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 2
Ceased 9
  • 1
    Rowell, Peter Denis
    Company Director born in July 1947
    Individual
    Officer
    2000-12-01 ~ 2011-05-18
    OF - director → CIF 0
  • 2
    Jones, Debra Caroline
    Individual
    Officer
    2005-10-01 ~ 2005-11-25
    OF - secretary → CIF 0
  • 3
    Gordon, Graeme
    Chartered Accountant born in February 1955
    Individual (5 offsprings)
    Officer
    2000-12-01 ~ 2004-11-19
    OF - director → CIF 0
    Gordon, Graeme
    Individual (5 offsprings)
    Officer
    1999-03-17 ~ 2001-12-31
    OF - secretary → CIF 0
  • 4
    Morris, Albert
    Company Chairman born in October 1934
    Individual
    Officer
    1999-03-17 ~ 2000-12-01
    OF - director → CIF 0
  • 5
    Masiero, Roberto
    President born in November 1949
    Individual (4 offsprings)
    Officer
    1999-03-17 ~ 2000-12-01
    OF - director → CIF 0
  • 6
    Weston, Karen Marie
    Financial Controller
    Individual
    Officer
    2003-02-28 ~ 2005-09-30
    OF - secretary → CIF 0
  • 7
    King, Antony John
    Accountant
    Individual (177 offsprings)
    Officer
    2001-12-31 ~ 2003-02-28
    OF - secretary → CIF 0
  • 8
    7 Pilgrim Street, London
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1999-01-04 ~ 1999-03-17
    PE - nominee-director → CIF 0
    1999-01-04 ~ 1999-03-17
    PE - nominee-secretary → CIF 0
  • 9
    DOUGLAS NOMINEES LIMITED - now
    FOCUSOPTION LIMITED - 1996-12-02
    7 Pilgrim Street, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-01-04 ~ 1999-03-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

REGENT TRUSTEE LIMITED

Previous name
LUDGATE 192 LIMITED - 1999-03-26
Standard Industrial Classification
7487 - Other Business Activities

  • REGENT TRUSTEE LIMITED
    Info
    LUDGATE 192 LIMITED - 1999-03-26
    Registered number 03691168
    17/21 Victoria Street, Windsor, Berkshire SL4 1HE
    Private Limited Company incorporated on 1999-01-04 and dissolved on 2012-08-07 (13 years 7 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.