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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 17
  • 1
    Reid, Iain Andrew
    Company Director born in August 1946
    Individual (19 offsprings)
    Officer
    2000-11-27 ~ 2003-12-10
    OF - Director → CIF 0
  • 2
    Winslow, Timothy Simon
    Surveyor born in January 1947
    Individual (29 offsprings)
    Officer
    2000-11-27 ~ 2001-06-20
    OF - Director → CIF 0
    Winslow, Timothy Simon
    Company Director born in January 1947
    Individual (29 offsprings)
    2005-07-20 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (121 offsprings)
    Officer
    2004-05-25 ~ 2008-05-30
    OF - Director → CIF 0
  • 4
    Duffield, David Mark Johnston
    Individual (106 offsprings)
    Officer
    2004-05-25 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 5
    Massie, Scott Edward
    Company Secretary born in March 1960
    Individual (181 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Hunter, David Ian
    Company Director born in October 1953
    Individual (73 offsprings)
    Officer
    2003-12-10 ~ 2005-04-06
    OF - Director → CIF 0
  • 7
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (110 offsprings)
    Officer
    2004-05-25 ~ 2006-09-30
    OF - Director → CIF 0
  • 8
    Gilbert, Martin James
    Director born in July 1955
    Individual (137 offsprings)
    Officer
    2001-06-20 ~ 2003-03-03
    OF - Director → CIF 0
  • 9
    Austen, Jonathan Martin
    Director born in June 1956
    Individual (394 offsprings)
    Officer
    2006-09-30 ~ 2008-05-30
    OF - Director → CIF 0
  • 10
    Grodner, Geoffrey
    Individual (9 offsprings)
    Officer
    2000-11-27 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 11
    Lucking, Anne Elizabeth
    Company Director born in November 1958
    Individual (10 offsprings)
    Officer
    2001-08-20 ~ 2004-03-08
    OF - Director → CIF 0
  • 12
    Thomson, Andrew Paul Ross
    Chartered Surveyor born in May 1962
    Individual (10 offsprings)
    Officer
    2000-11-27 ~ 2001-06-20
    OF - Director → CIF 0
  • 13
    ABRDN HOLDINGS LIMITED - now SC082015 SC293351
    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, Scotland
    Active Corporate (86 parents, 231 offsprings)
    Officer
    2008-05-30 ~ dissolved
    OF - Secretary → CIF 0
    2001-08-14 ~ 2004-05-25
    OF - Secretary → CIF 0
  • 14
    HENDERSON ADMINISTRATION SERVICES LIMITED
    - now 03232618 00290577
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    3 Finsbury Avenue, London
    Dissolved Corporate (23 parents, 61 offsprings)
    Officer
    2000-02-28 ~ 2000-11-27
    OF - Director → CIF 0
  • 15
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    3 Finsbury Avenue, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    2000-02-28 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 16
    TENON NOMINEES LIMITED
    - now SC106595
    TRAMSAD LIMITED - 1988-03-11
    10, Queens Terrace, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (15 parents, 34 offsprings)
    Officer
    2008-05-30 ~ dissolved
    OF - Director → CIF 0
  • 17
    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
    2007-06-25 ~ 2008-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED

Period: 2001-01-12 ~ 2013-01-08
Company number: 03938371
Registered names
REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED
    Info
    NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12
    Registered number 03938371
    Bow Bells House, 1 Bread Street, London EC4M 9HH
    PRIVATE LIMITED COMPANY incorporated on 2000-02-28 and dissolved on 2013-01-08 (12 years 10 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.