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REG (UK) LTD
Company number 08279867 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
REG (UK) LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on REG (UK) LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08279867
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 November 2012
- Registered office
- London, Greater London
- Country of origin
- United Kingdom
- Business
- Other information technology service activities
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
REG (UK) LTD's ownership
- Its latest confirmation statement with a shareholder list (28 February 2026) lists 1 shareholder: 1 company.
- REG BIDCO LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns REG (UK) LTD
REG (UK) LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of REG (UK) LTD · statement of 28 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| REG BIDCO LIMITED Company 16784590 | 100% | 682,100 | ORDINARY |
People with significant control · 1 current
Who controls REG (UK) LTD
REG (UK) LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Reg Bidco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 12 November 2025 | Company · Limited By Shares · England And Wales · number 16784590 |
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Long Term Assets Limited (Formerly Psf Private Markets) | Significant influence or control | 30 November 2020 | 28 January 2023 |
| Disruptive Capital Investments Ii Limited | Significant influence or control | 8 January 2020 | 28 January 2023 |
| Mr John Charlton Loveless | Right to appoint and remove directors Right to appoint and remove directors, as a trustee | 17 December 2019 | 12 November 2025 |
| Disruptive Capital Investments Limited | Right to appoint and remove directors, as a member of a firm | 7 March 2019 | 15 February 2020 |
| Mr Michael Keith Phair | Significant influence or control | 6 April 2016 | 1 March 2020 |
Officers · 3 current
Who runs REG (UK) LTD
REG (UK) LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 15 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate secretary | 12 November 2025 | — | — |
| CROWELL, John David | Director | 12 November 2025 | American | Mexico |
| HERNANDEZ, Maurice Andre | Director | 12 November 2025 | American | United Kingdom |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOLLEY, Hugh Seymour | Secretary | 15 August 2017 | 12 February 2019 |
| GD SECRETARIAL SERVICES LIMITED | Corporate secretary | 24 February 2014 | 15 August 2017 |
| WATERLOW REGISTRARS LIMITED | Corporate secretary | 5 November 2012 | 5 November 2013 |
| BOURKE, Christopher | Director | 20 May 2021 | 12 November 2025 |
| DAVIES, Stuart Robert | Director | 26 April 2017 | 20 December 2018 |
| DE BOUCAUD TRUELL, Cedriane | Director | 15 February 2025 | 12 November 2025 |
| HALES, Nicholas John | Director | 17 March 2016 | 15 September 2016 |
| HANBURY, James Anthony Christopher | Director | 6 December 2019 | 2 June 2025 |
| JOPP, Lincoln Peter Munro | Director | 30 November 2017 | 25 March 2022 |
| LE MAY, Malcolm John | Director | 23 September 2014 | 6 July 2015 |
| PHAIR, Michael Keith | Director | 5 November 2012 | 12 November 2025 |
| PHAIR, Nicholas Ashley | Director | 15 September 2016 | 20 December 2018 |
| SALMANPOUR, Bahram | Director | 18 November 2013 | 26 April 2017 |
| TASKER, Paul James | Director | 20 December 2018 | 12 November 2025 |
| TILBURY, Henry Gregory Nickin | Director | 25 March 2022 | 26 February 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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