--- title: "TISSUE REGENIX GROUP PLC — Ownership Dossier" canonical: https://whiteintel.dev/entity/339a3670-ae12-5f3c-ad45-d3edf21b27cd json: https://whiteintel.dev/api/public/dossier/339a3670-ae12-5f3c-ad45-d3edf21b27cd identifier: oo:GB-COH-05969271 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # TISSUE REGENIX GROUP PLC **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05969271` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/339a3670-ae12-5f3c-ad45-d3edf21b27cd **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/339a3670-ae12-5f3c-ad45-d3edf21b27cd ## Cross-source identity The same real-world entity, resolved across sources: - **TISSUE REGENIX GROUP LTD** — GLEIF · `lei:213800PNOD5UHQUFJI36` — https://whiteintel.dev/entity/a3bcce8c-467e-5c01-9e67-9a990ef6bcfe ## Ownership & control ### Owners / controllers - **WOODFORD INVESTMENT MANAGEMENT LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/882d6b4a-5024-51d8-bcdc-69bb110b574f - **INVESCO UK LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/5d1bb58c-1d46-5d98-ac47-f9ef11b5f2b7 - **INVESCO UK LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5d1bb58c-1d46-5d98-ac47-f9ef11b5f2b7 - **WOODFORD INVESTMENT MANAGEMENT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/882d6b4a-5024-51d8-bcdc-69bb110b574f - **HARWOOD PRIVATE EQUITY VI L.P.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd5c338f-3856-5f0a-a095-af276b480b80 ### Holdings / subsidiaries - **TISSUE REGENIX LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/85fdb856-09a4-5902-a7a4-1e8f54fc82fa - **TISSUE REGENIX LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/85fdb856-09a4-5902-a7a4-1e8f54fc82fa ### UBO chain (walk to the ultimate owner) A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `05969271` - **Status:** active - **Type:** ltd - **Incorporated:** 2006-10-17 - **Registered office:** Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, LS25 2GY, England - **SIC:** 82990 ### Officers - LUND, Kirsten Mary — secretary · appointed 2019-12-20 - GORMAN, Geoffrey Joseph Fitzhugh — director · American · appointed 2026-01-13 - LECOQUE, Jay Charles — director · American · appointed 2025-09-04 - LUND, Kirsten Mary — director · British · appointed 2025-10-17 - MADDEN, Judith Anne — director · American · appointed 2026-01-05 - STURM, Timothy James — director · British · appointed 2026-01-13 - BARKER, Michael Denis — secretary · appointed 2016-11-21 · resigned 2017-01-06 - BELOW, Paul — secretary · appointed 2018-01-20 · resigned 2019-04-19 - BRETHERTON, Michael Anthony — secretary · appointed 2010-06-29 · resigned 2011-06-13 - DEVLIN, Paul — secretary · appointed 2017-01-06 · resigned 2018-01-20 - GORDON, Nigel Raymond — secretary · British · appointed 2006-10-17 · resigned 2010-06-29 - JEFFERSON, Ian David — secretary · British · appointed 2011-06-13 · resigned 2016-11-21 - JONES, Gareth Hywel — secretary · appointed 2018-10-29 · resigned 2019-12-20 - WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 2006-10-17 · resigned 2006-10-17 - AUBREY, Alan John — director · British · appointed 2010-06-29 · resigned 2012-11-30 - BARKER, Michael Denis — director · British · appointed 2019-08-28 · resigned 2019-11-30 - BRETHERTON, Michael Anthony — director · British · appointed 2006-10-17 · resigned 2013-02-08 - COCKE, David Claiborne — director · American · appointed 2021-01-21 · resigned 2025-07-31 - COULDWELL, Steven — director · British · appointed 2013-07-17 · resigned 2019-07-31 - DAVIES, Stephen Graham, Professor — director · British · appointed 2007-06-29 · resigned 2009-07-23 ### Beneficial owners (Persons with Significant Control) - [Harwood Private Equity Vi Lp](https://whiteintel.dev/entity/dd5c338f-3856-5f0a-a095-af276b480b80) — 75–100% shares · corporate PSC · England — since 2026-01-08 - [Invesco Limited](https://whiteintel.dev/entity/5d1bb58c-1d46-5d98-ac47-f9ef11b5f2b7) — 25–50% shares · corporate PSC · England — ceased 2019-11-12 - [Woodford Investment Management Ltd](https://whiteintel.dev/entity/882d6b4a-5024-51d8-bcdc-69bb110b574f) — 25–50% shares · corporate PSC · England — ceased 2019-10-15 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05969271 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05969271 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **TISSUE REGENIX GROUP PLC** — https://whiteintel.dev/entity/339a3670-ae12-5f3c-ad45-d3edf21b27cd · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **TISSUE REGENIX GROUP PLC**. Human view: https://whiteintel.dev/entity/339a3670-ae12-5f3c-ad45-d3edf21b27cd · Structured JSON: https://whiteintel.dev/api/public/dossier/339a3670-ae12-5f3c-ad45-d3edf21b27cd._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._