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
    Young, Robert John
    Actuary born in July 1958
    Individual (14 offsprings)
    Officer
    1997-09-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fremantle, Richard William
    Company Director/Secretary born in October 1948
    Individual (6 offsprings)
    Officer
    1997-01-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Biles, Robert
    Individual (27 offsprings)
    Officer
    2010-08-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Ritchie, Terence Arthur
    Consultancy Director born in October 1958
    Individual
    Officer
    2006-06-09 ~ 2008-02-01
    OF - Director → CIF 0
  • 2
    Whitten, Celia Linda
    Individual (4 offsprings)
    Officer
    1999-10-25 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 3
    Weiss, Steven Richard
    Director born in February 1959
    Individual (6 offsprings)
    Officer
    1998-05-11 ~ 2006-06-09
    OF - Director → CIF 0
  • 4
    Fremantle, Richard William
    Company Director/Secretary
    Individual (6 offsprings)
    Officer
    1997-01-13 ~ 1998-06-04
    OF - Secretary → CIF 0
    Fremantle, Richard William
    Director
    Individual (6 offsprings)
    2001-04-05 ~ 2004-09-20
    OF - Secretary → CIF 0
    Fremantle, Richard William
    Financial Adviser
    Individual (6 offsprings)
    2009-05-30 ~ 2010-08-12
    OF - Secretary → CIF 0
  • 5
    Fremantle, Alison Mary Jean
    Teacher born in July 1951
    Individual (2 offsprings)
    Officer
    1997-01-13 ~ 1998-08-01
    OF - Director → CIF 0
  • 6
    Frost, Kathleen Frances
    Director
    Individual (3 offsprings)
    Officer
    2004-09-20 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 7
    Frost, Colin Peter
    Business Development Director born in August 1955
    Individual
    Officer
    2006-06-09 ~ 2008-05-01
    OF - Director → CIF 0
  • 8
    Urquhart, Graham Kenneth
    Individual (43 offsprings)
    Officer
    1998-06-04 ~ 1999-10-25
    OF - Secretary → CIF 0
  • 9
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Corporate
    Officer
    1997-01-13 ~ 1997-01-14
    PE - Nominee Director → CIF 0
  • 10
    AT SECRETARIES LIMITED
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    1997-01-13 ~ 1997-01-14
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REGENT PENSIONS LTD

Previous name
REGENT PENSIONS MANAGEMENT LIMITED - 2002-01-08
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.