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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 41
  • 1
    Gage, Brian Christopher
    Born in December 1948
    Individual (9 offsprings)
    Officer
    1999-03-02 ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    Shoolbred, Charles Frederick
    Individual (66 offsprings)
    Officer
    (before 1992-04-23) ~ 1998-07-22
    OF - Secretary → CIF 0
  • 3
    Easter, Giles
    Born in May 1971
    Individual (12 offsprings)
    Officer
    2013-12-17 ~ 2015-08-03
    OF - Director → CIF 0
  • 4
    Rowberry, Duncan John
    Born in June 1959
    Individual (64 offsprings)
    Officer
    1996-08-23 ~ 1998-07-22
    OF - Director → CIF 0
  • 5
    Austen, Jonathan Martin
    Born in June 1956
    Individual (414 offsprings)
    Officer
    2006-09-30 ~ 2008-05-30
    OF - Director → CIF 0
  • 6
    Thomson, Andrew Paul Ross
    Born in May 1962
    Individual (11 offsprings)
    Officer
    1999-03-02 ~ 2005-08-05
    OF - Director → CIF 0
  • 7
    Hopkin, John Colin
    Born in January 1947
    Individual (5 offsprings)
    Officer
    1991-08-31 ~ 1998-07-22
    OF - Director → CIF 0
  • 8
    Ireland, Nicholas James Patrick
    Born in November 1968
    Individual (30 offsprings)
    Officer
    2020-10-16 ~ 2022-10-31
    OF - Director → CIF 0
  • 9
    Duffield, David Mark Johnston
    Individual (118 offsprings)
    Officer
    2004-05-25 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 10
    Good, Graham
    Born in September 1949
    Individual (121 offsprings)
    Officer
    2000-10-20 ~ 2001-06-20
    OF - Director → CIF 0
  • 11
    Winslow, Timothy Simon
    Born in January 1947
    Individual (33 offsprings)
    Officer
    2001-03-28 ~ 2012-03-30
    OF - Director → CIF 0
  • 12
    Lucking, Anne Elizabeth
    Born in November 1958
    Individual (12 offsprings)
    Officer
    2001-06-20 ~ 2004-03-08
    OF - Director → CIF 0
  • 13
    Bolton, Hugh Malcolm
    Born in January 1973
    Individual (9 offsprings)
    Officer
    2013-12-17 ~ 2016-04-29
    OF - Director → CIF 0
  • 14
    Weal, Barry
    Born in August 1952
    Individual (55 offsprings)
    Officer
    1993-09-14 ~ 1998-07-22
    OF - Director → CIF 0
  • 15
    Lewis, David Glynne, Dr
    Born in January 1956
    Individual (5 offsprings)
    Officer
    1991-04-23 ~ 1993-09-14
    OF - Director → CIF 0
  • 16
    Murray, Cameron Shaun
    Director born in August 1969
    Individual (34 offsprings)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
  • 17
    Large, Keith
    Born in December 1955
    Individual (4 offsprings)
    Officer
    1991-04-23 ~ 1997-08-15
    OF - Director → CIF 0
  • 18
    Gilbert, Martin James
    Director born in July 1955
    Individual (140 offsprings)
    Officer
    2000-10-20 ~ 2003-03-03
    OF - Director → CIF 0
  • 19
    Pulsford, Jeffrey Mark
    Born in August 1959
    Individual (131 offsprings)
    Officer
    2004-05-25 ~ 2008-05-30
    OF - Director → CIF 0
  • 20
    Coxhead, Kathryn Anne
    Individual (2 offsprings)
    Officer
    1991-04-23 ~ 1991-12-13
    OF - Secretary → CIF 0
  • 21
    Mcallister, Hamish Kenneth Donaldson (jack)
    Born in November 1948
    Individual (15 offsprings)
    Officer
    2001-03-28 ~ 2001-06-20
    OF - Director → CIF 0
  • 22
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2022-08-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Mccarthy, Martyn Gerald
    Born in July 1956
    Individual (35 offsprings)
    Officer
    2012-03-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 24
    Hardie, Graham David
    Born in August 1961
    Individual (28 offsprings)
    Officer
    2012-03-30 ~ 2018-08-14
    OF - Director → CIF 0
  • 25
    Deigman, Patrick
    Born in February 1952
    Individual (121 offsprings)
    Officer
    2004-05-25 ~ 2006-09-30
    OF - Director → CIF 0
  • 26
    Reid, Iain Andrew
    Born in August 1946
    Individual (23 offsprings)
    Officer
    1999-03-02 ~ 2003-12-10
    OF - Director → CIF 0
  • 27
    Smith, Debbie Ann
    Born in June 1963
    Individual (15 offsprings)
    Officer
    2008-05-30 ~ 2012-03-30
    OF - Director → CIF 0
    2013-12-17 ~ 2016-04-29
    OF - Director → CIF 0
  • 28
    Handley, Brian John
    Born in January 1943
    Individual (2 offsprings)
    Officer
    1991-04-23 ~ 1991-08-31
    OF - Director → CIF 0
  • 29
    Smith, Andrew Richard Ingram
    Born in November 1963
    Individual (50 offsprings)
    Officer
    2012-03-30 ~ 2013-11-15
    OF - Director → CIF 0
  • 30
    Hunter, David Ian
    Born in October 1953
    Individual (81 offsprings)
    Officer
    2003-12-10 ~ 2005-04-06
    OF - Director → CIF 0
  • 31
    Creighton, Andrew John
    Born in June 1968
    Individual (52 offsprings)
    Officer
    2012-09-20 ~ 2018-08-14
    OF - Director → CIF 0
  • 32
    Grodner, Geoffrey Raymond
    Born in September 1961
    Individual (11 offsprings)
    Officer
    2001-03-28 ~ 2001-06-20
    OF - Director → CIF 0
  • 33
    O'connor, John Patrick
    Born in June 1947
    Individual (26 offsprings)
    Officer
    2012-03-30 ~ 2012-06-29
    OF - Director → CIF 0
  • 34
    Watt, Mark Brian
    Born in May 1968
    Individual (47 offsprings)
    Officer
    2018-08-14 ~ 2020-10-16
    OF - Director → CIF 0
  • 35
    Rowan, Charles Paul
    Born in June 1961
    Individual (52 offsprings)
    Officer
    1996-08-23 ~ 1998-07-22
    OF - Director → CIF 0
  • 36
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    54 Lombard Street, London
    Active Corporate (79 parents, 372 offsprings)
    Officer
    1998-07-22 ~ 2000-10-20
    OF - Director → CIF 0
    1998-07-22 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 37
    ABRDN CORPORATE SECRETARY LIMITED
    - now SC559540
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26 SC559540
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 176 offsprings)
    Officer
    2020-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 38
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25 SC082015 SC120675... (more)
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    10, Queens Terrace, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (86 parents, 273 offsprings)
    Officer
    2008-05-30 ~ 2012-03-30
    OF - Director → CIF 0
    2000-10-20 ~ 2004-05-25
    OF - Secretary → CIF 0
    2008-05-30 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 39
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Arlington House, Arlington Business Park Theale, Reading, Berkshire
    Active Corporate (21 parents, 216 offsprings)
    Officer
    2007-06-25 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 40
    ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED - now 02834212
    ABERDEEN INVESTMENTS LIMITED
    - 2022-11-25 02834212 00794936... (more)
    Bow Bells House, 1 Bread Street, London, England
    Active Corporate (17 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 164 offsprings)
    Officer
    1998-07-22 ~ 2000-10-20
    OF - Director → CIF 0
parent relation
Company in focus

REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED

Period: 1999-03-02 ~ 2024-10-03
Company number: 02604024
Registered names
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-25
Dissolved on 2024-10-03
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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-04-18
    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.