- Sources fused
- 2
- Ownership hops held
- 10
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
TISSUE REGENIX GROUP PLC
TISSUE REGENIX GROUP PLC — active UK company, incorporated 2006 (oo:GB-COH-05969271). UBO chain traced 10 hops, 5 owners, 2 holdings, 20 officers. Cited to 2…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-10-17
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, LS25 2GY, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TISSUE REGENIX GROUP PLC
- TISSUE REGENIX GROUP PLC
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 05969271
- Status
- active
- Type
- ltd
- Incorporated
- 2006-10-17
- Registered office
- Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, LS25 2GY, England
- SIC
- 82990
People & control
23 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GORMAN, Geoffrey Joseph Fitzhugh
- director · American · appointed 2026-01-13 · Companies House
- Harwood Private Equity Vi Lp
- corporate PSC · 75–100% shares · England · since 2026-01-08 · CH · PSC register
- LECOQUE, Jay Charles
- director · American · appointed 2025-09-04 · Companies House
- LUND, Kirsten Mary
- secretary · appointed 2019-12-20 · Companies House
- director · British · appointed 2025-10-17 · Companies House
- MADDEN, Judith Anne
- director · American · appointed 2026-01-05 · Companies House
- STURM, Timothy James
- director · British · appointed 2026-01-13 · Companies House
- AUBREY, Alan John
- director · British · appointed 2010-06-29 · resigned · Companies House
- BARKER, Michael Denis
- secretary · appointed 2016-11-21 · resigned · Companies House
- director · British · appointed 2019-08-28 · resigned · Companies House
- BELOW, Paul
- secretary · appointed 2018-01-20 · resigned · Companies House
- BRETHERTON, Michael Anthony
- secretary · appointed 2010-06-29 · resigned · Companies House
- director · British · appointed 2006-10-17 · resigned · Companies House
- COCKE, David Claiborne
- director · American · appointed 2021-01-21 · resigned · Companies House
- COULDWELL, Steven
- director · British · appointed 2013-07-17 · resigned · Companies House
- DAVIES, Stephen Graham, Professor
- director · British · appointed 2007-06-29 · resigned · Companies House
- DEVLIN, Paul
- secretary · appointed 2017-01-06 · resigned · Companies House
- GORDON, Nigel Raymond
- secretary · British · appointed 2006-10-17 · resigned · Companies House
- Invesco Limited
- corporate PSC · 25–50% shares · England · ceased 2019-11-12 · CH · PSC register
- INVESCO UK LIMITEDAlso holds roles at 11 other companies
- ATLANTIC WEALTH HOLDINGS LIMITEDbeneficial owner
- INVESCO UK SERVICES LIMITEDbeneficial owner
- INVESCO GLOBAL INVESTMENT FUNDS LIMITEDbeneficial owner
- JEFFERSON, Ian David
- secretary · British · appointed 2011-06-13 · resigned · Companies House
- JONES, Gareth Hywel
- secretary · appointed 2018-10-29 · resigned · Companies House
- TISSUE REGENIX LIMITEDAlso holds roles at 4 other companies
- TRX ORTHOPAEDICS LIMITEDbeneficial owner
- TISSUE REGENIX HOLDINGS LIMITEDbeneficial owner
- TRX WOUND CARE LIMITEDbeneficial owner
- WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 2006-10-17 · resigned · Companies House
- WOODFORD INVESTMENT MANAGEMENT LIMITEDAlso holds roles at 11 other companies
- RUTHERFORD HEALTH PLCbeneficial owner
- ITACONIX PLCbeneficial owner
- LIGAND UK LIMITEDbeneficial owner
- Woodford Investment Management Ltd
- corporate PSC · 25–50% shares · England · ceased 2019-10-15 · CH · PSC register
23 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TISSUE REGENIX GROUP PLC?
- What is TISSUE REGENIX GROUP PLC's risk level?
- Where does TISSUE REGENIX GROUP PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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