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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 28
  • 1
    German, John Francis
    Company Director born in June 1964
    Individual (46 offsprings)
    Officer
    2001-03-28 ~ 2001-06-20
    OF - Director → CIF 0
  • 2
    Redman, Simon David
    Financial Services Property born in June 1968
    Individual (4 offsprings)
    Officer
    2002-11-18 ~ 2004-10-20
    OF - Director → CIF 0
  • 3
    Reid, Iain Andrew
    Company Director born in August 1946
    Individual (19 offsprings)
    Officer
    2000-06-26 ~ 2003-11-28
    OF - Director → CIF 0
  • 4
    Mcallister, Hamish Kenneth Donaldson (jack)
    Company Director born in November 1948
    Individual (13 offsprings)
    Officer
    2001-03-28 ~ 2001-06-20
    OF - Director → CIF 0
  • 5
    Winslow, Timothy Simon
    Company Director born in January 1947
    Individual (29 offsprings)
    Officer
    2003-12-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 6
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (121 offsprings)
    Officer
    2004-05-25 ~ 2007-07-31
    OF - Director → CIF 0
  • 7
    Kaplan, Jeffrey Michael
    Director born in November 1965
    Individual (93 offsprings)
    Officer
    2007-07-31 ~ 2009-02-01
    OF - Director → CIF 0
  • 8
    Duffield, David Mark Johnston
    Individual (106 offsprings)
    Officer
    2004-05-25 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 9
    Hunter, David Ian
    Company Director born in October 1953
    Individual (73 offsprings)
    Officer
    2003-12-10 ~ 2005-04-06
    OF - Director → CIF 0
  • 10
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (110 offsprings)
    Officer
    2004-05-25 ~ 2006-09-30
    OF - Director → CIF 0
  • 11
    Gilbert, Martin James
    Director born in July 1955
    Individual (137 offsprings)
    Officer
    2000-10-20 ~ 2003-03-03
    OF - Director → CIF 0
  • 12
    Austen, Jonathan Martin
    Director born in June 1956
    Individual (394 offsprings)
    Officer
    2006-09-30 ~ 2007-07-31
    OF - Director → CIF 0
  • 13
    Rico, Diego Ernesto
    Director born in August 1965
    Individual (24 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Sheikh, Kashif Zahid
    Attorney born in December 1971
    Individual (27 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Director → CIF 0
    Sheikh, Kashif Zahid
    Attorney
    Individual (27 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Secretary → CIF 0
  • 15
    Grodner, Geoffrey
    Company Director born in September 1961
    Individual (9 offsprings)
    Officer
    2001-03-28 ~ 2001-06-20
    OF - Director → CIF 0
  • 16
    Good, Graham
    Chartered Accountant born in September 1949
    Individual (118 offsprings)
    Officer
    2000-10-20 ~ 2001-06-20
    OF - Director → CIF 0
  • 17
    Lucking, Anne Elizabeth
    Company Director born in November 1958
    Individual (10 offsprings)
    Officer
    2001-06-20 ~ 2004-03-08
    OF - Director → CIF 0
  • 18
    Weeks, Charles Anthony Jolyon
    Company Director born in February 1965
    Individual (9 offsprings)
    Officer
    2000-06-26 ~ 2003-12-10
    OF - Director → CIF 0
  • 19
    Thomson, Andrew Paul Ross
    Chartered Surveyor born in May 1962
    Individual (10 offsprings)
    Officer
    2000-06-26 ~ 2002-11-18
    OF - Director → CIF 0
  • 20
    Woon, Cindy Chi Tsung
    Real Estate Professional born in June 1969
    Individual (18 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Director → CIF 0
  • 21
    Gage, Brian Christopher
    Bank Official born in December 1948
    Individual (7 offsprings)
    Officer
    2000-06-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 22
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1999-10-27 ~ 2000-04-07
    OF - Nominee Secretary → CIF 0
  • 23
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25
    ABRDN HOLDINGS PLC - 2022-11-25 SC082015 SC293351
    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
    Active Corporate (86 parents, 231 offsprings)
    Officer
    2000-10-20 ~ 2004-05-25
    OF - Secretary → CIF 0
  • 24
    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 (78 parents, 312 offsprings)
    Officer
    2000-03-31 ~ 2000-10-20
    OF - Director → CIF 0
    2000-03-31 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 25
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1999-10-27 ~ 2000-04-06
    OF - Nominee Director → CIF 0
  • 26
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1999-10-27 ~ 2000-04-06
    OF - Nominee Director → CIF 0
  • 27
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    2000-03-31 ~ 2000-10-20
    OF - Director → CIF 0
  • 28
    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, 198 offsprings)
    Officer
    2007-09-14 ~ 2007-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED

Period: 2000-06-26 ~ 2017-01-17
Company number: 03866441
Registered names
REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED - Dissolved 02511441
3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26 03564495... (more)
ISHARES LIMITED - 1999-12-07
3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27 03564495... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED
    Info
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
    ISHARES LIMITED - 2000-06-26
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
    Registered number 03866441
    Berkeley Square House, Berkeley Square, London W1J 6DD
    PRIVATE LIMITED COMPANY incorporated on 1999-10-27 and dissolved on 2017-01-17 (17 years 2 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 March 2026 and licensed under the Open Government Licence v3.0.