# Regs4ships Limited

## Details

- **Company number:** [04430411](https://find-and-update.company-information.service.gov.uk/company/04430411)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 May 2002
- **Registered office:** 71 FENCHURCH STREET, LONDON, EC3M 4BS
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Informa PLC](/group/71113) (281 companies)


## 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 |  |




## Owned by

Regs4ships Limited → [Oneocean Group Limited](/company/03652059) → [LR Orion Bidco Limited](/company/15890923) → [Orion Pledgeco Limited](/company/15890744) → [Orion Midco Limited](/company/15890691) → [Lloyd's Register Group Limited](/company/08126909)



## Controls

- [Regs4yachts Limited](/company/04485715) (04485715)



## Directors' other companies

- [EDWARDS, Thomas Michael Lewis](/person/6347845) - director at [Pelican Topco Limited](/company/12021218)
- [EDWARDS, Thomas Michael Lewis](/person/6347845) - director at [Oneocean Group Limited](/company/03652059)
- [EDWARDS, Thomas Michael Lewis](/person/6347845) - director at [Canopus Bidco Limited](/company/13481763)
- [EDWARDS, Thomas Michael Lewis](/person/6347845) - director at [Marlins Training Limited](/company/12422660)
- [EDWARDS, Thomas Michael Lewis](/person/6347845) - director at [Ocean Technologies Group Ltd](/company/11988290)
- [EDWARDS, Thomas Michael Lewis](/person/6347845) - director at [Pelican Bidco Limited](/company/11988300)
- [EDWARDS, Thomas Michael Lewis](/person/6347845) - director at [Pelican Holdco Limited](/company/12024380)
- [MCKONE, Benjamin Thomas](/person/6347844) - director at [Oneocean Group Limited](/company/03652059)
- [MCKONE, Benjamin Thomas](/person/6347844) - director at [Canopus Bidco Limited](/company/13481763)
- [MCKONE, Benjamin Thomas](/person/6347844) - director at [Marlins Training Limited](/company/12422660)



## Companies at the same address

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- [Acies Digital Limited](/company/13151780) (13151780)
- [Acies Holdings 1 Limited](/company/13163015) (13163015)
- [Acies International Trade Ltd](/company/13085849) (13085849)
- [Acies Management Holdings Limited](/company/11136744) (11136744)
- [Acies Sme UK Mga Limited](/company/12978874) (12978874)
- [Calma Specialty Ltd](/company/15793507) (15793507)
- [Canopus Bidco Limited](/company/13481763) (13481763)
- [Ensign Holdco 1 Limited](/company/10172727) (10172727)
- [Ensign Holdco 2 Limited](/company/10172773) (10172773)