---
title: "REGIS GROUP HOLDINGS NO. 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbe8df13-d3f6-54f9-83a3-9facd8799d9f
json: https://whiteintel.dev/api/public/dossier/dbe8df13-d3f6-54f9-83a3-9facd8799d9f
identifier: oo:GB-COH-04436923
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REGIS GROUP HOLDINGS NO. 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04436923`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dbe8df13-d3f6-54f9-83a3-9facd8799d9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbe8df13-d3f6-54f9-83a3-9facd8799d9f  

## Ownership & control

### Owners / controllers

- **REGIS GROUP (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d55a2b18-8454-547b-bde6-cde96a0eea90
- **BROADWAY CREEK UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0fbb7d71-b0f0-5fb3-aabb-b1c2b6a80e84
- **BROADWAY CREEK UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0fbb7d71-b0f0-5fb3-aabb-b1c2b6a80e84
- **REGIS GROUP (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d55a2b18-8454-547b-bde6-cde96a0eea90

### Holdings / subsidiaries

- **REGIS GROUP (THORPE BAY) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bd9e37d4-5108-5cd4-af38-85417f4f9afd
- **REGIS GROUP (THORPE BAY) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd9e37d4-5108-5cd4-af38-85417f4f9afd

### UBO chain (walk to the ultimate owner)

A **24-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:** `04436923`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2002-05-13
- **Registered office:** 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, United Kingdom
- **SIC:** 70100

### Officers

- HARRISON, Daniel David — director · British · appointed 2026-06-15
- HODDY, Fintan David — director · British · appointed 2021-12-31
- MORSHEAD, Katharine — director · British · appointed 2016-04-11
- GOULD, Nicholas Charles — secretary · British · appointed 2002-10-10 · resigned 2014-12-15
- HSE SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-05-13 · resigned 2002-10-10
- DE VIGNE, Piers — director · British · appointed 2010-05-20 · resigned 2022-01-10
- GOULD, Nicholas Charles — director · British · appointed 2002-10-10 · resigned 2015-07-15
- GOULD, Peter Edward — director · British · appointed 2002-10-10 · resigned 2015-07-15
- JONES, Michelle — director · British · appointed 2015-07-15 · resigned 2016-01-07
- MCFADYEN, Paul — director · British · appointed 2013-04-24 · resigned 2016-04-11
- TAYLOR, Sydney Engelbert — director · British · appointed 2024-06-05 · resigned 2026-06-15
- HSE DIRECTORS LIMITED — corporate nominee director · appointed 2002-05-13 · resigned 2002-10-10

### Beneficial owners (Persons with Significant Control)

- [Broadway Creek Uk Limited](https://whiteintel.dev/entity/0fbb7d71-b0f0-5fb3-aabb-b1c2b6a80e84) — 75–100% shares · corporate PSC · United Kingdom — since 2024-08-05
- [Regis Group (Holdings) Limited](https://whiteintel.dev/entity/d55a2b18-8454-547b-bde6-cde96a0eea90) — 75–100% shares · corporate PSC · England — ceased 2024-08-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04436923
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04436923

## 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 **REGIS GROUP HOLDINGS NO. 1 LIMITED** — https://whiteintel.dev/entity/dbe8df13-d3f6-54f9-83a3-9facd8799d9f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REGIS GROUP HOLDINGS NO. 1 LIMITED**. Human view: https://whiteintel.dev/entity/dbe8df13-d3f6-54f9-83a3-9facd8799d9f · Structured JSON: https://whiteintel.dev/api/public/dossier/dbe8df13-d3f6-54f9-83a3-9facd8799d9f._

_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"._