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
Active 9
  • 1
    Deniro, Rebecca Elizabeth
    Non Exec Director born in February 1976
    Individual (7 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Holt, David Michael Wynn
    Non-Executive Director born in January 1962
    Individual (12 offsprings)
    Officer
    1999-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Khan, Majid
    Group Finance Director born in March 1980
    Individual (37 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Mulvihill, John
    Individual (3 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Black, Joanne
    Buying Director born in April 1965
    Individual (13 offsprings)
    Officer
    1993-02-18 ~ now
    OF - Director → CIF 0
  • 6
    Rickard, Graham Jonothan
    Managing Director born in January 1966
    Individual (2 offsprings)
    Officer
    2005-02-09 ~ now
    OF - Director → CIF 0
  • 7
    Black, Keith Joseph
    Chief Executive Officer born in July 1959
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 8
    Goodman, Thomas Andrew
    Chief Digital And Technology Officer born in October 1983
    Individual (2 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 9
    RISOL IMPORTS LIMITED - now
    SHAW MILLS (BARNSLEY) LIMITED - 1979-12-31
    Risol House, Mercury Park, Mercury Way, Urmston, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 9
  • 1
    Holt, David Michael Wynn
    Individual (12 offsprings)
    Officer
    2013-07-09 ~ 2023-09-26
    OF - Secretary → CIF 0
  • 2
    Black, Hilary Hannah
    Director born in May 1931
    Individual (1 offspring)
    Officer
    ~ 2007-05-25
    OF - Director → CIF 0
  • 3
    Egerton, Jane Amanda
    Buying Director born in February 1964
    Individual (4 offsprings)
    Officer
    2002-12-11 ~ 2005-02-15
    OF - Director → CIF 0
    2007-07-02 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Flynn, Orla Mary Josephine
    Chief Operating Officer born in March 1969
    Individual (1 offspring)
    Officer
    2022-09-21 ~ 2024-11-28
    OF - Director → CIF 0
  • 5
    Black, Lionel
    Chairman born in June 1921
    Individual
    Officer
    ~ 2007-05-25
    OF - Director → CIF 0
  • 6
    Ifould, Martyn
    Finance Director born in September 1958
    Individual (1 offspring)
    Officer
    1995-09-05 ~ 2013-09-26
    OF - Director → CIF 0
    Ifould, Martyn
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2013-07-09
    OF - Secretary → CIF 0
  • 7
    Kahan, Harold
    Sales Director born in November 1945
    Individual (2 offsprings)
    Officer
    ~ 2016-01-31
    OF - Director → CIF 0
  • 8
    Weisz, Naphtali Harold
    Individual
    Officer
    ~ 1999-02-01
    OF - Secretary → CIF 0
  • 9
    Yaffe, Bernard Max
    Non-Executive Director born in October 1954
    Individual (7 offsprings)
    Officer
    2010-02-01 ~ 2020-05-31
    OF - Director → CIF 0
parent relation
Company in focus

REGATTA LTD

Previous names
RISOL LIMITED - 1996-07-01
RISOL PRODUCTS (IMPORTS) LIMITED - 1990-11-21
CASTKIRK LIMITED - 1978-12-31
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
47710 - Retail Sale Of Clothing In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • REGATTA LTD
    Info
    RISOL LIMITED - 1996-07-01
    RISOL PRODUCTS (IMPORTS) LIMITED - 1990-11-21
    CASTKIRK LIMITED - 1978-12-31
    Registered number 01063450
    Risol House, Mercury Way, Urmston, Manchester M41 7RR
    Private Limited Company incorporated on 1972-07-31 (52 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • REGATTA LTD
    S
    Registered number 1063450
    Risol House, Mercury Park, Mercury Way, Urmston, Manchester, England, M41 7RR
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Liability Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RGO RETAIL LIMITED - 2013-03-22
    Risol House Mercury Way, Dumplington, Urmston, Manchester, Lancashire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 2
    Basecamp, Risol House, Mercury Way, Urmston, Manchester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.