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REGS4SHIPS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04430411
Incorporation Date
2002-05-02
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.oneocean.com/solutions/qhse/regs4ships/
Source: Companies House

REGS4SHIPS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04430411, and its current status with Companies House is active. The company was incorporated on 2 May 2002 and lists its registered address as London, United Kingdom. 1 shareholder is on record for REGS4SHIPS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for REGS4SHIPS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ONEOCEAN GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ONEOCEAN GROUP LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for REGS4SHIPS LIMITED are current appointments, filed with Companies House. Thomas Edwards (appointed 2025-10-24) and Benjamin Mckone (appointed 2025-10-24) both serve as Director; Tracey Bigmore (appointed 2023-02-27) serves as Company Secretary. The remaining 2 records shown (Martin Penney and Keith Proffitt) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at REGS4SHIPS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TE
Thomas Edwards ACTIVE

Appointed
2025-10-24
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Benjamin Mckone ACTIVE

Appointed
2025-10-24
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Tracey Bigmore ACTIVE

Appointed
2023-02-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MP
Martin Penney RESIGNED

Appointed
2024-05-17
Resigned
2024-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

KP
Keith Proffitt RESIGNED

Appointed
2024-10-25
Resigned
2025-10-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

REGS4SHIPS LIMITED sits 7 levels below its ultimate parent, LLOYD'S REGISTER FOUNDATION, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above REGS4SHIPS LIMITED is ONEOCEAN GROUP LIMITED, holding 100% as filed in REGS4SHIPS LIMITED's own shareholder record with Companies House. LLOYD'S REGISTER FOUNDATION sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
LLOYD'S REGISTER FOUNDATION
United Kingdom
REGS4YACHTS LIMITED
United KingdomGB 04485715

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Frequently Asked Questions

Who owns REGS4SHIPS LIMITED?

One shareholder is currently on record for REGS4SHIPS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ONEOCEAN GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is REGS4SHIPS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for REGS4SHIPS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does REGS4SHIPS LIMITED have on record?

1 shareholder is shown on record for REGS4SHIPS LIMITED.

What is REGS4SHIPS LIMITED's company registration number?

REGS4SHIPS LIMITED's registration number is 04430411, filed with Companies House in United Kingdom. Its current status on the register is active.

Is REGS4SHIPS LIMITED still an active company?

REGS4SHIPS LIMITED's status on Companies House is listed as active.

When was REGS4SHIPS LIMITED incorporated?

REGS4SHIPS LIMITED was incorporated on 2 May 2002, according to Companies House.

What is REGS4SHIPS LIMITED's registered address?

The registered address on file for REGS4SHIPS LIMITED is London, United Kingdom.

What legal structure is REGS4SHIPS LIMITED registered as?

REGS4SHIPS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of REGS4SHIPS LIMITED?

Three of the 5 officer records shown for REGS4SHIPS LIMITED are current appointments, filed with Companies House. Thomas Edwards (appointed 2025-10-24) and Benjamin Mckone (appointed 2025-10-24) both serve as Director; Tracey Bigmore (appointed 2023-02-27) serves as Company Secretary. The remaining 2 records shown (Martin Penney and Keith Proffitt) are former appointments that have since been resigned. Management authority at REGS4SHIPS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does REGS4SHIPS LIMITED have a parent company or subsidiaries?

REGS4SHIPS LIMITED sits 7 levels below its ultimate parent, LLOYD'S REGISTER FOUNDATION, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to REGS4SHIPS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to REGS4SHIPS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access REGS4SHIPS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like REGS4SHIPS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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