10-20
    MAINSTUDY LIMITED - 1994-10-20
    Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    CLC SECRETARIAL SERVICES LIMITED - now
    CARTER LEMON SECRETARIAL SERVICES LIMITED - 2001-06-27
    10 Aldersgate Street, Aldersgate Street, London, England
    Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-07-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 20
  • 1
    Dhody, Jog
    Chartered Accountant born in April 1978
    Individual (9 offsprings)
    Officer
    2012-03-21 ~ 2016-04-04
    OF - director → CIF 0
  • 2
    Williams, Paul
    Accountant
    Individual (440 offsprings)
    Officer
    2003-06-06 ~ 2007-10-19
    OF - secretary → CIF 0
  • 3
    Sinclair, Margaret
    Individual
    Officer
    1993-03-01 ~ 1993-10-07
    OF - secretary → CIF 0
  • 4
    Kelham, David William
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2010-06-07
    OF - director → CIF 0
    2010-06-07 ~ 2010-06-30
    OF - director → CIF 0
  • 5
    Tansini, Sergio
    Co Director born in February 1956
    Individual (3 offsprings)
    Officer
    2002-12-31 ~ 2009-09-01
    OF - director → CIF 0
    Tansini, Sergio
    Managing Director born in February 1956
    Individual (3 offsprings)
    2011-03-28 ~ 2011-07-01
    OF - director → CIF 0
    Tansini, Sergio
    Director
    Individual (3 offsprings)
    Officer
    2007-10-19 ~ 2009-09-01
    OF - secretary → CIF 0
  • 6
    Gorman, Christopher Simon
    Company Director born in December 1966
    Individual (18 offsprings)
    Officer
    1993-10-07 ~ 1998-07-02
    OF - director → CIF 0
  • 7
    Lee, Andrew Stephen
    Managing Director born in March 1958
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2014-01-01
    OF - director → CIF 0
  • 8
    Stokes, Gary Martin
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2009-09-01 ~ 2011-03-08
    OF - director → CIF 0
  • 9
    Emanuel, Richard John Metcalfe
    Company Director born in October 1967
    Individual (8 offsprings)
    Officer
    1993-10-07 ~ 2002-12-31
    OF - director → CIF 0
    Emanuel, Richard John Metcalfe
    Company Director
    Individual (8 offsprings)
    Officer
    1993-10-07 ~ 2002-12-31
    OF - secretary → CIF 0
  • 10
    Whyte, John Joseph
    Company Director born in April 1949
    Individual (10 offsprings)
    Officer
    1993-10-07 ~ 2002-12-31
    OF - director → CIF 0
  • 11
    Johnston, Philip James
    General Manager born in March 1968
    Individual (8 offsprings)
    Officer
    1999-02-01 ~ 2003-06-06
    OF - director → CIF 0
    Johnston, Philip James
    Individual (8 offsprings)
    Officer
    2002-12-31 ~ 2003-06-06
    OF - secretary → CIF 0
  • 12
    Weatherall, Sally
    Individual
    Officer
    2010-07-01 ~ 2011-05-31
    OF - secretary → CIF 0
  • 13
    Wilson, Jeremy Michael Charles
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2010-06-07 ~ 2012-03-21
    OF - director → CIF 0
  • 14
    Telford, Robert
    Sales Administator born in September 1949
    Individual
    Officer
    1991-07-18 ~ 1992-09-30
    OF - director → CIF 0
  • 15
    Dick, William Austin
    Individual (1 offspring)
    Officer
    1988-08-22 ~ 1990-05-01
    OF - secretary → CIF 0
  • 16
    Simpson, William Alexander
    Co Director born in September 1948
    Individual
    Officer
    2002-12-31 ~ 2009-09-01
    OF - director → CIF 0
  • 17
    Temple, John Nicholas
    Individual (5 offsprings)
    Officer
    2009-09-01 ~ 2010-07-01
    OF - secretary → CIF 0
  • 18
    Telford, Bruce
    Training Officer
    Individual
    Officer
    1988-08-22 ~ 1994-03-11
    OF - director → CIF 0
    Telford, Bruce
    Company Director
    Individual
    Officer
    1990-05-01 ~ 1993-03-01
    OF - secretary → CIF 0
  • 19
    Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-10-01 ~ 2018-06-30
    PE - secretary → CIF 0
  • 20
    271, Regent Street, London, England
    Corporate (4 parents, 199 offsprings)
    Officer
    2011-06-01 ~ 2014-10-01
    PE - secretary → CIF 0
parent relation
Company in focus

REGENERSIS (GLASGOW) LIMITED

Previous names
TOTAL REPAIR SOLUTIONS LIMITED - 2011-10-05
REGENERSIS (GLASGOW) LIMITED - 2011-07-06
TOTAL REPAIR SOLUTIONS LIMITED - 2010-02-19
WESTWOOD COMMUNICATIONS LIMITED - 2000-04-18
Standard Industrial Classification
61900 - Other Telecommunications Activities
96090 - Other Service Activities N.e.c.

  • REGENERSIS (GLASGOW) LIMITED
    Info
    TOTAL REPAIR SOLUTIONS LIMITED - 2011-10-05
    REGENERSIS (GLASGOW) LIMITED - 2011-07-06
    TOTAL REPAIR SOLUTIONS LIMITED - 2010-02-19
    WESTWOOD COMMUNICATIONS LIMITED - 2000-04-18
    Registered number SC112872
    1 James Watt Avenue, Westwood Park, Glenrothes, Fife KY7 4UA
    Private Limited Company incorporated on 1988-08-22 and dissolved on 2021-11-30 (33 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.