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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 26
  • 1
    Goetz, Stephan Juergen
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2000-01-24 ~ 2002-10-28
    OF - Director → CIF 0
  • 2
    Hook, Alan
    Individual (25 offsprings)
    Officer
    (before 1992-03-07) ~ 1993-12-01
    OF - Secretary → CIF 0
  • 3
    Scholes, John Richard
    Born in March 1954
    Individual (7 offsprings)
    Officer
    1992-04-27 ~ 1996-11-04
    OF - Director → CIF 0
  • 4
    Gordon, Graeme
    Individual (37 offsprings)
    Officer
    1997-01-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 5
    Alan Peter Whalley
    Individual (243 offsprings)
    Insolvency
    2012-04-03 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 6
    Sanktjohanser, Stefan
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2000-01-24 ~ 2002-10-28
    OF - Director → CIF 0
  • 7
    Burns, David Allan
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2000-12-03 ~ 2002-10-28
    OF - Director → CIF 0
  • 8
    Jones, Debra Caroline
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 9
    Kunov, Mads
    Born in January 1967
    Individual (1 offspring)
    Officer
    2008-07-25 ~ now
    OF - Director → CIF 0
  • 10
    Nataf, Philippe
    Born in November 1964
    Individual (1 offspring)
    Officer
    2003-01-21 ~ 2006-10-16
    OF - Director → CIF 0
  • 11
    Mcgovern, Patrick Joseph
    Born in August 1937
    Individual (8 offsprings)
    Officer
    1992-04-27 ~ 2011-04-15
    OF - Director → CIF 0
  • 12
    Bennett, Arthur Vincent
    Born in November 1944
    Individual (8 offsprings)
    Officer
    1992-04-27 ~ 1999-11-30
    OF - Director → CIF 0
    Bennett, Arthur Vincent
    Individual (8 offsprings)
    Officer
    1993-12-01 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 13
    Masiero, Roberto
    Born in November 1949
    Individual (6 offsprings)
    Officer
    2009-04-24 ~ now
    OF - Director → CIF 0
  • 14
    Alway, Derek Andrew
    Born in January 1940
    Individual (6 offsprings)
    Officer
    2002-10-25 ~ now
    OF - Director → CIF 0
    1997-02-21 ~ 1999-11-30
    OF - Director → CIF 0
  • 15
    Weston, Karen Marie
    Individual (5 offsprings)
    Officer
    2003-02-28 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 16
    Wanniaratchy, Catherine Elizabeth
    Individual (6 offsprings)
    Officer
    2004-11-25 ~ now
    OF - Secretary → CIF 0
  • 17
    Holway, Richard William
    Born in February 1947
    Individual (9 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 18
    King, Antony John
    Born in December 1968
    Individual (12 offsprings)
    Officer
    2002-10-25 ~ 2002-11-18
    OF - Director → CIF 0
    King, Antony John
    Individual (12 offsprings)
    Officer
    2001-12-31 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 19
    Calvert, James Richard
    Born in September 1951
    Individual (10 offsprings)
    Officer
    2000-12-01 ~ now
    OF - Director → CIF 0
  • 20
    Campbell, Denis Neil
    Born in August 1948
    Individual (4 offsprings)
    Officer
    1992-04-27 ~ 2000-11-03
    OF - Director → CIF 0
  • 21
    Susan Rosemary Staunton
    Individual (115 offsprings)
    Insolvency
    2012-04-03 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 22
    Rowell, Peter Denis
    Born in July 1947
    Individual (8 offsprings)
    Officer
    (before 1992-03-07) ~ 2011-05-18
    OF - Director → CIF 0
  • 23
    Michaels, J Patrick
    Born in May 1944
    Individual (5 offsprings)
    Officer
    2000-12-03 ~ 2002-10-28
    OF - Director → CIF 0
  • 24
    Morris, Albert
    Born in October 1934
    Individual (16 offsprings)
    Officer
    1995-07-11 ~ 1999-11-30
    OF - Director → CIF 0
  • 25
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1991-03-07 ~ 1991-03-07
    OF - Nominee Secretary → CIF 0
  • 26
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6288 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 06588320
Registered names
REGENT GROUP LIMITED - Dissolved 06588320
Insolvency (Case 1) In administration
Administration started on 2011-12-23
Administration ended on 2012-04-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-04-03
Dissolved on 2016-07-06
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 14 July 2026 and licensed under the Open Government Licence v3.0.