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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 3
  • 1
    Murray, Cameron Shaun
    Director born in August 1969
    Individual (21 offsprings)
    Officer
    2018-08-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED - now
    Bow Bells House, 1 Bread Street, London, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05 SC559545
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18 SC317950
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14 SC286832, SC559497
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 118 offsprings)
    Officer
    2020-05-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Smith, Andrew Richard Ingram
    Company Director born in November 1963
    Individual (9 offsprings)
    Officer
    2012-03-30 ~ 2013-11-15
    OF - Director → CIF 0
  • 2
    Watt, Mark Brian
    Director born in May 1968
    Individual (20 offsprings)
    Officer
    2018-08-14 ~ 2020-10-16
    OF - Director → CIF 0
  • 3
    Lucking, Anne Elizabeth
    Company Director born in November 1958
    Individual
    Officer
    2001-06-20 ~ 2004-03-08
    OF - Director → CIF 0
  • 4
    Austen, Jonathan Martin
    Director born in June 1956
    Individual (52 offsprings)
    Officer
    2006-09-30 ~ 2008-05-30
    OF - Director → CIF 0
  • 5
    Lewis, David Glynne, Dr
    Accountant born in January 1956
    Individual
    Officer
    1991-04-23 ~ 1993-09-14
    OF - Director → CIF 0
  • 6
    Smith, Debbie Ann
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2008-05-30 ~ 2012-03-30
    OF - Director → CIF 0
    Smith, Debbie Ann
    Financial Director born in June 1963
    Individual (2 offsprings)
    2013-12-17 ~ 2016-04-29
    OF - Director → CIF 0
  • 7
    Duffield, David Mark Johnston
    Individual (1 offspring)
    Officer
    2004-05-25 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 8
    Ireland, Nicholas James Patrick
    Investment Director born in November 1968
    Individual (5 offsprings)
    Officer
    2020-10-16 ~ 2022-10-31
    OF - Director → CIF 0
  • 9
    Gilbert, Martin James
    Director born in July 1955
    Individual (35 offsprings)
    Officer
    2000-10-20 ~ 2003-03-03
    OF - Director → CIF 0
  • 10
    Hardie, Graham David
    Company Director born in August 1961
    Individual (8 offsprings)
    Officer
    2012-03-30 ~ 2018-08-14
    OF - Director → CIF 0
  • 11
    Hunter, David Ian
    Company Director born in October 1953
    Individual (11 offsprings)
    Officer
    2003-12-10 ~ 2005-04-06
    OF - Director → CIF 0
  • 12
    Grodner, Geoffrey
    Company Director born in September 1961
    Individual
    Officer
    2001-03-28 ~ 2001-06-20
    OF - Director → CIF 0
  • 13
    Coxhead, Kathryn Anne
    Individual
    Officer
    1991-04-23 ~ 1991-12-13
    OF - Secretary → CIF 0
  • 14
    Weal, Barry
    Accountant born in August 1952
    Individual (1 offspring)
    Officer
    1993-09-14 ~ 1998-07-22
    OF - Director → CIF 0
  • 15
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (6 offsprings)
    Officer
    2004-05-25 ~ 2008-05-30
    OF - Director → CIF 0
  • 16
    Shoolbred, Charles Frederick
    Individual (1 offspring)
    Officer
    ~ 1998-07-22
    OF - Secretary → CIF 0
  • 17
    Winslow, Timothy Simon
    Company Director born in January 1947
    Individual
    Officer
    2001-03-28 ~ 2012-03-30
    OF - Director → CIF 0
  • 18
    Bolton, Hugh Malcolm
    Accountant born in January 1973
    Individual (3 offsprings)
    Officer
    2013-12-17 ~ 2016-04-29
    OF - Director → CIF 0
  • 19
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (3 offsprings)
    Officer
    2004-05-25 ~ 2006-09-30
    OF - Director → CIF 0
  • 20
    Rowan, Charles Paul
    Treasurer born in June 1961
    Individual (1 offspring)
    Officer
    1996-08-23 ~ 1998-07-22
    OF - Director → CIF 0
  • 21
    Thomson, Andrew Paul Ross
    Chartered Surveyor born in May 1962
    Individual
    Officer
    1999-03-02 ~ 2005-08-05
    OF - Director → CIF 0
  • 22
    Easter, Giles
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2013-12-17 ~ 2015-08-03
    OF - Director → CIF 0
  • 23
    Creighton, Andrew John
    Company Director born in June 1968
    Individual (11 offsprings)
    Officer
    2012-09-20 ~ 2018-08-14
    OF - Director → CIF 0
  • 24
    Handley, Brian John
    Finance House Executive born in January 1943
    Individual
    Officer
    1991-04-23 ~ 1991-08-31
    OF - Director → CIF 0
  • 25
    Reid, Iain Andrew
    Banker born in August 1946
    Individual (2 offsprings)
    Officer
    1999-03-02 ~ 2003-12-10
    OF - Director → CIF 0
  • 26
    Hopkin, John Colin
    Director born in January 1947
    Individual
    Officer
    1991-08-31 ~ 1998-07-22
    OF - Director → CIF 0
  • 27
    Rowberry, Duncan John
    Chartered Accountant born in June 1959
    Individual (11 offsprings)
    Officer
    1996-08-23 ~ 1998-07-22
    OF - Director → CIF 0
  • 28
    Large, Keith
    Director born in December 1955
    Individual
    Officer
    1991-04-23 ~ 1997-08-15
    OF - Director → CIF 0
  • 29
    Good, Graham
    Chartered Accountant born in September 1949
    Individual (48 offsprings)
    Officer
    2000-10-20 ~ 2001-06-20
    OF - Director → CIF 0
  • 30
    O'connor, John Patrick
    Company Director born in June 1947
    Individual
    Officer
    2012-03-30 ~ 2012-06-29
    OF - Director → CIF 0
  • 31
    Mcallister, Hamish Kenneth Donaldson (jack)
    Company Director born in November 1948
    Individual (3 offsprings)
    Officer
    2001-03-28 ~ 2001-06-20
    OF - Director → CIF 0
  • 32
    Gage, Brian Christopher
    Bank Official born in December 1948
    Individual
    Officer
    1999-03-02 ~ 2001-01-31
    OF - Director → CIF 0
  • 33
    Mccarthy, Martyn Gerald
    Company Director born in July 1956
    Individual (2 offsprings)
    Officer
    2012-03-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 34
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02 00796793
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    54 Lombard Street, London
    Active Corporate (6 parents, 250 offsprings)
    Officer
    1998-07-22 ~ 2000-10-20
    PE - Director → CIF 0
    1998-07-22 ~ 2000-10-20
    PE - Secretary → CIF 0
  • 35
    ABRDN HOLDINGS LIMITED - now
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25 SC120675, SC286781
    ABERDEEN TRUST PLC. - 1997-05-01 SC017546, SC120675
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23 SC017546, SC108419, 00740118
    10, Queens Terrace, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2008-05-30 ~ 2012-03-30
    PE - Director → CIF 0
    2000-10-20 ~ 2004-05-25
    PE - Secretary → CIF 0
    2008-05-30 ~ 2020-05-01
    PE - Secretary → CIF 0
  • 36
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1998-07-22 ~ 2000-10-20
    PE - Director → CIF 0
  • 37
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Arlington House, Arlington Business Park Theale, Reading, Berkshire
    Active Corporate (6 parents, 114 offsprings)
    Officer
    2007-06-25 ~ 2008-05-30
    PE - Secretary → CIF 0
parent relation
Company in focus

REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED

Previous names
BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
N.H. GEOTECH FINANCE LIMITED - 1998-08-27
NEW HOLLAND FINANCE LIMITED - 1994-09-01
FIATAGRI FINANCE LIMITED - 1993-03-19
N.H. GEOTECH FINANCE LIMITED - 1991-09-01
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED
    Info
    BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
    N.H. GEOTECH FINANCE LIMITED - 1999-03-02
    NEW HOLLAND FINANCE LIMITED - 1999-03-02
    FIATAGRI FINANCE LIMITED - 1999-03-02
    N.H. GEOTECH FINANCE LIMITED - 1999-03-02
    Registered number 02604024
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1991-04-23 and dissolved on 2024-10-03 (33 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-04-18
    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 9 February 2026 and licensed under the Open Government Licence v3.0.