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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 14
  • 1
    Campbell, Patrick James
    Company Secretary born in April 1950
    Individual (73 offsprings)
    Officer
    1991-05-01 ~ 2015-04-20
    OF - Director → CIF 0
    Campbell, Patrick James
    Individual (73 offsprings)
    Officer
    2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 2
    Stevens, Richard Anthony
    Company Director born in August 1943
    Individual (55 offsprings)
    Officer
    2000-05-23 ~ 2005-01-01
    OF - Director → CIF 0
    Stevens, Richard Anthony
    Individual (55 offsprings)
    Officer
    1991-05-01 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 3
    Kelly, Clive Raisman
    Solicitor born in January 1935
    Individual (1 offspring)
    Officer
    1991-05-01 ~ 1997-03-25
    OF - Director → CIF 0
  • 4
    Rapid Nominees Limited
    Individual (113 offsprings)
    Officer
    1991-04-12 ~ 1991-05-02
    OF - Nominee Director → CIF 0
  • 5
    Rubin, Andrew Keith
    Born in January 1965
    Individual (47 offsprings)
    Officer
    2000-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Cullen, Timothy Edward
    Born in April 1965
    Individual (90 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Director → CIF 0
    Cullen, Timothy Edward
    Individual (90 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Webster, Nicholas Peter Hamilton
    Company Director born in March 1944
    Individual (32 offsprings)
    Officer
    1997-04-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Rubin, Carolyn Louise
    Born in November 1960
    Individual (11 offsprings)
    Officer
    2000-05-23 ~ now
    OF - Director → CIF 0
  • 9
    Farrant, Frank Arthur
    Company Director born in July 1947
    Individual (19 offsprings)
    Officer
    1991-05-01 ~ 1997-03-27
    OF - Director → CIF 0
  • 10
    Hampton, Stephen John Seymour
    Corporate Director born in April 1949
    Individual (2 offsprings)
    Officer
    1991-05-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 11
    Hockings, Timothy John
    Chief Executive Officer born in May 1962
    Individual (31 offsprings)
    Officer
    2009-12-17 ~ 2020-12-04
    OF - Director → CIF 0
  • 12
    Park House 64 West Ham Lane, Stratford, London
    Active Corporate (1 parent, 706 offsprings)
    Officer
    1991-04-12 ~ 1991-05-02
    OF - Nominee Secretary → CIF 0
  • 13
    PENTLAND GROUP LIMITED
    - now 11439197 00793577... (more)
    PENTLAND GROUP (TRADING) LIMITED - 2023-01-16 11439197
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09
    8, Manchester Square, London, United Kingdom
    Active Corporate (11 parents, 29 offsprings)
    Person with significant control
    2021-10-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    PENTLAND INDUSTRIES LIMITED
    - now 02307419
    CASTLECROWN SECURITIES LIMITED - 1989-11-30
    8, Manchester Square, London, England And Wales, United Kingdom
    Active Corporate (17 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REGENTMART LIMITED

Period: 1991-04-12 ~ now
Company number: 02601216
Registered name
REGENTMART LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • REGENTMART LIMITED
    Info
    Registered number 02601216
    8 Manchester Square, London W1U 3PH
    PRIVATE LIMITED COMPANY incorporated on 1991-04-12 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.