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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 32
  • 1
    Spence, Stella Anne
    Individual (3 offsprings)
    Officer
    (before 1991-07-20) ~ 1996-05-17
    OF - Secretary → CIF 0
  • 2
    Packer, Nicholas Andrew
    Born in September 1962
    Individual (22 offsprings)
    Officer
    2001-02-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Hyland, Athol Alexander
    Born in June 1952
    Individual (24 offsprings)
    Officer
    1993-06-01 ~ 1995-09-04
    OF - Director → CIF 0
  • 4
    Nokes, Gareth Howard John
    Born in August 1974
    Individual (47 offsprings)
    Officer
    2008-06-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Wilkes, Theo James Rickus
    Born in January 1975
    Individual (44 offsprings)
    Officer
    2012-09-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 6
    Piper, Robert Lund
    Born in April 1947
    Individual (10 offsprings)
    Officer
    (before 1991-07-20) ~ 1997-05-09
    OF - Director → CIF 0
  • 7
    Merriman, Brendan Richard Anthony, Mr
    Born in October 1958
    Individual (59 offsprings)
    Officer
    2019-03-22 ~ 2021-10-31
    OF - Director → CIF 0
  • 8
    Hutchinson, Charles Eric
    Born in October 1957
    Individual (16 offsprings)
    Officer
    1997-01-20 ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Melton, Helen Marie
    Individual (9 offsprings)
    Officer
    1999-02-26 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 10
    Turner, Alan John
    Born in March 1967
    Individual (50 offsprings)
    Officer
    2006-03-15 ~ 2016-12-15
    OF - Director → CIF 0
  • 11
    Bal, Andrew John
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2000-11-15 ~ 2001-03-30
    OF - Director → CIF 0
  • 12
    Westall, David John
    Born in September 1957
    Individual (3 offsprings)
    Officer
    (before 1991-07-20) ~ 1992-12-24
    OF - Director → CIF 0
  • 13
    Earl, Jane
    Individual (187 offsprings)
    Officer
    1997-12-31 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 14
    Mr Joshua William Easterly
    Born in April 1976
    Individual (10 offsprings)
    Person with significant control
    2025-07-02 ~ 2026-06-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Grisley, David John
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 16
    Heap, Michael Conrad
    Born in June 1969
    Individual (124 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 17
    Pettigrew, James Neilson, Mr.
    Born in July 1958
    Individual (103 offsprings)
    Officer
    1995-01-01 ~ 1997-07-21
    OF - Director → CIF 0
  • 18
    Mr Anthony Michael Muscolino
    Born in August 1971
    Individual (16 offsprings)
    Person with significant control
    2025-07-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    Lusty, Christopher Henry
    Born in March 1958
    Individual (4 offsprings)
    Officer
    1993-06-01 ~ 1997-04-14
    OF - Director → CIF 0
  • 20
    Dear, John David Robert
    Born in May 1956
    Individual (17 offsprings)
    Officer
    1995-09-04 ~ 1997-07-21
    OF - Director → CIF 0
  • 21
    Aldous, Stephen David
    Born in October 1965
    Individual (25 offsprings)
    Officer
    2006-08-18 ~ 2008-11-06
    OF - Director → CIF 0
  • 22
    Lewis, Max Barrie
    Born in August 1947
    Individual (18 offsprings)
    Officer
    (before 1991-07-20) ~ 1994-12-31
    OF - Director → CIF 0
    1997-07-21 ~ 2001-11-29
    OF - Director → CIF 0
  • 23
    Cogavin, Patrick Eamon
    Accountant born in November 1960
    Individual (6 offsprings)
    Officer
    2021-11-05 ~ 2024-06-30
    OF - Director → CIF 0
  • 24
    Hine, Regina Mary
    Individual (10 offsprings)
    Officer
    1996-05-20 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 25
    Brook, Freya Marguerite
    Individual (13 offsprings)
    Officer
    2019-05-14 ~ 2026-06-30
    OF - Secretary → CIF 0
  • 26
    Hextall, Siobhan Mary
    Born in August 1968
    Individual (67 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
    Hextall, Siobhan Mary
    Individual (67 offsprings)
    Officer
    2007-11-20 ~ now
    OF - Secretary → CIF 0
  • 27
    Tarrant, Stuart Stanley
    Born in October 1940
    Individual (12 offsprings)
    Officer
    1997-07-21 ~ 2000-11-09
    OF - Director → CIF 0
  • 28
    Thomas, Clive Paul
    Born in August 1962
    Individual (42 offsprings)
    Officer
    2011-06-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 29
    Frazer, Nimrod Thompson
    Born in December 1929
    Individual (2 offsprings)
    Officer
    2001-11-29 ~ 2007-06-05
    OF - Director → CIF 0
  • 30
    Mrs Jennifer Elizabeth Gordon
    Born in May 1975
    Individual (10 offsprings)
    Person with significant control
    2025-07-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 31
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1224 offsprings)
    Officer
    2001-11-29 ~ 2007-11-20
    OF - Nominee Secretary → CIF 0
  • 32
    Clarendon House, Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Corporate (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REGIS AGENCIES LIMITED

Period: 1995-03-17 ~ now
Company number: 00939717
Registered names
REGIS AGENCIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • REGIS AGENCIES LIMITED
    Info
    RIVER THAMES AGENCIES LIMITED - 1995-03-17
    REGIS UNDERWRITING AGENCIES LIMITED - 1995-03-17
    PRICE FORBES(WALES)LIMITED - 1995-03-17
    Registered number 00939717
    12th Floor, 70 Mark Lane, London EC3R 7NQ
    PRIVATE LIMITED COMPANY incorporated on 1968-10-01 (57 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.