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RGIS INVENTORY SPECIALISTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03859648
Incorporation Date
1999-10-15
Company Type
Private limited company (Ltd.)
Address
BIRMINGHAM, United Kingdom
Website
www.rgis.co.uk/
Source: Companies House

RGIS INVENTORY SPECIALISTS LIMITED is a private limited company registered in England and Wales under company number 03859648. It was incorporated on 15 October 1999, initially as CROSSCO (444) LIMITED, then renamed SUMLOCK RGIS INTERNATIONAL LIMITED in January 2000 and RGIS INTERNATIONAL UK LIMITED in December 2000, before adopting its current name in February 2001, and is recorded as active on the Companies House register as of September 2026. Its registered office is at 300 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, and Companies House classifies its principal activity under SIC code 74902, quantity surveying activities. Trading under the RGIS brand, the company operates a UK website (rgis.co.uk) that describes it as a stocktaking, asset-management and supply-chain solutions provider, offering stock counts, asset tagging and verification, store compliance surveys and retail merchandising support to retail, industrial, healthcare, government and finance clients. RGIS states on that website that it draws on more than 65 years of operating history and completes stock counts across 66 countries as part of the wider RGIS network, though these figures describe the international RGIS organisation rather than solely the operations of this UK-registered legal entity. No stock-exchange listing or filed financial results specific to RGIS INVENTORY SPECIALISTS LIMITED were identified in this research.

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

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Shareholders

1

Shareholders of RGIS INVENTORY SPECIALISTS LIMITED

Company shareholder register data associated with this profile, verified 16 September 2026, records a single disclosed shareholder in RGIS INVENTORY SPECIALISTS LIMITED: RGIS INTERNATIONAL HOLDINGS LLC, which holds all 27,014 issued ordinary shares of GBP 1.00 each, representing 100% of the company’s share capital. Companies House’s persons-with-significant-control register corroborates this, recording Rgis International Holdings, LLC (registered address 3500 South Dupont Highway, Dover, Delaware, United States) as holding 75% or more of the company’s shares and voting rights, notified 6 April 2016. The same register separately names two further US-based entities, Black Diamond (Suite 200, One Sound Shore Drive, Old Greenwich, Connecticut) and Hps Investment Partners LLC (40 West 57th Street, New York), each recorded as holding more than 25% but not more than 50% of shares and voting rights, notified 25 June 2020 and 28 June 2021 respectively. Companies House does not explain how these three registered controlling interests interact, and no further ownership chain linking Black Diamond or Hps Investment Partners LLC to RGIS International Holdings, LLC was independently verified in this research.

Ultimate beneficial ownership

No individual ultimate beneficial owner is disclosed for RGIS INVENTORY SPECIALISTS LIMITED. Control is instead recorded at Companies House exclusively at corporate level, through RGIS International Holdings, LLC, Black Diamond and Hps Investment Partners LLC. Because the ownership chain above these three entities is not disclosed in the UK register, an effective individual beneficial ownership percentage cannot be calculated.

Data availability

Shareholder information for RGIS INVENTORY SPECIALISTS LIMITED is fully disclosed at the direct-shareholder level and at the Companies House persons-with-significant-control level; disclosure becomes major-controllers-only above that point, since UK filings do not require the ultimate individuals or listed parents behind Black Diamond or Hps Investment Partners LLC to be named.

Sources

Companies House, persons-with-significant-control register for RGIS INVENTORY SPECIALISTS LIMITED (03859648), https://find-and-update.company-information.service.gov.uk/company/03859648/persons-with-significant-control, retrieved 17 September 2026. Zavia.ai shareholder register data for RGIS INVENTORY SPECIALISTS LIMITED, verified 16 September 2026.

Shareholder Type Holding Source Document
RGIS INTERNATIONAL HOLDINGS LLC 100% Companies House

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Officers

28

Directors and officers of RGIS INVENTORY SPECIALISTS LIMITED

Companies House records 28 officer appointments for RGIS INVENTORY SPECIALISTS LIMITED since its 1999 incorporation, of which three remain active as of 17 September 2026. The current officers are Asaf Cohen (Director, appointed 8 December 2014), Heinz Herbert Krause (Director, appointed 7 April 2011) and Elise Marie Cordier, who holds both the Company Secretary role (appointed 31 October 2007) and a Director role (appointed 15 April 2024). Companies House records Mr Cohen’s nationality as Israeli, Mr Krause’s as German and Ms Cordier’s as French; all three have had their identity verified through an Authorised Corporate Service Provider as of March 2026. Historical appointments on the register, all now resigned, include Brian Sherlock, Nicholas Ford, David Feidner, Bruce Barkus and James Priestley, reflecting a series of director changes since incorporation.

Recent officer changes

Elise Marie Cordier was appointed Director on 15 April 2024, in addition to her existing Company Secretary role, per Companies House filings.

Data availability

UK company law requires disclosure of current and historical directors and secretaries, including nationality where provided by the individual, but not country of residence or occupation for every appointment; correspondence addresses shown on the register are service addresses only, not home addresses, and nationality has not been inferred from name, address or residence.

Sources

Companies House, officers register for RGIS INVENTORY SPECIALISTS LIMITED (03859648), https://find-and-update.company-information.service.gov.uk/company/03859648/officers, retrieved 17 September 2026.

Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.

HK
Heinz Krause ACTIVE

Appointed
2011-04-07
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Asaf Cohen ACTIVE

Appointed
2014-12-08
Residence
🇬🇧 United Kingdom
Occupation
Director

EC
Elise Cordier ACTIVE

Appointed
2024-04-15
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Timothy Care RESIGNED

Appointed
1999-10-15
Resigned
1999-12-22
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
Brian Sherlock RESIGNED

Appointed
1999-12-22
Resigned
2000-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
John Pitman RESIGNED

Appointed
1999-12-22
Resigned
2000-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Daniel Sheffield RESIGNED

Appointed
1999-12-22
Resigned
2000-12-11
Residence
🇬🇧 United Kingdom
Occupation
Director

DF
David Feidner RESIGNED

Appointed
1999-12-22
Resigned
2005-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
Brian Sherlock RESIGNED

Appointed
2000-12-01
Resigned
2001-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Robert Hill RESIGNED

Appointed
2001-10-01
Resigned
2005-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NF
Nicholas Ford RESIGNED

Appointed
2005-11-01
Resigned
2007-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jean Bouchard RESIGNED

Appointed
2005-11-01
Resigned
2007-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Paul Street RESIGNED

Appointed
2006-04-06
Resigned
2010-03-17
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Peter Keenoy RESIGNED

Appointed
2006-04-06
Resigned
2010-03-17
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Aamir Chinoy RESIGNED

Appointed
2006-04-06
Resigned
2015-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

DF
David Feidner RESIGNED

Appointed
2007-10-31
Resigned
2011-04-07
Residence
🇬🇧 United Kingdom
Occupation
Director

EC
Elise Cordier RESIGNED

Appointed
2007-10-31
Resigned
2023-03-15
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Bruce Barkus RESIGNED

Appointed
2010-03-17
Resigned
2012-10-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
James Priestley RESIGNED

Appointed
2011-04-07
Resigned
2014-11-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
John Ling RESIGNED

Appointed
2012-10-22
Resigned
2014-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Brian McDonald RESIGNED

Appointed
2014-12-08
Resigned
2017-10-17
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Sreekant Kasibhatta RESIGNED

Appointed
2015-03-03
Resigned
2019-01-10
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Michael Pomeroy RESIGNED

Appointed
2019-01-10
Resigned
2021-07-05
Residence
🇬🇧 United Kingdom
Occupation
Director

DD
Dickinson Dees RESIGNED

Appointed
1999-10-15
Resigned
1999-12-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MA
Margaret Anderson RESIGNED

Appointed
1999-12-22
Resigned
2004-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SS
Satnam Singh RESIGNED

Appointed
2005-01-01
Resigned
2005-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

EL
EVERSECRETARY LIMITED RESIGNED ENTITY

Appointed
2005-12-31
Resigned
2007-10-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

EC
Elise Cordier RESIGNED

Appointed
2007-10-31
Resigned
2023-03-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of RGIS INVENTORY SPECIALISTS LIMITED

RGIS INVENTORY SPECIALISTS LIMITED is not an independent company. Companies House’s persons-with-significant-control register names RGIS International Holdings, LLC, a Delaware, United States limited liability company registered at 3500 South Dupont Highway, Dover, Delaware, as the company’s immediate parent, holding 75% or more of its shares and voting rights, notified 6 April 2016; this is consistent with the company’s own shareholder register, which records RGIS International Holdings LLC as sole holder of all 27,014 issued ordinary shares. No filing was identified confirming an ultimate parent above RGIS International Holdings, LLC, or the precise relationship between it and two other US-registered entities, Black Diamond and Hps Investment Partners LLC, that Companies House separately records as holding 25-50% stakes in RGIS INVENTORY SPECIALISTS LIMITED. No UK or international subsidiary of RGIS INVENTORY SPECIALISTS LIMITED was confirmed through an official filing in this research; profile-linkage data associated with this record lists a number of other RGIS-branded entities operating in other European countries, but these could not be independently verified as parent, subsidiary or sister companies of this legal entity within this research and are therefore not presented as verified relationships below.

Verified corporate relationships

Entity Country Registration number Relationship Ownership Status Information date
RGIS International Holdings, LLC US Not disclosed on UK register Immediate parent 75% or more of shares and voting rights (band) Active 6 Apr 2016 (PSC); 16 Sep 2026 (shareholder register)
Black Diamond US Not disclosed on UK register Affiliate (registered controlling interest) More than 25% but not more than 50% of shares and voting rights Active 25 Jun 2020
Hps Investment Partners Llc US Not disclosed on UK register Affiliate (registered controlling interest) More than 25% but not more than 50% of shares and voting rights Active 28 Jun 2021

Data availability

Corporate-linkage information for RGIS INVENTORY SPECIALISTS LIMITED is parent-only: the immediate corporate parent and other PSC-level controlling interests are confirmed through the UK persons-with-significant-control register, but no subsidiary of this legal entity, nor any entity above RGIS International Holdings, LLC in the ownership chain, could be independently verified through an official source in this research.

Sources

Companies House, persons-with-significant-control register for RGIS INVENTORY SPECIALISTS LIMITED (03859648), https://find-and-update.company-information.service.gov.uk/company/03859648/persons-with-significant-control, retrieved 17 September 2026.

Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.

Ultimate HQ
Rgis International Holdings, LLC
United States
RGIS INVENTORY SPECIALISTS TEORANTA+ subsidiaries
IrelandIE 388858

Rgis Inventory Specialists Limited+ subsidiaries
NorwayNO 997894464

RGIS SPECIALISTI IN INVENTARI SRL
ItalyIT IT05079870969

RGIS FRANCHISE SERVICES LIMITED
United KingdomGB 14103422

RGIS B.V.
NetherlandsNL 30263191

ORRIDGE & COMPANY LIMITED+ subsidiaries
United KingdomGB 04605119

RGIS USŁUGI INWENTARYZACYJNE SP Z O O
PolandPL 9512171086

Ivalis Austria GmbH
AustriaAT FN247769t

+5 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

What does RGIS INVENTORY SPECIALISTS LIMITED do?

RGIS INVENTORY SPECIALISTS LIMITED (company number 03859648) is a private limited company registered in England and Wales, incorporated 15 October 1999 and registered at 300 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES; Companies House classifies it under SIC code 74902, quantity surveying activities, and its own website (rgis.co.uk) describes it as part of the RGIS stocktaking, asset-management and supply-chain solutions network serving retail, industrial, healthcare, government and finance clients.

Who owns RGIS INVENTORY SPECIALISTS LIMITED?

Company shareholder register data verified 16 September 2026 records RGIS INTERNATIONAL HOLDINGS LLC as sole holder of all 27,014 issued ordinary shares (100%) of RGIS INVENTORY SPECIALISTS LIMITED, while Companies House's persons-with-significant-control register separately names Black Diamond and Hps Investment Partners LLC, each holding more than 25% but not more than 50% of shares and voting rights, notified 25 June 2020 and 28 June 2021.

Who is RGIS INVENTORY SPECIALISTS LIMITED's UBO (Ultimate Beneficial Owner)?

No individual ultimate beneficial owner is disclosed for RGIS INVENTORY SPECIALISTS LIMITED. Control is instead recorded at Companies House exclusively at corporate level, through RGIS International Holdings, LLC, Black Diamond and Hps Investment Partners LLC. Because the ownership chain above these three entities is not disclosed in the UK register, an effective individual beneficial ownership percentage cannot be calculated.

What is RGIS INVENTORY SPECIALISTS LIMITED's company registration number?

RGIS INVENTORY SPECIALISTS LIMITED's registration number is 03859648, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RGIS INVENTORY SPECIALISTS LIMITED still an active company?

RGIS INVENTORY SPECIALISTS LIMITED's status on Companies House is listed as active.

When was RGIS INVENTORY SPECIALISTS LIMITED incorporated?

RGIS INVENTORY SPECIALISTS LIMITED was incorporated on 15 October 1999, according to Companies House.

What is RGIS INVENTORY SPECIALISTS LIMITED's registered address?

The registered address on file for RGIS INVENTORY SPECIALISTS LIMITED is BIRMINGHAM, United Kingdom.

What legal structure is RGIS INVENTORY SPECIALISTS LIMITED registered as?

RGIS INVENTORY SPECIALISTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Is RGIS INVENTORY SPECIALISTS LIMITED listed on a stock exchange?

RGIS INVENTORY SPECIALISTS LIMITED's shares are not admitted to trading on any stock exchange; it is a privately held company.

Who are the officers/directors of RGIS INVENTORY SPECIALISTS LIMITED?

Companies House records three active officers of RGIS INVENTORY SPECIALISTS LIMITED as of 17 September 2026 – directors Asaf Cohen and Heinz Herbert Krause, and Elise Marie Cordier, who holds both the Company Secretary and Director roles – alongside 28 total historical officer appointments since the company's 1999 incorporation.

Does RGIS INVENTORY SPECIALISTS LIMITED have a parent company or subsidiaries?

RGIS INVENTORY SPECIALISTS LIMITED is majority controlled by RGIS International Holdings, LLC, a Delaware, United States limited liability company recorded on the Companies House persons-with-significant-control register as holding 75% or more of its shares and voting rights since 6 April 2016; no further ultimate parent or verified UK/international subsidiary of this legal entity was confirmed through an official source.

Can Zavia monitor changes to RGIS INVENTORY SPECIALISTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RGIS INVENTORY SPECIALISTS 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 RGIS INVENTORY SPECIALISTS 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 RGIS INVENTORY SPECIALISTS 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 17 September 2026.

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