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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
    Piper, Robert Lund
    Accountant born in April 1947
    Individual (9 offsprings)
    Officer
    ~ 1997-05-09
    OF - Director → CIF 0
  • 2
    Tarrant, Stuart Stanley
    Chartered Accountant born in October 1940
    Individual (12 offsprings)
    Officer
    1997-07-21 ~ 2000-11-09
    OF - Director → CIF 0
  • 3
    Packer, Nicholas Andrew
    Reinsurance Consultant born in September 1962
    Individual (21 offsprings)
    Officer
    2001-02-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Cogavin, Patrick Eamon
    Accountant born in November 1960
    Individual (6 offsprings)
    Officer
    2021-11-05 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    Brook, Freya Marguerite
    Individual (13 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Hutchinson, Charles Eric
    Chartered Accountant born in October 1957
    Individual (16 offsprings)
    Officer
    1997-01-20 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Spence, Stella Anne
    Individual (3 offsprings)
    Officer
    ~ 1996-05-17
    OF - Secretary → CIF 0
  • 8
    Frazer, Nimrod Thompson
    Finance Industry Executive born in December 1929
    Individual (2 offsprings)
    Officer
    2001-11-29 ~ 2007-06-05
    OF - Director → CIF 0
  • 9
    Turner, Alan John
    Chartered Accountant born in March 1967
    Individual (50 offsprings)
    Officer
    2006-03-15 ~ 2016-12-15
    OF - Director → CIF 0
  • 10
    Pettigrew, James Neilson
    Chartered Accountant born in July 1958
    Individual (87 offsprings)
    Officer
    1995-01-01 ~ 1997-07-21
    OF - Director → CIF 0
  • 11
    Wilkes, Theo James Rickus
    Chartered Accountant born in January 1975
    Individual (44 offsprings)
    Officer
    2012-09-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 12
    Heap, Michael Conrad
    Born in June 1969
    Individual (114 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 13
    Mr Joshua William Easterly
    Born in April 1976
    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
  • 14
    Merriman, Brendan Richard Anthony, Mr
    Accountant born in October 1958
    Individual (59 offsprings)
    Officer
    2019-03-22 ~ 2021-10-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Hextall, Siobhan Mary
    Born in August 1968
    Individual (65 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
    Hextall, Siobhan Mary
    Accountant
    Individual (65 offsprings)
    Officer
    2007-11-20 ~ now
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Dear, John David Robert
    Chartered Accountant born in May 1956
    Individual (17 offsprings)
    Officer
    1995-09-04 ~ 1997-07-21
    OF - Director → CIF 0
  • 19
    Nokes, Gareth Howard John
    Accountant born in August 1974
    Individual (47 offsprings)
    Officer
    2008-06-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 20
    Hine, Regina Mary
    Individual (9 offsprings)
    Officer
    1996-05-20 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 21
    Melton, Helen Marie
    Individual (9 offsprings)
    Officer
    1999-02-26 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 22
    Thomas, Clive Paul
    Accountant born in August 1962
    Individual (42 offsprings)
    Officer
    2011-06-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 23
    Westall, David John
    Actuary born in September 1957
    Individual (3 offsprings)
    Officer
    ~ 1992-12-24
    OF - Director → CIF 0
  • 24
    Hyland, Athol Alexander
    Chartered Accountant born in June 1952
    Individual (23 offsprings)
    Officer
    1993-06-01 ~ 1995-09-04
    OF - Director → CIF 0
  • 25
    Earl, Jane
    Individual (161 offsprings)
    Officer
    1997-12-31 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 26
    Aldous, Stephen David
    Accountant born in October 1965
    Individual (25 offsprings)
    Officer
    2006-08-18 ~ 2008-11-06
    OF - Director → CIF 0
  • 27
    Bal, Andrew John
    Financial Controller born in March 1967
    Individual (7 offsprings)
    Officer
    2000-11-15 ~ 2001-03-30
    OF - Director → CIF 0
  • 28
    Grisley, David John
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 29
    Lusty, Christopher Henry
    Chartered Accountant born in March 1958
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 1997-04-14
    OF - Director → CIF 0
  • 30
    Lewis, Max Barrie
    Insurance Executive born in August 1947
    Individual (18 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
    1997-07-21 ~ 2001-11-29
    OF - Director → CIF 0
  • 31
    Clarendon House, Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Corporate (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1206 offsprings)
    Officer
    2001-11-29 ~ 2007-11-20
    OF - Nominee Secretary → CIF 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
    8th Floor One Creechurch Place, London EC3A 5AY
    PRIVATE LIMITED COMPANY incorporated on 1968-10-01 (57 years 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.