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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
Active 6
  • 1
    Wanniaratchy, Catherine Elizabeth
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Holway, Richard William
    Technology Analyst born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kunov, Mads
    M&A Advisor born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Alway, Derek Andrew
    Company Director born in January 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ dissolved
    OF - Director → CIF 0
  • 5
    Calvert, James Richard
    Co Director born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    Masiero, Roberto
    Manager born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Hook, Alan
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1993-12-01
    OF - Secretary → CIF 0
  • 2
    Morris, Albert
    Non Executive Director born in October 1934
    Individual
    Officer
    icon of calendar 1995-07-11 ~ 1999-11-30
    OF - Director → CIF 0
  • 3
    Sanktjohanser, Stefan
    Consultant/ Managing Director born in February 1959
    Individual
    Officer
    icon of calendar 2000-01-24 ~ 2002-10-28
    OF - Director → CIF 0
  • 4
    Alway, Derek Andrew
    Company Director born in January 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-21 ~ 1999-11-30
    OF - Director → CIF 0
  • 5
    Scholes, John Richard
    Consultant born in March 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-04-27 ~ 1996-11-04
    OF - Director → CIF 0
  • 6
    Michaels, J Patrick
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 2000-12-03 ~ 2002-10-28
    OF - Director → CIF 0
  • 7
    Campbell, Denis Neil
    Born in August 1948
    Individual
    Officer
    icon of calendar 1992-04-27 ~ 2000-11-03
    OF - Director → CIF 0
  • 8
    Weston, Karen Marie
    Financial Controller
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 9
    King, Antony John
    Company Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2002-11-18
    OF - Director → CIF 0
    King, Antony John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 10
    Jones, Debra Caroline
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 11
    Rowell, Peter Denis
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 2011-05-18
    OF - Director → CIF 0
  • 12
    Burns, David Allan
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 2000-12-03 ~ 2002-10-28
    OF - Director → CIF 0
  • 13
    Gordon, Graeme
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 14
    Mcgovern, Patrick Joseph
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar 1992-04-27 ~ 2011-04-15
    OF - Director → CIF 0
  • 15
    Nataf, Philippe
    Corporate Finance born in November 1964
    Individual
    Officer
    icon of calendar 2003-01-21 ~ 2006-10-16
    OF - Director → CIF 0
  • 16
    Bennett, Arthur Vincent
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-27 ~ 1999-11-30
    OF - Director → CIF 0
    Bennett, Arthur Vincent
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-01 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 17
    Goetz, Stephan Juergen
    Lawyer/Managing Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-24 ~ 2002-10-28
    OF - Director → CIF 0
  • 18
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-03-07 ~ 1991-03-07
    PE - Nominee Secretary → CIF 0
  • 19
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1991-03-07 ~ 1993-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REGENT GROUP LIMITED

Previous names
REGENT PARTNERS INTERNATIONAL LIMITED - 2008-09-11
REGENT TECHNOLOGY LIMITED - 2006-12-01
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • REGENT GROUP LIMITED
    Info
    REGENT PARTNERS INTERNATIONAL LIMITED - 2008-09-11
    REGENT TECHNOLOGY LIMITED - 2008-09-11
    Registered number 02589408
    icon of address2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire OX2 9GG
    PRIVATE LIMITED COMPANY incorporated on 1991-03-07 and dissolved on 2016-07-06 (25 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.