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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 24
  • 1
    Goetz, Stephan Juergen
    Lawyer/Managing Director born in August 1956
    Individual (2 offsprings)
    Officer
    2000-01-24 ~ 2002-10-28
    OF - Director → CIF 0
  • 2
    Mcgovern, Patrick Joseph
    Company Director born in August 1937
    Individual (7 offsprings)
    Officer
    1992-04-27 ~ 2011-04-15
    OF - Director → CIF 0
  • 3
    Morris, Albert
    Non Executive Director born in October 1934
    Individual (16 offsprings)
    Officer
    1995-07-11 ~ 1999-11-30
    OF - Director → CIF 0
  • 4
    Burns, David Allan
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    2000-12-03 ~ 2002-10-28
    OF - Director → CIF 0
  • 5
    Kunov, Mads
    M&A Advisor born in January 1967
    Individual (1 offspring)
    Officer
    2008-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Rowell, Peter Denis
    Company Director born in July 1947
    Individual (6 offsprings)
    Officer
    (before 1992-03-07) ~ 2011-05-18
    OF - Director → CIF 0
  • 7
    Holway, Richard William
    Technology Analyst born in February 1947
    Individual (9 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Scholes, John Richard
    Consultant born in March 1954
    Individual (7 offsprings)
    Officer
    1992-04-27 ~ 1996-11-04
    OF - Director → CIF 0
  • 9
    Masiero, Roberto
    Manager born in November 1949
    Individual (6 offsprings)
    Officer
    2009-04-24 ~ now
    OF - Director → CIF 0
  • 10
    Gordon, Graeme
    Individual (29 offsprings)
    Officer
    1997-01-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 11
    Calvert, James Richard
    Co Director born in September 1951
    Individual (10 offsprings)
    Officer
    2000-12-01 ~ now
    OF - Director → CIF 0
  • 12
    King, Antony John
    Company Director born in December 1968
    Individual (11 offsprings)
    Officer
    2002-10-25 ~ 2002-11-18
    OF - Director → CIF 0
    King, Antony John
    Accountant
    Individual (11 offsprings)
    Officer
    2001-12-31 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 13
    Nataf, Philippe
    Corporate Finance born in November 1964
    Individual (1 offspring)
    Officer
    2003-01-21 ~ 2006-10-16
    OF - Director → CIF 0
  • 14
    Alway, Derek Andrew
    Company Director born in January 1940
    Individual (5 offsprings)
    Officer
    2002-10-25 ~ now
    OF - Director → CIF 0
    1997-02-21 ~ 1999-11-30
    OF - Director → CIF 0
  • 15
    Sanktjohanser, Stefan
    Consultant/ Managing Director born in February 1959
    Individual (2 offsprings)
    Officer
    2000-01-24 ~ 2002-10-28
    OF - Director → CIF 0
  • 16
    Wanniaratchy, Catherine Elizabeth
    Accountant
    Individual (4 offsprings)
    Officer
    2004-11-25 ~ now
    OF - Secretary → CIF 0
  • 17
    Campbell, Denis Neil
    Born in August 1948
    Individual (3 offsprings)
    Officer
    1992-04-27 ~ 2000-11-03
    OF - Director → CIF 0
  • 18
    Michaels, J Patrick
    Company Director born in May 1944
    Individual (2 offsprings)
    Officer
    2000-12-03 ~ 2002-10-28
    OF - Director → CIF 0
  • 19
    Jones, Debra Caroline
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 20
    Weston, Karen Marie
    Financial Controller
    Individual (4 offsprings)
    Officer
    2003-02-28 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 21
    Bennett, Arthur Vincent
    Company Director born in November 1944
    Individual (4 offsprings)
    Officer
    1992-04-27 ~ 1999-11-30
    OF - Director → CIF 0
    Bennett, Arthur Vincent
    Individual (4 offsprings)
    Officer
    1993-12-01 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 22
    Hook, Alan
    Individual (23 offsprings)
    Officer
    (before 1992-03-07) ~ 1993-12-01
    OF - Secretary → CIF 0
  • 23
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1991-03-07 ~ 1991-03-07
    OF - Nominee Secretary → CIF 0
  • 24
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1991-03-07 ~ 1993-03-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REGENT GROUP LIMITED

Period: 2008-09-11 ~ 2016-07-06
Company number: 02589408
Registered names
REGENT GROUP LIMITED - Dissolved
REGENT PARTNERS INTERNATIONAL LIMITED - 2008-09-11 05281493... (more)
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
    2 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.