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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 15
  • 1
    Paul Robert Boyle
    Individual (899 offsprings)
    Insolvency
    2011-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Weiss, Steven Richard
    Director born in February 1959
    Individual (15 offsprings)
    Officer
    1998-05-11 ~ 2006-06-09
    OF - Director → CIF 0
  • 3
    Biles, Robert
    Individual (55 offsprings)
    Officer
    2010-08-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Frost, Kathleen Frances
    Director
    Individual (10 offsprings)
    Officer
    2004-09-20 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 5
    Fremantle, Richard William
    Company Director/Secretary born in October 1948
    Individual (14 offsprings)
    Officer
    1997-01-13 ~ now
    OF - Director → CIF 0
    Fremantle, Richard William
    Company Director/Secretary
    Individual (14 offsprings)
    Officer
    1997-01-13 ~ 1998-06-04
    OF - Secretary → CIF 0
    Fremantle, Richard William
    Director
    Individual (14 offsprings)
    2001-04-05 ~ 2004-09-20
    OF - Secretary → CIF 0
    Fremantle, Richard William
    Financial Adviser
    Individual (14 offsprings)
    2009-05-30 ~ 2010-08-12
    OF - Secretary → CIF 0
  • 6
    Frost, Colin Peter
    Business Development Director born in August 1955
    Individual (1 offspring)
    Officer
    2006-06-09 ~ 2008-05-01
    OF - Director → CIF 0
  • 7
    Ritchie, Terence Arthur
    Consultancy Director born in October 1958
    Individual (3 offsprings)
    Officer
    2006-06-09 ~ 2008-02-01
    OF - Director → CIF 0
  • 8
    Young, Robert John
    Actuary born in July 1958
    Individual (25 offsprings)
    Officer
    1997-09-19 ~ now
    OF - Director → CIF 0
  • 9
    Whitten, Celia Linda
    Individual (104 offsprings)
    Officer
    1999-10-25 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 10
    John Christopher Sallabank
    Individual (644 offsprings)
    Insolvency
    2011-03-30 ~ 2013-09-12
    IP - (Case 1) practitioner → CIF 0
  • 11
    Fremantle, Alison Mary Jean
    Teacher born in July 1951
    Individual (4 offsprings)
    Officer
    1997-01-13 ~ 1998-08-01
    OF - Director → CIF 0
  • 12
    Urquhart, Graham Kenneth
    Individual (348 offsprings)
    Officer
    1998-06-04 ~ 1999-10-25
    OF - Secretary → CIF 0
  • 13
    David Michael Clements
    Individual (466 offsprings)
    Insolvency
    2013-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    S & V LONDON LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-09-03
    Commencement of winding up on 2024-10-16
    PRISTINE DECORATING LTD - 2017-05-04
    RS PAINTING & DECORATING LTD - 2016-03-25
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Liquidation Corporate (5 parents, 847 offsprings)
    Officer
    1997-01-13 ~ 1997-01-14
    OF - Nominee Director → CIF 0
  • 15
    VANTIS COSEC LIMITED - now
    GRANT SECRETARIES LIMITED
    - 2005-02-15 02879667
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (6 parents, 1223 offsprings)
    Officer
    1997-01-13 ~ 1997-01-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REGENT PENSIONS LTD

Period: 2002-01-08 ~ 2016-05-05
Company number: 03301079
Registered names
REGENT PENSIONS LTD - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2016-05-05
Standard Industrial Classification
6713 - Auxiliary Financial Intermed

  • REGENT PENSIONS LTD
    Info
    REGENT PENSIONS MANAGEMENT LIMITED - 2002-01-08
    Registered number 03301079
    102 Sunlight House, Quay Street, Manchester M3 3JZ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-13 and dissolved on 2016-05-05 (19 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 22 April 2026 and licensed under the Open Government Licence v3.0.