Regs4ships Limited
- Company number
- 04430411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 May 2002
- Nature of business
- Business and domestic software development
- Corporate group
- Informa PLC (281 companies)
Registered office
Previous names
- Shippingregs Limited (until 9 Jul 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLADWELL, Nicholas Peter, Mr. | Director | 1 Jun 2007 | 1 Mar 2012 |
| EASTHAM, Richard Paul | Secretary | 2 May 2002 | 1 Mar 2012 |
| GLADWELL, Nicholas | Secretary | 1 Mar 2012 | 2 Jul 2012 |
| CAULKIN, Michael Ross, Captain | Director | 2 May 2002 | 19 Mar 2015 |
| CAPON, Mark Gorvin, Captain | Director | 2 May 2002 | 5 Apr 2016 |
| CORRIS, Clive Jonathan | Director | 26 May 2016 | 1 Jun 2016 |
| GOULD, Russell Charles | Director | 4 Sep 2014 | 1 Jun 2016 |
| EASTEAL, Christopher James | Secretary | 4 Sep 2014 | 1 Jun 2016 |
| EASTEAL, Christopher James | Director | 4 Sep 2014 | 1 Jun 2016 |
| EASTHAM, Richard Paul | Director | 2 May 2002 | 1 Aug 2017 |
| SAMRA, Sukhjeevan Singh | Director | 4 Sep 2014 | 30 Jun 2023 |
| TAYLOR, Martin Stuart | Director | 4 Sep 2014 | 17 May 2024 |
| KINZETT, David Charles | Director | 30 Jun 2023 | 25 Oct 2024 |
| PENNEY, Martin Edward | Director | 17 May 2024 | 20 Dec 2024 |
| PROFFITT, Keith | Director | 25 Oct 2024 | 24 Oct 2025 |
| MCKONE, Benjamin Thomas | Director | 24 Oct 2025 | |
| EDWARDS, Thomas Michael Lewis | Director | 24 Oct 2025 | |
| BIGMORE, Tracey Anne | Secretary | 27 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oneocean Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Regs4ships Limited → Oneocean Group Limited → LR Orion Bidco Limited → Orion Pledgeco Limited → Orion Midco Limited → Lloyd's Register Group Limited
Controls
- Regs4yachts Limited (04485715)
Directors’ other companies
- EDWARDS, Thomas Michael Lewis - Director at Pelican Topco Limited
- EDWARDS, Thomas Michael Lewis - Director at Oneocean Group Limited
- EDWARDS, Thomas Michael Lewis - Director at Canopus Bidco Limited
- EDWARDS, Thomas Michael Lewis - Director at Marlins Training Limited
- EDWARDS, Thomas Michael Lewis - Director at Ocean Technologies Group Ltd
- EDWARDS, Thomas Michael Lewis - Director at Pelican Bidco Limited
- EDWARDS, Thomas Michael Lewis - Director at Pelican Holdco Limited
- MCKONE, Benjamin Thomas - Director at Oneocean Group Limited
- MCKONE, Benjamin Thomas - Director at Canopus Bidco Limited
- MCKONE, Benjamin Thomas - Director at Marlins Training Limited
Companies at the same address
- Acies (Cyber Hedge) Limited (13574266)
- Acies Digital Limited (13151780)
- Acies Holdings 1 Limited (13163015)
- Acies International Trade Ltd (13085849)
- Acies Management Holdings Limited (11136744)
- Acies Sme UK Mga Limited (12978874)
- Calma Specialty Ltd (15793507)
- Canopus Bidco Limited (13481763)
- Ensign Holdco 1 Limited (10172727)
- Ensign Holdco 2 Limited (10172773)